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DANIEL EUROPE LIMITED

Learn more about DANIEL EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX

DANIEL EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00971554
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.03
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.21
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 8594788
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.22
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PALMER
Form type: TM01
Date: 2013.09.05
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR APPOINTED MR JEREMY ROWLEY
Form type: AP01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR MARK DUTTON
Form type: TM01
Date: 2013.09.03
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APPOINTMENT TERMINATED, SECRETARY MARK DUTTON
Form type: TM02
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.13
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.02
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL
Form type: TM01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.31
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAROL PALMER / 06/08/2010
Form type: CH01
Date: 2010.10.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY GERARD EDMOND VANDORMAEL / 06/08/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUTTON / 06/08/2010
Form type: CH01
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUTTON / 06/08/2010
Form type: CH03
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/07/2010
Form type: CH03
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.13
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06/08/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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SECRETARY APPOINTED TERESA FIELD
Form type: 288a
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2009.09.30
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APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED
Form type: 288b
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KEEVIL
Form type: 288b
Date: 2009.06.22
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DIRECTOR AND SECRETARY APPOINTED MARK ANTHONY DUTTON
Form type: 288a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2009.09.10
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
JEREMY ROWLEY (current)
Director, ACCOUNTANT, 2013.06.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 2000.06.28 - 2009.09.10
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
SIMON PHILIP COMER (resigned)
Secretary, ACCOUNTANT, 2001.08.01 - 2005.04.22
17 INGS ROAD WILBERFORSS , YORK
YO41 5NG, NORTH YORKSHIRE
MARK ANTHONY DUTTON (resigned)
Secretary, BUSINESS EXECUTIVE, 2009.03.31 - 2013.06.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
DAVID ALEXANDER EASTON (resigned)
Secretary, 1992.08.06 - 1998.12.21
30 PULLAR AVENUE BRIDGE OF ALLAN , STIRLING
FK9 4SJ, STIRLINGSHIRE
STEVEN GOODCHILD (resigned)
Secretary, 2000.06.28 - 2001.08.01
8 DUCHY AVENUE SCALBY , SCARBOROUGH
YO13 0SE, NORTH YORKSHIRE
PETER JOHN KEEVIL (resigned)
Secretary, ACCOUNTANT, 2007.02.02 - 2009.03.31
66 VICTORIA PARK KINGS PLACE , STIRLING
FK8 2QU
JACQUELINE KENNEDY (resigned)
Secretary, ACCOUNTANT, 2005.05.18 - 2006.12.15
21 DRUMMOND PLACE KINGS PARK , STIRLING
FK8 2JE
IAN ARTHUR REED (resigned)
Secretary, ACCOUNTANT, 1998.12.21 - 2000.06.29
LOW COPPICE FARM COPPICE LANE, CROPTON , PICKERING
YO18 8HF, NORTH YORKSHIRE
ROSS EMERSON BARTLETT (resigned)
Director, 1992.08.06 - 1995.02.10
602 PINEHAVEN , HOUSTON
TEXAS
USA
DWIGHT KEITH BOHM (resigned)
Director, BUSINESS EXECUTIVE, 2000.09.25 - 2005.05.16
KARL MARKS ST 83 , CHELYABINSK
FOREIGN, 454138
RUSSIA
LAURENCE ANTHONY BROOMHEAD (resigned)
Director, BUSINESS EXECUTIVE, 2000.06.28 - 2004.07.30
56 CROSSBUSH ROAD SUMMERLY ESTATE FELPHAM , BOGNOR REGIS
PO22 7LY
NIGEL CHRISTOPHER BUTLER (resigned)
Director, ENGINEER, 1997.04.30 - 2000.06.29
GOLDEN FIELDS SUTTON ROAD STRENSALL , YORK
YO32 5TZ, NORTH YORKSHIRE
SIMON PHILIP COMER (resigned)
Director, ACCOUNTANT, 2001.08.01 - 2005.04.22
17 INGS ROAD WILBERFORSS , YORK
YO41 5NG, NORTH YORKSHIRE
STEPHEN HOWARD COULSON (resigned)
Director, SALES & MARKETING, 1998.10.09 - 2001.06.29
LIME KILN COTTAGE CHURCH LANE , THORNTON DALE
YO18 7QL, NORTH YORKSHIRE
MARK ANTHONY DUTTON (resigned)
Director, BUSINESS EXECUTIVE, 2009.03.31 - 2013.06.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
DAVID ALEXANDER EASTON (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.06 - 1997.10.24
30 PULLAR AVENUE BRIDGE OF ALLAN , STIRLING
FK9 4SJ, STIRLINGSHIRE
HERIBERT GOLSONG (resigned)
Director, LAWYER, 1996.01.01 - 1997.04.28
4808 MOORLAND LANE , BETHESDA MD
20814
USA
STEVEN GOODCHILD (resigned)
Director, ACCOUNTANT, 1998.10.09 - 2001.08.01
8 DUCHY AVENUE SCALBY , SCARBOROUGH
YO13 0SE, NORTH YORKSHIRE
WILLIAM AUBREY GRIFFIN (resigned)
Director, CHAIRMAN AND DIRECTOR, 1992.08.06 - 1996.01.01
PO BOX 19097 , HOUSTON
FOREIGN, TEXAS 77224
USA
WILLIAM AUBREY GRIFFIN III (resigned)
Director, PRESIDENT AND CHIEF OPERATING, 1992.08.06 - 1997.04.28
4017 PIPING ROCK , HOUSTON
77027, TEXAS
USA
PETER JOHN KEEVIL (resigned)
Director, ACCOUNTANT, 2007.02.02 - 2009.03.31
66 VICTORIA PARK KINGS PLACE , STIRLING
FK8 2QU
JACQUELINE KENNEDY (resigned)
Director, ACCOUNTANT, 2005.05.18 - 2006.12.15
21 DRUMMOND PLACE KINGS PARK , STIRLING
FK8 2JE
JOHN GERALD KERR (resigned)
Director, BUSINESS EXECUTIVE, 2001.08.01 - 2005.10.31
46 GLENALMOND , WHITBURN
EH47 8NS, WEST LOTHIAN
GUY LAWRENCE MCKENZIE (resigned)
Director, SALES DIRECTOR, 2001.08.01 - 2004.09.30
TYTHE HOUSE CHURCH END FRAMPTON ON SEVERN , GLOUCESTER
GL2 7EH, GLOUCESTERSHIRE
ROBIN CAROL PALMER (resigned)
Director, ATTORNEY, 2001.08.01 - 2013.06.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
IAN ARTHUR REED (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 2000.06.29
LOW COPPICE FARM COPPICE LANE, CROPTON , PICKERING
YO18 8HF, NORTH YORKSHIRE
PAUL RICHARD SHUTER (resigned)
Director, BUSINESS EXECUTIVE, 2000.06.28 - 2001.08.01
MORGARTENSTRASSE 16 OBERAGER , 6315
SWITZERLAND
GRAHAM JOHN SMITH (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.08.06 - 1994.08.02
2 THE LAWNS , ASCOT
SL5 8TZ, BERKSHIRE
JAMES MARTIN TIDWELL (resigned)
Director, CPA, 1999.02.24 - 2000.02.04
142 PLANTATION HOUSTON TEXAS 770221 , USA
FOREIGN
PIERRE TROLIN (resigned)
Director, SALES DIRECTOR, 2000.07.10 - 2001.08.01
65 HILLGATE PLACE , LONDON
W8 7SS
WILLY GERARD EDMOND VANDORMAEL (resigned)
Director, FINANCE DIRECTOR, 2001.08.01 - 2011.09.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
JOHN WATSON (resigned)
Director, ENGINEER, 1996.01.01 - 2001.08.01
22 MOUSEBANK ROAD , LANARK
ML11 7PE
BARRY WEBB (resigned)
Director, ENGINEER, 1997.04.30 - 2000.06.29
1 THE GREEN FULL SUTTON , YORK
YO4 1HW, NORTH YORKSHIRE

Companies near to DANIEL EUROPE ltd.

Information about the Private Limited Company DANIEL EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data