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EUROPOWER COMPONENTS LTD

Company number 04480132

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
27 Jul 2018 AP03 Appointment of Ms Laura Bell as a secretary on 27 July 2018
19 Jun 2018 PSC02 Notification of Europower Holdings Ltd as a person with significant control on 20 March 2017
19 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 19 June 2018
18 Jun 2018 TM01 Termination of appointment of Clare Eva Thrower as a director on 11 June 2018
13 Jun 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
13 Jun 2018 TM01 Termination of appointment of Stuart Thrower as a director on 11 June 2018
13 Jun 2018 TM01 Termination of appointment of Paul Malachy Mchugh as a director on 11 June 2018
13 Jun 2018 TM01 Termination of appointment of James Robert Powell as a director on 11 June 2018
13 Jun 2018 TM01 Termination of appointment of Elizabeth Patricia Mchugh as a director on 11 June 2018
13 Jun 2018 TM01 Termination of appointment of Katherine Jane Powell as a director on 11 June 2018
13 Jun 2018 AP01 Appointment of Mr Martin Otto Emil Karl Behlke as a director on 11 June 2018
13 Jun 2018 TM02 Termination of appointment of James Robert Powell as a secretary on 11 June 2018
05 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
27 Feb 2018 MR05 All of the property or undertaking has been released from charge 2
27 Feb 2018 MR04 Satisfaction of charge 2 in full
04 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Oct 2016 CH01 Director's details changed for Mr James Robert Powell on 20 October 2016
31 Oct 2016 CH01 Director's details changed for Mrs Clare Eva Thrower on 20 October 2016
31 Oct 2016 CH01 Director's details changed for Mrs Katherine Jane Powell on 20 October 2016