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OVE ARUP & PARTNERS JAPAN LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02389837
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Geschäftsführung
- KWOK, Ka Yue Michael
- OGURI, Arata
- WONG, Cheuk Fai Peter
- Prokuristen
- SHAKESPEARE, Vanessa Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.1989
- Alter der Firma 1989-05-26 35 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- -
- Arup Group Limited
- -
- Arup Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CORECLAIM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-25
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
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OVE ARUP & PARTNERS JAPAN LIMITED Firmenbeschreibung
- OVE ARUP & PARTNERS JAPAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02389837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1989 registriert. OVE ARUP & PARTNERS JAPAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CORECLAIM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.11.2012.Die Firma kann schriftlich über 8 Fitzroy Street erreicht werden.
Jetzt sichern OVE ARUP & PARTNERS JAPAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ove Arup & Partners Japan Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom, Grossbritannien
- 1989-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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accounts-with-accounts-type-full (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-11) - CS01
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change-person-director-company-with-change-date (2020-08-14) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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accounts-with-accounts-type-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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resolution (2019-12-23) - RESOLUTIONS
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resolution (2019-10-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19
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legacy (2019-12-23) - SH20
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legacy (2019-12-23) - CAP-SS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-full (2018-11-27) - AA
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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resolution (2017-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-21) - SH01
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accounts-with-accounts-type-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-person-director-company-with-change-date (2015-12-10) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-full (2014-10-28) - AA
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-11-26) - AA
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change-person-director-company-with-change-date (2013-08-27) - CH01
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change-person-director-company-with-change-date (2013-04-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-11-13) - AA
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change-person-director-company-with-change-date (2012-04-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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statement-of-companys-objects (2010-06-03) - CC04
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resolution (2010-06-03) - RESOLUTIONS
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auditors-resignation-limited-company (2010-11-03) - AA03
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-11-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288c
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resolution (2007-09-26) - RESOLUTIONS
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legacy (2007-07-03) - 288a
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-09-26) - 386
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legacy (2007-04-02) - 288c
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legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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legacy (2005-05-13) - 288b
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legacy (2005-05-13) - 288a
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legacy (2005-03-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288c
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legacy (2004-05-28) - 288a
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auditors-resignation-company (2004-10-29) - AUD
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legacy (2004-11-26) - 353a
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-11-29) - 288c
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-11-26) - 190a
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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legacy (2003-06-02) - 288b
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legacy (2003-03-01) - 288b
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legacy (2003-01-03) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-03) - AA
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legacy (2002-01-23) - 363a
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accounts-with-accounts-type-full (2002-12-31) - AA
keyboard_arrow_right 2001
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legacy (2001-08-07) - 287
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legacy (2001-01-02) - 363a
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-12-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363a
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accounts-with-accounts-type-full (1998-01-05) - AA
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legacy (1998-07-24) - 288b
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legacy (1998-01-05) - 288c
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legacy (1998-12-29) - 363a
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accounts-with-accounts-type-full (1998-12-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-12-24) - 363a
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legacy (1996-12-24) - 288c
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legacy (1996-01-02) - 363x
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accounts-with-accounts-type-full (1996-01-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-01-04) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-15) - 288
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legacy (1994-01-04) - 363x
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accounts-with-accounts-type-full (1994-01-04) - AA
keyboard_arrow_right 1993
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legacy (1993-05-14) - 288
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legacy (1993-04-27) - 288
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accounts-with-accounts-type-full (1993-01-07) - AA
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legacy (1993-01-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-04) - AA
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legacy (1992-01-27) - 363x
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resolution (1992-11-30) - RESOLUTIONS
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legacy (1992-11-13) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-14) - AA
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legacy (1991-01-14) - 363
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resolution (1991-01-09) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-04) - 288
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legacy (1990-04-06) - 88(2)R
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resolution (1990-04-06) - RESOLUTIONS
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legacy (1990-01-31) - 288
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legacy (1990-01-31) - 287
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memorandum-articles (1990-01-23) - MEM/ARTS
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certificate-change-of-name-company (1990-01-10) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-05-26) - NEWINC