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ALAMO GROUP EUROPE LIMITED - Alamo Group Europe Limited, Station Road Salford Priors, Evesham, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02649656
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Alamo Group Europe Limited
- Station Road Salford Priors
- Evesham
- Worcestershire
- WR11 8SW Alamo Group Europe Limited, Station Road Salford Priors, Evesham, Worcestershire, WR11 8SW UK
Management
- Geschäftsführung
- DR GEOFFREY DAVIES OBE
- EDWARD TIMOTHY MADDEN
- RONALD ALAN ROBINSON
- GEOFFREY DAVIES OBE
- EDWARD TIMOTHY MADDEN
- EDWARD TIMOTHY MADDEN
- Prokuristen
- EDWARD TIMOTHY MADDEN
- EDWARD TIMOTHY MADDEN
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.1991
- Alter der Firma 1991-09-27 33 Jahre
- SIC/NACE
- 70100 - Activities of head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALAMO GROUP (EUR) LIMITED
- Rechtsträger-Kennung (LEI)
- 54930067DJIM3O941278
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-04-13
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ALAMO GROUP EUROPE LIMITED Firmenbeschreibung
- ALAMO GROUP EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02649656. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.1991 registriert. ALAMO GROUP EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALAMO GROUP (EUR) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über Alamo Group Europe Limited erreicht werden.
Jetzt sichern ALAMO GROUP EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alamo Group Europe Limited - Alamo Group Europe Limited, Station Road Salford Priors, Evesham, Worcestershire, Grossbritannien
- 1991-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES (2017-04-26) - CS01
keyboard_arrow_right 2016
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13/04/16 FULL LIST (2016-04-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-09) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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13/04/15 FULL LIST (2015-04-15) - AR01
keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 026496560003 (2014-09-05) - MR01
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13/04/14 FULL LIST (2014-04-14) - AR01
keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-20) - AA
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13/04/13 FULL LIST (2013-05-07) - AR01
keyboard_arrow_right 2012
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13/04/12 FULL LIST (2012-04-25) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
keyboard_arrow_right 2011
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13/04/11 FULL LIST (2011-05-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 10/05/2011 (2011-05-10) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-26) - AA
keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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13/04/10 FULL LIST (2010-05-12) - AR01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009 (2009-10-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD TIMOTHY MADDEN / 20/10/2009 (2009-10-20) - CH03
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN ROBINSON / 20/10/2009 (2009-10-20) - CH01
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AUDITOR'S RESIGNATION (2009-11-20) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVIES / 20/10/2009 (2009-10-20) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS (2008-05-09) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD MADDEN / 13/04/2008 (2008-05-09) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-21) - AA
keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-18) - AA
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS (2007-08-21) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-27) - 395
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COMPANY NAME CHANGED (2007-01-15) - CERTNM
keyboard_arrow_right 2006
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-10-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-18) - 395
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DIRECTOR'S PARTICULARS CHANGED (2005-02-10) - 288c
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS (2005-08-10) - 363s
keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-22) - AA
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS (2004-08-05) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-07-27) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-02-08) - 288c
keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS (2003-08-06) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS (2002-08-12) - 363s
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DIRECTOR RESIGNED (2002-06-26) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-03-07) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-10) - AA
keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-26) - AA
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM: (2001-08-23) - 287
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS (2001-07-31) - 363s
keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-09-04) - AA
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS (2000-08-25) - 363s
keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-13) - 288a
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DIRECTOR RESIGNED (1999-09-28) - 288b
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS (1999-09-03) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-06-02) - AA
keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-05-12) - AA
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS (1998-08-20) - 363s
keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-19) - AA
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS (1997-08-21) - 363s
keyboard_arrow_right 1996
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS (1996-10-07) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/12/95 (1996-05-20) - AA
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-03) - AA
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS (1995-09-26) - 363s
keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-01-27) - 288
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NEW DIRECTOR APPOINTED (1994-01-27) - 288
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REGISTERED OFFICE CHANGED ON 01/02/94 FROM: (1994-02-01) - 287
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RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS (1994-10-25) - 363s
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£ NC 1304000/2758745 (1994-12-15) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/94 (1994-12-20) - ORES10
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AD 16/12/94--------- (1994-12-20) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA
keyboard_arrow_right 1993
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RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS (1993-10-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-01) - AA
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NC INC ALREADY ADJUSTED (1993-01-17) - 123
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AD 22/12/92--------- (1993-01-17) - 88(2)R
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S 95 22/12/92 (1993-01-12) - SRES13
keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 17/01/92 FROM: (1992-01-17) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-28) - 288
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DIRECTOR RESIGNED (1992-10-12) - 363(288)
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RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS (1992-10-12) - 363s
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NEW SECRETARY APPOINTED (1992-10-12) - 288
keyboard_arrow_right 1991
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MEMORANDUM OF ASSOCIATION (1991-12-04) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-04) - 288
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ADOPT MEM AND ARTS 25/11/91 (1991-12-04) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-12-04) - 224
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COMPANY NAME CHANGED (1991-11-22) - CERTNM
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INCORPORATION DOCUMENTS (1991-09-27) - NEWINC