About

Registered Number: 00843054
Date of Incorporation: 29/03/1965 (59 years ago)
Company Status: Active
Registered Address: Bond Avenue, Bletchley, Milton Keynes, Bucks, MK1 1JG

 

Based in Milton Keynes in Bucks, Holophane Europe Ltd was established in 1965, it has a status of "Active". We don't know the number of employees at the business. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC02 - N/A 09 September 2020
TM01 - Termination of appointment of director 31 August 2020
PSC07 - N/A 31 August 2020
AP03 - Appointment of secretary 14 April 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 03 January 2020
CH01 - Change of particulars for director 02 September 2019
AP01 - Appointment of director 02 September 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 26 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 30 March 2015
AAMD - Amended Accounts 30 July 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 26 April 2012
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 06 April 2011
CH03 - Change of particulars for secretary 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 22 April 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 06 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 18 November 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 May 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 26 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 June 2003
363s - Annual Return 15 April 2003
AUD - Auditor's letter of resignation 15 August 2002
AA - Annual Accounts 07 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2002
363s - Annual Return 02 April 2002
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 29 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2000
363s - Annual Return 10 May 2000
225 - Change of Accounting Reference Date 21 December 1999
AA - Annual Accounts 26 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 23 July 1997
288b - Notice of resignation of directors or secretaries 27 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
363s - Annual Return 06 May 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 15 July 1996
288 - N/A 11 June 1996
AA - Annual Accounts 12 July 1995
288 - N/A 19 June 1995
363s - Annual Return 07 April 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 07 April 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 03 April 1992
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
AUD - Auditor's letter of resignation 28 November 1990
AUD - Auditor's letter of resignation 23 November 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
288 - N/A 15 January 1990
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
288 - N/A 17 August 1989
AUD - Auditor's letter of resignation 10 July 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986
288 - N/A 23 May 1986
NEWINC - New incorporation documents 29 March 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.