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Dato Capital United Kingdom

Landmark Eame LTD

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Reports

Extended Company Report with Annual Accounts LANDMARK EAME 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
  • 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 01937155
Record last updated Friday, June 2, 2023 11:11:17 AM UTC
Official Address 4 C/o Halliburton Building Chiswick Park 566 High Road Turnham Green
There are 3 companies registered at this street
Postal Code W45YE
Sector support, service

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LANDMARK EAME, LTD. (United Kingdom) Page visits 2024

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LANDMARK EAME, LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Appointment of a man as Director and Psl Area Operations Manager Appointment of a man as Director and Psl Area Operations Manager
Registry Apr 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Appointment of a man as Director and Snr Area Manager Appointment of a man as Director and Snr Area Manager
Registry Apr 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director and Manager, appointment of a man as Director and Manager Appointment of a man as Director and Manager, appointment of a man as Director and Manager
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Accountant and Director, appointment of a man as Accountant and Director Appointment of a man as Accountant and Director, appointment of a man as Accountant and Director
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Resignation of one Director (a man) 1937... Resignation of one Director (a man) 1937...
Registry Oct 1, 2020 Appointment of a man as Director and Area Operations Manager Appointment of a man as Director and Area Operations Manager
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2019 Appointment of a man as Director and Sr Mgr, Operations Finance - Europe Area Appointment of a man as Director and Sr Mgr, Operations Finance - Europe Area
Registry Jan 1, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 19, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 19, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2018 Appointment of a man as Director and Europe Manager Halliburton Completion To Appointment of a man as Director and Europe Manager Halliburton Completion To
Registry Dec 12, 2017 Resignation of one Director Resignation of one Director
Registry Dec 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2017 Resignation of one Director (a man) and one Uk Vice President Resignation of one Director (a man) and one Uk Vice President
Registry Dec 8, 2017 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jul 14, 2017 Annual accounts Annual accounts
Registry May 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Change of registered office address Change of registered office address
Registry Jun 3, 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%)
Registry Sep 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2015 Resignation of one Director Resignation of one Director
Registry Aug 28, 2015 Appointment of a man as Uk Bd Manager and Director Appointment of a man as Uk Bd Manager and Director
Registry Aug 28, 2015 Resignation of one Uk Business Development Manager and one Director (a man) Resignation of one Uk Business Development Manager and one Director (a man)
Financials Jul 8, 2015 Annual accounts Annual accounts
Registry Jun 23, 2015 Annual return Annual return
Registry Jun 1, 2015 Change of registered office address Change of registered office address
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Annual return Annual return
Registry May 19, 2014 Change of particulars for director Change of particulars for director
Registry May 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry Mar 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Resignation of one Operations Vp Uk and one Director (a man) Resignation of one Operations Vp Uk and one Director (a man)
Registry Jan 1, 2014 Appointment of a man as Uk Vice President and Director Appointment of a man as Uk Vice President and Director
Registry Dec 31, 2013 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Feb 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Appointment of a man as Uk Business Development Manager and Director Appointment of a man as Uk Business Development Manager and Director
Registry Feb 22, 2013 Resignation of one Uk Business Development Manager and one Director (a man) Resignation of one Uk Business Development Manager and one Director (a man)
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2012 Appointment of a man as Uk Business Development Manager and Director Appointment of a man as Uk Business Development Manager and Director
Registry May 2, 2012 Annual return Annual return
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Appointment of a man as Director and Operations Vp Uk Appointment of a man as Director and Operations Vp Uk
Registry Apr 13, 2012 Resignation of one Operations Vp Uk and one Director (a man) Resignation of one Operations Vp Uk and one Director (a man)
Registry Apr 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Director 7861091... Resignation of one Director 7861091...
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Feb 1, 2012 Appointment of a woman Appointment of a woman
Registry Feb 1, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2011 Appointment of a person as Director 8334838... Appointment of a person as Director 8334838...
Registry Aug 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2011 Resignation of one Director (a man) and one Country Vp Uk Resignation of one Director (a man) and one Country Vp Uk
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director 7890154... Resignation of one Director 7890154...
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2011 Appointment of a person as Director 7890155... Appointment of a person as Director 7890155...
Registry Feb 14, 2011 Resignation of 3 people: one Vp Global Sales & Delivery Lan, one Director Business Development, one Vice President f & A and one Director (a man) Resignation of 3 people: one Vp Global Sales & Delivery Lan, one Director Business Development, one Vice President f & A and one Director (a man)
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 2631940... Change of particulars for director 2631940...
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 2631940... Change of particulars for director 2631940...
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for director 2640220... Change of particulars for director 2640220...
Registry Apr 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2010 Appointment of a person as Director 8231189... Appointment of a person as Director 8231189...
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Resignation of one Director 8231171... Resignation of one Director 8231171...
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Contract Specialist and Director Appointment of a man as Contract Specialist and Director
Registry Mar 16, 2010 Appointment of a man as Country Manager and Director Appointment of a man as Country Manager and Director
Registry Mar 16, 2010 Resignation of one Landmark Uk Country Mgr and one Director (a man) Resignation of one Landmark Uk Country Mgr and one Director (a man)
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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