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EV CARGO TECHNOLOGY UK LIMITED - Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01239655
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Phoenix House
- Oxford Road
- Gerrards Cross
- Buckinghamshire
- SL9 7AP
- England Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England UK
Management
- Geschäftsführung
- GREWCOCK, Duncan Robert
- PEARSON, Simon Richard
- SEARS-BLACK, Craig Dominic
- ZARIN, Heath Brian
- Prokuristen
- DAVIS, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.1976
- Alter der Firma 1976-01-07 48 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Evch Uk Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADJUNO UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-18
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2025-01-26
- Letzte Einreichung: 2024-01-12
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EV CARGO TECHNOLOGY UK LIMITED Firmenbeschreibung
- EV CARGO TECHNOLOGY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01239655. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.1976 registriert. EV CARGO TECHNOLOGY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADJUNO UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über Phoenix House erreicht werden.
Jetzt sichern EV CARGO TECHNOLOGY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ev Cargo Technology Uk Limited - Phoenix House, Oxford Road, Gerrards Cross, Buckinghamshire, Grossbritannien
- 1976-01-07
- 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 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-22) - AA01
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change-account-reference-date-company-previous-shortened (2023-12-18) - AA01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-25) - CS01
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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accounts-with-accounts-type-small (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-12-27) - TM01
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appoint-person-director-company-with-name-date (2022-12-27) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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accounts-with-accounts-type-small (2021-01-10) - AA
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
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confirmation-statement-with-updates (2021-02-24) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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capital-allotment-shares (2021-03-03) - SH01
keyboard_arrow_right 2020
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resolution (2020-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-25) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-20) - AD01
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confirmation-statement-with-updates (2019-01-25) - CS01
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change-account-reference-date-company-previous-shortened (2019-05-24) - AA01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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mortgage-satisfy-charge-full (2019-09-23) - MR04
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
keyboard_arrow_right 2018
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resolution (2018-01-15) - RESOLUTIONS
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memorandum-articles (2018-01-15) - MA
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
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confirmation-statement-with-updates (2018-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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notification-of-a-person-with-significant-control (2018-11-09) - PSC01
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change-account-reference-date-company-current-extended (2018-12-21) - AA01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-full (2016-12-29) - AA
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resolution (2016-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-26) - AA
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termination-director-company-with-name (2013-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-10-01) - MISC
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miscellaneous (2012-09-26) - MISC
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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accounts-with-accounts-type-full (2011-06-02) - AA
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legacy (2011-06-18) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288a
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legacy (2009-07-27) - 287
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-01-14) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-09-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-full (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-27) - AA
-
legacy (2007-09-14) - 288b
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legacy (2007-01-16) - 363a
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legacy (2007-12-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-20) - 363s
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 288c
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resolution (2005-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-26) - 88(2)R
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resolution (2003-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-05) - AA
-
legacy (2003-02-07) - 363s
-
legacy (2003-01-09) - 123
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resolution (2003-01-09) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 363s
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accounts-with-accounts-type-full (2002-06-07) - AA
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legacy (2002-06-18) - 288a
keyboard_arrow_right 2001
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accounts-amended-with-made-up-date (2001-08-08) - AAMD
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accounts-with-accounts-type-dormant (2001-07-03) - AA
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legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 288b
-
legacy (2001-02-23) - 288a
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-09) - 288b
-
legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-24) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-04) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363s
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accounts-with-accounts-type-dormant (1998-06-09) - AA
keyboard_arrow_right 1997
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legacy (1997-08-01) - 288a
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accounts-with-accounts-type-dormant (1997-07-04) - AA
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legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-04) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-12) - CERTNM
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accounts-with-accounts-type-dormant (1995-07-05) - AA
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legacy (1995-02-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-08-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-06-15) - AA
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-10) - AA
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legacy (1993-02-24) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-15) - AA
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legacy (1992-01-31) - 363s
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resolution (1992-11-04) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-05-14) - AA
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legacy (1991-03-06) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-01) - AA
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legacy (1990-02-27) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-12) - AA
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legacy (1989-04-21) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-29) - AA
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legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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legacy (1987-04-15) - 363
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legacy (1987-09-08) - 288
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resolution (1987-11-02) - RESOLUTIONS
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accounts-with-made-up-date (1987-11-02) - AA
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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-full (1986-12-11) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-09-25) - MISC
keyboard_arrow_right 1976
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incorporation-company (1976-01-07) - NEWINC