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Dato Capital United Kingdom

Allflex Europe (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts ALLFLEX EUROPE (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01125538
Record last updated Friday, April 20, 2018 4:13:09 PM UTC
Official Address 77 Gracechurch Street Langbourn
There are 913 companies registered at this street
Postal Code EC3V0AS
Sector Agents specialized in the sale of other particular products

Directors

Document Type Publication date Download link
Registry Dec 21, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Financials May 23, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2012 Annual return Annual return
Registry Jul 17, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Annual return Annual return
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Nov 30, 2011 Change of registered office address Change of registered office address
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Oct 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Registry May 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Financials May 23, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2001 Appointment of a director Appointment of a director
Registry Jul 4, 2001 Resignation of a director Resignation of a director
Registry Jun 29, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 5, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Registry Dec 11, 2000 Change of accounting reference date Change of accounting reference date
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Dec 9, 1999 Annual return Annual return
Registry Dec 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 1998 Notice of change of directors or secretaries or in their particulars 1125... Notice of change of directors or secretaries or in their particulars 1125...
Registry Dec 31, 1998 Annual return Annual return
Registry Aug 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 1998 Director powers Director powers
Registry Aug 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jan 8, 1998 Annual accounts Annual accounts
Registry Dec 30, 1997 Annual return Annual return
Financials Dec 17, 1996 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials Dec 5, 1995 Annual accounts Annual accounts
Registry Dec 5, 1995 Annual return Annual return
Registry Aug 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 28, 1995 Annual accounts Annual accounts
Registry Dec 2, 1994 Annual return Annual return
Registry Jun 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 4, 1994 Annual return Annual return
Registry Feb 4, 1994 Director's particulars changed Director's particulars changed
Registry Feb 4, 1994 Location of register of members address changed Location of register of members address changed
Registry Dec 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 15, 1993 Annual accounts Annual accounts
Registry Oct 12, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 31, 1993 Annual accounts Annual accounts
Registry Dec 24, 1992 Director's particulars changed Director's particulars changed
Registry Dec 24, 1992 Annual return Annual return
Registry Apr 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1992 Annual return Annual return
Financials Mar 16, 1992 Annual accounts Annual accounts
Registry Sep 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1990 Annual return Annual return
Financials Dec 14, 1990 Annual accounts Annual accounts
Registry Oct 16, 1989 Annual return Annual return
Financials Oct 16, 1989 Annual accounts Annual accounts
Registry Sep 7, 1989 Change in situation or address of registered office Change in situation or address of registered office

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