EASA EUROPEAN & WORLD CHAPTER LIMITED filing history - Find and update company information

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EASA EUROPEAN & WORLD CHAPTER LIMITED

Company number 06803134

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2024	AP01	Appointment of Edwin Den Breejen as a director on 7 October 2023	View PDF Appointment of Edwin Den Breejen as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM02	Termination of appointment of David Gerald Griffin as a secretary on 2 October 2021	View PDF Termination of appointment of David Gerald Griffin as a secretary on 2 October 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of David Gerald Griffin as a director on 2 October 2021	View PDF Termination of appointment of David Gerald Griffin as a director on 2 October 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CH03	Secretary's details changed for David Gerald Griffin on 17 December 2021	View PDF Secretary's details changed for David Gerald Griffin on 17 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CH01	Director's details changed for Mr David Gerald Griffin on 13 December 2021	View PDF Director's details changed for Mr David Gerald Griffin on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Derry Sheehan on 13 December 2021	View PDF Director's details changed for Mr Derry Sheehan on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021	View PDF Registered office address changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2020	AP01	Appointment of Mr Bjoern Eirik Mjaatveit as a director on 28 October 2020	View PDF Appointment of Mr Bjoern Eirik Mjaatveit as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2020	CH01	Director's details changed for Mathis Manzel on 14 April 2020	View PDF Director's details changed for Mathis Manzel on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CH01	Director's details changed for Mathis Manzel on 24 January 2020	View PDF Director's details changed for Mathis Manzel on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CH01	Director's details changed for Mathis Manzel on 24 January 2020	View PDF Director's details changed for Mathis Manzel on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for Mathis Manzel on 31 January 2020	View PDF Director's details changed for Mathis Manzel on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2019	TM01	Termination of appointment of Johan Guy De Coster as a director on 29 June 2019	View PDF Termination of appointment of Johan Guy De Coster as a director on 29 June 2019 - link opens in a new window - 1 page (1 page)

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