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STERIMEDIX LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02453871
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Geschäftsführung
- WOODFIELD, William Norman
- HESKETH, Benjamin Harry
- THOMPSON, Julian Myles
- Prokuristen
- DENTONS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1989
- Alter der Firma 1989-12-19 34 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bausch & Lomb U.K. Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800TWZWG4F6LSF522
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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STERIMEDIX LIMITED Firmenbeschreibung
- STERIMEDIX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02453871. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern STERIMEDIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sterimedix Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
- 1989-12-19
- 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 2020
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confirmation-statement-with-updates (2020-10-13) - CS01
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accounts-with-accounts-type-small (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-small (2019-07-26) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-small (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
termination-director-company-with-name-termination-date (2017-11-20) - TM01
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confirmation-statement-with-updates (2017-10-25) - CS01
-
accounts-with-accounts-type-small (2017-07-20) - AA
-
change-person-director-company-with-change-date (2017-06-27) - CH01
-
termination-director-company-with-name-termination-date (2017-06-16) - TM01
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
appoint-person-director-company-with-name-date (2017-03-24) - AP01
-
termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-shortened (2016-02-01) - AA01
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accounts-with-accounts-type-small (2016-02-01) - AA
-
accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-12-16) - AP04
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-account-reference-date-company-current-shortened (2015-07-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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change-account-reference-date-company-previous-shortened (2015-03-09) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
-
appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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mortgage-satisfy-charge-full (2014-12-04) - MR04
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capital-allotment-shares (2014-11-04) - SH01
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capital-return-purchase-own-shares (2014-12-24) - SH03
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capital-cancellation-shares (2014-12-18) - SH06
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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mortgage-satisfy-charge-full (2014-10-14) - MR04
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capital-allotment-shares (2014-11-18) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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appoint-person-director-company-with-name (2013-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
-
capital-allotment-shares (2011-01-25) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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legacy (2010-02-25) - MG01
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legacy (2010-03-25) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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legacy (2010-04-21) - MG01
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legacy (2010-04-29) - MG01
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legacy (2010-04-12) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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legacy (2006-01-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 363s
-
legacy (2004-03-27) - 403a
-
legacy (2004-07-07) - 395
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accounts-with-accounts-type-total-exemption-small (2004-09-02) - AA
-
legacy (2004-12-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 169
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accounts-with-accounts-type-total-exemption-small (2003-07-16) - AA
-
legacy (2003-01-04) - 395
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resolution (2003-01-14) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-19) - AA
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legacy (2000-12-27) - 363s
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legacy (2000-08-04) - 88(2)R
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-04) - 363s
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accounts-with-accounts-type-small (1999-09-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-01-28) - 88(2)R
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legacy (1998-01-28) - 363s
-
legacy (1998-01-06) - 123
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resolution (1998-01-06) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-22) - 288b
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accounts-with-accounts-type-small (1997-09-29) - AA
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363s
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accounts-with-accounts-type-small (1996-08-01) - AA
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legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-09-14) - MEM/ARTS
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legacy (1995-01-15) - 363s
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legacy (1995-07-19) - 88(2)R
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resolution (1995-07-25) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-07-28) - AA
-
legacy (1995-08-01) - 288
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legacy (1995-08-02) - 88(2)O
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resolution (1995-09-14) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363s
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accounts-with-accounts-type-small (1994-10-20) - AA
keyboard_arrow_right 1993
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legacy (1993-04-06) - 88(2)R
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legacy (1993-01-11) - 363s
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legacy (1993-01-11) - 288
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legacy (1993-04-06) - 288
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accounts-with-accounts-type-small (1993-07-14) - AA
keyboard_arrow_right 1992
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resolution (1992-10-06) - RESOLUTIONS
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legacy (1992-10-21) - 288
-
legacy (1992-03-09) - 395
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legacy (1992-01-27) - 288
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legacy (1992-01-22) - 363b
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accounts-with-accounts-type-small (1992-04-29) - AA
-
legacy (1992-10-06) - 123
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legacy (1992-10-06) - 88(2)R
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legacy (1992-10-07) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-05-16) - 288
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accounts-with-accounts-type-small (1991-05-08) - AA
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legacy (1991-04-28) - 288
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legacy (1991-04-28) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-01-11) - 288
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legacy (1990-01-16) - 88(2)R
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legacy (1990-01-16) - 288
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legacy (1990-01-16) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-12-19) - NEWINC