Founded in 2004, Usa2europe Ltd has its registered office in Spencers Wood, Reading, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIELDING, Benjamin | 03 July 2015 | 11 October 2019 | 1 |
HOOPER, Andrew | 18 May 2004 | 01 December 2017 | 1 |
HOOPER, Patricia Anne | 18 May 2004 | 03 July 2015 | 1 |
JONES, Matthew | 10 December 2019 | 14 February 2020 | 1 |
PRICE, Christopher Ronald | 11 September 2014 | 03 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Dunstana Adeshola | 03 July 2015 | 15 July 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 September 2020 | |
AAMD - Amended Accounts | 04 March 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
AP01 - Appointment of director | 11 December 2019 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 18 November 2019 | |
TM01 - Termination of appointment of director | 05 November 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 19 September 2018 | |
AA01 - Change of accounting reference date | 21 February 2018 | |
CH01 - Change of particulars for director | 18 December 2017 | |
CS01 - N/A | 18 December 2017 | |
PSC02 - N/A | 18 December 2017 | |
PSC07 - N/A | 18 December 2017 | |
AP01 - Appointment of director | 13 December 2017 | |
TM01 - Termination of appointment of director | 13 December 2017 | |
CS01 - N/A | 07 December 2016 | |
RESOLUTIONS - N/A | 04 December 2016 | |
AA - Annual Accounts | 18 November 2016 | |
CH01 - Change of particulars for director | 18 August 2016 | |
CH01 - Change of particulars for director | 18 August 2016 | |
AD01 - Change of registered office address | 18 July 2016 | |
TM02 - Termination of appointment of secretary | 15 July 2016 | |
CH01 - Change of particulars for director | 15 July 2016 | |
MR01 - N/A | 15 March 2016 | |
MR01 - N/A | 15 March 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AR01 - Annual Return | 07 December 2015 | |
TM02 - Termination of appointment of secretary | 14 July 2015 | |
AP03 - Appointment of secretary | 14 July 2015 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
AP04 - Appointment of corporate secretary | 07 July 2015 | |
TM02 - Termination of appointment of secretary | 07 July 2015 | |
TM02 - Termination of appointment of secretary | 07 July 2015 | |
AD01 - Change of registered office address | 07 July 2015 | |
AP01 - Appointment of director | 07 July 2015 | |
AR01 - Annual Return | 05 June 2015 | |
RESOLUTIONS - N/A | 27 April 2015 | |
RESOLUTIONS - N/A | 02 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AP01 - Appointment of director | 23 October 2014 | |
AP01 - Appointment of director | 23 October 2014 | |
SH01 - Return of Allotment of shares | 23 October 2014 | |
SH01 - Return of Allotment of shares | 23 October 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AD01 - Change of registered office address | 14 May 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 21 May 2013 | |
AAMD - Amended Accounts | 10 April 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AD01 - Change of registered office address | 19 January 2010 | |
AD01 - Change of registered office address | 22 October 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 17 May 2007 | |
287 - Change in situation or address of Registered Office | 16 March 2007 | |
AA - Annual Accounts | 15 December 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
225 - Change of Accounting Reference Date | 15 June 2006 | |
363a - Annual Return | 01 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2006 | |
AA - Annual Accounts | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
363s - Annual Return | 25 May 2005 | |
NEWINC - New incorporation documents | 18 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 March 2016 | Outstanding |
N/A |
A registered charge | 09 March 2016 | Outstanding |
N/A |