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WATERMAN ASPEN LIMITED - Pickfords Wharf, Clink Street, London, SE1 9DG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02203474
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pickfords Wharf
- Clink Street
- London
- SE1 9DG Pickfords Wharf, Clink Street, London, SE1 9DG UK
Management
- Geschäftsführung
- BRUCE, Andrew Peter
- EMBERTON, Mark Ashley
- FRAYNE, John
- HUMPHREY, Neil
- MATHESON, Donald
- WOODLIFFE, Andrew
- YOUNG, Christopher Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1987
- Alter der Firma 1987-12-08 36 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Waterman Infrastructure & Environment Limited
- Waterman Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASPEN CONSULTING GROUP LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2022-06-06
- Letzte Einreichung: 2021-05-23
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WATERMAN ASPEN LIMITED Firmenbeschreibung
- WATERMAN ASPEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02203474. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1987 registriert. WATERMAN ASPEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASPEN CONSULTING GROUP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über Pickfords Wharf erreicht werden.
Jetzt sichern WATERMAN ASPEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waterman Aspen Limited - Pickfords Wharf, Clink Street, London, SE1 9DG, Grossbritannien
- 1987-12-08
- 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
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keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-01) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-11-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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accounts-with-accounts-type-full (2019-09-09) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-09) - CH01
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confirmation-statement-with-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-03) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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change-account-reference-date-company-current-extended (2017-10-24) - AA01
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accounts-with-accounts-type-full (2017-12-22) - AA
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notification-of-a-person-with-significant-control (2017-10-09) - PSC02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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resolution (2016-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-04-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-secretary-company-with-name (2013-06-27) - TM02
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appoint-person-secretary-company-with-name (2013-06-27) - AP03
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accounts-with-accounts-type-full (2013-02-12) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-full (2011-02-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-full (2010-05-27) - AA
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legacy (2010-07-07) - MG01
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change-person-secretary-company-with-change-date (2010-09-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-17) - TM01
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 288c
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accounts-with-accounts-type-full (2009-04-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-07-16) - 288b
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legacy (2008-07-24) - 288a
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legacy (2008-07-25) - 363a
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legacy (2008-12-09) - 395
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-04-13) - 288b
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legacy (2007-01-07) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-07-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-07-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-02-04) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-18) - AUD
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legacy (2003-07-10) - 363s
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accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
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legacy (2002-07-18) - 288a
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legacy (2002-07-18) - 288c
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miscellaneous (2002-10-17) - MISC
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legacy (2002-08-05) - 287
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legacy (2002-12-30) - 225
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certificate-change-of-name-company (2002-07-10) - CERTNM
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legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-12) - AA
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legacy (2001-11-13) - 288b
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-23) - AA
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-20) - 403a
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legacy (1999-07-19) - 363a
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certificate-change-of-name-company (1999-08-04) - CERTNM
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accounts-with-accounts-type-full-group (1999-11-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-20) - AA
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legacy (1998-07-21) - 363s
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legacy (1998-04-22) - 395
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-06-10) - 395
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legacy (1997-07-21) - 363s
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legacy (1997-08-20) - 403a
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legacy (1997-07-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-24) - 363s
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legacy (1996-07-18) - 288
keyboard_arrow_right 1995
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resolution (1995-03-06) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-05) - AA
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legacy (1995-02-15) - 288
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legacy (1995-07-10) - 88(3)
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miscellaneous (1995-09-07) - MISC
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resolution (1995-07-10) - RESOLUTIONS
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legacy (1995-07-10) - 288
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legacy (1995-07-10) - 363s
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legacy (1995-07-28) - 88(2)R
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-07-10) - 123
keyboard_arrow_right 1994
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legacy (1994-01-04) - 169
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legacy (1994-10-30) - 363s
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legacy (1994-02-08) - 395
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legacy (1994-11-10) - 169
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legacy (1994-11-03) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-12) - AA
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resolution (1993-09-21) - RESOLUTIONS
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legacy (1993-08-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-19) - AA
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legacy (1992-07-29) - 288
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legacy (1992-07-29) - 363s
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legacy (1992-09-03) - 169
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resolution (1992-09-03) - RESOLUTIONS
-
legacy (1992-09-10) - 288
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legacy (1992-12-02) - 288
-
legacy (1992-12-14) - 288
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legacy (1992-12-15) - 288
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accounts-with-accounts-type-full (1992-11-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-10) - AA
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legacy (1991-05-12) - 288
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legacy (1991-07-19) - 363b
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resolution (1991-07-26) - RESOLUTIONS
-
legacy (1991-07-19) - 363a
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legacy (1991-07-26) - 123
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legacy (1991-07-26) - 122
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legacy (1991-07-26) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-10-10) - 88(2)R
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resolution (1990-10-10) - RESOLUTIONS
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legacy (1990-07-05) - 363
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legacy (1990-03-02) - 395
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accounts-with-accounts-type-small (1990-01-23) - AA
keyboard_arrow_right 1989
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legacy (1989-09-18) - 122
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resolution (1989-09-18) - RESOLUTIONS
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legacy (1989-09-18) - 88(2)R
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legacy (1989-10-31) - 288
keyboard_arrow_right 1988
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legacy (1988-09-19) - 88(3)
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legacy (1988-09-19) - 88(2)
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legacy (1988-07-20) - PUC 2
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legacy (1988-07-20) - PUC 5
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legacy (1988-06-09) - 224
keyboard_arrow_right 1987
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legacy (1987-12-15) - 288
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incorporation-company (1987-12-08) - NEWINC