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APEKS MARINE EQUIPMENT LIMITED - Neptune Way, Blackburn, Lancashire, BB1 2BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01231692
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Neptune Way
- Blackburn
- Lancashire
- BB1 2BT Neptune Way, Blackburn, Lancashire, BB1 2BT UK
Management
- Geschäftsführung
- HILL, Darren Michael
- ROUSSELET, Luc
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.1975
- Alter der Firma 1975-10-30 48 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Montagu Private Equity Llp
- Mpe (General Partner V) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 529900QEMJM76SPT4387
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-30
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2024-01-03
- Letzte Einreichung: 2022-12-20
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APEKS MARINE EQUIPMENT LIMITED Firmenbeschreibung
- APEKS MARINE EQUIPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01231692. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.1975 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Neptune Way erreicht werden.
Jetzt sichern APEKS MARINE EQUIPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apeks Marine Equipment Limited - Neptune Way, Blackburn, Lancashire, BB1 2BT, Grossbritannien
- 1975-10-30
- 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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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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change-person-director-company-with-change-date (2023-07-06) - CH01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
-
memorandum-articles (2023-04-27) - MA
-
resolution (2023-04-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01
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termination-director-company-with-name-termination-date (2023-12-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01
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mortgage-satisfy-charge-full (2023-12-14) - MR04
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confirmation-statement-with-no-updates (2023-01-06) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-16) - MR01
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accounts-with-accounts-type-full (2022-10-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-07) - AA
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change-person-director-company-with-change-date (2021-02-08) - CH01
-
accounts-with-accounts-type-full (2021-10-03) - AA
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
termination-director-company-with-name-termination-date (2021-02-08) - TM01
-
appoint-person-director-company-with-name-date (2021-02-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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resolution (2020-09-07) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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memorandum-articles (2020-08-17) - MA
-
appoint-person-secretary-company-with-name-date (2020-12-07) - AP03
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-07) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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change-person-director-company-with-change-date (2017-01-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-06-16) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-09) - AA
-
change-person-director-company-with-change-date (2014-06-26) - CH01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-person-director-company-with-change-date (2013-06-27) - CH01
-
change-person-director-company-with-change-date (2013-06-24) - CH01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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appoint-person-director-company-with-name (2013-05-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-full (2011-03-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-13) - CH01
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termination-director-company-with-name (2010-04-14) - TM01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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accounts-with-accounts-type-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-18) - 363a
-
legacy (2008-06-10) - 288a
-
legacy (2008-05-14) - 288a
-
legacy (2008-03-06) - 288a
-
legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 363s
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accounts-with-accounts-type-full (2007-10-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-24) - 363s
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accounts-with-accounts-type-full (2006-06-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-15) - AA
-
legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 288b
-
legacy (2004-07-02) - 363s
-
legacy (2004-03-23) - 288a
-
accounts-with-accounts-type-full (2004-03-23) - AA
-
legacy (2004-03-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 288b
-
legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-03-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 363s
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accounts-with-accounts-type-full (2002-03-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 363s
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accounts-with-accounts-type-full (2001-03-13) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-07-24) - 363s
-
legacy (2000-05-16) - 288a
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legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-13) - 288b
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legacy (1999-12-13) - 288a
-
legacy (1999-08-11) - 363s
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accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-04-22) - 88(2)R
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legacy (1999-02-05) - 363s
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resolution (1999-04-22) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-08-11) - 88(2)R
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memorandum-articles (1998-08-11) - MEM/ARTS
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legacy (1998-08-11) - 123
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accounts-with-accounts-type-medium (1998-05-07) - AA
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accounts-with-accounts-type-small (1998-01-05) - AA
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resolution (1998-08-11) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-06-25) - 88(3)
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legacy (1997-08-26) - 363a
-
legacy (1997-08-26) - 288c
-
legacy (1997-06-25) - 88(2)R
-
legacy (1997-06-25) - 288a
-
legacy (1997-06-25) - 288b
-
legacy (1997-10-24) - 225
-
legacy (1997-04-07) - 287
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accounts-with-accounts-type-small (1997-01-14) - AA
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resolution (1997-06-25) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 395
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legacy (1996-08-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-27) - AA
-
legacy (1995-07-19) - 363s
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legacy (1995-07-07) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-12) - AA
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legacy (1994-07-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-14) - 363s
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accounts-with-accounts-type-small (1993-07-12) - AA
-
legacy (1993-04-07) - 288
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legacy (1993-03-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-12) - 169
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legacy (1992-07-04) - 363s
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accounts-with-accounts-type-small (1992-01-21) - AA
-
legacy (1992-10-28) - 88(2)R
-
legacy (1992-10-07) - 288
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accounts-with-accounts-type-small (1992-11-09) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-22) - AA
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resolution (1991-11-27) - RESOLUTIONS
-
legacy (1991-08-01) - 363b
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legacy (1991-02-12) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363a
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memorandum-articles (1990-03-19) - MEM/ARTS
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legacy (1990-03-19) - 123
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resolution (1990-03-19) - RESOLUTIONS
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resolution (1990-11-14) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-10-11) - 288
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accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-06-30) - 288
-
legacy (1989-09-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-19) - 287
-
legacy (1988-02-24) - 395
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accounts-with-accounts-type-full (1988-06-20) - AA
-
legacy (1988-06-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-10-23) - 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 1975
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incorporation-company (1975-10-30) - NEWINC