Costco Wholesale Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 1996)
- 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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PRICECOSTCO EUROPE (UK) LIMITED
COSTCO UK LIMITED
Company type | Private Limited Company |
Company Number | 02635489 |
Record last updated | Wednesday, December 13, 2023 6:27:37 AM UTC |
Postal Code | WD25 8JS |
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Document Type | Publication date | Download link | |
Registry | Dec 6, 2023 | Resignation of one Director (a man) | |
Registry | Apr 11, 2022 | Resignation of one Director (a man) 2635... | |
Registry | Apr 11, 2022 | Appointment of a man as Director and Business Executive | |
Registry | Oct 25, 2021 | Appointment of a man as Director | |
Registry | Nov 15, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Aug 17, 2017 | Confirmation statement made , with updates | |
Registry | Aug 17, 2017 | Resignation of one Director | |
Registry | Aug 1, 2017 | Resignation of one Company Director and one Director (a man) | |
Financials | Jun 2, 2017 | Annual accounts | |
Registry | Aug 18, 2016 | Confirmation statement made , with updates | |
Financials | May 23, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control | |
Registry | Aug 28, 2015 | Annual return | |
Financials | May 27, 2015 | Annual accounts | |
Registry | Nov 19, 2014 | Return of allotment of shares | |
Registry | Aug 13, 2014 | Annual return | |
Financials | May 16, 2014 | Annual accounts | |
Registry | Feb 10, 2014 | Registration of a charge / charge code | |
Registry | Sep 4, 2013 | Change of particulars for director | |
Registry | Aug 9, 2013 | Annual return | |
Registry | Aug 9, 2013 | Change of particulars for director | |
Financials | May 29, 2013 | Annual accounts | |
Registry | Aug 30, 2012 | Annual return | |
Financials | May 23, 2012 | Annual accounts | |
Registry | Aug 17, 2011 | Annual return | |
Registry | Aug 17, 2011 | Change of particulars for director | |
Financials | May 23, 2011 | Annual accounts | |
Registry | Sep 22, 2010 | Annual return | |
Registry | Jun 30, 2010 | Appointment of a person as Director | |
Registry | Jun 29, 2010 | Resignation of one Director | |
Registry | Jun 5, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 5, 2010 | Appointment of a man as Company Director and Director | |
Registry | May 25, 2010 | Resolution | |
Registry | May 25, 2010 | Alteration to memorandum and articles | |
Financials | May 24, 2010 | Annual accounts | |
Registry | Aug 26, 2009 | Annual return | |
Registry | Aug 25, 2009 | Change in situation or address of registered office | |
Registry | Aug 25, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Aug 25, 2009 | Register of members | |
Registry | Jun 18, 2009 | Resolution | |
Registry | Jun 18, 2009 | Section 175 comp act 06 08 | |
Financials | May 21, 2009 | Annual accounts | |
Registry | Aug 29, 2008 | Annual return | |
Registry | Aug 29, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Aug 29, 2008 | Register of members | |
Registry | Aug 29, 2008 | Change in situation or address of registered office | |
Financials | May 22, 2008 | Annual accounts | |
Registry | Sep 3, 2007 | Annual return | |
Financials | Jun 26, 2007 | Annual accounts | |
Registry | Dec 8, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 19, 2006 | Appointment of a person | |
Registry | Sep 19, 2006 | Resignation of a person | |
Registry | Sep 3, 2006 | Resignation of one Managing Director and one Director (a man) | |
Registry | Sep 3, 2006 | Appointment of a man as Director | |
Registry | Aug 24, 2006 | Annual return | |
Financials | Jun 22, 2006 | Annual accounts | |
Registry | Sep 6, 2005 | Annual return | |
Financials | Jun 20, 2005 | Annual accounts | |
Registry | Apr 15, 2005 | Resignation of a person | |
Registry | Apr 15, 2005 | Appointment of a person | |
Registry | Apr 1, 2005 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 1, 2005 | Appointment of a man as Company Director and Director | |
Registry | Oct 1, 2004 | Annual return | |
Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars 1945014... | |
Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars 1753399... | |
Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 29, 2004 | Resignation of one Executive Vp-Coo and one Director (a man) | |
Registry | Aug 29, 2004 | Appointment of a man as Managing Director and Director | |
Registry | Aug 27, 2004 | Resolution | |
Registry | Aug 27, 2004 | Appointment of a person | |
Registry | Aug 27, 2004 | Resignation of a person | |
Registry | Aug 27, 2004 | Section 175 comp act 06 08 | |
Registry | Aug 27, 2004 | Appointment of a person | |
Registry | Jul 29, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 23, 2004 | Annual accounts | |
Registry | Nov 20, 2003 | Resolution | |
Registry | Nov 20, 2003 | Resolution 1800811... | |
Registry | Nov 20, 2003 | Elective resolution | |
Registry | Nov 20, 2003 | Alteration to memorandum and articles | |
Registry | Nov 20, 2003 | Resolution | |
Registry | Nov 20, 2003 | Resolution 1801584... | |
Registry | Nov 20, 2003 | Resolution | |
Registry | Nov 20, 2003 | Resolution 1801048... | |
Registry | Nov 20, 2003 | Resolution | |
Registry | Oct 23, 2003 | Resignation of a person | |
Registry | Oct 3, 2003 | Resignation of one Director (a man) | |
Registry | Aug 28, 2003 | Annual return | |
Financials | Jun 24, 2003 | Annual accounts | |
Registry | Sep 4, 2002 | Annual return | |
Financials | Jun 26, 2002 | Annual accounts | |
Registry | Jun 21, 2002 | Resolution | |
Registry | Jun 21, 2002 | Auditor's letter of resignation | |
Registry | Jun 21, 2002 | Section 175 comp act 06 08 | |
Registry | Dec 4, 2001 | Appointment of a person | |
Registry | Nov 1, 2001 | Appointment of a man as Director and Executive Vp-Coo | |
Registry | Aug 20, 2001 | Annual return | |
Registry | Aug 7, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Jun 21, 2001 | Annual accounts | |
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