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Dato Capital United Kingdom

Ogden Europe LTD

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Reports

Extended Company Report with Annual Accounts OGDEN 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 Sep 4, 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, Active
Company Number 02896111
Record last updated Wednesday, October 30, 2013 3:46:30 PM UTC
Official Address Manchester Arena Hunts Bank Cheetham
There are 18 companies registered at this street
Postal Code M31AR
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Registry Feb 12, 2013 Change of registered office address Change of registered office address
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Registry Dec 8, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2007 Annual return Annual return
Registry Jan 6, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 2, 2006 Memorandum of association Memorandum of association
Registry Sep 29, 2006 Change of name certificate Change of name certificate
Registry Sep 18, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Sep 18, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 18, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Sep 18, 2006 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Sep 18, 2006 Rereg pri-plc Rereg pri-plc
Registry Sep 18, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Aug 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry May 10, 2001 Change of name certificate Change of name certificate
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Mar 16, 2001 Annual return Annual return
Registry Nov 21, 2000 Appointment of a director Appointment of a director
Registry Nov 6, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 7, 2000 Appointment of a director Appointment of a director
Registry Aug 7, 2000 Appointment of a director 2896... Appointment of a director 2896...
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jul 17, 2000 Resignation of a director 2896... Resignation of a director 2896...
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 1, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 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 Jun 1, 2000 Nc inc already adjusted Nc inc already adjusted
Registry May 24, 2000 Change of name certificate Change of name certificate
Registry May 4, 2000 Annual return Annual return
Registry Apr 21, 2000 Appointment of a director Appointment of a director
Registry Feb 17, 2000 Director powers Director powers
Registry Dec 22, 1999 Written elective resolution Written elective resolution
Registry Dec 22, 1999 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 1999 Resignation of a director Resignation of a director
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 20, 1999 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry Apr 23, 1999 Annual return Annual return
Registry Dec 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Jun 10, 1998 Appointment of a director Appointment of a director
Registry May 22, 1998 Resignation of a director Resignation of a director
Registry Mar 9, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 9, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 25, 1998 Annual return Annual return
Registry Jan 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 24, 1997 Annual accounts Annual accounts
Registry Feb 21, 1997 Annual return Annual return
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Feb 25, 1996 Annual return Annual return
Registry Jul 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1995 Director resigned, new director appointed 2896... Director resigned, new director appointed 2896...
Registry Jul 14, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 23, 1995 Annual accounts Annual accounts
Registry Mar 6, 1995 Annual return Annual return
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Jan 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 Jan 14, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2896... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2896...
Registry Nov 23, 1994 Company name change Company name change

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