Sodick Europe Holdings Ltd

View details as a director

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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

Last balance sheet date2019-12-31
Trade Debtors£518,060 +32.54%
Employees£3 0%
Operating Profit£179,642 +33.40%
Total assets£14,634,770 +0.11%

SODICK HIGHTECH EUROPE LIMITED
KHS EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04618743
Record last updated Sunday, March 12, 2023 2:14:17 AM UTC
Official Address Edm House Rowley Drive Baginton Cheylesmore
There are 4 companies registered at this street
Locality Cheylesmore
Region Coventry, England
Postal Code CV34FG
Sector Wholesale of other machinery and equipment

Charts

Visits

SODICK EUROPE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-72024-82025-32025-4012

Searches

SODICK EUROPE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-122022-72023-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 27, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 29, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Registry Jan 13, 2014 Annual return 4618... Annual return 4618...
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 16, 2013 Annual return Annual return
Registry Oct 25, 2012 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 30, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 30, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2012 Company name change Company name change
Registry Feb 28, 2012 Change of name certificate Change of name certificate
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Feb 21, 2012 Change of name 10 Change of name 10
Registry Feb 21, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Feb 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 20, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 4618... Change of particulars for director 4618...
Registry Sep 16, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 16, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Apr 5, 2009 Annual accounts Annual accounts
Registry Feb 9, 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 17, 2008 Annual return Annual return
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Registry Jan 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials May 5, 2006 Annual accounts 4618... Annual accounts 4618...
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2006 Annual return Annual return
Registry Jul 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2005 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 Jul 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4618... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4618...
Registry Jul 8, 2005 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 Jul 8, 2005 Memorandum of association Memorandum of association
Registry Jul 8, 2005 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 Jul 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4618... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4618...
Registry Jun 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Change of name certificate Change of name certificate
Registry Mar 18, 2005 Company name change Company name change
Registry Mar 18, 2005 Company name change 4618... Company name change 4618...
Registry Jan 10, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 23, 2004 Annual return Annual return
Registry Feb 7, 2004 Annual return 4618... Annual return 4618...
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Apr 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Dec 16, 2002 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
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