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