Xerox Capital (Europe) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2014)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
TIMEDFUTURE PUBLIC LIMITED COMPANY
RANK XEROX CAPITAL (EUROPE) PLC
Company type Private Limited Company Company Number 03070508 Record last updated Wednesday, February 7, 2024 9:01:36 AM UTC Postal Code UB8 1HS
Visits Searches Document Type Publication date Download link Registry Jan 31, 2024 Resignation of one Director (a man) Registry Jan 9, 2023 Appointment of a woman as Secretary Registry Jan 9, 2023 Resignation of one Secretary (a man) Registry Oct 15, 2020 Resignation of one Director (a man) Registry Oct 15, 2020 Appointment of a man as Director and Finance Director Registry Mar 23, 2020 Resignation of one Director (a man) Registry Mar 23, 2020 Appointment of a man as Director and Chief Accountant Registry Nov 1, 2017 Appointment of a man as Secretary Registry Apr 6, 2017 Appointment of a man as Director and International Operations Cfo Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jul 2, 2014 Annual return Registry Jul 1, 2014 Appointment of a man as Director Registry Jul 1, 2014 Resignation of one Director Financials Jun 27, 2014 Annual accounts Registry May 30, 2014 Resignation of one Certified Public Accountant and one Director (a man) Registry May 30, 2014 Appointment of a man as Director and Accountant Registry Apr 11, 2014 Return of allotment of shares Financials Aug 8, 2013 Annual accounts Registry Jul 24, 2013 Annual return Registry Jan 14, 2013 Resignation of one Director Registry Jan 14, 2013 Appointment of a man as Director Registry Jan 1, 2013 Appointment of a man as Chief Financial Officer and Director Registry Jan 1, 2013 Resignation of one Chief Financial Officer and one Director (a man) Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Resignation of 5 people: one Company Limited By Shares, one Secretary, one Nominee Director and one Director Registry Dec 24, 2012 Two appointments: 2 companies Registry Dec 24, 2012 Resignation of 8 people: 2 women, 3 men and 3 companies Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Resignation of 2 people: one Executive, one Certified Accountant and one Director (a man) Registry Dec 24, 2012 Resignation of 2 people: one Cfo Xerox Europe, one Director (a man) and one Chief Finance Officer Xerox Registry Dec 24, 2012 Two appointments: 2 men Registry Dec 24, 2012 Resignation of 2 people: one Financial Controller, one Executive Director Xe Cfo Im A and one Director (a man) Registry Dec 24, 2012 Resignation of 2 people: one Chief Financial Officer, one Director (a man) and one Chief Finance Officer Xerox Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Financials Aug 9, 2012 Annual accounts Registry Jul 23, 2012 Annual return Registry Mar 19, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 19, 2012 Statement of capital Registry Mar 19, 2012 Solvency statement Registry Mar 19, 2012 Section 175 comp act 06 08 Registry Dec 12, 2011 Second filing with mud for form ar01 Registry Dec 9, 2011 Second filing with mud for form ar01 3070... Financials Oct 17, 2011 Annual accounts Registry Jul 19, 2011 Annual return Registry Jul 19, 2011 Change of particulars for director Registry Jul 19, 2011 Change of particulars for secretary Registry Jul 18, 2011 Change of particulars for director Registry Jul 18, 2011 Change of particulars for director 3070... Registry Oct 28, 2010 Appointment of a man as Director Registry Sep 22, 2010 Change of particulars for director Financials Sep 20, 2010 Annual accounts Registry Jul 16, 2010 Annual return Registry Jul 16, 2010 Change of particulars for director Registry Jul 15, 2010 Change of particulars for director 3070... Registry May 24, 2010 Appointment of a man as Director Registry May 11, 2010 Resignation of one Director Registry Apr 26, 2010 Appointment of a man as Director and Chief Financial Officer Registry Jan 16, 2010 Return of allotment of shares Registry Dec 14, 2009 £ nc 1000/1500000 Financials Oct 30, 2009 Annual accounts Registry Jul 1, 2009 Annual return Financials Nov 2, 2008 Annual accounts Registry Jul 16, 2008 Annual return Registry Mar 13, 2008 Appointment of a man as Director Registry Feb 14, 2008 Resignation of a director Registry Nov 1, 2007 Resignation of a director 3070... Registry Jul 23, 2007 Memorandum and articles - used in re-registration Registry Jul 23, 2007 Rereg pri-plc Registry Jul 23, 2007 Re-registration of a company from public to private Registry Jul 23, 2007 Application by a public company for re-registration as a private company Financials Jul 14, 2007 Annual accounts Registry Jul 4, 2007 Annual return Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars 3070... Registry Nov 22, 2006 Appointment of a director Registry Sep 28, 2006 Resignation of a director Registry Sep 6, 2006 Appointment of a man as Chief Finance Officer Xerox and Director Financials Jul 21, 2006 Annual accounts Registry Jun 30, 2006 Annual return Registry Dec 8, 2005 Resignation of a director Financials Aug 2, 2005 Annual accounts Registry Jun 30, 2005 Annual return Registry Aug 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 9, 2004 £ nc 1000/1500000 Registry Aug 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 9, 2004 Notice of increase in nominal capital Registry Aug 9, 2004 Disapplication of pre-emption rights Registry Aug 9, 2004 Authorised allotment of shares and debentures Registry Aug 6, 2004 Appointment of a director Registry Aug 6, 2004 Auditor's letter of resignation Registry Aug 6, 2004 Annual return Financials Aug 4, 2004 Annual accounts Registry Aug 4, 2004 Appointment of a director Registry Mar 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 3, 2004 Resignation of a director Registry Feb 3, 2004 Appointment of a director Registry Jan 1, 2004 Resignation of one Financial Controller and one Director (a man) Financials Sep 23, 2003 Annual accounts Registry Aug 4, 2003 Annual return Registry Apr 27, 2003 Auditor's letter of resignation
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