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JOHN PLANCK LIMITED - First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02550264
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Offices Slip 7 Annex
- The Historic Dockyard
- Chatham
- Kent
- ME4 4TZ First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, Kent, ME4 4TZ UK
Management
- Geschäftsführung
- MCCANN, Frances Elizabeth
- PLANCK, Thomas Edward Clewer
- SWEATMAN, Adam
- JOHN MONAGHAN (HOLDINGS) LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1990
- Alter der Firma 1990-10-19 33 Jahre
- SIC/NACE
- 46740
Eigentumsverhältnisse
- Beneficial Owners
- Djfm Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOUCHDALE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2021-11-02
- Letzte Einreichung: 2020-10-19
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JOHN PLANCK LIMITED Firmenbeschreibung
- JOHN PLANCK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02550264. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1990 registriert. JOHN PLANCK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOUCHDALE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über First Floor Offices Slip 7 Annex erreicht werden.
Jetzt sichern JOHN PLANCK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Planck Limited - First Floor Offices Slip 7 Annex, The Historic Dockyard, Chatham, Kent, Grossbritannien
- 1990-10-19
- 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 2020
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change-to-a-person-with-significant-control (2020-10-21) - PSC05
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-07-27) - AA
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confirmation-statement-with-updates (2020-10-20) - CS01
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change-person-director-company-with-change-date (2020-09-07) - CH01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-12-23) - SH08
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confirmation-statement-with-updates (2019-10-28) - CS01
-
notification-of-a-person-with-significant-control (2019-10-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-15) - PSC07
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accounts-with-accounts-type-audited-abridged (2019-05-07) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-24) - CS01
-
accounts-with-accounts-type-audited-abridged (2018-06-05) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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accounts-with-accounts-type-small (2017-06-27) - AA
-
change-to-a-person-with-significant-control (2017-10-24) - PSC05
-
confirmation-statement-with-no-updates (2017-10-24) - CS01
-
change-person-director-company-with-change-date (2017-10-24) - CH01
-
change-person-director-company-with-change-date (2017-11-01) - CH01
-
change-corporate-director-company-with-change-date (2017-10-24) - CH02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-06-27) - AA
-
appoint-person-director-company-with-name-date (2016-05-23) - AP01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-10-31) - CS01
-
move-registers-to-sail-company-with-new-address (2016-11-01) - AD03
-
change-sail-address-company-with-new-address (2016-10-31) - AD02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-small (2015-06-07) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
mortgage-satisfy-charge-full (2014-10-15) - MR04
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accounts-with-accounts-type-small (2014-08-04) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
accounts-with-accounts-type-small (2013-05-24) - AA
-
termination-director-company-with-name (2013-03-19) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
-
accounts-with-accounts-type-small (2012-05-15) - AA
-
appoint-person-director-company-with-name (2012-01-17) - AP01
-
appoint-corporate-director-company-with-name (2012-12-03) - AP02
-
termination-director-company-with-name (2012-12-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
-
accounts-with-accounts-type-small (2011-05-04) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-19) - TM01
-
termination-secretary-company-with-name (2010-06-02) - TM02
-
termination-director-company-with-name (2010-06-02) - TM01
-
appoint-person-director-company-with-name (2010-06-02) - AP01
-
accounts-with-accounts-type-small (2010-09-14) - AA
-
appoint-person-secretary-company-with-name (2010-06-02) - AP03
-
change-person-director-company-with-change-date (2010-11-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
-
move-registers-to-registered-office-company (2010-11-15) - AD04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-03-26) - AA
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legacy (2009-07-15) - 288c
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-sail-address-company (2009-10-19) - AD02
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move-registers-to-sail-company (2009-10-20) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-03) - 363a
-
legacy (2008-11-03) - 288c
-
accounts-with-accounts-type-small (2008-04-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 288b
-
legacy (2007-04-18) - 288a
-
accounts-with-accounts-type-small (2007-10-12) - AA
-
legacy (2007-10-24) - 288c
-
legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
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accounts-with-accounts-type-small (2006-04-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288c
-
legacy (2005-10-31) - 363s
-
accounts-with-accounts-type-small (2005-10-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 363s
-
accounts-with-accounts-type-small (2004-05-11) - AA
-
legacy (2004-04-28) - 288a
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-01-20) - 169
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 288a
-
resolution (2003-09-01) - RESOLUTIONS
-
legacy (2003-07-08) - 288b
-
legacy (2003-10-21) - 363s
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accounts-with-accounts-type-small (2003-10-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 363s
-
legacy (2002-07-29) - 288c
-
legacy (2002-05-18) - 395
-
accounts-with-accounts-type-small (2002-05-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 363s
-
legacy (2001-04-11) - 288c
-
accounts-with-accounts-type-small (2001-04-06) - AA
-
legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-23) - 288a
-
accounts-with-accounts-type-small (2000-09-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 288b
-
legacy (1999-12-01) - 288a
-
legacy (1999-08-31) - 288c
-
accounts-with-accounts-type-small (1999-04-23) - AA
-
legacy (1999-12-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-23) - 363s
-
legacy (1998-07-20) - 288b
-
legacy (1998-07-20) - 288a
-
resolution (1998-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-small (1998-06-03) - AA
-
legacy (1998-04-10) - 395
-
resolution (1998-04-06) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 288b
-
legacy (1997-06-25) - 287
-
legacy (1997-04-16) - 288a
-
legacy (1997-11-05) - 363s
-
accounts-with-accounts-type-small (1997-09-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-08) - 363s
-
accounts-with-accounts-type-small (1996-08-27) - AA
-
legacy (1996-06-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-23) - 363s
-
accounts-with-accounts-type-small (1995-09-20) - AA
-
legacy (1995-04-27) - 288
-
legacy (1995-01-03) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 363s
-
accounts-with-accounts-type-small (1993-09-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 288
-
legacy (1992-01-28) - 288
-
legacy (1992-02-11) - 288
-
legacy (1992-11-08) - 363s
-
accounts-with-accounts-type-small (1992-08-14) - AA
-
legacy (1992-03-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-23) - 395
-
legacy (1991-01-28) - 224
-
legacy (1991-01-28) - 288
-
legacy (1991-03-08) - 288
-
legacy (1991-06-05) - 288
-
legacy (1991-09-03) - 288
-
legacy (1991-11-19) - 363b
-
resolution (1991-10-31) - RESOLUTIONS
-
legacy (1991-10-31) - 88(2)R
-
memorandum-articles (1991-10-31) - MEM/ARTS
-
legacy (1991-10-31) - 123
keyboard_arrow_right 1990
-
memorandum-articles (1990-12-18) - MEM/ARTS
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resolution (1990-12-18) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-21) - CERTNM
-
legacy (1990-11-21) - 288
-
legacy (1990-11-21) - 287
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incorporation-company (1990-10-19) - NEWINC