Demco Europe Ltd was founded on 24 October 1986 and has its registered office in Shrewsbury, it has a status of "Active". Demco Europe Ltd is VAT Registered in the UK. The organisation has 13 directors listed at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAUDHRY, Muhammed | 01 October 2017 | 22 May 2019 | 1 |
COCKAYNE, Nicholas John | 01 October 2013 | 20 November 2015 | 1 |
DEMCO INC | 06 March 1995 | 05 April 2001 | 1 |
ERICKSON, William J | 05 April 2001 | 08 August 2002 | 1 |
HOWARD, Shaun Paul | N/A | 07 September 1992 | 1 |
LARSON, Greg Michael | 12 January 1993 | 06 March 1995 | 1 |
NEILSEN, Jorgen Vejlskov | N/A | 12 January 1993 | 1 |
ROGERS, Donald J | 05 April 2001 | 15 October 2003 | 1 |
TAYLOR, Moira Henderson | 06 March 1995 | 19 July 2000 | 1 |
TAYLOR, Trevor Marchant | N/A | 15 October 2003 | 1 |
WALL, John | 12 January 1993 | 06 March 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Michael Edward | 05 April 2001 | 01 May 2002 | 1 |
KELLETT, Anthony Featherstone | 09 August 1999 | 31 March 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
PSC05 - N/A | 15 May 2020 | |
RESOLUTIONS - N/A | 18 December 2019 | |
MA - Memorandum and Articles | 18 December 2019 | |
RESOLUTIONS - N/A | 13 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2019 | |
SH19 - Statement of capital | 13 December 2019 | |
CAP-SS - N/A | 13 December 2019 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
SH01 - Return of Allotment of shares | 12 December 2019 | |
MR04 - N/A | 02 December 2019 | |
MR04 - N/A | 02 December 2019 | |
AA - Annual Accounts | 12 October 2019 | |
PARENT_ACC - N/A | 12 October 2019 | |
AGREEMENT2 - N/A | 12 October 2019 | |
GUARANTEE2 - N/A | 12 October 2019 | |
AD01 - Change of registered office address | 06 September 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
TM01 - Termination of appointment of director | 30 May 2019 | |
AP01 - Appointment of director | 30 May 2019 | |
AP01 - Appointment of director | 30 May 2019 | |
AP01 - Appointment of director | 30 May 2019 | |
CS01 - N/A | 15 May 2019 | |
CH01 - Change of particulars for director | 10 April 2019 | |
TM01 - Termination of appointment of director | 27 February 2019 | |
MR01 - N/A | 27 December 2018 | |
AP01 - Appointment of director | 08 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AA - Annual Accounts | 16 October 2018 | |
AGREEMENT2 - N/A | 16 October 2018 | |
PARENT_ACC - N/A | 08 October 2018 | |
GUARANTEE2 - N/A | 08 October 2018 | |
AP01 - Appointment of director | 04 June 2018 | |
AP01 - Appointment of director | 04 June 2018 | |
AP01 - Appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 22 September 2017 | |
PARENT_ACC - N/A | 22 September 2017 | |
AGREEMENT2 - N/A | 22 September 2017 | |
GUARANTEE2 - N/A | 22 September 2017 | |
CS01 - N/A | 09 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 May 2017 | |
AP01 - Appointment of director | 19 April 2017 | |
TM01 - Termination of appointment of director | 18 April 2017 | |
TM01 - Termination of appointment of director | 13 January 2017 | |
TM01 - Termination of appointment of director | 09 January 2017 | |
AA - Annual Accounts | 18 October 2016 | |
PARENT_ACC - N/A | 18 October 2016 | |
AGREEMENT2 - N/A | 18 October 2016 | |
GUARANTEE2 - N/A | 18 October 2016 | |
AP01 - Appointment of director | 21 September 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AP01 - Appointment of director | 27 November 2015 | |
TM01 - Termination of appointment of director | 27 November 2015 | |
AA - Annual Accounts | 21 October 2015 | |
PARENT_ACC - N/A | 21 October 2015 | |
AGREEMENT2 - N/A | 21 October 2015 | |
GUARANTEE2 - N/A | 21 October 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AP01 - Appointment of director | 01 June 2015 | |
CH01 - Change of particulars for director | 01 June 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
TM02 - Termination of appointment of secretary | 18 November 2014 | |
AP04 - Appointment of corporate secretary | 18 November 2014 | |
TM01 - Termination of appointment of director | 18 November 2014 | |
AA - Annual Accounts | 31 October 2014 | |
PARENT_ACC - N/A | 31 October 2014 | |
AGREEMENT2 - N/A | 31 October 2014 | |
GUARANTEE2 - N/A | 31 October 2014 | |
TM01 - Termination of appointment of director | 24 October 2014 | |
AR01 - Annual Return | 27 May 2014 | |
TM01 - Termination of appointment of director | 27 May 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
CH01 - Change of particulars for director | 12 February 2014 | |
AP01 - Appointment of director | 20 December 2013 | |
CH01 - Change of particulars for director | 20 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AP01 - Appointment of director | 23 January 2013 | |
AP01 - Appointment of director | 22 January 2013 | |
AP01 - Appointment of director | 21 January 2013 | |
TM01 - Termination of appointment of director | 21 January 2013 | |
TM01 - Termination of appointment of director | 21 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 30 May 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
CH01 - Change of particulars for director | 01 June 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
AP01 - Appointment of director | 14 January 2011 | |
AP01 - Appointment of director | 14 January 2011 | |
AUD - Auditor's letter of resignation | 30 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
TM01 - Termination of appointment of director | 18 March 2010 | |
RESOLUTIONS - N/A | 20 May 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 02 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2007 | |
AA - Annual Accounts | 22 July 2007 | |
363a - Annual Return | 31 May 2007 | |
RESOLUTIONS - N/A | 19 March 2007 | |
MEM/ARTS - N/A | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
287 - Change in situation or address of Registered Office | 20 October 2006 | |
CERTNM - Change of name certificate | 17 October 2006 | |
363a - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 24 May 2006 | |
RESOLUTIONS - N/A | 25 November 2005 | |
RESOLUTIONS - N/A | 25 November 2005 | |
RESOLUTIONS - N/A | 25 November 2005 | |
MEM/ARTS - N/A | 25 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2005 | |
123 - Notice of increase in nominal capital | 25 November 2005 | |
RESOLUTIONS - N/A | 24 October 2005 | |
RESOLUTIONS - N/A | 24 October 2005 | |
RESOLUTIONS - N/A | 24 October 2005 | |
MEM/ARTS - N/A | 24 October 2005 | |
123 - Notice of increase in nominal capital | 24 October 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 14 March 2005 | |
RESOLUTIONS - N/A | 09 September 2004 | |
RESOLUTIONS - N/A | 09 September 2004 | |
RESOLUTIONS - N/A | 09 September 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 25 May 2004 | |
RESOLUTIONS - N/A | 18 December 2003 | |
MEM/ARTS - N/A | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
AA - Annual Accounts | 09 June 2003 | |
288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
363s - Annual Return | 26 June 2002 | |
353 - Register of members | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
363s - Annual Return | 22 May 2001 | |
353 - Register of members | 22 May 2001 | |
MEM/ARTS - N/A | 14 May 2001 | |
MEM/ARTS - N/A | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
CERTNM - Change of name certificate | 06 April 2001 | |
AA - Annual Accounts | 13 March 2001 | |
123 - Notice of increase in nominal capital | 19 February 2001 | |
RESOLUTIONS - N/A | 01 February 2001 | |
RESOLUTIONS - N/A | 01 February 2001 | |
RESOLUTIONS - N/A | 01 February 2001 | |
RESOLUTIONS - N/A | 01 February 2001 | |
MEM/ARTS - N/A | 01 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
RESOLUTIONS - N/A | 04 July 2000 | |
MEM/ARTS - N/A | 04 July 2000 | |
363s - Annual Return | 09 May 2000 | |
AA - Annual Accounts | 08 February 2000 | |
395 - Particulars of a mortgage or charge | 29 November 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
363s - Annual Return | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1999 | |
AA - Annual Accounts | 12 February 1999 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 05 February 1998 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 17 February 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 25 May 1996 | |
395 - Particulars of a mortgage or charge | 19 December 1995 | |
363s - Annual Return | 12 May 1995 | |
RESOLUTIONS - N/A | 09 March 1995 | |
288 - N/A | 09 March 1995 | |
288 - N/A | 09 March 1995 | |
AA - Annual Accounts | 01 March 1995 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 08 April 1994 | |
RESOLUTIONS - N/A | 27 January 1994 | |
RESOLUTIONS - N/A | 27 January 1994 | |
RESOLUTIONS - N/A | 27 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1994 | |
MEM/ARTS - N/A | 27 January 1994 | |
123 - Notice of increase in nominal capital | 27 January 1994 | |
AA - Annual Accounts | 08 June 1993 | |
363s - Annual Return | 14 May 1993 | |
395 - Particulars of a mortgage or charge | 11 March 1993 | |
AA - Annual Accounts | 27 January 1993 | |
288 - N/A | 25 January 1993 | |
RESOLUTIONS - N/A | 19 January 1993 | |
RESOLUTIONS - N/A | 19 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1993 | |
123 - Notice of increase in nominal capital | 19 January 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 01 October 1992 | |
363a - Annual Return | 10 June 1992 | |
363s - Annual Return | 29 April 1992 | |
AA - Annual Accounts | 05 December 1991 | |
395 - Particulars of a mortgage or charge | 10 September 1991 | |
363b - Annual Return | 14 June 1991 | |
287 - Change in situation or address of Registered Office | 26 March 1991 | |
288 - N/A | 06 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1990 | |
RESOLUTIONS - N/A | 25 July 1990 | |
RESOLUTIONS - N/A | 25 July 1990 | |
288 - N/A | 25 July 1990 | |
123 - Notice of increase in nominal capital | 25 July 1990 | |
AA - Annual Accounts | 11 June 1990 | |
363 - Annual Return | 11 June 1990 | |
395 - Particulars of a mortgage or charge | 30 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1989 | |
AA - Annual Accounts | 21 June 1989 | |
363 - Annual Return | 21 June 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 October 1988 | |
395 - Particulars of a mortgage or charge | 29 September 1988 | |
AA - Annual Accounts | 05 September 1988 | |
363 - Annual Return | 05 September 1988 | |
288 - N/A | 31 August 1988 | |
287 - Change in situation or address of Registered Office | 18 November 1987 | |
288 - N/A | 04 March 1987 | |
288 - N/A | 05 February 1987 | |
288 - N/A | 05 February 1987 | |
287 - Change in situation or address of Registered Office | 05 February 1987 | |
CERTNM - Change of name certificate | 04 December 1986 | |
CERTINC - N/A | 24 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2018 | Fully Satisfied |
N/A |
Debenture | 09 November 1999 | Fully Satisfied |
N/A |
Debenture | 18 December 1995 | Fully Satisfied |
N/A |
Credit agreement | 02 March 1993 | Fully Satisfied |
N/A |
Legal mortgage | 02 September 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 14 June 1989 | Fully Satisfied |
N/A |
Debenture | 20 September 1988 | Fully Satisfied |
N/A |