Established in 1986, Multifactor Europe Ltd have registered office in Wrexham. The organisation is registered for VAT in the UK. This company employs 11-20 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUSTIN, Nicola | 01 February 2013 | - | 1 |
BALL, Colin Philip | 21 August 1998 | 18 June 1999 | 1 |
LEES, Christine Joyce | 31 January 2000 | 11 May 2001 | 1 |
LISSENBURG, Martin Leslie | 21 August 1998 | 12 October 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 17 March 2020 | |
MR01 - N/A | 18 February 2020 | |
AD01 - Change of registered office address | 09 January 2020 | |
TM02 - Termination of appointment of secretary | 02 December 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 11 March 2019 | |
MR01 - N/A | 15 November 2018 | |
RESOLUTIONS - N/A | 10 September 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 September 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 15 March 2018 | |
RESOLUTIONS - N/A | 26 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 October 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AA - Annual Accounts | 16 April 2014 | |
AR01 - Annual Return | 12 March 2014 | |
RESOLUTIONS - N/A | 25 October 2013 | |
SH01 - Return of Allotment of shares | 25 October 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AP01 - Appointment of director | 06 February 2013 | |
SH01 - Return of Allotment of shares | 15 October 2012 | |
RESOLUTIONS - N/A | 09 October 2012 | |
AA - Annual Accounts | 14 June 2012 | |
CH01 - Change of particulars for director | 24 April 2012 | |
CH03 - Change of particulars for secretary | 24 April 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 09 March 2010 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 25 March 2008 | |
363a - Annual Return | 10 March 2008 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 19 February 2007 | |
CERTNM - Change of name certificate | 14 July 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 16 July 2003 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 10 April 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
363s - Annual Return | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
AA - Annual Accounts | 26 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
363s - Annual Return | 10 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 1999 | |
288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 24 March 1998 | |
363s - Annual Return | 04 March 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 19 March 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 23 March 1995 | |
AA - Annual Accounts | 05 February 1995 | |
363s - Annual Return | 28 April 1994 | |
AA - Annual Accounts | 25 February 1994 | |
AA - Annual Accounts | 11 March 1993 | |
363s - Annual Return | 11 March 1993 | |
AUD - Auditor's letter of resignation | 09 October 1992 | |
363s - Annual Return | 05 October 1992 | |
AA - Annual Accounts | 17 August 1992 | |
287 - Change in situation or address of Registered Office | 28 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1991 | |
395 - Particulars of a mortgage or charge | 20 May 1991 | |
AA - Annual Accounts | 25 April 1991 | |
363a - Annual Return | 25 April 1991 | |
395 - Particulars of a mortgage or charge | 14 September 1990 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 08 March 1989 | |
AA - Annual Accounts | 27 July 1988 | |
363 - Annual Return | 27 July 1988 | |
395 - Particulars of a mortgage or charge | 07 July 1988 | |
363 - Annual Return | 01 February 1988 | |
395 - Particulars of a mortgage or charge | 11 February 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 November 1986 | |
288 - N/A | 09 September 1986 | |
CERTINC - N/A | 08 September 1986 | |
NEWINC - New incorporation documents | 08 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2020 | Outstanding |
N/A |
A registered charge | 15 November 2018 | Outstanding |
N/A |
Debenture | 03 May 1991 | Outstanding |
N/A |
Guarantee debenture | 31 August 1990 | Fully Satisfied |
N/A |
Guarantee debenture | 22 June 1988 | Fully Satisfied |
N/A |
Debenture | 04 February 1987 | Fully Satisfied |
N/A |