Based in Derby, Europa Electrical Ltd was founded on 22 February 1990, it has a status of "Active". There are 11 directors listed for this organisation. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Garry John | 11 May 2006 | - | 1 |
| LANDER, Stefan | 11 May 2006 | - | 1 |
| PATCHETT, Craig Thomas | 10 November 2014 | - | 1 |
| YOUNG, Ian Kevin | 11 May 2006 | - | 1 |
| CURRAN, Patricia Esme | 25 March 1992 | 24 May 2006 | 1 |
| CURRAN, Stephen John | N/A | 07 November 2014 | 1 |
| LANDER, Neville John | 11 May 2006 | 01 November 2011 | 1 |
| PLANT, Robert | N/A | 19 August 1994 | 1 |
| RHODES, John Victor | N/A | 11 May 2006 | 1 |
| RHODES, Rosalyn Mary | 25 March 1992 | 11 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Ian Kevin | 02 March 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 02 March 2017 | |
| RESOLUTIONS - N/A | 26 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 October 2016 | |
| SH19 - Statement of capital | 26 October 2016 | |
| CAP-SS - N/A | 26 October 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| AP03 - Appointment of secretary | 21 September 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AP01 - Appointment of director | 27 February 2015 | |
| CH01 - Change of particulars for director | 27 February 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| TM02 - Termination of appointment of secretary | 27 February 2015 | |
| SH03 - Return of purchase of own shares | 23 February 2015 | |
| RESOLUTIONS - N/A | 29 December 2014 | |
| SH01 - Return of Allotment of shares | 29 December 2014 | |
| RESOLUTIONS - N/A | 24 December 2014 | |
| SH06 - Notice of cancellation of shares | 24 December 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| SH03 - Return of purchase of own shares | 28 August 2012 | |
| RESOLUTIONS - N/A | 09 August 2012 | |
| SH06 - Notice of cancellation of shares | 09 August 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| RESOLUTIONS - N/A | 29 September 2011 | |
| CC04 - Statement of companies objects | 29 September 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 29 August 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 23 May 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| 363s - Annual Return | 14 March 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1995 | |
| RESOLUTIONS - N/A | 30 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 26 August 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| 287 - Change in situation or address of Registered Office | 05 October 1992 | |
| 288 - N/A | 23 September 1992 | |
| 288 - N/A | 23 September 1992 | |
| 363s - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 24 September 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| 287 - Change in situation or address of Registered Office | 28 June 1990 | |
| 395 - Particulars of a mortgage or charge | 12 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1990 | |
| CERTNM - Change of name certificate | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 05 April 1990 | |
| CERTNM - Change of name certificate | 05 April 1990 | |
| RESOLUTIONS - N/A | 27 March 1990 | |
| RESOLUTIONS - N/A | 27 March 1990 | |
| 123 - Notice of increase in nominal capital | 27 March 1990 | |
| NEWINC - New incorporation documents | 22 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 February 2011 | Outstanding |
N/A |
| Third party legal charge | 27 May 2008 | Outstanding |
N/A |
| Debenture | 31 May 2006 | Outstanding |
N/A |
| Mortgage debenture | 01 June 1990 | Fully Satisfied |
N/A |
