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AMERICHEM EUROPE LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01009410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Bunhill Row
- London
- EC1Y 8YZ
- England 3 Bunhill Row, London, EC1Y 8YZ, England UK
Management
- Geschäftsführung
- GUDBRANSON, Robert Kenneth
- JUVE, Richard Christian
- Prokuristen
- JUVE, Richard Christian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1971
- Alter der Firma 1971-04-28 53 Jahre
- SIC/NACE
- 20160
Eigentumsverhältnisse
- Beneficial Owners
- Americhem Holdings International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMERICHEM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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AMERICHEM EUROPE LIMITED Firmenbeschreibung
- AMERICHEM EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01009410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1971 registriert. AMERICHEM EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMERICHEM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20160" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über 3 Bunhill Row erreicht werden.
Jetzt sichern AMERICHEM EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Americhem Europe Limited - 3 Bunhill Row, London, EC1Y 8YZ, England, Grossbritannien
- 1971-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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change-account-reference-date-company-previous-shortened (2023-09-25) - AA01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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move-registers-to-sail-company-with-new-address (2023-08-03) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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change-to-a-person-with-significant-control (2023-09-13) - PSC05
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accounts-with-accounts-type-small (2023-12-22) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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change-sail-address-company-with-old-address-new-address (2022-06-14) - AD02
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
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change-person-director-company-with-change-date (2022-07-11) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
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accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-02) - AA01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
-
confirmation-statement-with-no-updates (2018-07-12) - CS01
-
accounts-with-accounts-type-full (2018-08-30) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-11) - TM01
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
-
accounts-with-accounts-type-full (2017-04-20) - AA
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2014-03-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-03-20) - AA
keyboard_arrow_right 2011
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capital-directors-statement-auditors-report (2011-03-08) - SH30
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accounts-with-accounts-type-full (2011-03-29) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-05-16) - SH02
-
resolution (2011-03-08) - RESOLUTIONS
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termination-director-company-with-name (2011-12-02) - TM01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-23) - AD03
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accounts-with-accounts-type-full (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
appoint-person-secretary-company-with-name (2010-02-08) - AP03
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termination-director-company-with-name (2010-02-08) - TM01
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change-sail-address-company (2010-07-23) - AD02
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termination-secretary-company-with-name (2010-02-08) - TM02
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appoint-person-director-company-with-name (2010-02-08) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-08-20) - AUD
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
-
legacy (2008-07-09) - 288b
-
legacy (2008-07-09) - 288a
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legacy (2008-06-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-full (2007-12-12) - AA
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-full (2006-07-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
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legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-25) - AA
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certificate-change-of-name-company (2003-04-03) - CERTNM
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legacy (2003-07-29) - 288a
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legacy (2003-07-29) - 288c
-
legacy (2003-08-06) - 287
-
legacy (2003-10-16) - 363s
-
legacy (2003-07-29) - 288b
keyboard_arrow_right 2002
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resolution (2002-08-13) - RESOLUTIONS
-
legacy (2002-08-20) - 363s
-
legacy (2002-08-13) - 123
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 287
-
legacy (2001-10-12) - 363s
-
accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-11-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 363s
-
accounts-with-accounts-type-full (2000-06-26) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-07) - CERTNM
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-10-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-04) - 363s
-
legacy (1997-09-04) - 288b
-
accounts-with-accounts-type-full (1997-02-20) - AA
-
legacy (1997-02-04) - 288b
-
legacy (1997-02-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-28) - 123
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resolution (1996-06-28) - RESOLUTIONS
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legacy (1996-07-08) - 88(2)R
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accounts-with-accounts-type-full (1996-08-20) - AA
keyboard_arrow_right 1995
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legacy (1995-08-03) - 363s
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accounts-with-accounts-type-full (1995-03-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-08-16) - RESOLUTIONS
-
legacy (1994-05-04) - 288
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legacy (1994-08-02) - 225(1)
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legacy (1994-08-02) - 288
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auditors-resignation-company (1994-08-05) - AUD
-
legacy (1994-08-19) - 363s
-
legacy (1994-06-07) - 403a
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resolution (1994-09-26) - RESOLUTIONS
-
legacy (1994-09-26) - 88(2)R
-
legacy (1994-09-26) - 88(3)
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legacy (1994-10-06) - 88(2)R
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accounts-with-accounts-type-full (1994-10-07) - AA
-
legacy (1994-09-26) - 123
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-20) - AA
-
legacy (1993-07-29) - 288
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legacy (1993-07-29) - 363s
-
legacy (1993-03-30) - 288
-
legacy (1993-03-12) - 288
keyboard_arrow_right 1992
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legacy (1992-08-04) - 363s
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legacy (1992-10-17) - 288
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accounts-with-accounts-type-full (1992-09-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-09-10) - 363b
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legacy (1991-07-23) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-08-20) - 363
-
legacy (1990-01-12) - 288
keyboard_arrow_right 1989
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legacy (1989-06-30) - 363
-
legacy (1989-02-13) - 288
-
legacy (1989-09-27) - 288
-
legacy (1989-11-14) - 288
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legacy (1989-11-01) - 288
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accounts-with-accounts-type-full (1989-10-10) - AA
keyboard_arrow_right 1988
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legacy (1988-01-04) - 288
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legacy (1988-01-05) - 288
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resolution (1988-01-11) - RESOLUTIONS
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legacy (1988-01-12) - 288
-
legacy (1988-07-14) - 363
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accounts-with-accounts-type-full (1988-08-25) - AA
keyboard_arrow_right 1987
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legacy (1987-12-09) - 403a
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accounts-with-accounts-type-full (1987-06-23) - AA
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legacy (1987-06-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-29) - AA
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legacy (1986-07-29) - 363
keyboard_arrow_right 1971
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incorporation-company (1971-04-28) - NEWINC