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VOW EUROPE LIMITED - 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England, United Kingdom
Company Information
- Company registration number
- 01204488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 1 Europa Drive
- Sheffield
- S9 1XT
- England 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England UK
Management
- Managing Directors
- BUTLER, Adrian Peter
- GALE, Andrew Peter
- ROLFE, Jonathan
- MAXTED, Jonathan
- Company secretaries
- MAXTED, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-03-20
- Age Of Company 1975-03-20 49 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- Evo Group Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KINGFIELD HEATH LIMITED
- Legal Entity Identifier (LEI)
- 213800Q2RU5HYY22GZ73
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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VOW EUROPE LIMITED Company Description
- VOW EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01204488. Its current trading status is "live". It was registered 1975-03-20. It was previously called KINGFIELD HEATH LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 1St Floor 1 Europa Drive .
Get VOW EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vow Europe Limited - 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England, United Kingdom
- 1975-03-20
- 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 2023
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cessation-of-a-person-with-significant-control (2023-09-28) - PSC07
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mortgage-satisfy-charge-full (2023-09-20) - MR04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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resolution (2021-02-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-01-29) - MR04
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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change-person-director-company (2020-02-24) - CH01
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
-
appoint-person-secretary-company-with-name-date (2020-07-07) - AP03
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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change-to-a-person-with-significant-control (2019-10-25) - PSC05
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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confirmation-statement-with-updates (2016-10-31) - CS01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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mortgage-satisfy-charge-full (2015-04-28) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-25) - TM02
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appoint-person-director-company-with-name (2014-06-30) - AP01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-02-01) - AP01
keyboard_arrow_right 2012
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legacy (2012-07-09) - MG04
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legacy (2012-10-04) - MG01
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legacy (2012-10-05) - MG01
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legacy (2012-11-07) - MG01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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termination-secretary-company-with-name (2011-03-01) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
keyboard_arrow_right 2009
-
legacy (2009-07-25) - 395
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legacy (2009-07-28) - 395
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resolution (2009-07-29) - RESOLUTIONS
-
legacy (2009-07-29) - 88(2)
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accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-08-03) - 395
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termination-director-company-with-name (2009-10-23) - TM01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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appoint-person-director-company-with-name (2009-11-04) - AP01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-30) - CERTNM
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-07-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-10-22) - 363a
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legacy (2007-06-22) - 155(6)a
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legacy (2007-06-23) - 395
-
legacy (2007-06-26) - 395
-
legacy (2007-07-16) - 288b
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resolution (2007-07-16) - RESOLUTIONS
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resolution (2007-07-26) - RESOLUTIONS
-
legacy (2007-07-30) - 403a
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 363a
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accounts-with-accounts-type-full (2006-04-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 287
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accounts-with-accounts-type-full (2005-05-23) - AA
-
legacy (2005-08-17) - 288a
-
legacy (2005-08-18) - 288a
-
legacy (2005-11-11) - 353
-
legacy (2005-09-06) - 288a
-
legacy (2005-11-11) - 363a
-
legacy (2005-09-01) - 288b
-
legacy (2005-01-07) - 288b
-
legacy (2005-01-07) - 288a
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auditors-resignation-company (2005-01-07) - AUD
-
legacy (2005-01-07) - 287
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legacy (2005-01-05) - 155(6)a
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resolution (2005-01-07) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 403a
-
legacy (2004-04-07) - 288a
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accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-07-16) - 395
-
legacy (2004-11-17) - 288c
-
legacy (2004-11-18) - 403a
-
legacy (2004-11-22) - 363a
-
legacy (2004-12-24) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 395
-
legacy (2003-11-11) - 288b
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accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-11-11) - 363a
-
legacy (2003-02-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 363a
-
legacy (2002-07-31) - 288b
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accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-04-08) - 288b
-
legacy (2002-03-06) - 288b
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-04) - 395
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288b
-
legacy (2001-05-15) - 288c
-
legacy (2001-07-12) - 288c
-
legacy (2001-11-06) - 395
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-22) - 363a
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accounts-with-accounts-type-full (2001-10-27) - AA
-
legacy (2001-09-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-24) - 363a
-
legacy (2000-05-31) - 288c
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certificate-change-of-name-company (2000-04-06) - CERTNM
-
legacy (2000-03-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-05) - AA
-
legacy (1999-10-06) - 403a
-
legacy (1999-11-03) - 363a
-
legacy (1999-10-06) - 395
-
legacy (1999-10-07) - 395
-
resolution (1999-10-12) - RESOLUTIONS
-
legacy (1999-11-23) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-21) - 288a
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legacy (1998-04-28) - 288c
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accounts-with-accounts-type-full-group (1998-10-29) - AA
-
legacy (1998-10-26) - 363a
-
legacy (1998-12-16) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 395
-
legacy (1997-06-13) - 395
-
legacy (1997-10-22) - 395
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accounts-with-accounts-type-full-group (1997-07-06) - AA
-
legacy (1997-11-11) - 363a
-
legacy (1997-06-24) - 395
keyboard_arrow_right 1996
-
legacy (1996-08-08) - 288
-
legacy (1996-07-30) - 288
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accounts-with-accounts-type-full-group (1996-07-25) - AA
-
legacy (1996-08-09) - 395
-
legacy (1996-11-05) - 363a
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 288
-
legacy (1995-10-26) - 363x
-
legacy (1995-10-16) - 288
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accounts-with-accounts-type-full-group (1995-09-12) - AA
-
legacy (1995-09-12) - 288
-
legacy (1995-05-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-14) - 403a
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accounts-with-accounts-type-full-group (1994-05-23) - AA
-
legacy (1994-01-16) - 288
-
legacy (1994-11-14) - 363x
-
legacy (1994-12-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-11) - AA
-
legacy (1993-06-03) - 288
-
legacy (1993-11-08) - 363x
keyboard_arrow_right 1992
-
legacy (1992-10-28) - 363x
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accounts-with-accounts-type-full (1992-09-22) - AA
-
legacy (1992-09-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-07) - 363x
-
accounts-with-accounts-type-full (1991-10-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-11) - 88(2)O
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accounts-with-accounts-type-full (1990-12-13) - AA
-
statement-of-affairs (1990-09-11) - SA
-
legacy (1990-01-21) - 288
-
legacy (1990-02-06) - 123
-
resolution (1990-02-06) - RESOLUTIONS
-
legacy (1990-12-13) - 363
-
legacy (1990-02-21) - 88(2)P
-
legacy (1990-09-06) - 88(2)P
-
legacy (1990-02-26) - 88(2)O
-
statement-of-affairs (1990-02-26) - SA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-10-27) - 363
-
legacy (1989-07-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-04) - 363
-
accounts-with-accounts-type-full (1988-01-04) - AA
-
legacy (1988-08-01) - 288
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accounts-with-accounts-type-full (1988-10-27) - AA
-
legacy (1988-10-27) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-24) - 287
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accounts-with-accounts-type-full (1987-03-21) - AA
-
legacy (1987-03-21) - 363
keyboard_arrow_right 1975
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incorporation-company (1975-03-20) - NEWINC