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SHAW GIBBS LIMITED - 264 Banbury Road, Oxford, OX2 7DY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02209123
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 264 Banbury Road
- Oxford
- OX2 7DY 264 Banbury Road, Oxford, OX2 7DY UK
Management
- Geschäftsführung
- DANIELS, Samantha Jane
- GARDENER, Sarah Anne
- NEAL, Stephen Howard
- O'CONNELL, Donal Peter
- SMITH, Leigh Robin
- WATTS, Peter John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1987
- Alter der Firma 1987-12-29 36 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- Project Numbers Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHAW & COMPANY (ACCOUNTANTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-04-29
- Letzte Einreichung: 2022-04-15
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SHAW GIBBS LIMITED Firmenbeschreibung
- SHAW GIBBS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02209123. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1987 registriert. SHAW GIBBS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHAW & COMPANY (ACCOUNTANTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über 264 Banbury Road erreicht werden.
Jetzt sichern SHAW GIBBS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shaw Gibbs Limited - 264 Banbury Road, Oxford, OX2 7DY, Grossbritannien
- 1987-12-29
- 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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01
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capital-cancellation-shares (2023-01-16) - SH06
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-14) - AA
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capital-return-purchase-own-shares (2022-12-23) - SH03
-
mortgage-satisfy-charge-full (2022-11-23) - MR04
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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notification-of-a-person-with-significant-control (2022-11-08) - PSC02
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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accounts-with-accounts-type-full (2022-11-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-11-08) - PSC09
-
resolution (2022-07-20) - RESOLUTIONS
-
confirmation-statement (2022-06-09) - CS01
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(2022-06-09) - ANNOTATION
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capital-name-of-class-of-shares (2022-08-04) - SH08
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change-person-director-company-with-change-date (2022-06-21) - CH01
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change-person-director-company-with-change-date (2022-07-14) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-14) - RP04CS01
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memorandum-articles (2022-07-20) - MA
-
capital-name-of-class-of-shares (2022-07-20) - SH08
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-08) - AA
-
confirmation-statement-with-updates (2021-05-13) - CS01
-
change-person-director-company-with-change-date (2021-01-11) - CH01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
keyboard_arrow_right 2020
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resolution (2020-07-13) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-06) - CS01
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capital-name-of-class-of-shares (2020-08-11) - SH08
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-03-15) - SH08
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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capital-cancellation-shares (2019-03-19) - SH06
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capital-return-purchase-own-shares (2019-03-27) - SH03
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
-
resolution (2019-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-15) - CS01
-
capital-cancellation-shares (2019-04-16) - SH06
-
capital-allotment-shares (2019-04-23) - SH01
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capital-return-purchase-own-shares (2019-05-13) - SH03
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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capital-name-of-class-of-shares (2019-05-28) - SH08
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resolution (2019-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-02-12) - SH10
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resolution (2018-02-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-02-09) - SH03
-
resolution (2018-02-09) - RESOLUTIONS
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capital-cancellation-shares (2018-02-09) - SH06
-
accounts-with-accounts-type-full (2018-12-24) - AA
-
confirmation-statement-with-updates (2018-07-09) - CS01
-
resolution (2018-08-22) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-08-24) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-24) - SH10
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capital-name-of-class-of-shares (2018-02-12) - SH08
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-07-24) - SH10
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resolution (2017-07-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-19) - PSC08
-
accounts-with-accounts-type-full (2017-01-09) - AA
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
-
confirmation-statement-with-updates (2017-07-12) - CS01
-
capital-name-of-class-of-shares (2017-07-24) - SH08
-
capital-allotment-shares (2017-07-26) - SH01
-
capital-cancellation-shares (2017-08-10) - SH06
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termination-director-company-with-name-termination-date (2017-11-18) - TM01
-
accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-01-06) - SH08
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accounts-with-accounts-type-group (2016-01-07) - AA
-
termination-director-company-with-name-termination-date (2016-02-08) - TM01
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capital-cancellation-shares (2016-02-16) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
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capital-return-purchase-own-shares (2016-02-24) - SH03
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resolution (2016-03-01) - RESOLUTIONS
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resolution (2016-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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resolution (2015-03-25) - RESOLUTIONS
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capital-allotment-shares (2015-03-25) - SH01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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accounts-with-accounts-type-group (2015-01-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
keyboard_arrow_right 2014
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resolution (2014-10-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-07) - SH08
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capital-return-purchase-own-shares (2014-10-07) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
-
termination-director-company-with-name-termination-date (2014-08-21) - TM01
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appoint-person-director-company-with-name-date (2014-07-03) - AP01
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termination-director-company-with-name-termination-date (2014-04-08) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-31) - AA
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legacy (2013-02-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
-
appoint-person-director-company-with-name-date (2013-07-09) - AP01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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accounts-with-accounts-type-full (2013-12-30) - AA
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change-account-reference-date-company-current-shortened (2013-03-26) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type- (2012-02-02) - AA
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termination-director-company-with-name-termination-date (2012-02-20) - TM01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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legacy (2012-04-05) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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legacy (2011-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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legacy (2011-01-12) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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capital-name-of-class-of-shares (2010-05-19) - SH08
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capital-variation-of-rights-attached-to-shares (2010-05-19) - SH10
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capital-alter-shares-subdivision (2010-05-21) - SH02
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capital-allotment-shares (2010-05-21) - SH01
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resolution (2010-05-19) - RESOLUTIONS
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termination-secretary-company-with-name (2010-05-27) - TM02
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
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appoint-person-director-company-with-name (2010-06-04) - AP01
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capital-allotment-shares (2010-07-22) - SH01
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change-person-director-company-with-change-date (2010-08-20) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-24) - AP01
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termination-director-company-with-name (2009-12-22) - TM01
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accounts-with-made-up-date (2009-12-21) - AA
-
legacy (2009-06-30) - 363a
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accounts-with-made-up-date (2009-02-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 353
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-01) - AA
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-07-31) - 363s
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certificate-change-of-name-company (2007-07-27) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-11-01) - 288c
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legacy (2006-11-01) - 363s
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legacy (2006-09-18) - 288c
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accounts-with-made-up-date (2006-09-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-11-07) - 288c
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legacy (2005-11-07) - 288b
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legacy (2005-07-07) - 363s
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accounts-with-made-up-date (2005-05-19) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-05-18) - AA
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-11) - 363a
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accounts-with-made-up-date (2003-06-25) - AA
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resolution (2003-02-25) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-21) - AA
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legacy (2002-07-11) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-10) - AA
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legacy (2001-08-10) - 363s
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accounts-with-made-up-date (2001-02-08) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-01-19) - AA
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legacy (2000-07-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
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accounts-with-made-up-date (1999-02-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-26) - 363s
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accounts-with-made-up-date (1998-03-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-05) - 363s
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accounts-with-made-up-date (1997-02-17) - AA
keyboard_arrow_right 1996
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legacy (1996-02-22) - 288
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accounts-with-made-up-date (1996-02-22) - AA
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legacy (1996-07-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-28) - 288
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legacy (1995-07-28) - 363s
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accounts-with-made-up-date (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-07) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-07-14) - AA
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legacy (1993-07-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-28) - 363s
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accounts-with-made-up-date (1992-10-17) - AA
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accounts-with-made-up-date (1992-04-22) - AA
keyboard_arrow_right 1991
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legacy (1991-07-25) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-11) - 363
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accounts-with-made-up-date (1990-12-11) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-09-06) - AA
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resolution (1989-09-06) - RESOLUTIONS
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legacy (1989-08-23) - 363
keyboard_arrow_right 1988
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legacy (1988-04-07) - 224
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legacy (1988-01-19) - 288
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legacy (1988-05-06) - PUC 5
keyboard_arrow_right 1987
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incorporation-company (1987-12-29) - NEWINC