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Dato Capital United Kingdom

Linnhoff March LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2015)
  • 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

PEL GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00553107
Record last updated Friday, January 24, 2020 3:44:42 AM UTC
Official Address 42 Hersham Road Walton On Thames South, Walton South
There are 78 companies registered at this street
Postal Code KT121RZ
Sector Non-trading companynon trading

Charts

Visits

LINNHOFF MARCH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 3, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Annual return Annual return
Registry Mar 24, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 11, 2014 Annual return Annual return
Registry Apr 2, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Change of registered office address Change of registered office address
Registry Dec 12, 2013 Company name change Company name change
Registry Dec 12, 2013 Change of name certificate Change of name certificate
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Annual return Annual return
Registry May 21, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Dec 4, 2009 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 Dec 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry May 28, 2008 Register of members in non-legible form Register of members in non-legible form
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2007 Annual return Annual return
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Sep 30, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 4, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2006 Annual return Annual return
Registry Jun 1, 2006 Register of members in non-legible form Register of members in non-legible form
Registry Feb 17, 2006 Elective resolution Elective resolution
Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Financials Nov 2, 2004 Annual accounts 5531... Annual accounts 5531...
Registry Aug 19, 2004 Annual return Annual return
Registry Jan 24, 2004 Appointment of a director Appointment of a director
Registry Dec 24, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Nov 30, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 22, 2003 Annual return Annual return
Financials Jul 4, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Resignation of a director Resignation of a director
Registry Jan 14, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2002 Annual return Annual return
Registry Jul 24, 2002 Appointment of a director Appointment of a director
Registry Jul 6, 2002 Register of members Register of members
Registry Apr 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Appointment of a director 5531... Appointment of a director 5531...
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Feb 7, 2002 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Aug 20, 2001 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Aug 17, 2000 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Sep 27, 1999 Appointment of a director Appointment of a director
Registry Sep 24, 1999 Annual return Annual return
Registry Sep 17, 1999 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Financials Jun 5, 1999 Annual accounts Annual accounts
Registry Aug 26, 1998 Annual return Annual return
Financials Jan 19, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 1997 Resignation of a director Resignation of a director
Registry Oct 7, 1997 Annual return Annual return
Registry Sep 30, 1997 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Financials Jan 19, 1997 Annual accounts Annual accounts
Registry Aug 28, 1996 Annual return Annual return
Financials Apr 2, 1996 Annual accounts Annual accounts
Registry Sep 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1995 Director resigned, new director appointed 5531... Director resigned, new director appointed 5531...
Registry Sep 5, 1995 Resignation of 2 people: one Economist and one Director (a man) Resignation of 2 people: one Economist and one Director (a man)
Registry Aug 29, 1995 Annual return Annual return
Financials Feb 16, 1995 Annual accounts Annual accounts
Registry Oct 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1994 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Sep 12, 1994 Director's particulars changed Director's particulars changed
Registry Sep 12, 1994 Annual return Annual return

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