EUROPEAN RETAIL ENGINEERING LIMITED
Company number 04305800
- Company Overview for EUROPEAN RETAIL ENGINEERING LIMITED (04305800)
- Filing history for EUROPEAN RETAIL ENGINEERING LIMITED (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) |
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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 |