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EUROPEAN RETAIL ENGINEERING LIMITED

Company number 04305800

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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 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 SH08 Change of share class name or designation
09 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Bonus issue of shares 21/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2022 AP01 Appointment of Mrs Julie Fletcher as a director on 21 October 2022
08 Nov 2022 PSC01 Notification of Julie Fletcher as a person with significant control on 21 October 2022
08 Nov 2022 PSC04 Change of details for Mr Paul Keith Fletcher as a person with significant control on 21 October 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 160
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 152.00
22 Oct 2020 PSC01 Notification of Paul Keith Fletcher as a person with significant control on 1 May 2020
16 Oct 2020 PSC04 Change of details for a person with significant control
15 Oct 2020 PSC07 Cessation of Air Link Systems Limited as a person with significant control on 1 May 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 102
30 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 July 2020
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019