Established in 1999, Euroavionics Uk Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOGNER, Sven Michael | 31 January 2017 | - | 1 |
| BOGNER, Sven Michael | 28 September 2015 | 08 October 2015 | 1 |
| CHAMBERS, Peter Martin | 08 October 2015 | 31 May 2017 | 1 |
| ROWLINSON, Peter James | 11 April 1999 | 30 September 2015 | 1 |
| ROWLINSON, Sarah Frances | 11 April 1999 | 08 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 April 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| PSC09 - N/A | 05 March 2018 | |
| PSC01 - N/A | 05 March 2018 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| CS01 - N/A | 05 May 2017 | |
| MR05 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| AP04 - Appointment of corporate secretary | 02 February 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| TM02 - Termination of appointment of secretary | 13 October 2015 | |
| TM01 - Termination of appointment of director | 11 October 2015 | |
| AP01 - Appointment of director | 11 October 2015 | |
| AP01 - Appointment of director | 11 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| CERTNM - Change of name certificate | 01 September 2014 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| RESOLUTIONS - N/A | 28 January 2014 | |
| MEM/ARTS - N/A | 28 January 2014 | |
| AA01 - Change of accounting reference date | 26 September 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 14 April 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH03 - Change of particulars for secretary | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 395 - Particulars of a mortgage or charge | 25 January 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| 123 - Notice of increase in nominal capital | 27 June 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| NEWINC - New incorporation documents | 31 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 January 2007 | Outstanding |
N/A |
