Telmar Europe LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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