EUROPA ENGINEERING GROUP LIMITED

Company number 06454487

Date	Type	Description	View / Download
28 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
30 Jul 2012	SH06	Cancellation of shares. Statement of capital on 30 July 2012 GBP 15,200	(4 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2012	SH03	Purchase of own shares.	(3 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
26 Jul 2011	SH03	Purchase of own shares.	(3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jul 2011	SH06	Cancellation of shares. Statement of capital on 19 July 2011 GBP 17,600	(4 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(20 pages)
10 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(21 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(8 pages)
17 Dec 2009	CH01	Director's details changed for Jonathan Paul Cheetham on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Colin Macinnes Christie on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Alan John Sheehan on 17 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Jonathan Paul Cheetham on 17 December 2009	(1 page)
18 Aug 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Jacqueline earnshaw deemed as falling within definition of family member 07/01/2009	(1 page)
05 Jan 2009	363a	Return made up to 17/12/08; full list of members	(5 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from bay 3 ruscon works rotherham road parkgate rotherham south yorkshire S62 6EZ	(1 page)
15 Apr 2008	88(2)	Ad 31/03/08\gbp si 19998@1=19998\gbp ic 2/20000\	(3 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Apr 2008	288a	Director appointed colin macinnes christie	(1 page)
07 Apr 2008	288a	Director appointed jonathan paul cheetham	(1 page)