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ACAM OVERSEAS HOLDINGS - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02035423
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pollards Wood
- Nightingales Lane
- Chalfont St. Giles
- Buckinghamshire
- HP8 4SP Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP UK
Management
- Geschäftsführung
- JONES, Katherine Ann
- NARAYAN, Adrian Ashwin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 09.07.1986
- Gelöscht am:
- 2022-12-23
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Geh Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AMERSHAM OVERSEAS HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300STRZCX40EXJO17
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2020-11-01
- Letzte Einreichung: 2019-09-20
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ACAM OVERSEAS HOLDINGS Firmenbeschreibung
- ACAM OVERSEAS HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02035423. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.07.1986 registriert. ACAM OVERSEAS HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen AMERSHAM OVERSEAS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Pollards Wood erreicht werden.
Jetzt sichern ACAM OVERSEAS HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acam Overseas Holdings - Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, Grossbritannien
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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 2020
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resolution (2020-08-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-14) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
-
appoint-person-director-company-with-name-date (2019-08-12) - AP01
-
termination-director-company-with-name-termination-date (2019-08-12) - TM01
-
accounts-with-accounts-type-full (2019-07-30) - AA
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-01-30) - PSC02
-
termination-director-company-with-name-termination-date (2018-06-27) - TM01
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
-
confirmation-statement-with-no-updates (2018-10-03) - CS01
-
change-person-director-company-with-change-date (2018-12-11) - CH01
-
accounts-with-accounts-type-full (2018-09-17) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-27) - CS01
-
accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
statement-of-companys-objects (2016-02-02) - CC04
-
resolution (2016-01-25) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
-
change-person-director-company-with-change-date (2015-10-01) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
-
accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
-
miscellaneous (2013-12-03) - MISC
-
miscellaneous (2013-11-26) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
appoint-person-director-company-with-name (2013-09-24) - AP01
-
termination-director-company-with-name (2013-09-24) - TM01
-
accounts-with-accounts-type-full (2013-06-07) - AA
-
appoint-person-director-company-with-name (2013-04-29) - AP01
-
termination-director-company-with-name (2013-04-28) - TM01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-01-10) - TM02
-
appoint-person-secretary-company-with-name (2012-01-10) - AP03
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
termination-secretary-company-with-name (2012-08-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
resolution (2011-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-06-17) - AA
-
termination-director-company-with-name (2011-03-23) - TM01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-07) - AA
-
termination-secretary-company-with-name (2010-06-08) - TM02
-
termination-director-company-with-name (2010-06-08) - TM01
-
appoint-person-secretary-company-with-name (2010-06-10) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
appoint-person-director-company-with-name (2010-06-10) - AP01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
accounts-with-accounts-type-full (2009-06-23) - AA
-
legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288b
-
accounts-with-accounts-type-full (2008-06-03) - AA
-
legacy (2008-10-10) - 288c
-
legacy (2008-02-04) - 288a
-
legacy (2008-10-21) - 363a
-
legacy (2008-12-02) - 288a
-
legacy (2008-10-21) - 288c
keyboard_arrow_right 2007
-
resolution (2007-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-10-30) - 288a
-
legacy (2007-10-26) - 288b
-
legacy (2007-10-02) - 363a
-
legacy (2007-06-18) - 288a
-
legacy (2007-01-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
-
legacy (2006-01-05) - 288b
-
legacy (2006-01-19) - 225
-
accounts-with-accounts-type-full (2006-07-04) - AA
-
accounts-with-accounts-type-full (2006-01-26) - AA
-
legacy (2006-09-26) - 353
-
legacy (2006-09-26) - 190
-
legacy (2006-09-26) - 363a
-
legacy (2006-09-26) - 287
keyboard_arrow_right 2005
-
resolution (2005-05-18) - RESOLUTIONS
-
memorandum-articles (2005-05-18) - MEM/ARTS
-
accounts-with-accounts-type-full (2005-06-06) - AA
-
legacy (2005-10-12) - 363a
-
accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
-
resolution (2004-08-17) - RESOLUTIONS
-
legacy (2004-07-27) - 225
-
auditors-resignation-company (2004-07-27) - AUD
-
memorandum-articles (2004-08-17) - MEM/ARTS
-
legacy (2004-11-03) - 288a
-
legacy (2004-09-14) - 123
-
legacy (2004-09-14) - 122
-
resolution (2004-11-02) - RESOLUTIONS
-
legacy (2004-11-03) - 288b
-
legacy (2004-11-18) - 363a
-
certificate-re-registration-limited-to-unlimited (2004-07-15) - CERT3
-
legacy (2004-09-06) - 225
-
re-registration-memorandum-articles (2004-07-15) - MAR
-
legacy (2004-07-15) - 49(8)(b)
-
legacy (2004-07-15) - 49(8)(a)
-
legacy (2004-07-15) - 49(1)
-
accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-05-20) - 288b
-
legacy (2004-05-19) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-21) - 363a
-
auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
-
resolution (2002-07-19) - RESOLUTIONS
-
legacy (2002-07-19) - 123
-
accounts-with-accounts-type-full (2002-09-26) - AA
-
legacy (2002-10-25) - 363a
-
legacy (2002-12-24) - 88(2)R
-
statement-of-affairs (2002-12-24) - SA
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 363a
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
certificate-change-of-name-company (2001-03-19) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 363a
-
accounts-with-accounts-type-full (2000-06-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 288a
-
legacy (1999-01-21) - 288b
-
legacy (1999-01-25) - 88(2)R
-
accounts-amended-with-accounts-type-full (1999-02-24) - AAMD
-
accounts-amended-with-accounts-type-full (1999-03-24) - AAMD
-
accounts-with-accounts-type-full (1999-08-17) - AA
-
legacy (1999-10-05) - 363a
-
legacy (1999-11-29) - 288a
-
legacy (1999-11-29) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-30) - 288b
-
legacy (1998-01-30) - 288a
-
legacy (1998-01-30) - 225
-
accounts-with-accounts-type-dormant (1998-02-01) - AA
-
statement-of-affairs (1998-02-05) - SA
-
legacy (1998-02-05) - 88(2)P
-
legacy (1998-09-30) - 288b
-
legacy (1998-09-30) - 288a
-
accounts-with-accounts-type-dormant (1998-10-19) - AA
-
legacy (1998-10-19) - 363a
-
legacy (1998-11-06) - 88(2)R
-
auditors-resignation-company (1998-09-01) - AUD
keyboard_arrow_right 1997
-
legacy (1997-10-21) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-21) - 123
-
legacy (1996-01-10) - 288
-
legacy (1996-04-24) - 288
-
certificate-change-of-name-company (1996-04-26) - CERTNM
-
legacy (1996-08-23) - 288
-
accounts-with-accounts-type-dormant (1996-10-21) - AA
-
resolution (1996-10-21) - RESOLUTIONS
-
resolution (1996-12-09) - RESOLUTIONS
-
legacy (1996-10-21) - 88(2)R
-
legacy (1996-12-09) - 88(2)R
-
legacy (1996-12-09) - 123
-
legacy (1996-11-20) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-12-14) - AA
-
legacy (1995-10-03) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-13) - 288
-
legacy (1994-09-23) - 363s
-
accounts-with-accounts-type-dormant (1994-09-23) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-30) - 363s
-
accounts-with-accounts-type-dormant (1993-09-30) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-10-01) - AA
-
legacy (1992-10-01) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-09-26) - AA
-
legacy (1991-09-26) - 363a
-
resolution (1991-08-20) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-09-25) - 363
-
legacy (1990-06-04) - 288
-
resolution (1990-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-10-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-21) - 288
-
accounts-with-accounts-type-dormant (1989-08-02) - AA
-
legacy (1989-08-02) - 363
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-10-31) - AA
-
legacy (1988-10-31) - 363
keyboard_arrow_right 1987
-
resolution (1987-09-29) - RESOLUTIONS
-
legacy (1987-10-20) - 288
-
accounts-with-accounts-type-dormant (1987-09-29) - AA
-
legacy (1987-09-29) - 363
-
legacy (1987-03-04) - 288
-
legacy (1987-02-24) - GAZ(U)
-
certificate-change-of-name-company (1987-02-23) - CERTNM
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-09-25) - CERTNM
-
legacy (1986-10-01) - 287
-
certificate-incorporation (1986-07-09) - CERTINC
-
legacy (1986-10-15) - GAZ(U)
-
legacy (1986-10-01) - 288
-
legacy (1986-09-16) - 122