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LEGAT OWEN LIMITED - Albion House Albion Street, Chester, CH1 1RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02185761
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Albion House Albion Street
- Chester
- CH1 1RQ Albion House Albion Street, Chester, CH1 1RQ UK
Management
- Geschäftsführung
- ATHERTON, Mark Thomas William
- BUTLER, Andrew Timothy
- HOPLEY, Mark Laurence
- LUTTON, Samuel James
- POCHIN, Matthew John William
- SADLER, William James
- TANSEY, Natalie Louise
- WIGFIELD, Susan
- REES, William Henry Philip
- DIAPER, Mark Richard
- TARJOMANI, Seyed Hesam
- Prokuristen
- WIGFIELD, Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.1987
- Alter der Firma 1987-10-30 36 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2025-07-24
- Letzte Einreichung: 2024-07-10
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LEGAT OWEN LIMITED Firmenbeschreibung
- LEGAT OWEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02185761. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über Albion House Albion Street erreicht werden.
Jetzt sichern LEGAT OWEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Legat Owen Limited - Albion House Albion Street, Chester, CH1 1RQ, Grossbritannien
- 1987-10-30
- 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 2024
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accounts-with-accounts-type-unaudited-abridged (2024-01-30) - AA
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2024-07-24) - PSC09
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confirmation-statement-with-updates (2024-07-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-18) - CS01
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notification-of-a-person-with-significant-control-statement (2023-07-18) - PSC08
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cessation-of-a-person-with-significant-control (2023-07-18) - PSC07
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change-person-director-company-with-change-date (2023-07-18) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-11-29) - AA
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confirmation-statement-with-updates (2022-07-11) - CS01
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-08-20) - SH10
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confirmation-statement-with-updates (2021-07-15) - CS01
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cessation-of-a-person-with-significant-control (2021-07-15) - PSC07
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resolution (2021-05-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-05-17) - SH10
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capital-name-of-class-of-shares (2021-05-17) - SH08
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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resolution (2021-08-23) - RESOLUTIONS
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memorandum-articles (2021-08-23) - MA
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capital-name-of-class-of-shares (2021-08-23) - SH08
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accounts-with-accounts-type-unaudited-abridged (2021-11-28) - AA
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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capital-name-of-class-of-shares (2020-03-12) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-01) - SH10
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confirmation-statement-with-updates (2020-01-16) - CS01
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resolution (2020-03-13) - RESOLUTIONS
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resolution (2020-11-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-11-11) - SH10
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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capital-name-of-class-of-shares (2020-11-11) - SH08
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-10-10) - SH08
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capital-variation-of-rights-attached-to-shares (2019-10-10) - SH10
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resolution (2019-10-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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capital-name-of-class-of-shares (2017-08-22) - SH08
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resolution (2017-08-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-21) - PSC04
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capital-variation-of-rights-attached-to-shares (2017-08-22) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-21) - AA
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resolution (2016-08-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-26) - SH08
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capital-variation-of-rights-attached-to-shares (2016-08-26) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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resolution (2015-09-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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capital-name-of-class-of-shares (2015-09-07) - SH08
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capital-variation-of-rights-attached-to-shares (2015-09-07) - SH10
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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capital-return-purchase-own-shares (2015-09-18) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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capital-allotment-shares (2015-09-07) - SH01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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capital-cancellation-shares (2015-09-07) - SH06
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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capital-return-purchase-own-shares (2014-08-04) - SH03
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capital-cancellation-shares (2014-08-04) - SH06
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termination-director-company-with-name (2014-07-07) - TM01
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capital-variation-of-rights-attached-to-shares (2014-10-01) - SH10
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capital-name-of-class-of-shares (2014-10-01) - SH08
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resolution (2014-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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change-person-director-company-with-change-date (2013-06-26) - CH01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-12) - AA
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-07) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-11) - AA
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legacy (2006-10-02) - 288b
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resolution (2006-05-25) - RESOLUTIONS
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legacy (2006-03-20) - 288a
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legacy (2006-03-10) - 363s
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legacy (2006-03-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-18) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA
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legacy (2004-01-28) - 363s
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legacy (2004-12-21) - 287
keyboard_arrow_right 2003
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legacy (2003-01-09) - 363s
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accounts-with-accounts-type-small (2003-12-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-18) - AA
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-08) - AA
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legacy (2001-05-16) - 288a
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legacy (2001-05-16) - 288b
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-13) - AA
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legacy (2000-02-14) - 363s
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accounts-with-accounts-type-small (2000-10-16) - AA
keyboard_arrow_right 1999
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legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-23) - AA
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legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-12) - AA
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legacy (1997-01-21) - 363s
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accounts-with-accounts-type-small (1997-01-10) - AA
keyboard_arrow_right 1996
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legacy (1996-01-19) - 363s
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accounts-with-accounts-type-small (1996-02-28) - AA
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legacy (1996-03-06) - 363s
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resolution (1996-03-22) - RESOLUTIONS
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memorandum-articles (1996-03-22) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-05-05) - 288
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legacy (1995-02-04) - 288
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legacy (1995-01-13) - 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 (1994-02-08) - 363s
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accounts-with-accounts-type-dormant (1994-09-06) - AA
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legacy (1994-11-07) - 288
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resolution (1994-11-07) - RESOLUTIONS
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legacy (1994-11-07) - 88(2)R
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legacy (1994-11-07) - 123
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-02) - AA
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legacy (1993-01-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-17) - AA
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legacy (1992-01-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-07-17) - AA
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legacy (1991-01-28) - 363a
keyboard_arrow_right 1990
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resolution (1990-03-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-10-02) - AA
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accounts-with-accounts-type-dormant (1990-03-08) - AA
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legacy (1990-10-02) - 363
keyboard_arrow_right 1989
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legacy (1989-10-10) - 287
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legacy (1989-11-02) - 363
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legacy (1989-10-10) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-10-05) - AA
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resolution (1988-10-05) - RESOLUTIONS
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legacy (1988-08-24) - 363
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legacy (1988-01-19) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-12-14) - 224
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legacy (1987-11-11) - 288
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incorporation-company (1987-10-30) - NEWINC