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ACTEMIUM UK LIMITED - 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00065493
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2050 The Crescent
- Birmingham Business Park
- Birmingham
- B37 7YE 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE UK
Management
- Geschäftsführung
- VAN DER VORD, Scott
- DEDAT, Ayyub
- Prokuristen
- BUTCHER, Rachael Eden
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1900
- Alter der Firma 1900-03-28 124 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Vinci Energies Uk Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VINCI ENERGIES UNITED KINGDOM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2023-04-22
- Letzte Einreichung: 2022-04-08
✓
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ACTEMIUM UK LIMITED Firmenbeschreibung
- ACTEMIUM UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00065493. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1900 registriert. ACTEMIUM UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VINCI ENERGIES UNITED KINGDOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 2050 The Crescent erreicht werden.
Jetzt sichern ACTEMIUM UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Actemium Uk Limited - 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, Grossbritannien
- 1900-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00065493#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00065493#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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appoint-person-director-company-with-name-date (2018-12-31) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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certificate-change-of-name-company (2015-04-02) - CERTNM
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accounts-with-accounts-type-full (2015-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-12-08) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-12-08) - CERT10
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resolution (2014-12-08) - RESOLUTIONS
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reregistration-public-to-private-company (2014-12-08) - RR02
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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accounts-with-accounts-type-full (2012-06-14) - AA
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
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Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-12-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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appoint-person-secretary-company-with-name (2010-04-21) - AP03
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appoint-person-director-company-with-name (2009-11-18) - AP01
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-16) - AA
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legacy (2007-08-15) - 288a
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legacy (2007-06-08) - 395
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keyboard_arrow_right 2006
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legacy (2006-07-11) - 288b
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legacy (2006-01-24) - 363a
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legacy (2006-10-10) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-11) - CERTNM
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accounts-with-accounts-type-group (2003-07-29) - AA
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legacy (2003-01-27) - 363s
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legacy (2003-07-07) - 288a
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legacy (2003-01-27) - 288b
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legacy (2003-07-07) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-04) - CERTNM
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legacy (2002-01-22) - 288a
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legacy (2002-01-22) - 288b
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legacy (2002-05-22) - 288b
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legacy (2002-06-18) - 288a
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-22) - CERTNM
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legacy (2001-01-03) - 288a
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legacy (2001-01-25) - 363s
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legacy (2001-02-20) - 403a
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legacy (2001-12-21) - 288b
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accounts-with-accounts-type-group (2001-08-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-19) - 288a
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legacy (2000-01-26) - 363s
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legacy (2000-09-08) - 403a
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accounts-with-accounts-type-full-group (2000-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-full-group (1999-08-01) - AA
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legacy (1999-01-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
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legacy (1998-07-07) - 395
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legacy (1998-07-10) - 395
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legacy (1998-08-07) - 395
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accounts-with-accounts-type-full-group (1998-07-27) - AA
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legacy (1998-10-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-25) - AA
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legacy (1997-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-11-14) - 288a
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accounts-with-accounts-type-full-group (1996-06-07) - AA
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legacy (1996-02-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-01-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-20) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-07) - AA
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legacy (1994-07-14) - 288
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legacy (1994-02-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-11) - 363s
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accounts-with-accounts-type-full-group (1993-04-26) - AA
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legacy (1993-08-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
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legacy (1992-08-03) - 287
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legacy (1992-08-03) - 288
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accounts-with-accounts-type-full (1992-01-29) - AA
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legacy (1992-01-06) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-02-19) - 287
-
legacy (1991-02-21) - 288
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legacy (1991-02-25) - 363a
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legacy (1991-02-27) - 288
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legacy (1991-03-14) - 288
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legacy (1991-02-19) - 288
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legacy (1991-04-16) - 288
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accounts-with-accounts-type-full (1991-04-24) - AA
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legacy (1991-08-07) - 288
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legacy (1991-09-19) - 288
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legacy (1991-10-15) - 225(1)
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auditors-resignation-company (1991-10-15) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-03-08) - 287
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legacy (1990-03-08) - 363
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legacy (1990-03-22) - 225(1)
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accounts-with-accounts-type-full (1990-03-12) - AA
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certificate-change-of-name-company (1990-03-26) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-03-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-09-29) - 288
-
legacy (1988-11-24) - 288
-
legacy (1988-11-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-10) - 225(2)
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legacy (1987-10-22) - PUC(U)
-
legacy (1987-10-20) - 288
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accounts-with-accounts-type-full (1987-09-09) - AA
-
legacy (1987-08-24) - 363
-
legacy (1987-08-03) - 288
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legacy (1987-09-06) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-05) - AA
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legacy (1986-08-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
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miscellaneous (1981-08-06) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1977
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legacy (1977-06-23) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1970
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statement-of-affairs (1970-12-22) - SA
Alle in den Warenkorb
keyboard_arrow_right 1900
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miscellaneous (1900-03-28) - MISC
