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EUROPA COMPONENTS & EQUIPMENT PLC - Europa House, Airport Way, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02646133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Europa House
- Airport Way
- Luton
- Bedfordshire
- LU2 9NH Europa House, Airport Way, Luton, Bedfordshire, LU2 9NH UK
Management
- Geschäftsführung
- BRAHAM, Lee David
- FREED, Sonia Marie Laure
- HOLLOWAY, David
- SHERIDAN, Christine
- SHERIDAN, David Martin
- CALLOW, Jason
- Prokuristen
- CALLOW, Jason
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 17.09.1991
- Alter der Firma 1991-09-17 32 Jahre
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Beneficial Owners
- Veruth Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CASEBEAR PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 2138004XQQXEP9YBOS46
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2021-09-15
- Letzte Einreichung: 2020-09-01
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EUROPA COMPONENTS & EQUIPMENT PLC Firmenbeschreibung
- EUROPA COMPONENTS & EQUIPMENT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02646133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1991 registriert. EUROPA COMPONENTS & EQUIPMENT PLC hat Ihre Tätigkeit zuvor unter dem Namen CASEBEAR PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Europa House erreicht werden.
Jetzt sichern EUROPA COMPONENTS & EQUIPMENT PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Europa Components & Equipment Plc - Europa House, Airport Way, Luton, Bedfordshire, Grossbritannien
- 1991-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-03-19) - SH01
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accounts-with-accounts-type-full (2021-03-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-10) - CS01
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memorandum-articles (2020-08-14) - MA
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resolution (2020-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-11) - AA
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mortgage-satisfy-charge-full (2020-04-30) - MR04
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capital-alter-shares-redemption-statement-of-capital (2020-01-30) - SH02
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appoint-person-secretary-company-with-name-date (2020-10-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-23) - TM02
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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capital-allotment-shares (2020-09-22) - SH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-04-29) - AA
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resolution (2019-03-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
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change-person-director-company-with-change-date (2018-02-21) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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change-person-director-company-with-change-date (2017-11-14) - CH01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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accounts-with-accounts-type-full (2016-04-15) - AA
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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second-filing-of-form-with-form-type (2015-08-15) - RP04
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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capital-allotment-shares (2015-07-03) - SH01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-full (2015-04-15) - AA
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capital-allotment-shares (2015-01-29) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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capital-allotment-shares (2014-12-10) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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resolution (2012-07-03) - RESOLUTIONS
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capital-allotment-shares (2012-07-03) - SH01
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accounts-with-accounts-type-full (2012-04-11) - AA
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capital-allotment-shares (2012-04-03) - SH01
keyboard_arrow_right 2011
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resolution (2011-12-30) - RESOLUTIONS
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statement-of-companys-objects (2011-12-30) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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capital-allotment-shares (2011-06-02) - SH01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-full (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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capital-allotment-shares (2010-12-09) - SH01
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legacy (2010-05-21) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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legacy (2009-06-26) - 395
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-04-21) - 288b
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legacy (2009-04-01) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-09-19) - 363a
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legacy (2008-04-10) - 88(3)
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legacy (2008-04-10) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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accounts-with-accounts-type-full (2007-06-04) - AA
keyboard_arrow_right 2006
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legacy (2006-03-17) - 244
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-11-11) - 288a
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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accounts-with-accounts-type-full (2005-06-28) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 363s
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accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
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legacy (2003-12-14) - 288b
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legacy (2003-12-14) - 288a
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-full (2003-06-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-09-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-08) - 363s
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-03-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-10) - 363s
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accounts-with-accounts-type-full (1999-05-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-09-15) - 363s
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legacy (1998-11-09) - 287
keyboard_arrow_right 1997
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legacy (1997-07-16) - 395
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legacy (1997-09-16) - 363s
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accounts-with-accounts-type-full (1997-07-05) - AA
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-full (1996-05-22) - AA
keyboard_arrow_right 1995
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legacy (1995-09-13) - 363s
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accounts-with-accounts-type-full (1995-05-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-06) - 363s
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accounts-with-accounts-type-full (1994-04-21) - AA
keyboard_arrow_right 1993
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legacy (1993-09-07) - 363s
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accounts-with-accounts-type-full (1993-04-02) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-23) - CERTNM
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legacy (1992-03-23) - 395
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legacy (1992-09-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-19) - 123
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certificate-authorisation-to-commence-business-borrow (1991-12-18) - CERT8
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application-to-commence-business (1991-12-18) - 117
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legacy (1991-11-26) - 288
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legacy (1991-11-26) - 287
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legacy (1991-11-22) - 224
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incorporation-company (1991-09-17) - NEWINC