Ameycespa (East) Holdings Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • 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

DONARBON GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 05313522
Record last updated Thursday, June 1, 2023 10:22:57 AM UTC
Official Address The Sherard Building Edmund Halley Road Littlemore
There are 159 companies registered at this street
Locality Littlemore
Region Oxfordshire, England
Postal Code OX44DQ
Sector General public administration activities

Charts

Visits

AMEYCESPA (EAST) HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-122024-92024-102025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 30, 2023 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 12, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 19, 2014 Change of particulars for director Change of particulars for director
Registry Jun 20, 2014 Annual return Annual return
Registry Feb 10, 2014 Miscellaneous document Miscellaneous document
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 10, 2014 Resignation of one Director 5313... Resignation of one Director 5313...
Registry Dec 31, 2013 Resignation of 2 people: one Cfo and one Director (a man) Resignation of 2 people: one Cfo and one Director (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jun 25, 2013 Annual return Annual return
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Resignation of one Director 5313... Resignation of one Director 5313...
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 14, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2012 Appointment of a man as Director 5313... Appointment of a man as Director 5313...
Registry Dec 20, 2011 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 23, 2011 Annual return Annual return
Registry May 25, 2011 Change of name certificate Change of name certificate
Registry May 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 25, 2011 Company name change Company name change
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 13, 2011 Annual return Annual return
Registry Oct 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2010 Change of name certificate Change of name certificate
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 5313... Resignation of one Director 5313...
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 5313... Resignation of one Director 5313...
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Appointment of a man as Director 5313... Appointment of a man as Director 5313...
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 8, 2010 Change of registered office address Change of registered office address
Registry Sep 14, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 31, 2010 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of registered office address Change of registered office address
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 5313... Change of particulars for director 5313...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 5313... Change of particulars for director 5313...
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Dec 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 12, 2006 Change of accounting reference date Change of accounting reference date
Registry May 31, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 31, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 31, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 31, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Appointment of a secretary Appointment of a secretary
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 7, 2006 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 Apr 7, 2006 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 Mar 31, 2006 Annual return Annual return
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Appointment of a director 5313... Appointment of a director 5313...
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Appointment of a director 5313... Appointment of a director 5313...
Registry Apr 15, 2005 Appointment of a director Appointment of a director
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