EXPERIAN EUROPE AND MIDDLE EAST LIMITED: Filings

  • Overview

    Company NameEXPERIAN EUROPE AND MIDDLE EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03009493
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXPERIAN EUROPE AND MIDDLE EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Appointment of Sarah Henry as a secretary on Oct 16, 2024

    2 pagesAP03

    Termination of appointment of Ronan Hanna as a secretary on Oct 16, 2024

    1 pagesTM02

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Mr Angelo Padovani on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Mr Daniel Tristan Lilley on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Mr Cormac Vincent Dunne on Oct 01, 2022

    2 pagesCH01

    Secretary's details changed for Ronan Hanna on Oct 01, 2022

    1 pagesCH03

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-change of name 25/01/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Appointment of Mr Daniel Tristan Lilley as a director on Feb 15, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed motorfile LIMITED\certificate issued on 28/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2022

    RES15

    Appointment of Mr Cormac Vincent Dunne as a director on Jan 25, 2022

    2 pagesAP01

    Appointment of Mr Angelo Padovani as a director on Jan 25, 2022

    2 pagesAP01

    Termination of appointment of David John Bates as a director on Jan 25, 2022

    1 pagesTM01

    Termination of appointment of Andrew John Mills as a director on Jan 27, 2022

    1 pagesTM01

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0