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MACOPHARMA (UK) LIMITED - 11 Old Jewry, 8th Floor, London, EC2R 8DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01986987
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Old Jewry
- 8th Floor
- London
- EC2R 8DU 11 Old Jewry, 8th Floor, London, EC2R 8DU UK
Management
- Geschäftsführung
- SCHOENFELD, Frank Joachim
- HERNU, Caroline Christiane Paule
- Prokuristen
- PRAMEX INTERNATIONAL LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.1986
- Alter der Firma 1986-02-07 38 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gérard Paul Louis Marie-Joseph Mulliez
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RAPID 497 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-09
- Jahresmeldung
- Fälligkeit: 2024-04-11
- Letzte Einreichung: 2023-03-28
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MACOPHARMA (UK) LIMITED Firmenbeschreibung
- MACOPHARMA (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01986987. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1986 registriert. MACOPHARMA (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 497 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2013.Die Firma kann schriftlich über 11 Old Jewry erreicht werden.
Jetzt sichern MACOPHARMA (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macopharma (Uk) Limited - 11 Old Jewry, 8th Floor, London, EC2R 8DU, Grossbritannien
- 1986-02-07
- 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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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-small (2023-07-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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gazette-filings-brought-up-to-date (2021-05-13) - DISS40
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-full (2021-11-01) - AA
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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accounts-with-accounts-type-full (2021-08-10) - AA
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-28) - PSC09
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-05) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-14) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-11) - RESOLUTIONS
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legacy (2016-03-11) - CAP-SS
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legacy (2016-03-11) - SH20
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change-person-secretary-company-with-change-date (2016-04-28) - CH03
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capital-statement-capital-company-with-date-currency-figure (2016-03-29) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-person-director-company-with-change-date (2014-04-09) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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appoint-corporate-secretary-company-with-name (2014-04-09) - AP04
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accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-30) - TM01
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statement-of-companys-objects (2013-09-11) - CC04
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resolution (2013-09-11) - RESOLUTIONS
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termination-secretary-company-with-name (2013-08-30) - TM02
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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appoint-person-secretary-company-with-name (2013-09-12) - AP03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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termination-secretary-company-with-name (2012-01-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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capital-allotment-shares (2010-02-06) - SH01
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resolution (2010-02-06) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-11) - 363a
-
legacy (2009-04-09) - 288b
-
legacy (2009-04-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288c
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legacy (2008-06-09) - 363a
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legacy (2008-07-14) - 288a
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-07-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-15) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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legacy (2006-11-07) - 288a
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legacy (2006-11-07) - 288b
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accounts-with-accounts-type-full (2006-09-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-07) - 288a
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legacy (2005-09-07) - 288b
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accounts-with-accounts-type-full (2005-08-22) - AA
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resolution (2005-09-29) - RESOLUTIONS
-
legacy (2005-01-26) - 288a
-
legacy (2005-01-26) - 288b
-
legacy (2005-05-27) - 363a
-
legacy (2005-12-23) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-26) - AA
-
legacy (2004-12-03) - 288b
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resolution (2004-12-03) - RESOLUTIONS
-
legacy (2004-06-15) - 363a
-
legacy (2004-04-06) - 287
keyboard_arrow_right 2003
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resolution (2003-10-20) - RESOLUTIONS
-
legacy (2003-07-30) - 363a
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legacy (2003-07-30) - 288b
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legacy (2003-07-30) - 288c
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accounts-with-accounts-type-full (2003-06-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-16) - 88(2)R
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legacy (2001-07-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-06-16) - 363s
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legacy (2000-06-09) - 288a
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legacy (2000-05-11) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-24) - 363a
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accounts-with-accounts-type-full (1998-10-30) - AA
keyboard_arrow_right 1997
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legacy (1997-05-29) - 363s
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accounts-with-accounts-type-full (1997-10-08) - AA
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legacy (1997-12-18) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-07-22) - 288
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legacy (1996-06-25) - 288
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legacy (1996-06-25) - 363s
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accounts-with-accounts-type-full (1996-02-01) - AA
keyboard_arrow_right 1995
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legacy (1995-11-01) - 244
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legacy (1995-06-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-10-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-05-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-15) - 363s
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accounts-with-accounts-type-dormant (1992-09-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-05) - AA
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resolution (1991-07-23) - RESOLUTIONS
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legacy (1991-07-23) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-25) - AA
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legacy (1990-06-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-30) - AA
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legacy (1989-10-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1988-09-09) - 363
keyboard_arrow_right 1987
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legacy (1987-07-14) - 363
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accounts-with-accounts-type-full (1987-07-07) - AA
keyboard_arrow_right 1986
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incorporation-company (1986-02-07) - NEWINC
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legacy (1986-06-10) - 224