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Jack Morton Europe LTD

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Reports

Extended Company Report with Annual Accounts JACK MORTON EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

CARIBINER EUROPE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03386922
Record last updated Thursday, January 17, 2019 2:55:57 AM UTC
Official Address 16 Acton Park Industrial Esta The Vale Southfield
There are 2 companies registered at this street
Postal Code W37QE
Sector dormant, jack, limit

Charts

Visits

JACK MORTON EUROPE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 10, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 21, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 21, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 30, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 10, 2018 Resignation of one Director Resignation of one Director
Registry Dec 31, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 16, 2017 Annual accounts Annual accounts
Registry May 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 4, 2016 Annual accounts Annual accounts
Registry May 12, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 25, 2015 Annual accounts Annual accounts
Registry Jun 12, 2015 Annual return Annual return
Financials Jul 29, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Annual return Annual return
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Registry Mar 21, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Registry May 18, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2009 Resignation of a person Resignation of a person
Registry Jan 20, 2009 Resignation of a person 2629573... Resignation of a person 2629573...
Registry Dec 31, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Registry Apr 20, 2007 Register of members Register of members
Financials Mar 11, 2007 Annual accounts Annual accounts
Financials Jun 27, 2006 Annual accounts 1787994... Annual accounts 1787994...
Registry Jun 27, 2006 Annual return Annual return
Registry Mar 28, 2006 Resolution Resolution
Registry Mar 28, 2006 Appointment of a person Appointment of a person
Registry Mar 28, 2006 Resignation of a person Resignation of a person
Registry Mar 22, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 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
Registry Jun 22, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Resignation of a person Resignation of a person
Registry Nov 2, 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
Registry Sep 21, 2004 Annual return Annual return
Registry Sep 7, 2004 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Nov 1, 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 Jul 24, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Resignation of a person Resignation of a person
Registry Jun 25, 2002 Annual return Annual return
Registry Jun 3, 2002 Resignation of one Communication Consultant and one Director (a man) Resignation of one Communication Consultant and one Director (a man)
Registry Oct 29, 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 Sep 4, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Registry Apr 6, 2001 Accounts Accounts
Registry Feb 20, 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 Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 11, 2000 Company name change Company name change
Registry Oct 10, 2000 Change of name certificate Change of name certificate
Registry Sep 8, 2000 Accounts Accounts
Registry Aug 22, 2000 Appointment of a person Appointment of a person
Registry Aug 22, 2000 Appointment of a person 1767429... Appointment of a person 1767429...
Registry Aug 15, 2000 Appointment of a person Appointment of a person
Registry Aug 1, 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
Registry Jul 10, 2000 Appointment of a person Appointment of a person
Registry Jun 29, 2000 Appointment of a person 1880144... Appointment of a person 1880144...
Registry Jun 26, 2000 Annual return Annual return
Registry Jun 19, 2000 Resignation of a person Resignation of a person
Registry Jun 19, 2000 Resignation of a person 1788473... Resignation of a person 1788473...
Registry Jun 19, 2000 Resignation of a person Resignation of a person
Registry Jun 19, 2000 Resignation of a person 1766943... Resignation of a person 1766943...
Registry Jun 8, 2000 Resolution Resolution
Registry Jun 8, 2000 Resolution 1845003... Resolution 1845003...
Registry Jun 8, 2000 Resolution Resolution
Registry Jun 8, 2000 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 Jun 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 9, 2000 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 Apr 20, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Dec 6, 1999 Resignation of a person Resignation of a person
Registry Dec 6, 1999 Resignation of a person 1766034... Resignation of a person 1766034...
Registry Nov 15, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 1999 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Registry Jul 2, 1999 Register of members Register of members
Registry Jul 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 1999 Appointment of a person Appointment of a person

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