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Dato Capital United Kingdom

Constellation Europe 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2012)
  • 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

Details

Company type Private Limited Company, Active
Company Number 02715046
Record last updated Tuesday, October 15, 2013 6:10:31 AM UTC
Official Address Accolade House The Guildway Old Portsmouth Road Shalford
There are 49 companies registered at this street
Postal Code GU31LR
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Aug 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry May 10, 2013 Annual return Annual return
Registry May 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2013 Appointment of a man as Chief Hr Officer and Director Appointment of a man as Chief Hr Officer and Director
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 2012 Change of particulars for director Change of particulars for director
Registry May 11, 2012 Annual return Annual return
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Appointment of a man as Director 2715... Appointment of a man as Director 2715...
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Oct 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 8, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Change of particulars for director 2715... Change of particulars for director 2715...
Registry Jun 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2011 Company name change Company name change
Registry Jun 24, 2011 Change of registered office address Change of registered office address
Registry Jun 24, 2011 Change of name certificate Change of name certificate
Registry Jun 24, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 4, 2011 Annual return Annual return
Registry Apr 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2011 Change of accounting reference date 2715... Change of accounting reference date 2715...
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of a woman Resignation of a woman
Registry Oct 18, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2715... Change of particulars for director 2715...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Apr 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Appointment of a woman Appointment of a woman
Registry Apr 3, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
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
Registry Mar 31, 2008 Resignation of a woman Resignation of a woman
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
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 5, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Resignation of a director Resignation of a director
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 8, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 12, 2006 Change of name certificate Change of name certificate
Registry May 22, 2006 Annual return Annual return
Financials Jan 12, 2006 Annual accounts Annual accounts
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
Registry Nov 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Annual return Annual return
Registry Apr 29, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 29, 2005 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
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 Oct 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return

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