EUROAVIONICS UK LTD

03744282
27 GREVILLE STREET LONDON ENGLAND EC1N 8SU

Documents

Documents
Date Category Description Pages
10 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 officers Change of particulars for corporate secretary (Canute Secretaries Limited) 1 Buy now
17 Jun 2024 officers Termination of appointment of director (Peter David Dillon) 1 Buy now
17 Jun 2024 officers Appointment of director (Mr Adrian Pilbeam) 2 Buy now
12 Apr 2024 accounts Annual Accounts 9 Buy now
09 Apr 2024 officers Change of particulars for director (Mr Peter David Dillon) 2 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2023 officers Appointment of director (Mr Peter David Dillon) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Dieter Armin Buchdrucker) 1 Buy now
16 Jun 2023 accounts Annual Accounts 9 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2023 officers Change of particulars for corporate secretary (Canute Secretaries Limited) 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 10 Buy now
12 Nov 2021 officers Change of particulars for corporate secretary (Canute Secretaries Limited) 1 Buy now
10 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 accounts Annual Accounts 8 Buy now
05 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Dieter Armin Buchdrucker) 2 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Dieter Armin Buchdrucker) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Sven Michael Bogner) 1 Buy now
15 Apr 2020 accounts Annual Accounts 9 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 8 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 9 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Peter Martin Chambers) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 mortgage Statement of release/cease from a charge 2 Buy now
23 Mar 2017 accounts Annual Accounts 9 Buy now
02 Feb 2017 officers Change of particulars for director (Mr Sven Michael Bogner) 2 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2017 officers Appointment of corporate secretary (Canute Secretaries Limited) 2 Buy now
02 Feb 2017 officers Appointment of director (Mr Sven Michael Bogner) 2 Buy now
16 Jun 2016 accounts Annual Accounts 7 Buy now
07 Apr 2016 annual-return Annual Return 3 Buy now
13 Oct 2015 officers Termination of appointment of secretary (Simon James Smith) 1 Buy now
11 Oct 2015 officers Termination of appointment of director (Sven Michael Bogner) 1 Buy now
11 Oct 2015 officers Appointment of director (Mr Sven Michael Bogner) 2 Buy now
11 Oct 2015 officers Appointment of director (Mr Peter Martin Chambers) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Peter James Rowlinson) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Simon James Smith) 1 Buy now
02 Jul 2015 accounts Annual Accounts 8 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
01 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
22 May 2014 accounts Annual Accounts 7 Buy now
11 Apr 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 incorporation Memorandum Articles 3 Buy now
28 Jan 2014 resolution Resolution 2 Buy now
26 Sep 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2013 officers Termination of appointment of director (Sarah Rowlinson) 1 Buy now
06 Aug 2013 accounts Annual Accounts 7 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 7 Buy now
14 Apr 2012 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 7 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Simon James Smith) 2 Buy now
12 Aug 2010 accounts Annual Accounts 7 Buy now
27 Apr 2010 annual-return Annual Return 8 Buy now
27 Apr 2010 officers Change of particulars for director (Sarah Frances Rowlinson) 2 Buy now
27 Apr 2010 officers Change of particulars for secretary (Mr Simon James Smith) 1 Buy now
27 Apr 2010 officers Change of particulars for director (Peter James Rowlinson) 2 Buy now
30 Jun 2009 accounts Annual Accounts 7 Buy now
14 Apr 2009 annual-return Return made up to 31/03/09; full list of members 6 Buy now
10 Jun 2008 accounts Annual Accounts 5 Buy now
24 Apr 2008 annual-return Return made up to 31/03/08; full list of members 6 Buy now
24 Apr 2008 officers Director's change of particulars / peter rowlinson / 05/05/2007 1 Buy now
24 Apr 2008 officers Director's change of particulars / sarah rowlinson / 05/05/2007 1 Buy now
04 Jul 2007 accounts Annual Accounts 12 Buy now
24 Apr 2007 annual-return Return made up to 31/03/07; full list of members 4 Buy now
25 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Jun 2006 accounts Annual Accounts 12 Buy now
31 Mar 2006 annual-return Return made up to 31/03/06; full list of members 5 Buy now
31 Mar 2006 officers Director's particulars changed 1 Buy now
31 Mar 2006 officers Director's particulars changed 1 Buy now
10 Jun 2005 accounts Annual Accounts 12 Buy now
19 Apr 2005 annual-return Return made up to 31/03/05; full list of members 4 Buy now
07 Jun 2004 accounts Annual Accounts 12 Buy now
27 Apr 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now
18 Mar 2004 officers Secretary resigned 1 Buy now
18 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
09 Jun 2003 accounts Annual Accounts 12 Buy now
08 Apr 2003 annual-return Return made up to 31/03/03; full list of members 8 Buy now
13 May 2002 accounts Annual Accounts 11 Buy now
04 Apr 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
27 Jun 2001 resolution Resolution 1 Buy now
27 Jun 2001 capital £ nc 100/5000 22/03/01 1 Buy now
21 May 2001 accounts Annual Accounts 13 Buy now
20 Apr 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
31 May 2000 accounts Annual Accounts 11 Buy now
13 Apr 2000 annual-return Return made up to 31/03/00; full list of members 6 Buy now
14 Sep 1999 capital Ad 07/09/99--------- £ si 1@1=1 £ ic 1/2 2 Buy now