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Dato Capital United Kingdom

Constellation Europe (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts CONSTELLATION EUROPE (HOLDINGS) 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 Nov 12, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00163952
Record last updated Monday, July 4, 2022 9:02:31 AM UTC
Official Address Constellation House The Guildway Old Portsmouth Road Artington Shalford
There are 11 companies registered at this street
Postal Code GU31LR
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Jun 24, 2022 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Jun 24, 2022 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Mar 20, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 9, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Annual return Annual return
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 28, 2011 Change of particulars for secretary 1639... Change of particulars for secretary 1639...
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Appointment of a man as Director 1639... Appointment of a man as Director 1639...
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Director 1639... Resignation of one Director 1639...
Registry Apr 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Resignation of one Director 1639... Resignation of one Director 1639...
Registry Feb 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1639... Change of particulars for director 1639...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Return of allotment of shares Return of allotment of shares
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Apr 13, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Dec 17, 2008 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 Dec 17, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 24, 2008 Annual return Annual return
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Appointment of a director Appointment of a director
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Change of name certificate Change of name certificate
Registry Sep 14, 2007 Annual return Annual return
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2007 Resignation of a director Resignation of a director
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Shares agreement Shares agreement
Registry Jan 5, 2007 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 6, 2006 Appointment of a director Appointment of a director
Registry Oct 6, 2006 Resignation of a director Resignation of a director
Registry Oct 5, 2006 Annual return Annual return
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 7, 2006 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 Feb 7, 2006 Rereg pri-plc Rereg pri-plc
Registry Feb 7, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 1, 2005 Resignation of a director Resignation of a director
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Annual return Annual return
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry Apr 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Oct 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of a director 1639... Resignation of a director 1639...
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Annual return Annual return
Registry Jul 15, 2002 Resignation of a director Resignation of a director
Financials Jan 4, 2002 Amended accounts Amended accounts
Registry Nov 5, 2001 Annual return Annual return
Registry Nov 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 19, 2001 Register of members Register of members
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Resignation of a director 1639... Resignation of a director 1639...
Registry Oct 4, 2000 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2000 Appointment of a director Appointment of a director
Registry Apr 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1999 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a director 1639... Appointment of a director 1639...
Registry Apr 1, 1999 Appointment of a director Appointment of a director

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