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Dato Capital United Kingdom

Targus Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Limited Company
Company Number 01743076
Record last updated Sunday, March 3, 2024 7:48:54 AM UTC
Postal Code EC3R 7QR

Charts

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Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2020 Resignation of one Director (a man) 1743... Resignation of one Director (a man) 1743...
Registry Aug 14, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jan 11, 2018 Annual accounts Annual accounts
Registry Aug 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2017 Resignation of one Director Resignation of one Director
Registry Jul 31, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2017 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Jul 13, 2017 Annual accounts Annual accounts
Registry Apr 21, 2017 Resignation of one Director Resignation of one Director
Registry Apr 14, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2016 Resignation of one Director Resignation of one Director
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 20, 2016 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jun 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2016 Appointment of a person as Director 2597448... Appointment of a person as Director 2597448...
Registry Jun 13, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2016 Resolution Resolution
Registry Feb 19, 2016 Resignation of one President, Ceo and one Director (a man) Resignation of one President, Ceo and one Director (a man)
Registry Feb 19, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 10, 2016 Statement of satisfaction of a charge / full / charge no 1 7945521... Statement of satisfaction of a charge / full / charge no 1 7945521...
Registry Feb 10, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 8, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 4, 2016 Annual return Annual return
Financials Jan 22, 2016 Annual accounts Annual accounts
Registry Mar 18, 2015 Annual return Annual return
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Annual return Annual return
Registry Jan 13, 2014 Change of registered office address Change of registered office address
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 20, 2013 Change of particulars for director 2590647... Change of particulars for director 2590647...
Registry Mar 20, 2013 Change of particulars for director Change of particulars for director
Financials Mar 19, 2013 Annual accounts Annual accounts
Financials Jun 29, 2012 Annual accounts 7865400... Annual accounts 7865400...
Registry Apr 26, 2012 Resolution Resolution
Registry Mar 29, 2012 Annual return Annual return
Registry Jan 9, 2012 Mortgage Mortgage
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Registry Oct 7, 2011 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 Oct 5, 2011 Mortgage Mortgage
Registry Oct 5, 2011 Mortgage 1654554... Mortgage 1654554...
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Feb 12, 2011 Mortgage Mortgage
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Nov 5, 2009 Change of registered office address Change of registered office address
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Mar 21, 2009 Annual return Annual return
Registry Jan 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2008 Resignation of a person Resignation of a person
Registry Nov 3, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 3, 2008 Appointment of a person Appointment of a person
Registry Oct 31, 2008 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jul 25, 2008 Appointment of a person Appointment of a person
Registry Jul 25, 2008 Appointment of a person 7960635... Appointment of a person 7960635...
Registry Jul 25, 2008 Resignation of a person Resignation of a person
Registry Jul 9, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 8, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Registry Jan 6, 2006 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 Jan 6, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1910136... Declaration of satisfaction in full or in part of a mortgage or charge 1910136...
Registry Jan 6, 2006 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
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Registry Nov 8, 2004 Resignation of a person Resignation of a person
Registry Sep 29, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2004 Appointment of a person Appointment of a person
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2004 Particulars of a mortgage or charge 1800927... Particulars of a mortgage or charge 1800927...
Registry May 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 29, 2004 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 Apr 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1879177... Declaration of satisfaction in full or in part of a mortgage or charge 1879177...
Registry Apr 29, 2004 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 Apr 29, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 26, 2004 Annual return Annual return
Registry Mar 22, 2003 Annual return 1866890... Annual return 1866890...
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Registry Apr 5, 2002 Resignation of a person Resignation of a person
Registry Sep 3, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Annual return Annual return

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