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ALAMO GROUP EUROPE LIMITED - Alamo Group Europe Limited, Station Road Salford Priors, Evesham, Worcestershire, United Kingdom
Company Information
- Company registration number
- 02649656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- DR GEOFFREY DAVIES OBE
- EDWARD TIMOTHY MADDEN
- RONALD ALAN ROBINSON
- GEOFFREY DAVIES OBE
- EDWARD TIMOTHY MADDEN
- EDWARD TIMOTHY MADDEN
- Company secretaries
- EDWARD TIMOTHY MADDEN
- EDWARD TIMOTHY MADDEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-27
- Age Of Company 1991-09-27 33 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALAMO GROUP (EUR) LIMITED
- Legal Entity Identifier (LEI)
- 54930067DJIM3O941278
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-04-13
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ALAMO GROUP EUROPE LIMITED Company Description
- ALAMO GROUP EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02649656. Its current trading status is "live". It was registered 1991-09-27. It was previously called ALAMO GROUP (EUR) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Alamo Group Europe Limited .
Get ALAMO GROUP EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alamo Group Europe Limited - Alamo Group Europe Limited, Station Road Salford Priors, Evesham, Worcestershire, United Kingdom
- 1991-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02649656#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02649656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02649656#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
