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Dato Capital United Kingdom

Sinclair Knight Merz (Europe) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03371550
Record last updated Tuesday, October 17, 2023 11:17:08 AM UTC
Official Address 4 Floor Metro 33 Trafford Road Salford Quays Ordsall
There are 7 companies registered at this street
Locality Ordsall
Region England
Postal Code M53NN
Sector Environmental consulting activities

Charts

Visits

SINCLAIR KNIGHT MERZ (EUROPE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112015-82024-82024-9012

Searches

SINCLAIR KNIGHT MERZ (EUROPE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1101

Directors

Document Type Publication date Download link
Registry Oct 13, 2023 Appointment of a man as Senior Vice President Of Operations and Director Appointment of a man as Senior Vice President Of Operations and Director
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 7, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 22, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 24, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2019 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 Apr 26, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 26, 2019 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 26, 2019 Appointment of a woman Appointment of a woman
Registry May 23, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 26, 2015 Annual return Annual return
Registry Jun 24, 2015 Resignation of one Director Resignation of one Director
Registry Jun 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 22, 2015 Resignation of 2 people: one Accountant, one Area Manager Emea, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Area Manager Emea, one Secretary (a man) and one Director (a man)
Financials Apr 1, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Dec 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2014 Appointment of a man as Director 3371... Appointment of a man as Director 3371...
Registry Dec 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2014 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Dec 3, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Nov 20, 2014 Resignation of one Director Resignation of one Director
Registry Oct 3, 2014 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Registry Sep 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2014 Miscellaneous document Miscellaneous document
Registry Jun 6, 2014 Annual return Annual return
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Resignation of one Water & Environment Manager Emea and one Director (a man) Resignation of one Water & Environment Manager Emea and one Director (a man)
Registry Apr 8, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Mar 21, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 18, 2013 Resignation of one Environmental Consultant and one Director (a man) Resignation of one Environmental Consultant and one Director (a man)
Registry Dec 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 4, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3371... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3371...
Registry Jul 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Jun 13, 2012 Annual return 3371... Annual return 3371...
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Resignation of 2 people: one Chartered Accountant, one Structural Engineer and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Structural Engineer and one Director (a man)
Registry Mar 28, 2012 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 Mar 21, 2012 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Feb 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Dec 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2011 Return of allotment of shares 3371... Return of allotment of shares 3371...
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2011 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Sep 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2011 Change of particulars for director Change of particulars for director
Registry Sep 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 5, 2011 Change of registered office address Change of registered office address
Registry Sep 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 5, 2011 Change of particulars for director Change of particulars for director
Registry Sep 2, 2011 Change of particulars for director 3371... Change of particulars for director 3371...
Registry Jul 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Appointment of a man as Director and Area Manager Emea Appointment of a man as Director and Area Manager Emea
Registry Nov 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 3371... Change of particulars for director 3371...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 3371... Change of particulars for director 3371...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 3371... Change of particulars for director 3371...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Registry May 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3371... Declaration of satisfaction in full or in part of a mortgage or charge 3371...
Registry Apr 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary

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