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ANDREWS HYDROGRAPHICS LIMITED - 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01349279
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 57 London Road
- High Wycombe
- Buckinghamshire
- HP11 1BS 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS UK
Management
- Geschäftsführung
- DARE, Andrew Nicholas
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1978
- Alter der Firma 1978-01-20 46 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Andrews Hydrographics (Holding Company) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2022-08-01
- Letzte Einreichung: 2021-07-18
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ANDREWS HYDROGRAPHICS LIMITED Firmenbeschreibung
- ANDREWS HYDROGRAPHICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01349279. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über 57 London Road erreicht werden.
Jetzt sichern ANDREWS HYDROGRAPHICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Andrews Hydrographics Limited - 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS, Grossbritannien
- 1978-01-20
- 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 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-27) - CS01
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change-person-director-company-with-change-date (2020-04-17) - CH01
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accounts-with-accounts-type-full (2020-11-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-13) - AA
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confirmation-statement-with-updates (2019-07-19) - CS01
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mortgage-satisfy-charge-full (2019-06-06) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
confirmation-statement-with-updates (2016-08-26) - CS01
-
mortgage-satisfy-charge-full (2016-08-31) - MR04
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-09-23) - AP04
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accounts-with-accounts-type-full (2016-10-20) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
-
accounts-with-accounts-type-full (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-03-17) - CH01
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mortgage-satisfy-charge-full (2015-02-18) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
-
appoint-person-director-company-with-name (2014-04-16) - AP01
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-person-secretary-company-with-name (2013-06-22) - AP03
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appoint-person-director-company-with-name (2013-07-12) - AP01
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legacy (2013-03-07) - MG01
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mortgage-alter-charge-with-charge-number (2013-08-03) - MR07
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accounts-with-accounts-type-full (2013-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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change-account-reference-date-company-current-extended (2013-11-29) - AA01
-
termination-secretary-company-with-name (2013-10-08) - TM02
-
termination-secretary-company-with-name (2013-06-22) - TM02
-
appoint-corporate-secretary-company-with-name (2013-10-08) - AP04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
legacy (2012-07-24) - MG02
-
legacy (2012-07-17) - MG01
-
legacy (2012-07-13) - MG01
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accounts-with-accounts-type-full (2012-02-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
-
change-person-director-company-with-change-date (2011-02-28) - CH01
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legacy (2011-05-17) - MG01
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accounts-with-accounts-type-full (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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resolution (2011-05-18) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
-
legacy (2009-01-19) - 288c
-
legacy (2009-03-25) - 288b
-
legacy (2009-06-18) - 288a
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accounts-with-accounts-type-full (2009-06-19) - AA
-
legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 288a
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resolution (2008-04-08) - RESOLUTIONS
-
legacy (2008-04-09) - 395
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legacy (2008-04-16) - 155(6)a
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accounts-with-accounts-type-small (2008-11-25) - AA
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auditors-resignation-company (2008-04-16) - AUD
-
legacy (2008-04-23) - 403a
-
legacy (2008-05-12) - 288a
-
legacy (2008-05-12) - 288b
-
legacy (2008-08-11) - 363a
-
legacy (2008-11-12) - 225
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resolution (2008-04-16) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-10-08) - 288a
-
legacy (2007-09-18) - 363a
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-07-24) - 155(6)a
-
legacy (2007-07-17) - 288b
-
legacy (2007-07-17) - 288a
-
accounts-with-accounts-type-small (2007-07-02) - AA
-
legacy (2007-06-06) - 403a
-
legacy (2007-07-18) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288a
-
legacy (2006-08-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-11-14) - AA
-
legacy (2006-08-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-12) - AA
-
legacy (2005-07-25) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-09-29) - AA
-
legacy (2004-08-02) - 363a
-
legacy (2004-07-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-19) - 288a
-
legacy (2003-07-19) - 288b
-
accounts-with-accounts-type-medium (2003-09-08) - AA
-
legacy (2003-07-23) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-09-16) - AA
-
legacy (2002-07-22) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-27) - AA
-
legacy (2001-07-31) - 363a
-
legacy (2001-06-25) - 288b
-
legacy (2001-06-25) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-11-06) - AA
-
legacy (2000-08-25) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 288a
-
legacy (1999-02-23) - 288b
-
legacy (1999-02-23) - 288c
-
resolution (1999-02-23) - RESOLUTIONS
-
legacy (1999-10-22) - 288c
-
legacy (1999-10-22) - 363a
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accounts-with-accounts-type-medium (1999-11-21) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-03-19) - AUD
-
auditors-resignation-company (1998-03-30) - AUD
-
legacy (1998-08-19) - 363s
-
legacy (1998-05-29) - 288b
-
accounts-with-accounts-type-medium (1998-10-26) - AA
-
legacy (1998-12-10) - 287
-
legacy (1998-09-10) - 288c
keyboard_arrow_right 1997
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resolution (1997-09-25) - RESOLUTIONS
-
legacy (1997-09-18) - 169
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accounts-with-accounts-type-medium (1997-08-14) - AA
-
legacy (1997-07-22) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-08) - 363s
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accounts-with-accounts-type-medium (1996-07-17) - AA
-
legacy (1996-07-11) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-03) - AA
-
resolution (1995-05-03) - RESOLUTIONS
-
legacy (1995-05-16) - 169
-
legacy (1995-08-15) - 288
-
accounts-with-accounts-type-medium (1995-08-23) - AA
-
legacy (1995-10-04) - 288
-
legacy (1995-08-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-11-03) - AA
-
legacy (1993-09-01) - 169
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resolution (1993-09-01) - RESOLUTIONS
-
legacy (1993-07-16) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-03-25) - AUD
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accounts-with-accounts-type-medium (1992-10-26) - AA
-
legacy (1992-07-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-23) - AA
-
legacy (1991-07-27) - 363b
-
legacy (1991-05-23) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small-group (1990-10-09) - AA
-
legacy (1990-08-10) - 363
-
legacy (1990-05-09) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-08-11) - AA
-
legacy (1989-06-02) - 363
keyboard_arrow_right 1988
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legacy (1988-07-27) - 363
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accounts-with-accounts-type-full-group (1988-03-01) - AA
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accounts-with-accounts-type-full-group (1988-10-03) - AA
keyboard_arrow_right 1987
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legacy (1987-10-14) - 363
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accounts-with-accounts-type-full-group (1987-09-10) - AA
-
legacy (1987-08-04) - 288
-
legacy (1987-07-24) - 287
-
legacy (1987-06-23) - 363
-
legacy (1987-06-19) - 288
keyboard_arrow_right 1986
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legacy (1986-05-24) - GAZ(U)
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-09-04) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-01-20) - NEWINC