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Dato Capital United Kingdom

Modis Europe LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 02014344
Record last updated Friday, April 25, 2025 4:49:36 PM UTC
Official Address Hazlitt House 4 Bouverie Street Castle Baynard
There are 53 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8AX
Sector Temporary employment agency activities

Charts

Visits

MODIS EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22022-122023-62024-112024-122025-401234

Directors

Document Type Publication date Download link
Registry Feb 5, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 22, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 24, 2023 Appointment of a woman Appointment of a woman
Registry Jan 16, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 27, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 20, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 19, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 19, 2022 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2021 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Apr 6, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 1, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 2014... Resignation of one Director (a man) 2014...
Registry Jul 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 Resignation of one Director (a man) 2014... Resignation of one Director (a man) 2014...
Registry Apr 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2017 Two appointments: 2 men 2014... Two appointments: 2 men 2014...
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 Oct 1, 2015 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2013 Statement of satisfaction in full or in part of mortgage or charge 2014... Statement of satisfaction in full or in part of mortgage or charge 2014...
Registry Dec 12, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 12, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 28, 2011 Change of particulars for director 2014... Change of particulars for director 2014...
Registry Oct 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2011 Appointment of a person as Secretary 2014... Appointment of a person as Secretary 2014...
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Change of registered office address Change of registered office address
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2010 Appointment of a woman as Secretary 2014... Appointment of a woman as Secretary 2014...
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Appointment of a man as Director 2014... Appointment of a man as Director 2014...
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Resignation of one Director 2014... Resignation of one Director 2014...
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Resignation of one Director 2014... Resignation of one Director 2014...
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2008 Notice of change of directors or secretaries or in their particulars 2014... Notice of change of directors or secretaries or in their particulars 2014...
Registry Dec 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 Dec 24, 2008 Notice of change of directors or secretaries or in their particulars 2014... Notice of change of directors or secretaries or in their particulars 2014...
Registry Dec 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 Dec 24, 2008 Notice of change of directors or secretaries or in their particulars 2014... Notice of change of directors or secretaries or in their particulars 2014...
Registry Dec 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 Dec 24, 2008 Notice of change of directors or secretaries or in their particulars 2014... Notice of change of directors or secretaries or in their particulars 2014...
Registry Dec 24, 2008 Annual return Annual return
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2007 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Appointment of a director 2014... Appointment of a director 2014...
Registry Nov 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Annual return Annual return
Registry Nov 5, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Appointment of a director 2014... Appointment of a director 2014...
Registry Nov 4, 2004 Appointment of a director Appointment of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Sep 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2004 Annual return Annual return
Registry Jan 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2004 Notice of change of directors or secretaries or in their particulars 2014... Notice of change of directors or secretaries or in their particulars 2014...
Registry Dec 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2003 Resignation of a secretary Resignation of a secretary

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