EUROPEAN ANTENNAS LIMITED

02547237
THE CHELTON CENTRE FOURTH AVENUE MARLOW ENGLAND SL7 1TF

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Nicholas Garner) 1 Buy now
12 Jul 2024 accounts Annual Accounts 4 Buy now
12 Jul 2024 officers Change of particulars for director (Ms Sarah Louise Wynne) 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 officers Appointment of director (Mr James Burke) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Jason Mark Abbott) 1 Buy now
04 Sep 2023 officers Appointment of director (Mr Nicholas Garner) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Declan John Waters) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 4 Buy now
27 Jul 2022 officers Termination of appointment of director (Tracy Maria Jones) 1 Buy now
27 Jul 2022 officers Appointment of director (Mr Declan John Waters) 2 Buy now
13 Jul 2022 accounts Annual Accounts 4 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Appointment of secretary (Miss Hannah Louise Bridgeman) 2 Buy now
08 Dec 2021 officers Termination of appointment of secretary (Phillip Andrew Joseph Dyer) 1 Buy now
04 Oct 2021 accounts Annual Accounts 4 Buy now
06 Jul 2021 officers Appointment of director (Tracy Maria Jones) 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2021 officers Change of particulars for secretary (Mr Phillip Andrew Joseph Dyer) 1 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Matthew Edward Bealey) 1 Buy now
16 Mar 2021 officers Termination of appointment of director (David Robert Bulley) 1 Buy now
16 Mar 2021 officers Appointment of director (Mr Jason Mark Abbott) 2 Buy now
15 Jan 2021 officers Change of particulars for director (Mr David Buley) 2 Buy now
15 Jan 2021 officers Appointment of director (Mr David Buley) 2 Buy now
15 Jan 2021 officers Appointment of director (Ms Sarah Louise Wynne) 2 Buy now
15 Jan 2021 officers Appointment of secretary (Mr Phillip Andrew Joseph Dyer) 2 Buy now
15 Jan 2021 officers Termination of appointment of director (Phillip Andrew Joseph Dyer) 1 Buy now
15 Jan 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Dec 2020 accounts Annual Accounts 4 Buy now
01 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Change of particulars for director (Mr Philip Andrew Joseph Dyer) 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Gerhard Du Plessis) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Gerhard Du Plessis) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Matthew Edward Bealey) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Philip Andrew Joseph Dyer) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Kenneth John Morrison) 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Shaun Doherty) 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 14 Buy now
31 May 2019 officers Termination of appointment of secretary (Lyn Carol Colloff) 1 Buy now
30 May 2019 officers Appointment of secretary (Gerhard Du Plessis) 2 Buy now
30 May 2019 officers Appointment of director (Gerhard Du Plessis) 2 Buy now
30 May 2019 officers Termination of appointment of director (Andrew John Murphy) 1 Buy now
30 May 2019 officers Appointment of director (Mr Kenneth John Morrison) 2 Buy now
30 May 2019 officers Termination of appointment of director (Lyn Carol Colloff) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 14 Buy now
24 Apr 2018 officers Appointment of secretary (Mrs Lyn Carol Colloff) 2 Buy now
24 Apr 2018 officers Appointment of director (Mrs Lyn Carol Colloff) 2 Buy now
20 Apr 2018 officers Termination of appointment of director (John Mervyn George) 1 Buy now
20 Apr 2018 officers Termination of appointment of secretary (John Mervyn George) 1 Buy now
18 Jul 2017 accounts Annual Accounts 19 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Appointment of director (Mr Andrew John Murphy) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Frederick John Cahill) 1 Buy now
07 Jul 2016 accounts Annual Accounts 30 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
22 Jun 2016 officers Change of particulars for director (Mr John Mervyn George) 2 Buy now
19 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
19 Jan 2016 insolvency Solvency Statement dated 23/12/15 2 Buy now
19 Jan 2016 resolution Resolution 1 Buy now
03 Sep 2015 accounts Annual Accounts 22 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
19 Aug 2014 accounts Annual Accounts 21 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Change of particulars for director (Mr John Mervyn George) 2 Buy now
14 Jul 2014 officers Change of particulars for secretary (Mr John Mervyn George) 1 Buy now
01 Oct 2013 accounts Annual Accounts 21 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 resolution Resolution 37 Buy now
25 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Sep 2012 accounts Annual Accounts 21 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
01 Sep 2011 accounts Annual Accounts 23 Buy now
30 Aug 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 officers Termination of appointment of director (Brian Phillips) 1 Buy now
06 Apr 2011 officers Appointment of director (Mr Frederick John Cahill) 2 Buy now
10 Sep 2010 accounts Annual Accounts 23 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 officers Change of particulars for director (Brian Richmond Phillips) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Mr John Mervyn George) 2 Buy now
07 Apr 2010 miscellaneous Miscellaneous 1 Buy now
26 Oct 2009 accounts Annual Accounts 25 Buy now
07 Jul 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
27 Mar 2009 officers Secretary appointed mr john mervyn george 1 Buy now
27 Mar 2009 officers Appointment terminated secretary lyn colloff 1 Buy now
24 Mar 2009 officers Appointment terminated director paul long 1 Buy now
24 Mar 2009 officers Secretary appointed mrs lyn colloff 1 Buy now
24 Mar 2009 officers Appointment terminated secretary christopher barber 1 Buy now
21 Oct 2008 accounts Annual Accounts 21 Buy now
15 Jul 2008 annual-return Return made up to 20/06/08; full list of members 6 Buy now
25 Feb 2008 officers Director appointed mr john mervyn george 1 Buy now
15 Oct 2007 accounts Annual Accounts 21 Buy now
25 Jul 2007 annual-return Return made up to 20/06/07; no change of members 7 Buy now