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MARTEC EUROPE LIMITED - 14, Chiltern Court, Asheridge, Road, Chesham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02602646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14
- Chiltern Court, Asheridge
- Road, Chesham
- Buckinghamshire
- HP5 2PX 14, Chiltern Court, Asheridge, Road, Chesham, Buckinghamshire, HP5 2PX UK
Management
- Managing Directors
- HARKIN, Raymond Paul
- MATTHEW, Marc
- PURSELL, Neil Phillip
- REDFORD, Craig Anthony
- Company secretaries
- SANDERS, David Sidney
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-18
- Age Of Company 1991-04-18 33 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Neil Phillip Pursell
- Mr Raymond Paul Harkin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAVEPRAISE LIMITED
- Legal Entity Identifier (LEI)
- 213800VKEKXEXHJ3R827
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-03-24
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MARTEC EUROPE LIMITED Company Description
- MARTEC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02602646. Its current trading status is "live". It was registered 1991-04-18. It was previously called SAVEPRAISE LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-24.It can be contacted at 14 .
Get MARTEC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martec Europe Limited - 14, Chiltern Court, Asheridge, Road, Chesham, Buckinghamshire, United Kingdom
- 1991-04-18
- 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 2020
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confirmation-statement-with-updates (2020-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-02-09) - RP04
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capital-return-purchase-own-shares (2015-02-17) - SH03
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capital-cancellation-shares (2015-02-17) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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resolution (2015-05-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-05-18) - SH10
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second-filing-of-form-with-form-type-made-up-date (2015-05-28) - RP04
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change-person-director-company-with-change-date (2015-03-31) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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capital-return-purchase-own-shares (2014-02-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA
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capital-cancellation-shares (2014-02-12) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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capital-allotment-shares (2013-10-04) - SH01
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resolution (2013-10-04) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-07-05) - CH03
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change-person-director-company-with-change-date (2013-07-04) - CH01
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change-person-secretary-company-with-change-date (2013-07-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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capital-cancellation-shares (2013-04-23) - SH06
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change-person-director-company-with-change-date (2013-04-18) - CH01
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capital-return-purchase-own-shares (2013-04-16) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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capital-allotment-shares (2011-12-12) - SH01
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resolution (2011-11-08) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-08-11) - SH02
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termination-director-company-with-name (2010-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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capital-cancellation-shares (2010-03-22) - SH06
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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capital-return-purchase-own-shares (2010-02-05) - SH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-09) - AA
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legacy (2009-03-30) - 288c
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legacy (2009-06-30) - 288b
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legacy (2009-07-09) - CAP-SS
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legacy (2009-03-30) - 363a
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miscellaneous (2009-07-09) - MISC
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legacy (2009-09-16) - 169
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legacy (2009-08-04) - 169
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-07-09) - SH20
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-07) - AA
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legacy (2008-02-04) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-02) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-04-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-04) - 88(2)R
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legacy (2006-11-30) - 288a
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legacy (2006-06-08) - 395
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legacy (2006-04-05) - 363a
-
legacy (2006-04-05) - 287
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legacy (2006-04-05) - 353
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accounts-with-accounts-type-small (2006-02-20) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288b
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legacy (2005-09-30) - 288a
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legacy (2005-08-04) - 288a
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legacy (2005-08-02) - 288b
-
legacy (2005-04-04) - 363s
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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accounts-with-accounts-type-small (2005-02-23) - AA
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legacy (2005-09-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-08) - 288a
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accounts-with-accounts-type-full (2004-03-24) - AA
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legacy (2004-02-08) - 288b
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legacy (2004-11-30) - 288b
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legacy (2004-11-30) - 288a
-
legacy (2004-04-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-12) - 288b
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legacy (2003-06-12) - 288a
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legacy (2003-05-29) - 363s
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accounts-with-accounts-type-full (2003-02-26) - AA
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legacy (2003-01-07) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-22) - AA
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legacy (2002-01-14) - 288b
-
legacy (2002-04-17) - 363s
-
legacy (2002-08-27) - 288a
-
legacy (2002-08-27) - 288b
-
legacy (2002-04-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 363s
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accounts-with-accounts-type-full (2001-02-21) - AA
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legacy (2001-02-06) - 288a
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legacy (2001-01-29) - 288a
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legacy (2001-01-29) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-19) - 288c
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legacy (2000-03-29) - 363s
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legacy (2000-03-28) - 288a
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legacy (2000-03-28) - 288b
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accounts-with-accounts-type-full (2000-03-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-20) - AA
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legacy (1999-04-22) - 288b
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legacy (1999-04-22) - 288c
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legacy (1999-05-13) - 288a
-
legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-16) - AA
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legacy (1998-04-27) - 288b
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legacy (1998-04-08) - 363s
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legacy (1998-01-26) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-03) - AA
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legacy (1997-03-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-09) - 363s
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accounts-with-accounts-type-full (1996-08-01) - AA
keyboard_arrow_right 1995
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legacy (1995-08-30) - 288
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legacy (1995-04-24) - 363s
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accounts-with-accounts-type-small (1995-04-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-07) - AA
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legacy (1994-05-20) - 363s
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legacy (1994-05-17) - 288
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legacy (1994-06-24) - 88(2)R
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legacy (1994-11-22) - 395
-
legacy (1994-06-24) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-10) - AA
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legacy (1993-07-28) - 363s
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legacy (1993-06-11) - 288
keyboard_arrow_right 1992
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legacy (1992-01-09) - 224
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legacy (1992-04-15) - 225(1)
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legacy (1992-06-04) - 288
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legacy (1992-06-04) - 287
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legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-22) - 287
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memorandum-articles (1991-06-13) - MEM/ARTS
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legacy (1991-06-10) - 288
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legacy (1991-06-10) - 287
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certificate-change-of-name-company (1991-05-31) - CERTNM
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incorporation-company (1991-04-18) - NEWINC