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EUROPEAN AUTO RECYCLERS LTD

Company number 03690758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Oct 2013 MR01 Registration of charge 036907580002
20 Sep 2013 MR01 Registration of charge 036907580001
03 Sep 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 July 2012
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 194
  • ANNOTATION SH01 was replaced on 21/10/2013 as it was not properly delivered
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from , C/O C/O Clb Coopers Ltd, Laurel House 173 Chorley New Road, Bolton, BL1 4QZ, United Kingdom on 1 February 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from , Unit 8 Metcom House, Bradley Hall Trading Estate, Bradley Lane Standish Wigan, Lancashire WN60XQ on 7 October 2011
07 Oct 2011 CERTNM Company name changed douglas valley plant LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
  • NM01 ‐ Change of name by resolution
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Jason Nicholas Millar on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Stephen James Strange on 31 December 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 31/12/08; full list of members
19 Dec 2008 363a Return made up to 31/12/07; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 31/12/06; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 31/12/05; full list of members