EUROPEAN ELECTRICS LTD

Name:	EUROPEAN ELECTRICS LTD EUROPEAN ELECTRICS LIMITED
Address:	2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Incorporation Date:	2007-08-09

Company Documents

date	name	form type
2022-03-16	CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES	CS01
2022-07-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21	AA
2022-09-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-08-24	APPLICATION FOR STRIKING-OFF	DS01
2022-12-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-03-12	CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES	CS01
2021-09-06	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER	EH01
2021-09-01	REGISTERED OFFICE CHANGED ON 01/09/2021 FROMSUITE 2 77A SHENLEY ROADBOREHAMWOODWD6 1AGENGLAND	AD01
2021-06-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20	AA
2020-11-04	DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR MOSTYN KNOX BROWN / 01/11/2020	CH01
2020-03-11	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES	CS01
2020-05-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19	AA
2019-03-12	CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES	CS01
2019-05-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18	AA
2018-03-12	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES	CS01
2018-05-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17	AA
2017-03-10	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR	AD03
2017-03-13	SAIL ADDRESS CHANGED FROM:MORLEY HOUSE 5TH FLOOR314-322 REGENT STREETLONDONENGLANDW1B 3BGUNITED KINGDOM	AD02
2017-03-10	CORPORATE DIRECTOR APPOINTED ECORPS LIMITED	AP02
2017-03-10	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES	CS01
2017-03-10	APPOINTMENT TERMINATED, DIRECTOR CEROTTO LIMITED	TM01
2017-03-10	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD	TM01
2017-03-10	APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED	TM02
2017-03-10	DIRECTOR APPOINTED MR OSCAR MOSTYN KNOX BROWN	AP01
2017-05-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16	AA
2017-03-10	REGISTERED OFFICE CHANGED ON 10/03/2017 FROM5TH FLOOR, 86 JERMYN STREETLONDONSW1Y 6AWENGLAND	AD01
2016-06-22	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR	AD04
2016-06-06	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-03-16	12/03/16 FULL LIST	AR01
2015-03-12	12/03/15 FULL LIST	AR01
2015-07-16	APPOINTMENT TERMINATED, DIRECTOR OMER KULA	TM01
2015-03-11	APPOINTMENT TERMINATED, DIRECTOR SIMON CURRAN	TM01
2015-02-25	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-07-16	REGISTERED OFFICE CHANGED ON 16/07/2015 FROMSUITE 3682 LANSDOWNE ROWLONDONW1J 6HL	AD01
2015-03-12	DIRECTOR APPOINTED MR OMER LUTFI KULA	AP01
2015-07-16	CORPORATE DIRECTOR APPOINTED CEROTTO LIMITED	AP02
2015-07-28	SECOND FILING FOR FORM TM01	RP04
2015-07-16	CORPORATE SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED	AP04
2015-07-16	APPOINTMENT TERMINATED, SECRETARY CORPORO LIMITED	TM02
2015-07-16	DIRECTOR APPOINTED MR STEPHEN PAUL WHITEHEAD	AP01
2014-03-19	DIRECTOR APPOINTED MR SIMON JOSEPH CURRAN	AP01
2014-03-19	09/03/14 FULL LIST	AR01
2014-03-19	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERRY	TM01
2014-01-07	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-08-11	09/08/14 FULL LIST	AR01
2013-08-09	09/08/13 FULL LIST	AR01
2013-04-03	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-05-30	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-09-17	DIRECTOR APPOINTED MR WILLIAM JONATHAN PERRY	AP01
2012-09-14	APPOINTMENT TERMINATED, DIRECTOR KIM PUSEY	TM01
2012-09-17	DIRECTOR APPOINTED MR WILLIAM JONATHAN PERRY	AP01
2012-09-17	09/08/12 FULL LIST	AR01
2011-05-28	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-09-11	09/08/11 FULL LIST	AR01
2010-08-19	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORO LIMITED / 09/08/2010	CH04
2010-08-19	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR	AD03
2010-04-29	31/08/09 TOTAL EXEMPTION FULL	AA
2010-08-19	09/08/10 FULL LIST	AR01
2010-08-19	SAIL ADDRESS CREATED	AD02
2009-08-25	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	363a