Founded in 1983, European Electronique Ltd have registered office in Eynsham Oxon., it's status at Companies House is "Active". The current directors of the business are listed as Mason, Stephen John, Parker, Guy Daniel, Street, Garry, Gill, Yolanta Anastazja, Harvey, Kay, Ahlgren, Anthony Lewis, Evans, Graham Lee, Gill, Michael Joseph, Herbert, Philip John, Street, David John at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Guy Daniel | 21 January 2020 | - | 1 |
| STREET, Garry | 01 April 2010 | - | 1 |
| AHLGREN, Anthony Lewis | 31 December 2002 | 30 September 2007 | 1 |
| EVANS, Graham Lee | 31 December 2002 | 01 February 2006 | 1 |
| GILL, Michael Joseph | N/A | 28 February 2019 | 1 |
| HERBERT, Philip John | 01 April 1996 | 30 April 1998 | 1 |
| STREET, David John | N/A | 01 April 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Stephen John | 11 January 2016 | - | 1 |
| GILL, Yolanta Anastazja | 01 September 1997 | 21 January 2010 | 1 |
| HARVEY, Kay | 21 January 2010 | 10 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| PSC01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| RP04CS01 - N/A | 07 May 2019 | |
| PSC07 - N/A | 01 April 2019 | |
| PSC04 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| CS01 - N/A | 19 March 2019 | |
| PSC04 - N/A | 01 March 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AP03 - Appointment of secretary | 13 January 2016 | |
| TM02 - Termination of appointment of secretary | 13 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| MISC - Miscellaneous document | 28 May 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| CH01 - Change of particulars for director | 17 August 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| AP03 - Appointment of secretary | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 09 March 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2002 | |
| 123 - Notice of increase in nominal capital | 17 June 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 27 December 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AUD - Auditor's letter of resignation | 22 March 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363b - Annual Return | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363b - Annual Return | 10 November 1996 | |
| 395 - Particulars of a mortgage or charge | 02 August 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 18 January 1995 | |
| 363s - Annual Return | 14 October 1994 | |
| RESOLUTIONS - N/A | 16 February 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 12 March 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 353 - Register of members | 08 November 1992 | |
| 363a - Annual Return | 20 July 1992 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| AA - Annual Accounts | 27 September 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1991 | |
| RESOLUTIONS - N/A | 15 February 1991 | |
| MA - Memorandum and Articles | 07 February 1991 | |
| 395 - Particulars of a mortgage or charge | 25 October 1990 | |
| 287 - Change in situation or address of Registered Office | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| 363 - Annual Return | 14 May 1990 | |
| CERTNM - Change of name certificate | 28 November 1989 | |
| CERTNM - Change of name certificate | 28 November 1989 | |
| AA - Annual Accounts | 04 September 1989 | |
| AA - Annual Accounts | 22 March 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| AA - Annual Accounts | 31 August 1988 | |
| 287 - Change in situation or address of Registered Office | 27 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 287 - Change in situation or address of Registered Office | 03 November 1987 | |
| CERTNM - Change of name certificate | 17 September 1987 | |
| CERTNM - Change of name certificate | 17 September 1987 | |
| CERTNM - Change of name certificate | 02 April 1987 | |
| NEWINC - New incorporation documents | 07 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 July 1996 | Fully Satisfied |
N/A |
| Debenture | 18 October 1990 | Outstanding |
N/A |
