EUROPA COMPONENTS & EQUIPMENT PLC
| Status | ACTIVE |
| Company No. | 02646133 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1991 |
| Age | 32 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
EUROPA COMPONENTS & EQUIPMENT PLC is an active private limited company with number 02646133. It was incorporated 32 years, 9 months, 24 days ago, on 17 September 1991. The company address is Europa House Europa House, Luton, LU2 9NH, Bedfordshire.
Company Fillings
Appoint person director company with name date
Date: 30 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Sinclair Aitken
Appointment date: 2024-05-09
Documents
Change person director company with change date
Date: 30 May 2024
Action Date: 30 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-30
Officer name: Sonia Marie Laure Freed
Documents
Accounts with accounts type full
Date: 08 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 17 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-17
Capital : 91,630.28 GBP
Documents
Second filing capital allotment shares
Date: 20 Mar 2024
Action Date: 02 Aug 2023
Category: Capital
Type: RP04SH01
Date: 2023-08-02
Capital : 91,630.39 GBP
Documents
Second filing capital allotment shares
Date: 20 Mar 2024
Action Date: 02 Aug 2023
Category: Capital
Type: RP04SH01
Date: 2023-08-02
Capital : 91,610.28 GBP
Documents
Change person director company with change date
Date: 13 Mar 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-18
Officer name: Mr Matthew Carrington-Moore
Documents
Capital allotment shares
Date: 13 Mar 2024
Action Date: 23 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-23
Capital : 91,620.28 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026461330006
Charge creation date: 2024-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026461330007
Charge creation date: 2024-01-26
Documents
Capital cancellation shares
Date: 01 Nov 2023
Action Date: 10 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-10
Capital : 91,610.28 GBP
Documents
Capital return purchase own shares
Date: 01 Nov 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Capital allotment shares
Date: 17 Aug 2023
Action Date: 02 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-02
Capital : 91,570.4 GBP
Documents
Resolution
Date: 28 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee David Braham
Termination date: 2023-07-13
Documents
Change person director company with change date
Date: 09 Jun 2023
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-02
Officer name: Lee David Braham
Documents
Capital cancellation shares
Date: 09 Jun 2023
Action Date: 09 May 2023
Category: Capital
Type: SH06
Date: 2023-05-09
Capital : 91,570.39 GBP
Documents
Capital return purchase own shares
Date: 09 Jun 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 31 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change to a person with significant control
Date: 10 Mar 2023
Action Date: 14 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-14
Psc name: Veruth Holdings Limited
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hillary Ann Sheridan
Appointment date: 2023-01-02
Documents
Appoint person director company with name date
Date: 05 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Carrington-Moore
Appointment date: 2022-12-02
Documents
Termination director company with name termination date
Date: 05 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Holloway
Termination date: 2022-12-02
Documents
Capital cancellation shares
Date: 01 Nov 2022
Action Date: 14 Sep 2022
Category: Capital
Type: SH06
Date: 2022-09-14
Capital : 91,590.50 GBP
Documents
Capital return purchase own shares
Date: 01 Nov 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Resolution
Date: 23 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person secretary company with name date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Antony Mason
Appointment date: 2022-03-24
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Antony Mason
Appointment date: 2022-03-24
Documents
Termination director company with name termination date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Callow
Termination date: 2022-03-24
Documents
Termination secretary company with name termination date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jason Callow
Termination date: 2022-03-24
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type full
Date: 22 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-19
Capital : 91,600.55 GBP
Documents
Appoint person secretary company with name date
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jason Callow
Appointment date: 2020-10-23
Documents
Termination secretary company with name termination date
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Sheridan
Termination date: 2020-10-23
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Callow
Appointment date: 2020-09-24
Documents
Capital allotment shares
Date: 22 Sep 2020
Action Date: 01 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-01
Capital : 91,590.5 GBP
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage satisfy charge full
Date: 30 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Capital alter shares redemption statement of capital
Date: 30 Jan 2020
Action Date: 31 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-31
Capital : 91,500 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2019
Action Date: 16 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026461330005
Charge creation date: 2019-12-16
Documents
Mortgage satisfy charge full
Date: 20 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Accounts with accounts type full
Date: 29 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Resolution
Date: 12 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Ronald Holder
Termination date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Accounts with accounts type full
Date: 01 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 21 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-19
Officer name: Lee David Braham
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Holloway
Appointment date: 2017-11-01
Documents
Change person director company with change date
Date: 14 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-01
Officer name: Trevor Ronald Holder
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Change date: 2017-05-30
Old address: Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom
New address: Europa House Airport Way Luton Bedfordshire LU2 9NH
Documents
Accounts with accounts type full
Date: 20 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-01
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-30
Old address: 105 st Peters Street St Albans Hertfordshire AL1 3EJ
New address: Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
Documents
Accounts with accounts type full
Date: 15 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lee David Braham
Appointment date: 2016-01-13
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Second filing of form with form type
Date: 15 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sonia Marie Laure Freed
Appointment date: 2015-07-01
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 583,500 GBP
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alexander Ayre
Termination date: 2015-05-29
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 29 Jan 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 590,000 GBP
Documents
Capital allotment shares
Date: 10 Dec 2014
Action Date: 28 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-28
Capital : 588,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Accounts with accounts type full
Date: 04 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Accounts with accounts type full
Date: 12 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Resolution
Date: 03 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jul 2012
Action Date: 30 May 2012
Category: Capital
Type: SH01
Date: 2012-05-30
Capital : 586,000 GBP
Documents
Accounts with accounts type full
Date: 11 Apr 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 15 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-15
Capital : 86,000 GBP
Documents
Resolution
Date: 30 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 30 Dec 2011
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 01 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-01
Documents
Capital allotment shares
Date: 02 Jun 2011
Action Date: 24 May 2011
Category: Capital
Type: SH01
Date: 2011-05-24
Capital : 84,000 GBP
Documents
Accounts with accounts type full
Date: 04 Apr 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Capital allotment shares
Date: 09 Dec 2010
Action Date: 24 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-24
Capital : 82,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 01 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-01
Documents
Legacy
Date: 21 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 21 Apr 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Change person director company with change date
Date: 07 Apr 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Robert Alexander Ayre
Documents
Legacy
Date: 08 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/09; full list of members
Documents
Legacy
Date: 26 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 02 May 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen reynolds
Documents
Legacy
Date: 01 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 01 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 19 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/08; full list of members
Documents
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