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Dato Capital United Kingdom

America II Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMERICA II EUROPE 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 Aug 6, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of America II Europe Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02956061
Record last updated Friday, July 31, 2020 3:01:48 AM UTC
Official Address 400 Capability Green Luton Bedfordshire Lu13ae South
There are 635 companies registered at this street
Postal Code LU13AE
Sector Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Charts

Visits

AMERICA II EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 27, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Feb 27, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2017 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Nov 17, 2016 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2015 Annual return Annual return
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Aug 18, 2014 Annual return Annual return
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2013 Appointment of a man as President, Operations and Director Appointment of a man as President, Operations and Director
Registry Dec 18, 2013 Resignation of one Electronic Distribution and one Director (a man) Resignation of one Electronic Distribution and one Director (a man)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Annual return Annual return
Registry Apr 19, 2013 Resignation of one Director Resignation of one Director
Registry Apr 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Appointment of a man as Director 2956... Appointment of a man as Director 2956...
Registry Apr 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 1, 2013 Appointment of a man as Electronic Distribution and Director Appointment of a man as Electronic Distribution and Director
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Registry Jan 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Annual return Annual return
Registry Aug 6, 2006 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Aug 3, 2006 Annual accounts Annual accounts
Financials Nov 3, 2005 Annual accounts 2956... Annual accounts 2956...
Registry Oct 5, 2005 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Annual return Annual return
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry Aug 23, 2003 Annual return Annual return
Registry Feb 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2002 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Aug 9, 2001 Annual return Annual return
Financials May 25, 2001 Annual accounts Annual accounts
Financials Oct 2, 2000 Annual accounts 2956... Annual accounts 2956...
Registry Aug 10, 2000 Annual return Annual return
Registry Jul 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 31, 2000 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Jan 31, 2000 Alter mem and arts Alter mem and arts
Registry Jan 31, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 31, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Jan 31, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 21, 1999 Annual return Annual return
Financials Aug 18, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 1998 Annual return Annual return
Registry Aug 13, 1998 Register of members Register of members
Financials Jul 23, 1998 Annual accounts Annual accounts
Financials Feb 3, 1998 Annual accounts 2956... Annual accounts 2956...
Registry Nov 17, 1997 Annual return Annual return
Registry Nov 17, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 1997 Register of members Register of members
Registry Jul 7, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 19, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 1997 Resignation of one Secretary and one Company Secretary Resignation of one Secretary and one Company Secretary
Registry Aug 12, 1996 Annual return Annual return
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry Mar 7, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 1995 Annual return Annual return
Registry Jul 20, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 1994 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 Oct 28, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Aug 16, 1994 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Aug 16, 1994 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Aug 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 1994 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Aug 5, 1994 Resignation of one Formation Agent and one Director (a man) Resignation of one Formation Agent and one Director (a man)

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