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Dato Capital United Kingdom

European Motor Holdings LTD

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Reports

Extended Company Report with Annual Accounts EUROPEAN MOTOR 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 Sep 24, 2013)
  • 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 00122207
Record last updated Wednesday, February 5, 2020 3:32:45 AM UTC
Official Address Inchcape House Langford Lane Kidlington North
There are 87 companies registered at this street
Postal Code OX51HT
Sector Activities of head offices

Charts

Visits

EUROPEAN MOTOR HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Resignation of one Director (a man) 1222... Resignation of one Director (a man) 1222...
Registry Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 23, 2016 Appointment of a woman Appointment of a woman
Registry May 14, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 30, 2011 Solvency statement Solvency statement
Registry Sep 30, 2011 Statement of capital Statement of capital
Registry Sep 30, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 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 Jul 3, 2009 Register of members Register of members
Financials May 19, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 24, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Annual return Annual return
Registry May 30, 2008 Rereg pri-plc Rereg pri-plc
Registry May 30, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 30, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 30, 2008 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 Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1222... Declaration of satisfaction in full or in part of a mortgage or charge 1222...
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Resignation of a director 1222... Resignation of a director 1222...
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Mar 11, 2007 Appointment of a director Appointment of a director
Registry Mar 11, 2007 Appointment of a director 1222... Appointment of a director 1222...
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 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 Nov 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222...
Registry Nov 13, 2006 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 Jul 11, 2006 Annual return Annual return
Registry Jun 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2006 Memorandum of association Memorandum of association
Registry Jun 13, 2006 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 May 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222...
Registry May 23, 2006 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 May 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222...
Registry Feb 8, 2006 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 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222...
Registry Nov 18, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 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 Aug 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222...
Registry Jul 12, 2005 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 Jul 6, 2005 Annual return Annual return
Registry Jun 29, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Appointment of a director Appointment of a director
Registry Jun 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 May 12, 2005 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 Nov 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222...
Registry Nov 8, 2004 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 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222...
Registry Sep 9, 2004 Register of members Register of members
Registry Sep 6, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 23, 2004 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 Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1222...
Registry Jul 6, 2004 Annual return Annual return
Registry Jun 24, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 18, 2004 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

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