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EUROPEAN AUTOMOTIVE SYSTEMS LIMITED

Company number 02272637

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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)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
06 Nov 2017	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on 6 November 2017	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 21,520,183	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 21,520,183 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
15 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 21,520,183	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 21,520,183 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
24 Apr 2014	CH03	Secretary's details changed for Yoichiro Nomura on 1 March 2014	View PDF Secretary's details changed for Yoichiro Nomura on 1 March 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 21,520,183	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 21,520,183 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
03 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	CH03	Secretary's details changed for Yoichiro Nomura on 1 April 2012	View PDF Secretary's details changed for Yoichiro Nomura on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
28 Oct 2011	AP01	Appointment of Jan Huibert Wilhelm Schipper as a director	View PDF Appointment of Jan Huibert Wilhelm Schipper as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	TM01	Termination of appointment of Juichiro Takada as a director	View PDF Termination of appointment of Juichiro Takada as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)

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