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ANGLO PACIFIC INTERNATIONAL LIMITED - Anglo House 10 Laxcon Close, Drury Way, London, NW10 0TG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01342357
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Anglo House 10 Laxcon Close
- Drury Way
- London
- NW10 0TG
- England Anglo House 10 Laxcon Close, Drury Way, London, NW10 0TG, England UK
Management
- Geschäftsführung
- SHAH, Satish
- GOODING, Stephen Robert
- MEHTA, Rishi
- Prokuristen
- SHAH, Satish
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1977
- Alter der Firma 1977-12-05 46 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Anglo Pacific Forwarding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ANGLO-PACIFIC INTERNATIONAL PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-06
- Jahresmeldung
- Fälligkeit: 2021-06-20
- Letzte Einreichung: 2020-06-06
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ANGLO PACIFIC INTERNATIONAL LIMITED Firmenbeschreibung
- ANGLO PACIFIC INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01342357. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1977 registriert. ANGLO PACIFIC INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANGLO-PACIFIC INTERNATIONAL PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2012.Die Firma kann schriftlich über Anglo House 10 Laxcon Close erreicht werden.
Jetzt sichern ANGLO PACIFIC INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglo Pacific International Limited - Anglo House 10 Laxcon Close, Drury Way, London, NW10 0TG, Grossbritannien
- 1977-12-05
- 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 2020
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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accounts-with-accounts-type-full (2020-10-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-08) - CH01
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accounts-with-accounts-type-full (2018-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-07-28) - CS01
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resolution (2017-07-31) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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move-registers-to-sail-company-with-new-address (2016-07-05) - AD03
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change-sail-address-company-with-new-address (2016-07-04) - AD02
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-22) - AA
-
termination-director-company-with-name-termination-date (2015-03-16) - TM01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-11) - CH01
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mortgage-satisfy-charge-full (2014-12-01) - MR04
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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 (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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mortgage-satisfy-charge-full (2013-04-09) - MR04
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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appoint-person-director-company-with-name (2010-02-11) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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annual-return-company-with-made-up-date (2009-11-05) - AR01
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termination-director-company-with-name (2009-12-05) - TM01
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-05-27) - 288c
-
legacy (2008-06-06) - 288c
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legacy (2008-06-06) - 288b
-
legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 288a
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legacy (2007-04-19) - 287
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legacy (2007-07-04) - 288a
-
legacy (2007-07-02) - 288a
-
legacy (2007-09-24) - 288a
-
legacy (2007-10-09) - 288c
-
legacy (2007-10-30) - 363a
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-08-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-06-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-full (2005-07-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-07-19) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288b
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legacy (2003-10-27) - 363a
-
legacy (2003-10-13) - 288c
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accounts-with-accounts-type-full (2003-08-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-25) - 363a
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accounts-with-accounts-type-full (2002-08-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288a
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legacy (2000-03-21) - 288b
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accounts-amended-with-accounts-type-full (2000-05-24) - AAMD
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-08-15) - 288a
-
legacy (2000-08-15) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-06-08) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 288a
-
legacy (1998-06-26) - 288c
-
legacy (1998-12-09) - 288a
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-06-26) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-06-30) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-31) - AA
-
legacy (1996-07-11) - 363a
-
legacy (1996-02-22) - 288
keyboard_arrow_right 1995
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legacy (1995-05-10) - 288
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accounts-with-accounts-type-full (1995-07-25) - AA
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legacy (1995-06-08) - 363x
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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-full (1994-06-28) - AA
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legacy (1994-05-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-14) - 395
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legacy (1993-08-02) - 288
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accounts-with-accounts-type-full (1993-08-02) - AA
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legacy (1993-06-10) - 363x
keyboard_arrow_right 1992
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resolution (1992-05-01) - RESOLUTIONS
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legacy (1992-04-29) - 122
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legacy (1992-04-29) - 123
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resolution (1992-04-29) - RESOLUTIONS
-
legacy (1992-04-09) - 395
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accounts-with-accounts-type-small (1992-04-24) - AA
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legacy (1992-05-01) - 43(3)
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legacy (1992-05-01) - 43(3)e
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legacy (1992-11-02) - 288
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auditors-statement (1992-05-01) - AUDS
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auditors-report (1992-05-01) - AUDR
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accounts-balance-sheet (1992-05-01) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-05-01) - CERT7
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legacy (1992-05-27) - 88(2)P
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legacy (1992-06-15) - 363s
-
legacy (1992-06-16) - 288
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legacy (1992-08-14) - 88(2)O
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statement-of-affairs (1992-08-14) - SA
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re-registration-memorandum-articles (1992-05-01) - MAR
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-16) - AA
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legacy (1991-06-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-small (1990-06-07) - AA
keyboard_arrow_right 1989
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legacy (1989-06-29) - 363
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accounts-with-accounts-type-small (1989-06-29) - AA
keyboard_arrow_right 1988
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legacy (1988-05-12) - 363
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accounts-with-accounts-type-small (1988-05-12) - AA
keyboard_arrow_right 1987
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legacy (1987-07-06) - 363
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accounts-with-accounts-type-small (1987-07-06) - AA
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legacy (1987-03-25) - 288
keyboard_arrow_right 1986
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legacy (1986-08-21) - 287
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accounts-with-accounts-type-small (1986-06-04) - AA
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legacy (1986-05-12) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-12-05) - NEWINC