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ACUITY RM GROUP PLC - 80, (2nd Floor), Cheapside, London, EC2V 6EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00298654
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80, (2nd Floor)
- Cheapside
- London
- EC2V 6EE
- United Kingdom 80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom UK
Management
- Geschäftsführung
- CLARK, Nicholas
- WAKEFIELD, John Nigel
- CHAMBERS, Kerry Louise
- Prokuristen
- HAINES, Marie-Claire Katerina
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.03.1935
- Alter der Firma 1935-03-22 89 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DRUMZ PLC
- Rechtsträger-Kennung (LEI)
- 213800JHJFKALDJA5X97
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2024-11-08
- Letzte Einreichung: 2023-10-25
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ACUITY RM GROUP PLC Firmenbeschreibung
- ACUITY RM GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00298654. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1935 registriert. ACUITY RM GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen DRUMZ PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über 80, (2Nd Floor) erreicht werden.
Jetzt sichern ACUITY RM GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acuity Rm Group Plc - 80, (2nd Floor), Cheapside, London, EC2V 6EE, Grossbritannien
- 1935-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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resolution (2023-01-05) - RESOLUTIONS
-
memorandum-articles (2023-01-05) - MA
-
change-person-director-company-with-change-date (2023-01-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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capital-allotment-shares (2023-05-13) - SH01
-
accounts-with-accounts-type-group (2023-06-10) - AA
-
capital-allotment-shares (2023-05-17) - SH01
-
capital-name-of-class-of-shares (2023-12-15) - SH08
-
confirmation-statement-with-no-updates (2023-11-08) - CS01
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capital-allotment-shares (2023-11-07) - SH01
-
termination-director-company-with-name-termination-date (2023-10-17) - TM01
-
termination-director-company-with-name-termination-date (2023-07-07) - TM01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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certificate-change-of-name-company (2023-06-06) - CERTNM
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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resolution (2022-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-04-25) - AA
-
capital-allotment-shares (2022-01-04) - SH01
-
confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-02-08) - TM02
-
appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
-
confirmation-statement-with-no-updates (2021-11-17) - CS01
-
resolution (2021-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-07-21) - AA
-
change-person-secretary-company-with-change-date (2021-02-08) - CH03
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-18) - CS01
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capital-allotment-shares (2020-10-26) - SH01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
appoint-person-director-company-with-name-date (2020-06-30) - AP01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
capital-allotment-shares (2020-07-01) - SH01
-
appoint-person-director-company-with-name-date (2020-07-02) - AP01
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resolution (2020-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-27) - AA
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confirmation-statement-with-updates (2020-10-25) - CS01
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change-of-name-notice (2020-07-20) - CONNOT
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-group (2019-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
-
appoint-person-secretary-company-with-name-date (2019-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
-
resolution (2019-12-31) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-13) - AA
-
confirmation-statement-with-no-updates (2018-06-26) - CS01
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
keyboard_arrow_right 2017
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resolution (2017-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-07-05) - AA
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
capital-allotment-shares (2017-06-30) - SH01
-
resolution (2017-03-17) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-person-secretary-company-with-change-date (2016-07-08) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-07-08) - AR01
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
capital-allotment-shares (2016-09-07) - SH01
-
change-person-director-company-with-change-date (2016-07-08) - CH01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-07-28) - MR04
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annual-return-company-with-made-up-date-no-member-list (2015-07-10) - AR01
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accounts-with-accounts-type-group (2015-07-02) - AA
-
appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-17) - AUD
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accounts-with-accounts-type-group (2014-06-30) - AA
-
resolution (2014-07-17) - RESOLUTIONS
-
memorandum-articles (2014-07-17) - MA
-
annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
-
appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-07-10) - AR01
-
accounts-with-accounts-type-group (2013-06-20) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-19) - AA
-
capital-allotment-shares (2012-01-10) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-07-11) - AR01
-
change-sail-address-company-with-old-address (2012-07-11) - AD02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-19) - AR01
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
change-person-secretary-company-with-change-date (2011-07-19) - CH03
-
accounts-with-accounts-type-group (2011-07-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-22) - AR01
-
accounts-with-accounts-type-group (2010-06-17) - AA
-
capital-allotment-shares (2010-01-15) - SH01
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 287
-
legacy (2009-07-23) - 363a
-
accounts-with-accounts-type-group (2009-07-22) - AA
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change-sail-address-company (2009-12-15) - AD02
-
move-registers-to-sail-company (2009-12-15) - AD03
keyboard_arrow_right 2008
-
legacy (2008-12-04) - 88(2)
-
legacy (2008-11-13) - 122
-
resolution (2008-11-13) - RESOLUTIONS
-
legacy (2008-11-13) - 123
-
certificate-change-of-name-company (2008-11-12) - CERTNM
-
accounts-with-accounts-type-group (2008-07-17) - AA
-
legacy (2008-07-10) - 363s
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 395
-
legacy (2007-05-25) - 288b
-
accounts-with-accounts-type-full (2007-07-17) - AA
-
legacy (2007-08-20) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288b
-
resolution (2006-04-12) - RESOLUTIONS
-
legacy (2006-04-13) - 288a
-
legacy (2006-05-26) - 288a
-
legacy (2006-05-26) - 288b
-
legacy (2006-07-27) - 288b
-
accounts-with-accounts-type-full (2006-10-03) - AA
-
legacy (2006-08-04) - 363s
-
legacy (2006-08-10) - 88(2)R
-
legacy (2006-08-10) - 288a
-
legacy (2006-09-21) - 88(2)R
-
legacy (2006-06-22) - 287
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-15) - AA
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-03-30) - 88(2)R
-
legacy (2005-04-05) - 122
-
resolution (2005-04-05) - RESOLUTIONS
-
legacy (2005-04-05) - 88(2)R
-
legacy (2005-07-12) - 363s
-
legacy (2005-08-26) - 288a
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-26) - 88(2)R
-
legacy (2005-09-15) - 287
keyboard_arrow_right 2004
-
resolution (2004-04-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-03-15) - AA
-
legacy (2004-01-18) - 353a
-
legacy (2004-07-14) - 363s
-
legacy (2004-08-03) - 88(2)R
-
legacy (2004-04-08) - 395
-
legacy (2004-12-14) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 363s
-
resolution (2003-08-04) - RESOLUTIONS
-
legacy (2003-08-14) - 88(2)R
-
legacy (2003-09-29) - 288b
-
legacy (2003-11-22) - 288b
-
legacy (2003-11-22) - 288a
-
accounts-with-accounts-type-group (2003-07-22) - AA
-
legacy (2003-12-17) - 88(2)R
-
legacy (2003-12-23) - 123
-
legacy (2003-12-23) - 88(2)R
-
resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-07-19) - 88(2)R
-
legacy (2003-12-11) - 88(2)R
-
legacy (2003-12-23) - 122
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 88(2)R
-
legacy (2002-03-11) - 88(2)R
-
legacy (2002-07-04) - 287
-
legacy (2002-06-21) - 288b
-
legacy (2002-07-17) - 363s
-
accounts-with-accounts-type-group (2002-08-04) - AA
-
legacy (2002-04-11) - 88(2)R
-
legacy (2002-02-18) - 88(2)R
-
legacy (2002-02-21) - 88(2)R
-
legacy (2002-01-07) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 88(2)R
-
legacy (2001-12-18) - 88(2)R
-
legacy (2001-12-07) - 288a
-
legacy (2001-12-03) - 88(2)R
-
legacy (2001-11-28) - 88(2)R
-
resolution (2001-09-28) - RESOLUTIONS
-
legacy (2001-07-16) - 363s
-
accounts-with-accounts-type-full-group (2001-05-16) - AA
keyboard_arrow_right 2000
-
liquidation-receiver-abstract-of-receipts-and-payments (2000-07-18) - 3.6
-
legacy (2000-12-13) - 288a
-
legacy (2000-06-12) - 288a
-
legacy (2000-06-12) - 122
-
legacy (2000-06-12) - 123
-
resolution (2000-06-12) - RESOLUTIONS
-
legacy (2000-06-12) - 288b
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2000-06-02) - 1.1
-
accounts-with-accounts-type-full-group (2000-06-02) - AA
-
legacy (2000-05-30) - 405(2)
-
legacy (2000-05-25) - 288c
-
liquidation-receiver-administrative-receivers-report (2000-01-11) - 3.10
-
liquidation-voluntary-arrangement-completion (2000-12-18) - 1.4
-
legacy (2000-06-13) - 288b
-
resolution (2000-08-14) - RESOLUTIONS
-
legacy (2000-08-04) - 288a
-
legacy (2000-07-14) - 403a
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-07-14) - 363s
-
memorandum-articles (2000-07-10) - MEM/ARTS
-
legacy (2000-06-21) - 287
-
legacy (2000-06-21) - 88(2)R
-
legacy (2000-06-16) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-06-18) - 288a
-
accounts-with-accounts-type-full-group (1999-07-16) - AA
-
legacy (1999-07-21) - 363s
-
legacy (1999-10-25) - 405(1)
-
legacy (1999-12-16) - 288c
-
legacy (1999-10-25) - 287
keyboard_arrow_right 1998
-
legacy (1998-05-12) - 288b
-
accounts-with-accounts-type-full-group (1998-07-06) - AA
-
legacy (1998-07-06) - 363s
-
legacy (1998-08-17) - 288b
-
resolution (1998-05-18) - RESOLUTIONS
-
legacy (1998-12-23) - 288a
-
legacy (1998-12-23) - 288b
-
legacy (1998-08-17) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-07-13) - AA
-
legacy (1997-06-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-05-31) - 287
-
legacy (1996-04-09) - 288
-
accounts-with-accounts-type-full-group (1996-07-08) - AA
-
legacy (1996-08-22) - 288
-
resolution (1996-10-10) - RESOLUTIONS
-
legacy (1996-12-20) - 288c
-
legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-09) - 395
-
accounts-with-accounts-type-full-group (1995-06-21) - AA
-
legacy (1995-06-21) - 363s
-
legacy (1995-06-05) - 287
-
certificate-change-of-name-company (1995-05-31) - CERTNM
-
legacy (1995-01-05) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 288
-
legacy (1994-07-04) - 363s
-
accounts-with-accounts-type-full-group (1994-07-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-01) - 363s
-
accounts-with-accounts-type-full-group (1993-07-01) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-01) - AA
-
legacy (1992-07-01) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-09) - AA
-
legacy (1991-07-09) - 363b
-
legacy (1991-07-09) - 363(287)
-
legacy (1991-06-21) - 288
-
legacy (1991-01-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-15) - 288
-
legacy (1990-03-02) - 288
-
legacy (1990-02-27) - 288
-
legacy (1990-06-04) - 288
-
legacy (1990-07-04) - 363
-
legacy (1990-03-08) - 395
-
accounts-with-accounts-type-full-group (1990-07-04) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-03) - 288
-
accounts-with-accounts-type-full-group (1989-07-04) - AA
-
legacy (1989-07-04) - 363
-
legacy (1989-02-23) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-07-26) - AA
-
legacy (1988-07-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-08) - 288
-
legacy (1987-01-19) - 403a
-
legacy (1987-07-10) - 288
-
legacy (1987-05-21) - 403a
-
legacy (1987-07-16) - 363
-
accounts-with-accounts-type-full (1987-07-16) - AA
-
legacy (1987-10-30) - 353a
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-15) - AA
-
legacy (1986-07-15) - 363
keyboard_arrow_right 1935
-
incorporation-company (1935-03-22) - NEWINC
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miscellaneous (1935-03-22) - MISC