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TELMAR EUROPE LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 02693148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- INGRAM, James Alexander
- LAGARDE, Benoit Andre
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-03
- Age Of Company 1992-03-03 32 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Daniel Hirsch
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TELMAR/HMI EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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TELMAR EUROPE LIMITED Company Description
- TELMAR EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02693148. Its current trading status is "live". It was registered 1992-03-03. It was previously called TELMAR/HMI EUROPE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at 24 Old Queen Street .
Get TELMAR EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telmar Europe Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
- 1992-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-10) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-27) - CH01
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cessation-of-a-person-with-significant-control (2020-01-27) - PSC07
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notification-of-a-person-with-significant-control (2020-01-27) - PSC01
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accounts-with-accounts-type-small (2020-06-30) - AA
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change-corporate-secretary-company-with-change-date (2020-11-23) - CH04
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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cessation-of-a-person-with-significant-control (2020-10-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-10-22) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-07) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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accounts-amended-with-accounts-type-small (2019-03-01) - AAMD
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-11) - AA01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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accounts-with-accounts-type-small (2017-06-26) - AA
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-director-company-with-change-date (2015-10-26) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-07-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-12) - AA
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change-person-director-company-with-change-date (2013-10-16) - CH01
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change-person-director-company (2013-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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resolution (2012-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-full (2010-07-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-10-14) - AA
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accounts-with-accounts-type-full (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-full (2008-01-21) - AA
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auditors-resignation-company (2008-01-15) - AUD
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legacy (2008-01-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-12-20) - 288c
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legacy (2007-06-19) - 288c
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legacy (2007-06-14) - 363a
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legacy (2007-02-13) - 288a
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-01-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-29) - 363a
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accounts-with-accounts-type-full (2005-10-19) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-09-20) - AUD
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legacy (2004-04-27) - 363a
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-full (2004-10-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-04-30) - 363a
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legacy (2003-04-30) - 190
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legacy (2003-04-30) - 353
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legacy (2003-04-17) - 288c
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legacy (2003-01-03) - 287
keyboard_arrow_right 2002
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resolution (2002-02-20) - RESOLUTIONS
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resolution (2002-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-03-21) - 363a
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accounts-with-accounts-type-full (2002-12-30) - AA
keyboard_arrow_right 2001
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legacy (2001-04-17) - 363a
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legacy (2001-03-21) - 288a
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accounts-with-accounts-type-full (2001-01-24) - AA
keyboard_arrow_right 2000
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legacy (2000-12-14) - 288a
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legacy (2000-04-15) - 363a
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accounts-with-accounts-type-full (2000-01-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-22) - AA
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legacy (1999-03-22) - 288b
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legacy (1999-03-22) - 363a
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legacy (1999-08-23) - 88(3)
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legacy (1999-08-23) - 88(2)R
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certificate-change-of-name-company (1999-05-19) - CERTNM
keyboard_arrow_right 1998
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auditors-resignation-company (1998-05-08) - AUD
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legacy (1998-04-29) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-04) - 363a
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legacy (1997-09-23) - 288c
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accounts-with-accounts-type-small (1997-12-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-07) - AA
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legacy (1996-05-22) - 288
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legacy (1996-05-10) - 288
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legacy (1996-05-07) - 363a
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resolution (1996-02-21) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-22) - AA
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legacy (1995-06-27) - 287
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legacy (1995-06-26) - 288
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legacy (1995-06-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-08) - 363x
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accounts-with-accounts-type-small (1994-08-23) - AA
keyboard_arrow_right 1993
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legacy (1993-05-05) - 325
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legacy (1993-05-05) - 353
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legacy (1993-05-05) - 190
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legacy (1993-09-22) - 288
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accounts-with-accounts-type-small (1993-11-11) - AA
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legacy (1993-05-14) - 363x
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-04-09) - CERTNM
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legacy (1992-04-13) - 287
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legacy (1992-04-13) - 288
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memorandum-articles (1992-04-16) - MEM/ARTS
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legacy (1992-04-25) - 288
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legacy (1992-04-26) - 288
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resolution (1992-04-26) - RESOLUTIONS
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legacy (1992-05-08) - 288
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resolution (1992-05-13) - RESOLUTIONS
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legacy (1992-06-01) - 88(2)R
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legacy (1992-10-21) - 224
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incorporation-company (1992-03-03) - NEWINC