EUROPA COMPONENTS & EQUIPMENT PLC

02646133
EUROPA HOUSE AIRPORT WAY LUTON LU2 9NH

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2024 resolution Resolution 1 Buy now
30 May 2024 officers Appointment of director (Mr Robert Sinclair Aitken) 2 Buy now
30 May 2024 officers Change of particulars for director (Sonia Marie Laure Freed) 2 Buy now
08 May 2024 accounts Annual Accounts 29 Buy now
02 May 2024 capital Return of Allotment of shares 6 Buy now
20 Mar 2024 capital Second Filing Capital Allotment Shares 7 Buy now
20 Mar 2024 capital Second Filing Capital Allotment Shares 7 Buy now
13 Mar 2024 officers Change of particulars for director (Mr Matthew Carrington-Moore) 2 Buy now
13 Mar 2024 capital Return of Allotment of shares 6 Buy now
29 Jan 2024 mortgage Registration of a charge 34 Buy now
29 Jan 2024 mortgage Registration of a charge 41 Buy now
01 Nov 2023 capital Notice of cancellation of shares 6 Buy now
01 Nov 2023 capital Return of purchase of own shares 4 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2023 capital Return of Allotment of shares 7 Buy now
28 Jul 2023 resolution Resolution 1 Buy now
27 Jul 2023 incorporation Memorandum Articles 27 Buy now
18 Jul 2023 officers Termination of appointment of director (Lee David Braham) 1 Buy now
09 Jun 2023 officers Change of particulars for director (Lee David Braham) 2 Buy now
09 Jun 2023 capital Notice of cancellation of shares 6 Buy now
09 Jun 2023 capital Return of purchase of own shares 4 Buy now
31 Mar 2023 accounts Annual Accounts 29 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2023 officers Appointment of director (Ms Hillary Ann Sheridan) 2 Buy now
05 Dec 2022 officers Appointment of director (Mr Matthew Carrington-Moore) 2 Buy now
05 Dec 2022 officers Termination of appointment of director (David Holloway) 1 Buy now
01 Nov 2022 capital Notice of cancellation of shares 6 Buy now
01 Nov 2022 capital Return of purchase of own shares 4 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 resolution Resolution 1 Buy now
23 Aug 2022 incorporation Memorandum Articles 27 Buy now
11 Apr 2022 accounts Annual Accounts 30 Buy now
24 Mar 2022 officers Appointment of secretary (Mr Steven Antony Mason) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Steven Antony Mason) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Jason Callow) 1 Buy now
24 Mar 2022 officers Termination of appointment of secretary (Jason Callow) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 accounts Annual Accounts 29 Buy now
19 Mar 2021 capital Return of Allotment of shares 4 Buy now
23 Oct 2020 officers Appointment of secretary (Mr Jason Callow) 2 Buy now
23 Oct 2020 officers Termination of appointment of secretary (Christine Sheridan) 1 Buy now
07 Oct 2020 officers Appointment of director (Mr Jason Callow) 2 Buy now
22 Sep 2020 capital Return of Allotment of shares 4 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2020 incorporation Memorandum Articles 22 Buy now
14 Aug 2020 resolution Resolution 1 Buy now
11 Aug 2020 accounts Annual Accounts 31 Buy now
30 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Dec 2019 mortgage Registration of a charge 22 Buy now
20 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 35 Buy now
12 Mar 2019 resolution Resolution 21 Buy now
09 Jan 2019 officers Termination of appointment of director (Trevor Ronald Holder) 1 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 34 Buy now
21 Feb 2018 officers Change of particulars for director (Lee David Braham) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr David Holloway) 2 Buy now
14 Nov 2017 officers Change of particulars for director (Trevor Ronald Holder) 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2017 accounts Annual Accounts 32 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2016 accounts Annual Accounts 24 Buy now
14 Jan 2016 officers Appointment of director (Lee David Braham) 2 Buy now
09 Sep 2015 annual-return Annual Return 9 Buy now
15 Aug 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
16 Jul 2015 officers Appointment of director (Sonia Marie Laure Freed) 2 Buy now
03 Jul 2015 capital Return of Allotment of shares 5 Buy now
19 Jun 2015 officers Termination of appointment of director (Robert Alexander Ayre) 1 Buy now
15 Apr 2015 accounts Annual Accounts 22 Buy now
29 Jan 2015 capital Return of Allotment of shares 4 Buy now
10 Dec 2014 capital Return of Allotment of shares 4 Buy now
19 Sep 2014 annual-return Annual Return 9 Buy now
04 Apr 2014 accounts Annual Accounts 22 Buy now
30 Sep 2013 annual-return Annual Return 9 Buy now
12 Apr 2013 accounts Annual Accounts 22 Buy now
11 Sep 2012 annual-return Annual Return 9 Buy now
03 Jul 2012 resolution Resolution 19 Buy now
03 Jul 2012 capital Return of Allotment of shares 4 Buy now
11 Apr 2012 accounts Annual Accounts 22 Buy now
03 Apr 2012 capital Return of Allotment of shares 4 Buy now
30 Dec 2011 resolution Resolution 16 Buy now
30 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Sep 2011 annual-return Annual Return 8 Buy now
02 Jun 2011 capital Return of Allotment of shares 3 Buy now
04 Apr 2011 accounts Annual Accounts 22 Buy now
09 Dec 2010 capital Return of Allotment of shares 3 Buy now
15 Sep 2010 annual-return Annual Return 7 Buy now
21 May 2010 mortgage Particulars of a mortgage or charge 10 Buy now
21 Apr 2010 accounts Annual Accounts 21 Buy now
07 Apr 2010 officers Change of particulars for director (Robert Alexander Ayre) 2 Buy now
08 Sep 2009 annual-return Return made up to 01/09/09; full list of members 5 Buy now
26 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
02 May 2009 accounts Annual Accounts 21 Buy now
21 Apr 2009 officers Appointment terminated director stephen reynolds 1 Buy now
01 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now