Advanced company searchLink opens in new window

EUROPEAN RETAIL ENGINEERING LIMITED

Company number 04305800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
25 Jul 2017 CH01 Director's details changed for Mr Philip Leslie Mousley on 25 July 2017
26 Jun 2017 CH01 Director's details changed for Mr Martin Leslie Fletcher on 26 June 2017
30 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 AA01 Previous accounting period shortened from 30 December 2016 to 30 September 2016
26 Oct 2016 AP01 Appointment of Mr Lee Higgins as a director on 25 October 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 May 2016 TM01 Termination of appointment of Michael John Diskin as a director on 6 May 2016
12 Nov 2015 CH01 Director's details changed for Paul Keith Fletcher on 26 April 2015
04 Nov 2015 AD01 Registered office address changed from The Manor Redfern Road Birmingham B11 2BE to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 4 November 2015
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 101
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 101
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2014 AP01 Appointment of Mr Steven James Smith as a director on 13 August 2014
23 Sep 2014 AP01 Appointment of Mr Philip James Barguss as a director on 13 August 2014
22 Sep 2014 AP01 Appointment of Mr Michael John Diskin as a director on 13 August 2014
09 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2013
09 Jul 2014 AP01 Appointment of Mr Martin Leslie Fletcher as a director
09 Jul 2014 AP01 Appointment of Mr Keith Leslie Fletcher as a director
09 Jul 2014 AP01 Appointment of Paul Keith Fletcher as a director
09 Jul 2014 AP01 Appointment of Philip Leslie Mousley as a director
09 Jul 2014 TM01 Termination of appointment of Peter Ormerod as a director