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SURFACE WATER (C.G. MANAGEMENT) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02446412
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- KHALDI, Abed Rahim
- SCHORI, Benjamin Aaron
- VASILEV, Panayot Kostadinov
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1989
- Alter der Firma 1989-11-24 34 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Costco Wholesale Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAPBRIDGE PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2021-12-08
- Letzte Einreichung: 2020-11-24
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SURFACE WATER (C.G. MANAGEMENT) LIMITED Firmenbeschreibung
- SURFACE WATER (C.G. MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02446412. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1989 registriert. SURFACE WATER (C.G. MANAGEMENT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAPBRIDGE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern SURFACE WATER (C.G. MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Surface Water (C.g. Management) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 1989-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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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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accounts-with-accounts-type-dormant (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-03-10) - AP04
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change-corporate-secretary-company-with-change-date (2021-03-24) - CH04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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confirmation-statement-with-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-20) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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gazette-filings-brought-up-to-date (2019-02-23) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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gazette-notice-compulsory (2019-02-12) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-07) - CH01
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confirmation-statement-with-updates (2016-12-07) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-09-13) - AA
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change-person-director-company-with-change-date (2016-04-07) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-02-26) - CH01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-10-01) - AA
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termination-director-company-with-name (2013-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-director-company-with-name (2013-12-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-03-27) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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termination-director-company-with-name (2010-07-08) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-corporate-secretary-company-with-name (2010-12-15) - AP04
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termination-director-company-with-name (2010-12-15) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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termination-secretary-company-with-name (2010-12-15) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288a
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legacy (2009-02-09) - 287
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
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legacy (2009-02-13) - 353
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legacy (2009-02-16) - 363a
-
legacy (2009-07-29) - 287
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-27) - 288b
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legacy (2007-12-27) - 122
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resolution (2007-12-27) - RESOLUTIONS
-
legacy (2007-12-27) - 353a
-
legacy (2007-12-27) - 287
-
legacy (2007-12-11) - 363a
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363s
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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accounts-with-accounts-type-full (2005-08-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363s
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legacy (2004-09-21) - 288a
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legacy (2004-09-10) - 288b
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accounts-with-accounts-type-full (2004-08-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-20) - AA
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auditors-resignation-company (2003-04-09) - AUD
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miscellaneous (2003-02-28) - MISC
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 363s
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accounts-with-accounts-type-full (2002-09-16) - AA
-
legacy (2002-01-24) - 288b
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legacy (2002-01-24) - 288a
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legacy (2002-01-23) - 288b
-
legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-11) - 88(2)R
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full (2000-08-22) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-06-04) - 288b
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legacy (1999-06-04) - 288a
keyboard_arrow_right 1998
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resolution (1998-07-28) - RESOLUTIONS
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 288b
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auditors-resignation-company (1998-09-08) - AUD
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miscellaneous (1998-09-08) - MISC
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-full (1998-08-12) - AA
keyboard_arrow_right 1997
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legacy (1997-12-01) - 363a
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accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-02-22) - 363(353)
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legacy (1996-02-22) - 363x
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legacy (1996-03-20) - 288
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legacy (1996-04-22) - 288
-
legacy (1996-04-22) - 363x
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accounts-with-accounts-type-full (1996-09-20) - AA
-
legacy (1996-12-06) - 288a
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legacy (1996-12-06) - 288b
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legacy (1996-12-06) - 363a
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legacy (1996-07-31) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-13) - AA
keyboard_arrow_right 1993
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legacy (1993-02-24) - 288
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legacy (1993-01-20) - 287
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accounts-with-accounts-type-full (1993-10-13) - AA
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legacy (1993-12-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-15) - 363a
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accounts-with-accounts-type-full (1992-09-07) - AA
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resolution (1992-04-07) - RESOLUTIONS
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legacy (1992-02-19) - 288
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legacy (1992-02-17) - 363a
keyboard_arrow_right 1991
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legacy (1991-12-05) - 288
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accounts-with-accounts-type-full (1991-05-13) - AA
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legacy (1991-05-13) - 363a
keyboard_arrow_right 1989
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legacy (1989-12-14) - 123
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incorporation-company (1989-11-24) - NEWINC
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legacy (1989-12-11) - 288
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resolution (1989-12-14) - RESOLUTIONS
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legacy (1989-12-14) - 88(2)R
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certificate-change-of-name-company (1989-12-15) - CERTNM
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legacy (1989-12-14) - 288
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legacy (1989-12-14) - 287
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legacy (1989-12-14) - 224