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.
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 |