Callaway Golf Europe LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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CALLAWAY GOLF (UK) LIMITED
Company type | Private Limited Company |
Company Number | 02756321 |
Record last updated | Friday, May 3, 2024 5:14:38 AM UTC |
Postal Code | EC2A 2RS |
Sector | golf, limit, specialise, trade, wholesale |
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Document Type | Publication date | Download link | |
Registry | May 1, 2024 | Resignation of one Director (a man) | |
Registry | May 1, 2024 | Appointment of a man as Director and None | |
Registry | Nov 17, 2022 | Resignation of one Secretary (a woman) | |
Registry | Nov 17, 2022 | Appointment of a man as Secretary | |
Registry | Jul 23, 2019 | Appointment of a woman as Secretary | |
Registry | Jul 22, 2019 | Resignation of one Secretary (a man) | |
Registry | Jan 18, 2018 | Confirmation statement made , with updates | |
Registry | Nov 27, 2017 | Registration of a charge / charge code | |
Registry | Nov 27, 2017 | Registration of a charge / charge code 2600294... | |
Financials | Sep 20, 2017 | Annual accounts | |
Registry | Jan 12, 2017 | Confirmation statement made , with updates | |
Financials | Sep 19, 2016 | Annual accounts | |
Registry | Feb 8, 2016 | Change of particulars for director | |
Registry | Feb 5, 2016 | Annual return | |
Registry | Feb 5, 2016 | Change of particulars for director | |
Registry | Feb 4, 2016 | Change of particulars for secretary | |
Financials | Oct 3, 2015 | Annual accounts | |
Registry | May 22, 2015 | Resignation of one Director (a man) | |
Registry | May 22, 2015 | Appointment of a man as Vp, Treasury, Corp Development/Investor Relations and Director | |
Registry | May 22, 2015 | Appointment of a person as Director | |
Registry | May 22, 2015 | Resignation of one Director | |
Registry | Feb 9, 2015 | Annual return | |
Registry | Jan 12, 2015 | Change of particulars for corporate secretary | |
Registry | Jan 12, 2015 | Change of registered office address | |
Financials | Sep 24, 2014 | Annual accounts | |
Registry | Feb 7, 2014 | Annual return | |
Registry | Jan 8, 2014 | Registration of a charge / charge code | |
Financials | Aug 8, 2013 | Annual accounts | |
Registry | Jun 27, 2013 | Statement of companies objects | |
Registry | Jan 14, 2013 | Annual return | |
Financials | Sep 14, 2012 | Annual accounts | |
Registry | Jun 20, 2012 | Mortgage | |
Registry | Feb 1, 2012 | Annual return | |
Registry | Jan 9, 2012 | Mortgage | |
Registry | Oct 26, 2011 | Annual return | |
Financials | Sep 26, 2011 | Annual accounts | |
Registry | Jul 22, 2011 | Resignation of one Director | |
Registry | Jul 8, 2011 | Resignation of one Director (a man) | |
Registry | Oct 22, 2010 | Annual return | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Dec 6, 2009 | Resolution | |
Financials | Oct 26, 2009 | Annual accounts | |
Registry | Oct 22, 2009 | Annual return | |
Registry | Mar 17, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 17, 2009 | Change in situation or address of registered office | |
Registry | Mar 13, 2009 | Resolution | |
Registry | Nov 4, 2008 | Annual return | |
Financials | Oct 23, 2008 | Annual accounts | |
Registry | Oct 18, 2007 | Annual return | |
Registry | Oct 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 30, 2007 | Annual accounts | |
Registry | Dec 5, 2006 | Appointment of a person | |
Registry | Dec 5, 2006 | Appointment of a person 64363382... | |
Registry | Dec 5, 2006 | Resignation of a person | |
Registry | Nov 13, 2006 | Two appointments: 2 men | |
Registry | Oct 23, 2006 | Annual return | |
Financials | Sep 27, 2006 | Annual accounts | |
Registry | Oct 27, 2005 | Annual return | |
Registry | Oct 4, 2005 | Resignation of a person | |
Registry | Aug 1, 2005 | Resignation of one Chairman and one Director (a man) | |
Financials | Jun 30, 2005 | Annual accounts | |
Registry | Mar 29, 2005 | Resignation of a person | |
Registry | Mar 29, 2005 | Resignation of a person 1945134... | |
Registry | Dec 6, 2004 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 18, 2004 | Annual return | |
Registry | Nov 9, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 9, 2004 | Notice of change of directors or secretaries or in their particulars 1909650... | |
Registry | Nov 9, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 9, 2004 | Notice of change of directors or secretaries or in their particulars 1945928... | |
Registry | Nov 8, 2004 | Resignation of one Director (a woman) | |
Registry | Nov 5, 2004 | Appointment of a person | |
Registry | Nov 4, 2004 | Resignation of a person | |
Registry | Aug 19, 2004 | Appointment of a man as Chairman and Director | |
Financials | Aug 11, 2004 | Annual accounts | |
Registry | Aug 2, 2004 | Resignation of one Chairman and one Director (a man) | |
Registry | Apr 2, 2004 | Appointment of a person | |
Registry | Mar 26, 2004 | Resignation of a person | |
Registry | Jan 21, 2004 | Resignation of one Finance Director and one Director (a man) | |
Registry | Dec 1, 2003 | Appointment of a man as Director and Company Director | |
Registry | Nov 5, 2003 | Annual return | |
Registry | Oct 30, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Aug 16, 2003 | Memorandum of association | |
Registry | Aug 16, 2003 | Resolution | |
Registry | Apr 3, 2003 | Appointment of a person | |
Registry | Mar 18, 2003 | Appointment of a person 1944652... | |
Registry | Jan 6, 2003 | Annual return | |
Registry | Jan 1, 2003 | Two appointments: 2 men | |
Registry | Oct 1, 2002 | Appointment of a person | |
Registry | Aug 31, 2002 | Resignation of one Director Chairman and one Director (a man) | |
Financials | Aug 2, 2002 | Annual accounts | |
Registry | Jul 17, 2002 | Appointment of a man as Chairman and Director | |
Registry | Apr 15, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 15, 2002 | Notice of change of directors or secretaries or in their particulars 1944472... | |
Registry | Feb 26, 2002 | Change in situation or address of registered office | |
Registry | Nov 15, 2001 | Auditor's letter of resignation | |
Registry | Nov 5, 2001 | Annual return | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Jul 29, 2001 | Appointment of a person | |
Registry | Jul 29, 2001 | Appointment of a person 1879709... | |