EUROPEAN ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Accounts for a dormant company made up to 2023-12-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-27 with updates

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27/11/2427 November 2024 Director's details changed for Ms Angeleen Baliton Bituin on 2024-11-27

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27/11/2427 November 2024 Second filing for the appointment of Ms Angeleen Baliton Bituin as a director

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25/11/2425 November 2024 Change of details for React Industrial Solutions Limited as a person with significant control on 2024-11-25

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21/11/2421 November 2024 Registered office address changed from Unit B8 Telford Road Bicester Oxon OX26 4LD to Unit 6 Empire Road Bicester Oxfordshire OX26 2FL on 2024-11-21

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01/11/241 November 2024 Appointment of Ms Angeleen Baliton Bituin as a director on 2024-04-20

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29/05/2429 May 2024 Termination of appointment of Marcus Simpkins as a director on 2024-04-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 27 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY JULIE PAINTER

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/12/1320 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/12/1112 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 APPOINTMENT TERMINATED SECRETARY ANSWERBUY LIMITED

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR BANSOLS DIRECTORS LIMITED

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29/10/0829 October 2008 SECRETARY APPOINTED JULIE PAINTER

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 18 WEST BAR BANBURY OXON OX16 9RR

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07/10/087 October 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: THE COURTYARD CHAPEL LANE BODICOTELACE BANBURYRT OXON OX15 4DB

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19/12/0719 December 2007 COMPANY NAME CHANGED BANSOLS THIRTY-SEVEN LIMITED CERTIFICATE ISSUED ON 19/12/07

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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