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Dato Capital United Kingdom

Templeco 678 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)
  • 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

BENETTON FORMULA LIMITED
RENAULT F1 LIMITED
RENAULT F1 TEAM LIMITED
LOTUS RENAULT GP LIMITED
LOTUS F1 TEAM LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07869822
Record last updated Sunday, November 19, 2023 3:11:04 PM UTC
Official Address 16 Old Bailey Farringdon Within
There are 1,606 companies registered at this street
Postal Code EC4M7EG

Charts

Visits

TEMPLECO 678 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 8, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Sep 7, 2023 Three appointments: 3 men 1806... Three appointments: 3 men 1806...
Registry Sep 4, 2023 Appointment of a man as Director and Alpine Vice-President Motorsports Appointment of a man as Director and Alpine Vice-President Motorsports
Registry Sep 4, 2023 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a man as Cfo Dacia Brand and Director Appointment of a man as Cfo Dacia Brand and Director
Registry Nov 29, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2022 Resignation of one Director (a man) 1806... Resignation of one Director (a man) 1806...
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director and Executive Director (Chassis) Renault Spo Appointment of a man as Director and Executive Director (Chassis) Renault Spo
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Appointment of a man as Director and Retired Racing Driver Appointment of a man as Director and Retired Racing Driver
Registry Dec 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Dec 18, 2015 Resignation of one Chairman & Chief Executive and one Director Resignation of one Chairman & Chief Executive and one Director
Registry Oct 22, 2014 Change of particulars for director Change of particulars for director
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Registry Apr 28, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 25, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Appointment of a man as Chairman & Chief Executive and Director Appointment of a man as Chairman & Chief Executive and Director
Registry Nov 29, 2012 Resignation of one Director Resignation of one Director
Registry Nov 29, 2012 Resignation of one Director 1806... Resignation of one Director 1806...
Registry Nov 21, 2012 Resignation of 2 people: one Deputy Chief Executive Officer, one Group Chief Operating Officer and one Director (a man) Resignation of 2 people: one Deputy Chief Executive Officer, one Group Chief Operating Officer and one Director (a man)
Registry Oct 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2012 Appointment of a man as Director and Group Chief Operating Officer Appointment of a man as Director and Group Chief Operating Officer
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2012 Appointment of a man as Director and Deputy Chief Executive Officer Appointment of a man as Director and Deputy Chief Executive Officer
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Resignation of one Director 1806... Resignation of one Director 1806...
Registry Jun 13, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 31, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 15, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1806... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1806...
Registry Feb 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 3, 2012 Change of name certificate Change of name certificate
Registry Feb 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 3, 2012 Company name change Company name change
Registry Feb 3, 2012 Company name change 1806... Company name change 1806...
Registry Dec 2, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 22, 2011 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2010 Change of name certificate Change of name certificate
Registry Dec 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 16, 2010 Company name change Company name change
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Resignation of one Director 1806... Resignation of one Director 1806...
Registry Dec 6, 2010 Resignation of 2 people: one Team Principal, one Directeur General and one Director (a man) Resignation of 2 people: one Team Principal, one Directeur General and one Director (a man)
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Appointment of a man as Director and Team Principal Appointment of a man as Director and Team Principal
Registry Oct 4, 2010 Resignation of one Professional Engineer and one Director (a man) Resignation of one Professional Engineer and one Director (a man)
Registry Oct 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 20, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1806... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1806...
Registry Sep 6, 2010 Annual return Annual return
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Resignation of one Director 1806... Resignation of one Director 1806...
Registry Feb 17, 2010 Appointment of a man as Director and Directeur General Appointment of a man as Director and Directeur General
Registry Feb 17, 2010 Resignation of 2 people: one Executive Secretary, one Cfo and one Director (a man) Resignation of 2 people: one Executive Secretary, one Cfo and one Director (a man)
Registry Feb 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2010 Particulars of a mortgage or charge 1806... Particulars of a mortgage or charge 1806...
Registry Feb 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Appointment of a man as Director 1806... Appointment of a man as Director 1806...
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Statement of companies objects Statement of companies objects
Registry Feb 5, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 5, 2010 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Nov 5, 2009 Resignation of one Director Resignation of one Director
Registry Oct 18, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 18, 2009 Annual return Annual return

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