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TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02540086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- EVETT, Francis Thomas
- SHEPPARD, Matthew Peter Floyd
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1990
- Alter der Firma 1990-09-17 33 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TCNZ (UK) INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2024-10-01
- Letzte Einreichung: 2023-09-17
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TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED Firmenbeschreibung
- TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02540086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.1990 registriert. TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TCNZ (UK) INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über Suite 1, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telecom New Zealand (Uk) Enterprises Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
- 1990-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-09) - AA
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confirmation-statement-with-no-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-02-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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accounts-with-accounts-type-full (2019-12-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-12) - AA
-
confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-19) - AA
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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accounts-with-made-up-date (2014-03-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-corporate-secretary-company-with-name (2013-05-13) - AP04
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appoint-person-director-company-with-name (2013-03-11) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-12-21) - AA
-
termination-secretary-company-with-name (2012-11-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-made-up-date (2012-03-09) - AA
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-01-26) - AA
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termination-director-company-with-name (2011-09-07) - TM01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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appoint-person-secretary-company-with-name (2011-09-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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termination-secretary-company-with-name (2011-09-19) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-made-up-date (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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certificate-change-of-name-company (2009-04-09) - CERTNM
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accounts-with-made-up-date (2009-03-02) - AA
keyboard_arrow_right 2008
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-10-16) - 363a
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legacy (2008-10-15) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-09-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-10-09) - 288c
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accounts-with-made-up-date (2007-12-06) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-12-20) - AA
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legacy (2006-10-17) - 363a
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accounts-with-made-up-date (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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accounts-with-made-up-date (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288c
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legacy (2004-10-11) - 363a
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accounts-with-made-up-date (2004-08-03) - AA
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legacy (2004-05-06) - 244
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legacy (2004-04-17) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363a
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legacy (2003-05-30) - 288a
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legacy (2003-05-30) - 288b
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accounts-with-made-up-date (2003-05-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 287
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legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-15) - AA
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accounts-with-made-up-date (2001-12-13) - AA
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legacy (2001-10-02) - 288a
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legacy (2001-10-02) - 363s
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legacy (2001-10-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-18) - 288b
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legacy (2000-10-10) - 363s
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legacy (2000-08-23) - 288a
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accounts-with-made-up-date (2000-06-07) - AA
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legacy (2000-05-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-21) - 363s
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accounts-with-made-up-date (1999-09-13) - AA
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legacy (1999-04-01) - 225
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accounts-with-made-up-date (1999-02-22) - AA
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legacy (1999-01-15) - 244
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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legacy (1998-01-20) - 244
keyboard_arrow_right 1997
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legacy (1997-10-28) - 287
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legacy (1997-10-08) - 363s
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accounts-with-made-up-date (1997-06-19) - AA
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legacy (1997-01-24) - 244
keyboard_arrow_right 1996
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legacy (1996-01-04) - 288
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resolution (1996-01-16) - RESOLUTIONS
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accounts-with-made-up-date (1996-01-19) - AA
-
legacy (1996-03-25) - 288
-
legacy (1996-06-20) - 288
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memorandum-articles (1996-04-18) - MEM/ARTS
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legacy (1996-10-14) - 363s
-
legacy (1996-04-04) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 403a
-
legacy (1995-10-24) - 288
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legacy (1995-09-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-15) - 288
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accounts-with-made-up-date (1994-01-04) - AA
-
legacy (1994-11-15) - 288
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accounts-with-made-up-date (1994-11-15) - AA
-
legacy (1994-09-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-31) - 395
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accounts-with-made-up-date (1992-11-16) - AA
-
legacy (1992-10-07) - 288
-
legacy (1992-10-07) - 363b
-
legacy (1992-07-23) - 288
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accounts-with-made-up-date (1992-02-01) - AA
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legacy (1992-01-22) - 225(1)
-
legacy (1992-01-16) - 363a
keyboard_arrow_right 1991
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legacy (1991-01-18) - 288
-
legacy (1991-11-01) - 288
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resolution (1991-11-18) - RESOLUTIONS
-
legacy (1991-11-18) - 287
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legacy (1991-11-18) - 155(6)a
keyboard_arrow_right 1990
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legacy (1990-11-13) - 88(2)R
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resolution (1990-10-17) - RESOLUTIONS
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memorandum-articles (1990-10-17) - MEM/ARTS
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legacy (1990-10-19) - 287
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certificate-change-of-name-company (1990-10-19) - CERTNM
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legacy (1990-10-25) - 288
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resolution (1990-10-30) - RESOLUTIONS
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legacy (1990-11-13) - 123
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legacy (1990-11-21) - 88(2)R
-
resolution (1990-11-13) - RESOLUTIONS
-
legacy (1990-11-16) - 155(6)a
-
resolution (1990-11-16) - RESOLUTIONS
-
legacy (1990-11-19) - 288
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legacy (1990-11-21) - 395
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incorporation-company (1990-09-17) - NEWINC