EXPERIAN EUROPE AND MIDDLE EAST LIMITED
Company number 03009493
- Company Overview for EXPERIAN EUROPE AND MIDDLE EAST LIMITED (03009493)
- Filing history for EXPERIAN EUROPE AND MIDDLE EAST LIMITED (03009493)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
11 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
16 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
11 Oct 2022 | CH01 | Director's details changed for Mr Mark Edward Pepper on 1 October 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Mr Angelo Padovani on 1 October 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Mr Cormac Vincent Dunne on 1 October 2022 | |
11 Oct 2022 | CH03 | Secretary's details changed for Ronan Hanna on 1 October 2022 | |
22 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
13 Apr 2022 | RESOLUTIONS |
Resolutions
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31 Mar 2022 | MA | Memorandum and Articles of Association | |
22 Feb 2022 | AP01 | Appointment of Mr Daniel Tristan Lilley as a director on 15 February 2022 | |
28 Jan 2022 | CERTNM |
Company name changed motorfile LIMITED\certificate issued on 28/01/22
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28 Jan 2022 | AP01 | Appointment of Mr Cormac Vincent Dunne as a director on 25 January 2022 | |
28 Jan 2022 | AP01 | Appointment of Mr Angelo Padovani as a director on 25 January 2022 | |
28 Jan 2022 | TM01 | Termination of appointment of David John Bates as a director on 25 January 2022 | |
28 Jan 2022 | TM01 | Termination of appointment of Andrew John Mills as a director on 27 January 2022 | |
14 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
12 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
13 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr David John Bates as a director on 5 June 2020 | |
24 Mar 2020 | TM01 | Termination of appointment of Malcolm John Pape as a director on 10 March 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
12 Nov 2019 | AA | Full accounts made up to 31 March 2019 |