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EUROPARKS LIMITED - Saffron Court, 14b St. Cross Street, London, EC1N 8XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02050037
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Saffron Court
- 14b St. Cross Street
- London
- EC1N 8XA Saffron Court, 14b St. Cross Street, London, EC1N 8XA UK
Management
- Geschäftsführung
- MATSUI, Hiroyasu
- ENGLAND, Robert Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1986
- Alter der Firma 1986-08-26 37 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- National Car Parks Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LANDSOUND PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2013-06-09
- Jahresmeldung
- Fälligkeit: 2022-06-23
- Letzte Einreichung: 2021-06-09
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EUROPARKS LIMITED Firmenbeschreibung
- EUROPARKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02050037. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1986 registriert. EUROPARKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LANDSOUND PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2013.Die Firma kann schriftlich über Saffron Court erreicht werden.
Jetzt sichern EUROPARKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Europarks Limited - Saffron Court, 14b St. Cross Street, London, EC1N 8XA, Grossbritannien
- 1986-08-26
- 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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change-person-director-company-with-change-date (2021-07-15) - CH01
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change-account-reference-date-company-previous-extended (2021-06-08) - AA01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2021-07-06) - AA
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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confirmation-statement-with-updates (2020-06-15) - CS01
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accounts-with-accounts-type-dormant (2020-01-22) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-dormant (2019-06-24) - AA
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confirmation-statement-with-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-05-24) - RP04AR01
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confirmation-statement-with-updates (2017-06-14) - CS01
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cessation-of-a-person-with-significant-control (2017-08-09) - PSC07
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change-account-reference-date-company-current-extended (2017-09-28) - AA01
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accounts-with-accounts-type-dormant (2017-08-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-10) - AA
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annual-return-company (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-person-director-company-with-change-date (2015-02-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-08-09) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-04) - CH01
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change-person-secretary-company-with-change-date (2012-11-30) - CH03
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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accounts-with-accounts-type-dormant (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-19) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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change-person-secretary-company-with-change-date (2010-05-15) - CH03
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accounts-with-accounts-type-dormant (2010-12-08) - AA
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termination-director-company-with-name (2010-12-08) - TM01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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legacy (2009-04-23) - 288a
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appoint-person-director-company-with-name (2009-10-27) - AP01
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legacy (2009-03-16) - 288b
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legacy (2009-07-24) - 288b
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legacy (2009-03-16) - 288c
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legacy (2009-07-24) - 288a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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appoint-person-director-company-with-name (2009-10-30) - AP01
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accounts-with-accounts-type-dormant (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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legacy (2008-09-26) - 288b
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legacy (2008-09-18) - 288c
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legacy (2008-09-17) - 288c
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legacy (2008-09-12) - 288b
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accounts-with-accounts-type-dormant (2008-08-27) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-04-02) - 288b
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legacy (2008-03-11) - 288a
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288a
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legacy (2007-04-18) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-07-14) - 225
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legacy (2007-07-14) - 287
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-11-09) - 288c
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 288a
-
accounts-with-accounts-type-dormant (2006-05-17) - AA
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legacy (2006-10-24) - 225
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legacy (2006-06-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-09) - 288a
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legacy (2005-11-09) - 288b
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-06-14) - 363a
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-09-16) - AAMD
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legacy (2004-06-21) - 363a
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accounts-with-accounts-type-full (2004-06-08) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-05) - AA
-
legacy (2003-12-15) - 288c
-
legacy (2003-06-16) - 363a
keyboard_arrow_right 2002
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resolution (2002-12-13) - RESOLUTIONS
-
legacy (2002-11-01) - 288b
-
legacy (2002-06-24) - 363a
-
legacy (2002-05-30) - 288b
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accounts-with-accounts-type-full (2002-05-28) - AA
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certificate-re-registration-public-limited-company-to-private (2002-02-08) - CERT10
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legacy (2002-02-08) - 53
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re-registration-memorandum-articles (2002-02-08) - MAR
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resolution (2002-02-08) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 363a
-
legacy (2001-06-11) - 288c
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accounts-with-accounts-type-full (2001-07-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 287
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-06-19) - 363a
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legacy (2000-06-19) - 363(353)
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legacy (2000-06-19) - 363(190)
keyboard_arrow_right 1999
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legacy (1999-06-29) - 363a
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resolution (1999-01-04) - RESOLUTIONS
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legacy (1999-02-05) - 288b
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legacy (1999-02-08) - 288a
-
legacy (1999-05-01) - 288b
-
legacy (1999-07-13) - 288b
-
legacy (1999-05-01) - 288a
-
legacy (1999-07-13) - 288a
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accounts-with-accounts-type-full (1999-07-29) - AA
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legacy (1999-10-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-08) - 225
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accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-07-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288b
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legacy (1997-01-10) - 288a
-
legacy (1997-06-23) - 288c
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legacy (1997-07-03) - 363a
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accounts-with-accounts-type-full (1997-10-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
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auditors-resignation-company (1996-10-25) - AUD
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legacy (1996-07-16) - 288
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legacy (1996-07-09) - 363a
-
legacy (1996-07-05) - 288
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legacy (1996-07-03) - 288
keyboard_arrow_right 1995
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legacy (1995-06-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-02) - 288
-
legacy (1995-11-09) - 288
-
legacy (1995-12-01) - 288
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legacy (1995-12-04) - 288
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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legacy (1994-11-04) - 403a
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-07-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-10) - 363s
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accounts-with-accounts-type-full (1993-11-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-06-09) - 363s
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accounts-with-accounts-type-full (1992-01-22) - AA
keyboard_arrow_right 1991
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legacy (1991-05-24) - 288
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accounts-with-accounts-type-full-group (1991-03-12) - AA
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legacy (1991-04-07) - 287
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legacy (1991-02-22) - 363a
-
legacy (1991-06-12) - 288
-
legacy (1991-08-29) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-15) - 287
-
legacy (1990-08-15) - 288
keyboard_arrow_right 1989
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legacy (1989-01-25) - 363
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accounts-with-accounts-type-full (1989-02-20) - AA
-
legacy (1989-06-20) - 395
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legacy (1989-03-29) - 288
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accounts-with-accounts-type-full-group (1989-10-17) - AA
-
legacy (1989-10-17) - 363
keyboard_arrow_right 1988
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legacy (1988-10-31) - AC05
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legacy (1988-09-02) - 88(3)
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legacy (1988-08-19) - PUC 3
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legacy (1988-08-19) - PUC 2
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legacy (1988-08-16) - 288
keyboard_arrow_right 1987
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certificate-authorisation-to-commence-business-borrow (1987-11-20) - CERT8
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application-to-commence-business (1987-11-20) - 117
keyboard_arrow_right 1986
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legacy (1986-09-30) - 288
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legacy (1986-09-30) - 287
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certificate-incorporation (1986-08-26) - CERTINC
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legacy (1986-10-30) - REREG(U)
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certificate-change-of-name-company (1986-09-30) - CERTNM