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Dato Capital United Kingdom

New Holland U.K. LTD

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Reports

Extended Company Report with Annual Accounts NEW HOLLAND U.K. 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 Mar 19, 2013)
  • 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 02063585
Record last updated Monday, October 28, 2013 11:21:45 PM UTC
Official Address Cranes Farm Road Fryerns
There are 48 companies registered at this street
Postal Code SS143AD
Sector Non-specialised wholesale trade

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Directors

Document Type Publication date Download link
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Registry Oct 12, 2011 Change of particulars for director Change of particulars for director
Registry Oct 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 28, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2011 Appointment of a man as Director and Country Human Resources Manager Appointment of a man as Director and Country Human Resources Manager
Registry Jun 10, 2011 Resignation of a woman Resignation of a woman
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Feb 15, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Appointment of a man as Manufacturing Plant Manager and Director Appointment of a man as Manufacturing Plant Manager and Director
Registry Feb 8, 2011 Annual return Annual return
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Plant Manger and one Director (a man) Resignation of one Plant Manger and one Director (a man)
Financials May 20, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jun 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 2, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Appointment of a woman Appointment of a woman
Registry May 29, 2009 Resignation of a woman Resignation of a woman
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Appointment of a man as Plant Manger and Director Appointment of a man as Plant Manger and Director
Registry Oct 6, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jun 20, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2008 Appointment of a man as Director and Commercial Mgr Appointment of a man as Director and Commercial Mgr
Registry Jun 10, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2008 Appointment of a man as Director 2063... Appointment of a man as Director 2063...
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Aug 4, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 26, 2007 Appointment of a woman Appointment of a woman
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry May 12, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2004 Annual return Annual return
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Sep 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Appointment of a director 2063... Appointment of a director 2063...
Registry May 11, 2003 Resignation of a director Resignation of a director
Registry May 11, 2003 Resignation of a director 2063... Resignation of a director 2063...
Registry Apr 29, 2003 Resignation of 2 people: one Company Executive and one Director (a man) Resignation of 2 people: one Company Executive and one Director (a man)
Registry Apr 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2003 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Jan 15, 2002 Annual return Annual return
Registry Jan 2, 2002 Company name change Company name change
Registry Jan 2, 2002 Change of name certificate Change of name certificate
Financials Oct 3, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jan 16, 2001 Annual return Annual return
Registry Dec 29, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Financials May 12, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2000 Annual return Annual return
Registry Nov 29, 1999 Appointment of a director Appointment of a director
Registry Nov 29, 1999 Appointment of a director 2063... Appointment of a director 2063...
Registry Nov 15, 1999 Appointment of a director Appointment of a director
Registry Oct 25, 1999 Resignation of a director Resignation of a director
Registry Oct 25, 1999 Resignation of a director 2063... Resignation of a director 2063...
Registry Oct 13, 1999 Three appointments: 3 men Three appointments: 3 men
Financials May 25, 1999 Annual accounts Annual accounts
Registry Mar 19, 1999 Resignation of a director Resignation of a director
Registry Feb 18, 1999 Resignation of one Director (a man) and one Plant Manager Resignation of one Director (a man) and one Plant Manager
Registry Feb 4, 1999 Annual return Annual return
Registry Sep 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 1998 Appointment of a director Appointment of a director
Registry Apr 17, 1998 Resignation of a director Resignation of a director
Registry Apr 17, 1998 Resignation of a director 2063... Resignation of a director 2063...
Financials Apr 9, 1998 Annual accounts Annual accounts
Registry Apr 1, 1998 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)

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