EUROPEAN RETAIL ENGINEERING LIMITED

Company number 04305800

Date	Type	Description	View / Download
07 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 101 ANNOTATION A second filed AR01 was registered on 09/07/2014	(5 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 101	(4 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
16 Jan 2013	AP01	Appointment of Mr Peter Steven Ormerod as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Philip Mousley as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Paul Fletcher as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Martin Fletcher as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Keith Fletcher as a director	(1 page)
16 Jan 2013	TM02	Termination of appointment of Philip Mousley as a secretary	(1 page)
13 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(7 pages)
05 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
05 Nov 2012	AD01	Registered office address changed from , the Studio Mulberry House Brook Lane, Newbold on Stour, Stratford-upon-Avon, Warwickshire, CV37 8UA, England on 5 November 2012	(1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
13 Jun 2012	AD01	Registered office address changed from , the Chapel Chapel Lane, Newbold on Stour, Stratford upon Avon, Warwickshire, CV37 8TY on 13 June 2012	(1 page)
31 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
31 Oct 2011	CH01	Director's details changed for Mr Keith Leslie Fletcher on 31 October 2011	(2 pages)
31 Oct 2011	CH01	Director's details changed for Martin Leslie Fletcher on 31 October 2011	(2 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
25 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
11 May 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	(5 pages)
28 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	CH01	Director's details changed for Philip Mousley on 28 October 2009	(2 pages)