EUROPEAN TRUCK & TRAILER LTD

Company number 04567432

Date	Type	Description	View / Download
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2012	AP03	Appointment of Mr Paul Roberts as a secretary	(1 page)
08 May 2012	AP01	Appointment of Mr Richard Slee as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Paul John Roberts as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Gary Hadley as a director	(1 page)
08 May 2012	TM02	Termination of appointment of Gary Hadley as a secretary	(1 page)
22 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
03 Jan 2012	AUD	Auditor's resignation	(1 page)
20 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(3 pages)
20 Oct 2011	CH01	Director's details changed for Mr David Kernahan on 17 October 2011	(2 pages)
20 Oct 2011	CH01	Director's details changed for Mr Gary Hadley on 17 October 2011	(2 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
04 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
04 Nov 2010	CH01	Director's details changed for Mr David Kernahan on 1 June 2010	(2 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
20 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Mr David Kernahan on 2 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Gary Hadley on 2 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Gary Hadley on 2 October 2009	(2 pages)
20 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)