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EUROPA COMPONENTS & EQUIPMENT PLC - Europa House, Airport Way, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02646133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House
- Airport Way
- Luton
- Bedfordshire
- LU2 9NH Europa House, Airport Way, Luton, Bedfordshire, LU2 9NH UK
Management
- Managing Directors
- BRAHAM, Lee David
- FREED, Sonia Marie Laure
- HOLLOWAY, David
- SHERIDAN, Christine
- SHERIDAN, David Martin
- CALLOW, Jason
- Company secretaries
- CALLOW, Jason
Company Details
- Type of Business
- plc
- Incorporated
- 1991-09-17
- Age Of Company 1991-09-17 32 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Veruth Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASEBEAR PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 2138004XQQXEP9YBOS46
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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EUROPA COMPONENTS & EQUIPMENT PLC Company Description
- EUROPA COMPONENTS & EQUIPMENT PLC is a plc registered in United Kingdom with the Company reg no 02646133. Its current trading status is "live". It was registered 1991-09-17. It was previously called CASEBEAR PUBLIC LIMITED COMPANY . It has declared SIC or NACE codes as "46760". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Europa House .
Get EUROPA COMPONENTS & EQUIPMENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europa Components & Equipment Plc - Europa House, Airport Way, Luton, Bedfordshire, United Kingdom
- 1991-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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