EUROPEAN AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Appointment of Mr David John Styche as a director on 2024-10-01 |
| 08/10/248 October 2024 | Appointment of Miss Aisha Khalid as a director on 2024-10-01 |
| 08/10/248 October 2024 | Appointment of Mr John Young as a director on 2024-10-01 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Mark Edward Proctor as a director on 2023-10-31 |
| 19/10/2319 October 2023 | Registration of charge 068585400005, created on 2023-10-18 |
| 11/10/2311 October 2023 | Registration of charge 068585400004, created on 2023-10-05 |
| 11/10/2311 October 2023 | Full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Registration of charge 068585400003, created on 2021-11-08 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | ADOPT ARTICLES 24/09/2019 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR JONATHAN WILKINS |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068585400002 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | SAIL ADDRESS CHANGED FROM: C/O DEAN STATHAM 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER ENGLAND |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ANDREW PAUL NICKLESS |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | AUDITOR'S RESIGNATION |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINS |
| 30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | SAIL ADDRESS CHANGED FROM: C/O DEAN STATHAM LLP 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER ENGLAND |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR DARREN HALFORD |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JONATHAN THOMAS WILKINS |
| 01/04/151 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PROCTOR / 04/11/2014 |
| 31/10/1431 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 16/05/1416 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | SECRETARY APPOINTED MRS SUSAN ANNE JONES |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JONES |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM OFFLEY HOUSE OFFLEY ROCK ECCLESHALL STAFFORD ST21 6ES |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JONES / 15/03/2010 |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PROCTOR / 15/03/2010 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ANTHONY EDWARD JONES |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MARK EDWARD PROCTOR |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA KAHAN LOGGED FORM |
| 22/04/0922 April 2009 | SECRETARY APPOINTED ANTHONY EDWARD JONES |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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