Acushnet Europe Ltd was founded on 29 January 1975 and has its registered office in St Ives, Cambs, it has a status of "Active". Johnson, Matthew Christian, Pacheco, Thomas, Sine, George Eugene, Bellis, Gerald, Boehm, Herbert Carl, Burke, William Christopher, Dubiel, Robert, Halsey, Keith, Ingalls, Theodore, Miller, Gary Duane, Newbery, Robin Maurice, Park, Jong An, Shenk, Dale, Uihlein, Walter are listed as the directors of this organisation. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Matthew Christian | 28 September 2018 | - | 1 |
PACHECO, Thomas | 12 January 2019 | - | 1 |
SINE, George Eugene | 19 April 2012 | - | 1 |
BELLIS, Gerald | 02 April 2009 | 19 April 2012 | 1 |
BOEHM, Herbert Carl | 22 February 2002 | 02 April 2009 | 1 |
BURKE, William Christopher | 01 July 2003 | 08 January 2018 | 1 |
DUBIEL, Robert | 25 January 1993 | 12 February 1999 | 1 |
HALSEY, Keith | 01 December 1997 | 13 September 2004 | 1 |
INGALLS, Theodore | N/A | 22 February 2002 | 1 |
MILLER, Gary Duane | 16 May 2005 | 19 July 2011 | 1 |
NEWBERY, Robin Maurice | 13 September 2004 | 12 July 2019 | 1 |
PARK, Jong An | 19 April 2012 | 30 September 2015 | 1 |
SHENK, Dale | N/A | 30 June 2003 | 1 |
UIHLEIN, Walter | N/A | 19 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
MR01 - N/A | 24 December 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 12 July 2019 | |
TM02 - Termination of appointment of secretary | 12 July 2019 | |
AA - Annual Accounts | 15 April 2019 | |
CH01 - Change of particulars for director | 01 April 2019 | |
CS01 - N/A | 11 March 2019 | |
CH01 - Change of particulars for director | 14 February 2019 | |
AP01 - Appointment of director | 25 January 2019 | |
TM01 - Termination of appointment of director | 21 January 2019 | |
TM01 - Termination of appointment of director | 10 October 2018 | |
AP01 - Appointment of director | 02 October 2018 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CH01 - Change of particulars for director | 28 March 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 19 September 2016 | |
MR01 - N/A | 02 August 2016 | |
MR01 - N/A | 02 August 2016 | |
MR04 - N/A | 30 July 2016 | |
MR04 - N/A | 30 July 2016 | |
MR04 - N/A | 30 July 2016 | |
MR04 - N/A | 30 July 2016 | |
RESOLUTIONS - N/A | 11 May 2016 | |
MA - Memorandum and Articles | 11 May 2016 | |
AR01 - Annual Return | 02 March 2016 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
MR01 - N/A | 17 September 2015 | |
MR01 - N/A | 01 September 2015 | |
CH01 - Change of particulars for director | 16 July 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 26 February 2015 | |
CH01 - Change of particulars for director | 16 December 2014 | |
CH03 - Change of particulars for secretary | 11 December 2014 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AP01 - Appointment of director | 19 April 2012 | |
AP01 - Appointment of director | 19 April 2012 | |
TM01 - Termination of appointment of director | 19 April 2012 | |
TM01 - Termination of appointment of director | 19 April 2012 | |
AR01 - Annual Return | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
MG01 - Particulars of a mortgage or charge | 10 April 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
MG01 - Particulars of a mortgage or charge | 14 November 2011 | |
TM01 - Termination of appointment of director | 22 July 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
RESOLUTIONS - N/A | 21 September 2010 | |
RESOLUTIONS - N/A | 21 September 2010 | |
CC04 - Statement of companies objects | 21 September 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
363a - Annual Return | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
AA - Annual Accounts | 18 March 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 26 February 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 27 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2006 | |
AA - Annual Accounts | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
363s - Annual Return | 01 April 2005 | |
288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
AA - Annual Accounts | 19 July 2004 | |
363s - Annual Return | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
AA - Annual Accounts | 13 July 2003 | |
363s - Annual Return | 17 March 2003 | |
AUD - Auditor's letter of resignation | 08 March 2003 | |
AA - Annual Accounts | 16 August 2002 | |
CERTNM - Change of name certificate | 11 March 2002 | |
363s - Annual Return | 04 March 2002 | |
288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 25 April 2000 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 23 February 1999 | |
288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
AUD - Auditor's letter of resignation | 24 September 1998 | |
363s - Annual Return | 11 March 1998 | |
AA - Annual Accounts | 11 March 1998 | |
288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
AA - Annual Accounts | 13 November 1997 | |
363s - Annual Return | 06 May 1997 | |
363s - Annual Return | 21 March 1996 | |
AA - Annual Accounts | 21 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1995 | |
363s - Annual Return | 08 March 1995 | |
AA - Annual Accounts | 08 March 1995 | |
288 - N/A | 08 March 1995 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 05 April 1994 | |
288 - N/A | 16 March 1993 | |
363s - Annual Return | 24 February 1993 | |
AA - Annual Accounts | 24 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1992 | |
363a - Annual Return | 11 March 1992 | |
AA - Annual Accounts | 28 February 1992 | |
363b - Annual Return | 27 August 1991 | |
288 - N/A | 27 August 1991 | |
AA - Annual Accounts | 13 August 1991 | |
AA - Annual Accounts | 19 September 1990 | |
363 - Annual Return | 19 September 1990 | |
288 - N/A | 09 January 1990 | |
363 - Annual Return | 19 April 1989 | |
AA - Annual Accounts | 19 April 1989 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 25 August 1988 | |
363 - Annual Return | 28 October 1987 | |
AA - Annual Accounts | 20 October 1987 | |
287 - Change in situation or address of Registered Office | 22 April 1987 | |
AA - Annual Accounts | 03 July 1986 | |
363 - Annual Return | 03 July 1986 | |
CERTNM - Change of name certificate | 19 June 1975 | |
NEWINC - New incorporation documents | 29 January 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 December 2019 | Outstanding |
N/A |
A registered charge | 28 July 2016 | Outstanding |
N/A |
A registered charge | 28 July 2016 | Outstanding |
N/A |
A registered charge | 16 March 2015 | Fully Satisfied |
N/A |
A registered charge | 16 March 2015 | Fully Satisfied |
N/A |
Security agreement | 04 April 2012 | Fully Satisfied |
N/A |
Debenture | 31 October 2011 | Fully Satisfied |
N/A |
Legal charge | 11 November 1977 | Fully Satisfied |
N/A |
Debenture | 01 July 1975 | Fully Satisfied |
N/A |