Telmar Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- 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
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Last balance sheet date | 2022-12-31 | |
Trade Debtors | £2,835,874 | +21.23% |
Employees | £11 | -45.46% |
Total assets | £932,600 | -80.99% |
TELMAR/HMI EUROPE LIMITED
Company type | Private Limited Company, Active |
Company Number | 02693148 |
Record last updated | Sunday, November 10, 2019 3:06:12 AM UTC |
Official Address | Saint James House 13 Kensington Square London W85hd Queen's Gate There are 63 companies registered at this street |
Postal Code | W85HD |
Sector | Information technology consultancy activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 21, 2019 | Resignation of one Director (a man) | |
Registry | Oct 18, 2019 | Two appointments: 2 men | |
Registry | Oct 18, 2019 | Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Shareholder (50-75%) As a Trustee Of a Trust | |
Registry | Oct 11, 2019 | Resignation of one Director (a man) | |
Registry | Oct 9, 2019 | Resignation of 2 people: one Director (a woman) | |
Registry | Apr 1, 2018 | Resignation of one Director (a woman) | |
Registry | Oct 16, 2017 | Confirmation statement made , with updates | |
Registry | Jul 10, 2017 | Persons with significant control | |
Registry | Jul 10, 2017 | Persons with significant control 2599704... | |
Financials | Jun 26, 2017 | Annual accounts | |
Registry | May 17, 2017 | Resignation of one Director | |
Registry | Feb 17, 2017 | Resignation of one Business Executive and one Director (a man) | |
Registry | Feb 17, 2017 | Appointment of a man as Shareholder (50-75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors | |
Registry | Feb 17, 2017 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%) | |
Registry | Oct 17, 2016 | Confirmation statement made , with updates | |
Registry | Sep 2, 2016 | Appointment of a man as Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Jun 28, 2016 | Annual accounts | |
Registry | Oct 26, 2015 | Change of particulars for director | |
Registry | Oct 19, 2015 | Annual return | |
Financials | Jun 23, 2015 | Annual accounts | |
Registry | Oct 21, 2014 | Annual return | |
Financials | Jul 18, 2014 | Annual accounts | |
Registry | Nov 12, 2013 | Annual return | |
Registry | Oct 16, 2013 | Change of particulars for director | |
Registry | Oct 16, 2013 | Change of particulars for director 2591525... | |
Registry | Oct 16, 2013 | Change of particulars for director | |
Registry | Oct 16, 2013 | Change of particulars for director 2591525... | |
Registry | Oct 16, 2013 | Change of particulars for director | |
Registry | Oct 16, 2013 | Change of particulars for director 2591525... | |
Registry | Oct 16, 2013 | Change of particulars for director | |
Registry | Oct 16, 2013 | Change of particulars for director 2591525... | |
Registry | Oct 16, 2013 | Change of particulars for director | |
Registry | Oct 16, 2013 | Change of particulars for director 2591525... | |
Registry | Oct 16, 2013 | Change of particulars for director | |
Financials | Aug 12, 2013 | Annual accounts | |
Registry | Oct 11, 2012 | Annual return | |
Financials | Jul 17, 2012 | Annual accounts | |
Registry | May 1, 2012 | Resolution | |
Registry | May 1, 2012 | Alteration to memorandum and articles | |
Registry | Apr 5, 2012 | Appointment of a person as Director | |
Registry | Apr 1, 2012 | Appointment of a man as Business Executive and Director | |
Financials | Nov 8, 2011 | Annual accounts | |
Registry | Oct 14, 2011 | Annual return | |
Registry | Mar 29, 2011 | Annual return 2599280... | |
Financials | Jul 28, 2010 | Annual accounts | |
Registry | Apr 6, 2010 | Annual return | |
Financials | Oct 14, 2009 | Annual accounts | |
Registry | Mar 18, 2009 | Annual return | |
Financials | Jan 12, 2009 | Annual accounts | |
Registry | Apr 3, 2008 | Annual return | |
Financials | Jan 21, 2008 | Annual accounts | |
Registry | Jan 15, 2008 | Auditor's letter of resignation | |
Registry | Jan 10, 2008 | Resignation of a person | |
Registry | Dec 20, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 19, 2007 | Notice of change of directors or secretaries or in their particulars 1788525... | |
Registry | Jun 14, 2007 | Annual return | |
Registry | Mar 31, 2007 | Resignation of one Managing Director and one Director (a man) | |
Registry | Feb 13, 2007 | Appointment of a person | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Jan 26, 2007 | Appointment of a person | |
Registry | Jan 26, 2007 | Resignation of a person | |
Registry | Jan 26, 2007 | Appointment of a person | |
Registry | Jan 26, 2007 | Appointment of a director | |
Registry | Jan 26, 2007 | Resignation of a person | |
Registry | Jan 26, 2007 | Resignation of a director | |
Registry | Jan 1, 2007 | Two appointments: 2 women,: 2 women | |
Registry | Dec 22, 2006 | Appointment of a man as Business Executive and Director | |
Registry | Mar 29, 2006 | Annual return | |
Financials | Oct 19, 2005 | Annual accounts | |
Registry | Mar 29, 2005 | Annual return | |
Financials | Oct 5, 2004 | Annual accounts | |
Registry | Sep 20, 2004 | Auditor's letter of resignation | |
Registry | Apr 27, 2004 | Annual return | |
Registry | Jan 9, 2004 | Auditor's letter of resignation | |
Financials | Nov 5, 2003 | Annual accounts | |
Registry | Apr 30, 2003 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Apr 30, 2003 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1753095... | |
Registry | Apr 30, 2003 | Annual return | |
Registry | Apr 30, 2003 | Register of members | |
Registry | Apr 17, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 3, 2003 | Change in situation or address of registered office | |
Financials | Dec 30, 2002 | Annual accounts | |
Registry | May 2, 2002 | Resolution | |
Registry | May 2, 2002 | Resolution 1753337... | |
Registry | May 2, 2002 | Resolution | |
Registry | May 2, 2002 | Resolution 1945132... | |
Registry | May 2, 2002 | Section 175 comp act 06 08 | |
Registry | Mar 21, 2002 | Annual return | |
Registry | Feb 20, 2002 | Resolution | |
Registry | Feb 20, 2002 | Alteration to memorandum and articles | |
Financials | Jan 28, 2002 | Annual accounts | |
Registry | Apr 17, 2001 | Annual return | |
Registry | Mar 21, 2001 | Appointment of a person | |
Financials | Jan 24, 2001 | Annual accounts | |
Registry | Dec 14, 2000 | Appointment of a person | |
Registry | Sep 12, 2000 | Two appointments: a woman and a man | |
Registry | Apr 15, 2000 | Annual return | |
Financials | Jan 24, 2000 | Annual accounts | |
Registry | Aug 23, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 23, 1999 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |