Callaway Golf Europe LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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...
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