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Makita International Europe LTD

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Reports

Extended Company Report with Annual Accounts MAKITA INTERNATIONAL 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... (year ending Dec 31, 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
Company Number 01086698
Record last updated Thursday, October 20, 2022 11:40:39 AM UTC
Postal Code E14 5GL

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MAKITA INTERNATIONAL EUROPE LIMITED (United Kingdom) Page visits 2024

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MAKITA INTERNATIONAL EUROPE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2014 Annual return Annual return
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Change of particulars for director 3033... Change of particulars for director 3033...
Registry Jul 8, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Change of particulars for director 3033... Change of particulars for director 3033...
Registry Jul 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2013 Appointment of a man as Director 3033... Appointment of a man as Director 3033...
Registry Jul 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Resignation of one Director 3033... Resignation of one Director 3033...
Registry Apr 25, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Mar 19, 2012 Change of particulars for director Change of particulars for director
Registry Mar 19, 2012 Change of particulars for director 3033... Change of particulars for director 3033...
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2011 Appointment of a man as Secretary 3033... Appointment of a man as Secretary 3033...
Registry Dec 13, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 9, 2011 Annual return Annual return
Registry Dec 9, 2011 Change of particulars for director Change of particulars for director
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Apr 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2010 Appointment of a woman as Secretary 3033... Appointment of a woman as Secretary 3033...
Registry Apr 23, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2010 Annual return Annual return
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Apr 7, 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 7, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2005 Appointment of a secretary Appointment of a secretary
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Registry Mar 10, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 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 May 15, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Annual return Annual return
Registry Jan 21, 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 Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Resignation of one Director (a man) and one Director Of Makita Corporation Resignation of one Director (a man) and one Director Of Makita Corporation
Financials May 2, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Annual return Annual return
Registry Jan 22, 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 Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Annual return Annual return
Registry Jan 25, 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
Registry Nov 27, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 3, 2001 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 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033...
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Annual return Annual return
Registry Jun 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2000 Appointment of a secretary Appointment of a secretary
Registry May 10, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 10, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 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 Apr 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033...
Registry Apr 10, 2000 Annual return Annual return
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Sep 28, 1998 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 Sep 9, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033...
Registry Apr 8, 1998 Annual return Annual return
Financials Jan 26, 1998 Annual accounts Annual accounts
Registry Jul 3, 1997 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
Financials Apr 10, 1997 Annual accounts Annual accounts
Registry Mar 14, 1997 Annual return Annual return
Registry Dec 18, 1996 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 Nov 14, 1996 Annual return Annual return
Registry Mar 1, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 1, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 6, 1996 Ad --------- Ad ---------
Registry Nov 7, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Oct 27, 1995 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 Sep 13, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033...
Registry Jul 17, 1995 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 19, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3033...
Registry Mar 9, 1995 Four appointments: 4 men Four appointments: 4 men

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