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Europa Components & Equipment PLC

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Reports

Extended Company Report with Annual Accounts EUROPA COMPONENTS & EQUIPMENT PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 02646133
Record last updated Friday, May 31, 2024 11:43:29 AM UTC
Postal Code LU2 9NH

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EUROPA COMPONENTS & EQUIPMENT PLC (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 9, 2024 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Jul 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2023 Appointment of a woman Appointment of a woman
Registry Dec 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2022 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Mar 24, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 23, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 13, 2016 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jul 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Registry Jul 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2012 Return of allotment of shares Return of allotment of shares
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2011 Statement of companies objects Statement of companies objects
Registry Dec 30, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2011 Annual return Annual return
Registry Jun 2, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2010 Annual return Annual return
Registry May 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2009 Annual return Annual return
Registry Jun 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 2, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2646... Declaration of satisfaction in full or in part of a mortgage or charge 2646...
Registry Sep 19, 2008 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2646... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2646...
Registry Dec 31, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Sep 14, 2007 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Nov 11, 2006 Appointment of a director Appointment of a director
Registry Nov 11, 2006 Appointment of a director 2646... Appointment of a director 2646...
Registry Nov 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2006 Annual return Annual return
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 28, 2005 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Dec 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2003 Resignation of a director Resignation of a director
Registry Nov 18, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 6, 2003 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Sep 18, 2002 Annual return Annual return
Financials May 8, 2002 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Appointment of a director Appointment of a director
Registry Jan 19, 2000 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 10, 1999 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1998 Annual return Annual return
Financials May 31, 1998 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Registry Jul 16, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 5, 1997 Annual accounts Annual accounts
Registry Sep 10, 1996 Annual return Annual return
Financials May 22, 1996 Annual accounts Annual accounts
Registry Sep 13, 1995 Annual return Annual return
Financials May 18, 1995 Annual accounts Annual accounts
Registry Sep 6, 1994 Annual return Annual return
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry Sep 7, 1993 Annual return Annual return
Financials Apr 2, 1993 Annual accounts Annual accounts
Registry Sep 22, 1992 Annual return Annual return
Registry Mar 23, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 1992 Change of name certificate Change of name certificate
Registry Dec 19, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 18, 1991 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Dec 18, 1991 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Nov 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Nov 1, 1991 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 17, 1991 Two appointments: 2 companies Two appointments: 2 companies

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