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EXPERIAN EUROPE AND MIDDLE EAST LIMITED

Company number 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)
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
  • RES13 ‐ Re-change of name 25/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
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