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Dato Capital United Kingdom

Europe-Master Direct LTD

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Reports

Extended Company Report with Annual Accounts EUROPE-MASTER DIRECT 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 Jul 9, 2013)
  • 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 02991577
Record last updated Tuesday, November 19, 2013 5:42:26 PM UTC
Official Address 49 High Street Westbury-On-Trym
There are 381 companies registered at this street
Postal Code BS93ED
Sector Management consultancy activities other than financial management

Charts

Visits

EUROPE-MASTER DIRECT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 18, 2013 Annual return Annual return
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2013 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 4, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 18, 2013 Company name change Company name change
Registry Apr 18, 2013 Change of name certificate Change of name certificate
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2013 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Mar 4, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 16, 2012 Annual return Annual return
Financials Oct 24, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Financials Mar 25, 2011 Annual accounts 2991... Annual accounts 2991...
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 18, 2009 Annual return 2991... Annual return 2991...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 23, 2009 Change of accounting reference date Change of accounting reference date
Financials Jan 22, 2009 Annual accounts Annual accounts
Financials Jan 22, 2009 Annual accounts 2991... Annual accounts 2991...
Registry Dec 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 17, 2008 Annual return Annual return
Registry Nov 15, 2007 Annual return 2991... Annual return 2991...
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Resignation of a woman Resignation of a woman
Registry Nov 17, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 20, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Annual return Annual return
Registry Oct 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Registry Sep 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 11, 2002 Annual return Annual return
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry Sep 9, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Registry Sep 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 30, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Annual return Annual return
Registry Sep 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 8, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 2, 2000 Resignation of one Business Executive and one Secretary (a man) Resignation of one Business Executive and one Secretary (a man)
Registry Jan 19, 2000 Annual return Annual return
Registry Jul 2, 1999 Annual return 2991... Annual return 2991...
Financials Jul 1, 1999 Annual accounts Annual accounts
Financials Dec 11, 1998 Annual accounts 2991... Annual accounts 2991...
Financials Jun 18, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Annual return Annual return
Registry Nov 26, 1996 Annual return 2991... Annual return 2991...
Registry Jun 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1996 Director resigned, new director appointed 2991... Director resigned, new director appointed 2991...
Registry Apr 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1996 Director resigned, new director appointed 2991... Director resigned, new director appointed 2991...
Registry Apr 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1996 Annual return Annual return
Registry Dec 14, 1995 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1995 Director resigned, new director appointed 2991... Director resigned, new director appointed 2991...
Registry Feb 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1995 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Jan 23, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1995 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 17, 1994 Two appointments: 2 companies Two appointments: 2 companies

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