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Callaway Golf European Holding Company LTD

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Reports

Extended Company Report with Annual Accounts CALLAWAY GOLF EUROPEAN HOLDING COMPANY 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 Sep 17, 2009)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 06468420
Record last updated Friday, May 3, 2024 5:18:52 AM UTC
Official Address The Broadgate Tower Third Floor 20 Primrose Street London Ec2a2rs Clerkenwell
There are 329 companies registered at this street
Postal Code EC2A2RS
Sector Activities of head offices

Charts

Visits

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2024 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 17, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 17, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2017 Appointment of a man as Accountant (Cpa) and Director Appointment of a man as Accountant (Cpa) and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 9, 2015 Annual return Annual return
Registry Jan 12, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Feb 13, 2014 Annual return Annual return
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Statement of companies objects Statement of companies objects
Registry Jan 11, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 5, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2012 Annual return Annual return
Registry Jan 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jun 29, 2011 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 12, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Dec 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jul 15, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jun 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2009 Annual return Annual return
Registry Feb 25, 2009 Shares agreement Shares agreement
Registry Feb 25, 2009 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 Apr 8, 2008 Memorandum of association Memorandum of association
Registry Apr 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2008 Two appointments: 2 men Two appointments: 2 men

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