EXPERIAN EUROPE AND MIDDLE EAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Termination of appointment of Ronan Hanna as a secretary on 2024-10-16 |
| 20/12/2420 December 2024 | Appointment of Sarah Henry as a secretary on 2024-10-16 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 11/10/2211 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Angelo Padovani on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Cormac Vincent Dunne on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Memorandum and Articles of Association |
| 22/02/2222 February 2022 | Appointment of Mr Daniel Tristan Lilley as a director on 2022-02-15 |
| 28/01/2228 January 2022 | Appointment of Mr Angelo Padovani as a director on 2022-01-25 |
| 28/01/2228 January 2022 | Termination of appointment of David John Bates as a director on 2022-01-25 |
| 28/01/2228 January 2022 | Termination of appointment of Andrew John Mills as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Certificate of change of name |
| 28/01/2228 January 2022 | Appointment of Mr Cormac Vincent Dunne as a director on 2022-01-25 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVID SMITH / 14/05/2016 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM THE SIR JOHN PEACE BUILDING TALBOT STREET NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ ENGLAND |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM THE SIR JOHN PEACE BUILDING NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ UNITED KINGDOM |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/01/1415 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 22/06/2011 |
| 18/01/1318 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 11/01/2012 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR BRIAN JEROME HERB |
| 24/01/1124 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 11/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES RUTTER / 11/01/2011 |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1022 July 2010 | ADOPT ARTICLES 08/03/2010 |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS RONAN HANNA LOGGED FORM |
| 17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FIDDIS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS; AMEND |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS; AMEND |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HF |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/009 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NC INC ALREADY ADJUSTED 30/11/98 |
| 15/12/9815 December 1998 | NC INC ALREADY ADJUSTED 30/11/98 |
| 15/12/9815 December 1998 | NC INC ALREADY ADJUSTED 30/11/98 |
| 09/12/989 December 1998 | � NC 1000000/5000000 30/1 |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | S386 DISP APP AUDS 26/08/98 |
| 16/09/9816 September 1998 | S252 DISP LAYING ACC 26/08/98 |
| 16/09/9816 September 1998 | S366A DISP HOLDING AGM 26/08/98 |
| 07/09/987 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 13/01/97; CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT ST NOTTS NG1 2AQ |
| 17/05/9617 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 17/05/9617 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/05/96 |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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