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EUROPA ENGINEERING GROUP LIMITED

Company number 06454487

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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)
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
20 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
30 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 21 January 2016
  • GBP 8,000
13 Feb 2016 SH03 Purchase of own shares.
01 Feb 2016 TM01 Termination of appointment of John Schofield as a director on 21 January 2016
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,400
18 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,400
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
06 May 2014 AD01 Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 6 May 2014
02 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,400
08 Nov 2013 SH03 Purchase of own shares.
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 10,400
05 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
22 May 2013 AP01 Appointment of John Schofield as a director
29 Apr 2013 SH03 Purchase of own shares.
17 Apr 2013 TM01 Termination of appointment of Colin Christie as a director
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 12,800
17 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders