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OCEAN YACHT SYSTEMS LIMITED - C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02374705
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Browne Jacobson Llp 15th Floor
- 6 Bevis Marks
- London
- EC3A 7BA
- United Kingdom C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom UK
Management
- Geschäftsführung
- MADSEN, Morten
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1989
- Alter der Firma 1989-04-21 35 Jahre
- SIC/NACE
- 25620
Eigentumsverhältnisse
- Beneficial Owners
- Crosshatch Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AEROSPACE METAL INDUSTRIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-28
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
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OCEAN YACHT SYSTEMS LIMITED Firmenbeschreibung
- OCEAN YACHT SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02374705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1989 registriert. OCEAN YACHT SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AEROSPACE METAL INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25620" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über C/o Browne Jacobson Llp 15Th Floor erreicht werden.
Jetzt sichern OCEAN YACHT SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Yacht Systems Limited - C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, Grossbritannien
- 1989-04-21
- 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-account-reference-date-company-previous-shortened (2021-09-28) - AA01
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change-to-a-person-with-significant-control (2021-06-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-account-reference-date-company-previous-shortened (2021-03-03) - AA01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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termination-director-company-with-name (2013-04-05) - TM01
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mortgage-satisfy-charge-full (2013-05-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-03) - CH01
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change-person-secretary-company-with-change-date (2011-06-03) - CH03
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change-person-director-company-with-change-date (2011-05-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-03) - AP01
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legacy (2009-05-29) - 363a
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legacy (2009-05-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288c
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-30) - AA
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legacy (2007-12-13) - 288a
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legacy (2007-05-25) - 363a
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legacy (2007-02-12) - 88(3)
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legacy (2007-02-12) - 123
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resolution (2007-02-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-02-12) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 363a
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legacy (2006-01-25) - 287
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legacy (2006-10-24) - 288a
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legacy (2006-06-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363a
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accounts-with-accounts-type-small (2005-06-30) - AA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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legacy (2004-07-08) - 288a
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legacy (2004-10-06) - 288b
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accounts-with-accounts-type-small (2004-10-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-08-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 395
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accounts-with-accounts-type-small (2002-02-04) - AA
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 288a
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legacy (2001-07-02) - 363s
-
legacy (2001-07-02) - 288a
-
legacy (2001-07-02) - 288c
-
legacy (2001-05-25) - 88(3)
-
legacy (2001-05-25) - 88(2)R
-
legacy (2001-05-25) - 123
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resolution (2001-05-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-04-18) - AA
keyboard_arrow_right 2000
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legacy (2000-06-01) - 363s
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accounts-with-accounts-type-small (2000-05-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-31) - AA
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legacy (1999-04-16) - 288a
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legacy (1999-04-22) - 288b
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legacy (1999-04-16) - 288b
-
legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-15) - 363s
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legacy (1998-01-21) - 287
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accounts-with-accounts-type-dormant (1998-01-19) - AA
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certificate-change-of-name-company (1998-01-14) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-05-20) - 363s
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accounts-with-accounts-type-dormant (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-16) - AA
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accounts-with-accounts-type-dormant (1995-12-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-02) - AA
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auditors-resignation-company (1993-02-02) - AUD
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resolution (1993-02-02) - RESOLUTIONS
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legacy (1993-05-18) - 363s
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accounts-with-accounts-type-dormant (1993-09-01) - AA
keyboard_arrow_right 1992
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legacy (1992-05-27) - 363s
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accounts-with-accounts-type-full (1992-03-20) - AA
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363
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legacy (1991-07-18) - 363a
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accounts-with-accounts-type-full (1991-01-03) - AA
keyboard_arrow_right 1989
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legacy (1989-11-21) - 88(2)R
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legacy (1989-11-21) - 224
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certificate-change-of-name-company (1989-06-12) - CERTNM
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legacy (1989-06-09) - 287
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legacy (1989-06-09) - 288
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memorandum-articles (1989-06-09) - MEM/ARTS
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resolution (1989-06-09) - RESOLUTIONS
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incorporation-company (1989-04-21) - NEWINC