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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)
29 Apr 2020 TM01 Termination of appointment of Steven James Smith as a director on 27 April 2020
29 Apr 2020 TM01 Termination of appointment of Lee Higgins as a director on 27 April 2020
29 Apr 2020 TM01 Termination of appointment of Martin Leslie Fletcher as a director on 27 April 2020
29 Apr 2020 TM01 Termination of appointment of Neil Davis as a director on 27 April 2020
29 Apr 2020 TM01 Termination of appointment of Philip James Barguss as a director on 27 April 2020
23 Apr 2020 AD01 Registered office address changed from Neo Park Wharfdale Road Birmingham West Midlands B11 2DF England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 23 April 2020
30 Jan 2020 AP01 Appointment of Mr Neil Davis as a director on 23 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Philip James Barguss on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Lee Higgins on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Steven James Smith on 28 January 2020
16 Oct 2019 PSC07 Cessation of Air Link Systems Limited as a person with significant control on 16 October 2018
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Paul Keith Fletcher on 4 December 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Sep 2018 AA Accounts for a small company made up to 31 December 2016
14 Jun 2018 AA01 Current accounting period shortened from 30 September 2017 to 31 December 2016
19 Apr 2018 CH01 Director's details changed for Mr Martin Leslie Fletcher on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Paul Keith Fletcher on 19 April 2018
31 Jan 2018 CH01 Director's details changed for Mr Steven James Smith on 30 January 2018
15 Nov 2017 TM01 Termination of appointment of Philip Leslie Mousley as a director on 10 May 2017
15 Nov 2017 TM01 Termination of appointment of Keith Leslie Fletcher as a director on 10 May 2017
14 Nov 2017 CH01 Director's details changed for Mr Steven James Smith on 14 November 2017
16 Oct 2017 PSC02 Notification of Air Link Systems Limited as a person with significant control on 6 April 2016