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MODUS SUBSEA SERVICES LIMITED - Beaumont House, Beaumont Street, Darlington, County Durham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02183639
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beaumont House
- Beaumont Street
- Darlington
- County Durham
- DL1 5RW Beaumont House, Beaumont Street, Darlington, County Durham, DL1 5RW UK
Management
- Geschäftsführung
- HATTA, Michihiro
- SHEPPARD, Ashley John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1987
- Alter der Firma 1987-10-26 36 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Arthur Charles Tompkins
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MODUS SEABED INTERVENTION LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PZBXP8KFJDU810
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2017-03-31
- Jahresmeldung
- Fälligkeit: 2023-04-14
- Letzte Einreichung: 2022-03-31
✓
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MODUS SUBSEA SERVICES LIMITED Firmenbeschreibung
- MODUS SUBSEA SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02183639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1987 registriert. MODUS SUBSEA SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MODUS SEABED INTERVENTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2017.Die Firma kann schriftlich über Beaumont House erreicht werden.
Jetzt sichern MODUS SUBSEA SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Modus Subsea Services Limited - Beaumont House, Beaumont Street, Darlington, County Durham, Grossbritannien
- 1987-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02183639#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02183639#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
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mortgage-charge-whole-release-with-charge-number (2023-03-16) - MR05
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mortgage-satisfy-charge-full (2023-03-16) - MR04
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-full (2022-03-16) - AA
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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mortgage-satisfy-charge-part (2021-07-22) - MR04
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-full (2021-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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confirmation-statement-with-no-updates (2020-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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accounts-with-accounts-type-full (2020-01-03) - AA
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resolution (2020-12-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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mortgage-satisfy-charge-full (2020-05-19) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-22) - PSC09
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confirmation-statement-with-no-updates (2019-04-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-08) - AA
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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accounts-with-accounts-type-full (2018-12-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-25) - SH01
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accounts-with-accounts-type-full (2015-12-29) - AA
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
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accounts-with-accounts-type-full (2014-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-person-director-company-with-change-date (2013-04-25) - CH01
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change-person-secretary-company-with-change-date (2013-04-25) - CH03
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change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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legacy (2013-04-05) - MG01
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legacy (2013-03-27) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-02) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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change-person-secretary-company-with-change-date (2011-04-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-of-name-notice (2011-05-25) - CONNOT
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certificate-change-of-name-company (2011-05-25) - CERTNM
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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termination-director-company-with-name (2011-08-19) - TM01
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legacy (2011-08-24) - MG01
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change-person-director-company-with-change-date (2011-06-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-28) - CH01
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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legacy (2010-04-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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termination-director-company-with-name (2010-05-14) - TM01
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accounts-with-accounts-type-full (2010-12-31) - AA
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termination-secretary-company-with-name (2010-06-02) - TM02
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appoint-person-secretary-company-with-name (2010-06-02) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-10) - AA
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legacy (2009-07-09) - 88(2)
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-06-17) - 288a
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legacy (2009-06-07) - 288a
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-11) - CERTNM
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legacy (2008-06-17) - 288b
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legacy (2008-05-21) - 403a
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-17) - 395
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legacy (2007-06-01) - 363s
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accounts-with-accounts-type-full (2007-02-03) - AA
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legacy (2007-05-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363s
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legacy (2006-05-24) - 88(2)R
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-05) - 288b
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legacy (2006-05-04) - 288a
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legacy (2006-04-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363s
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legacy (2005-04-25) - 287
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accounts-with-accounts-type-dormant (2005-04-25) - AA
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certificate-change-of-name-company (2005-04-26) - CERTNM
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legacy (2005-07-14) - 288a
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legacy (2005-08-26) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-dormant (2004-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-09) - 363s
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accounts-with-accounts-type-dormant (2003-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-19) - 363s
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accounts-with-accounts-type-dormant (2002-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-07-10) - 287
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-dormant (2001-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-01) - AA
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legacy (2000-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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accounts-with-accounts-type-dormant (1999-04-14) - AA
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resolution (1999-04-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-08) - 363s
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accounts-with-accounts-type-dormant (1998-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363s
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resolution (1997-04-23) - RESOLUTIONS
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legacy (1997-07-04) - 288b
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certificate-change-of-name-company (1997-07-03) - CERTNM
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legacy (1997-07-04) - 288a
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accounts-with-accounts-type-dormant (1997-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-01) - AA
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legacy (1996-04-30) - 363s
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legacy (1996-04-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-dormant (1995-04-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-20) - AA
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legacy (1994-04-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-25) - AA
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legacy (1993-04-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-04-27) - AA
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legacy (1992-04-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-06) - AA
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legacy (1991-03-06) - 363a
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legacy (1991-06-07) - 363a
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accounts-with-accounts-type-dormant (1991-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-01) - AA
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legacy (1989-04-13) - 363
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resolution (1989-04-13) - RESOLUTIONS
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resolution (1989-03-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-09-21) - RESOLUTIONS
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legacy (1988-10-06) - 288
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legacy (1988-09-21) - 123
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certificate-change-of-name-company (1988-09-13) - CERTNM
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legacy (1988-09-12) - 287
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resolution (1988-09-12) - RESOLUTIONS
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memorandum-articles (1988-09-08) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1987
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incorporation-company (1987-10-26) - NEWINC
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certificate-change-of-name-company (1987-11-19) - CERTNM
