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Dato Capital United Kingdom

Costco Wholesale Uk LTD

View details as a director

Reports

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

Financials

PRICECOSTCO EUROPE (UK) LIMITED
COSTCO UK LIMITED

Details

Company type Private Limited Company
Company Number 02635489
Record last updated Wednesday, December 13, 2023 6:27:37 AM UTC
Postal Code WD25 8JS

Charts

Visits

COSTCO WHOLESALE UK LIMITED (United Kingdom) Page visits 2024

Searches

COSTCO WHOLESALE UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2022 Resignation of one Director (a man) 2635... Resignation of one Director (a man) 2635...
Registry Apr 11, 2022 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Oct 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Aug 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 17, 2017 Resignation of one Director Resignation of one Director
Registry Aug 1, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 2, 2017 Annual accounts Annual accounts
Registry Aug 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 23, 2016 Annual accounts 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 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 Annual return
Financials May 27, 2015 Annual accounts Annual accounts
Registry Nov 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2014 Annual return Annual return
Financials May 16, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 4, 2013 Change of particulars for director Change of particulars for director
Registry Aug 9, 2013 Annual return Annual return
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Financials May 29, 2013 Annual accounts Annual accounts
Registry Aug 30, 2012 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Registry Aug 17, 2011 Change of particulars for director Change of particulars for director
Financials May 23, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Jun 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 5, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 5, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 25, 2010 Resolution Resolution
Registry May 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 24, 2010 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 25, 2009 Change in situation or address of registered office 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 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 Register of members
Registry Jun 18, 2009 Resolution Resolution
Registry Jun 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 21, 2009 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return 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 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 Register of members
Registry Aug 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 22, 2008 Annual accounts Annual accounts
Registry Sep 3, 2007 Annual return Annual return
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2006 Appointment of a person Appointment of a person
Registry Sep 19, 2006 Resignation of a person Resignation of a person
Registry Sep 3, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 3, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2006 Annual return Annual return
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Sep 6, 2005 Annual return Annual return
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Resignation of a person Resignation of a person
Registry Apr 15, 2005 Appointment of a person Appointment of a person
Registry Apr 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2004 Annual return Annual return
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars 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... 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 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... 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 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) Resignation of one Executive Vp-Coo and one Director (a man)
Registry Aug 29, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 27, 2004 Resolution Resolution
Registry Aug 27, 2004 Appointment of a person Appointment of a person
Registry Aug 27, 2004 Resignation of a person Resignation of a person
Registry Aug 27, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 27, 2004 Appointment of a person Appointment of a person
Registry Jul 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Resolution Resolution
Registry Nov 20, 2003 Resolution 1800811... Resolution 1800811...
Registry Nov 20, 2003 Elective resolution Elective resolution
Registry Nov 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2003 Resolution Resolution
Registry Nov 20, 2003 Resolution 1801584... Resolution 1801584...
Registry Nov 20, 2003 Resolution Resolution
Registry Nov 20, 2003 Resolution 1801048... Resolution 1801048...
Registry Nov 20, 2003 Resolution Resolution
Registry Oct 23, 2003 Resignation of a person Resignation of a person
Registry Oct 3, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Resolution Resolution
Registry Jun 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 4, 2001 Appointment of a person Appointment of a person
Registry Nov 1, 2001 Appointment of a man as Director and Executive Vp-Coo Appointment of a man as Director and Executive Vp-Coo
Registry Aug 20, 2001 Annual return Annual return
Registry Aug 7, 2001 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
Financials Jun 21, 2001 Annual accounts Annual accounts

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