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TMD BUILDING CONSULTANCY LIMITED - 1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02603992
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bridge Wharf
- 156 Caledonian Road
- London
- N1 9UU 1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU UK
Management
- Geschäftsführung
- COPSEY, David Mark
- DEWHURST, Alexander John
- MULLINEUX, Nicholas Edward
- QUINLAN, Daniel
- SHANNON, Joanna Rose
- HODGE, James
- MARSDEN, Owen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1991
- Alter der Firma 1991-04-23 33 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr David Mark Copsey
- -
- -
- Mr Nicholas Edward Mullineux
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TEACHER MARKS DEAL (BUILDING CONSULTANCY) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2025-05-07
- Letzte Einreichung: 2024-04-23
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TMD BUILDING CONSULTANCY LIMITED Firmenbeschreibung
- TMD BUILDING CONSULTANCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02603992. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1991 registriert. TMD BUILDING CONSULTANCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEACHER MARKS DEAL (BUILDING CONSULTANCY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 1 Bridge Wharf erreicht werden.
Jetzt sichern TMD BUILDING CONSULTANCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tmd Building Consultancy Limited - 1 Bridge Wharf, 156 Caledonian Road, London, N1 9UU, Grossbritannien
- 1991-04-23
- 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 2024
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confirmation-statement-with-updates (2024-04-25) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-11) - SH01
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accounts-with-accounts-type-small (2023-11-13) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-small (2023-01-17) - AA
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change-person-director-company-with-change-date (2023-12-11) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-26) - CS01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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accounts-with-accounts-type-small (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-14) - MA
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capital-name-of-class-of-shares (2021-03-14) - SH08
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notification-of-a-person-with-significant-control (2021-03-03) - PSC01
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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change-to-a-person-with-significant-control (2021-03-03) - PSC04
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-person-director-company-with-change-date (2021-02-02) - CH01
-
change-to-a-person-with-significant-control (2021-02-02) - PSC04
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capital-cancellation-shares (2021-06-04) - SH06
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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confirmation-statement-with-updates (2021-04-23) - CS01
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capital-return-purchase-own-shares (2021-04-03) - SH03
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change-person-director-company-with-change-date (2021-03-16) - CH01
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change-to-a-person-with-significant-control (2021-03-16) - PSC04
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resolution (2021-03-15) - RESOLUTIONS
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capital-cancellation-shares (2021-09-14) - SH06
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capital-return-purchase-own-shares (2021-09-14) - SH03
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-02-06) - SH06
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capital-return-purchase-own-shares (2020-02-07) - SH03
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change-to-a-person-with-significant-control (2020-02-10) - PSC04
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resolution (2020-02-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-01-14) - AA
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change-to-a-person-with-significant-control (2020-05-29) - PSC04
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confirmation-statement-with-updates (2020-05-29) - CS01
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capital-return-purchase-own-shares (2020-06-16) - SH03
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resolution (2020-06-16) - RESOLUTIONS
-
capital-cancellation-shares (2020-06-16) - SH06
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capital-variation-of-rights-attached-to-shares (2020-08-04) - SH10
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capital-name-of-class-of-shares (2020-08-04) - SH08
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resolution (2020-08-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-11-17) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-04) - PSC04
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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confirmation-statement-with-updates (2019-04-26) - CS01
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change-to-a-person-with-significant-control (2019-04-18) - PSC04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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capital-allotment-shares (2018-03-05) - SH01
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-to-a-person-with-significant-control (2018-09-27) - PSC04
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capital-allotment-shares (2018-10-08) - SH01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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change-to-a-person-with-significant-control (2018-10-10) - PSC04
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capital-return-purchase-own-shares (2018-10-19) - SH03
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capital-cancellation-shares (2018-10-19) - SH06
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capital-name-of-class-of-shares (2018-10-19) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-19) - SH10
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accounts-with-accounts-type-small (2018-12-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-small (2017-02-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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capital-name-of-class-of-shares (2015-05-18) - SH08
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accounts-amended-with-accounts-type-small (2015-03-30) - AAMD
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accounts-with-accounts-type-small (2015-11-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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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 (2013-04-30) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-small (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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accounts-with-accounts-type-small (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-small (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-06) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-10-28) - 363a
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legacy (2008-01-31) - 122
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resolution (2008-01-31) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-small (2007-04-27) - AA
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resolution (2007-01-03) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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accounts-with-accounts-type-small (2006-04-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 169
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resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-05-27) - 363a
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accounts-with-accounts-type-small (2005-04-27) - AA
-
legacy (2005-01-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363a
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accounts-with-accounts-type-small (2004-04-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-08) - 363a
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accounts-with-accounts-type-small (2003-04-15) - AA
-
legacy (2003-07-08) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-06) - 288c
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legacy (2002-05-28) - 363a
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accounts-with-accounts-type-small (2002-05-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 363a
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legacy (2001-07-02) - 288c
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2001-02-07) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-small (2000-03-16) - AA
keyboard_arrow_right 1999
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resolution (1999-06-28) - RESOLUTIONS
-
legacy (1999-08-24) - 288c
-
legacy (1999-07-06) - 169
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legacy (1999-05-24) - 363a
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
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resolution (1998-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-24) - AA
-
legacy (1998-09-25) - 169
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legacy (1998-06-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-26) - AA
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legacy (1997-07-29) - 363a
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legacy (1997-04-22) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-16) - AA
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legacy (1996-05-10) - 288
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legacy (1996-05-10) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-31) - AA
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legacy (1995-05-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-05-18) - 363x
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legacy (1994-03-12) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-03) - AA
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memorandum-articles (1993-09-16) - MEM/ARTS
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resolution (1993-09-16) - RESOLUTIONS
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certificate-change-of-name-company (1993-06-10) - CERTNM
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legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
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resolution (1992-04-02) - RESOLUTIONS
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legacy (1992-04-02) - 88(2)R
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legacy (1992-04-02) - 123
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legacy (1992-05-06) - 288
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resolution (1992-07-22) - RESOLUTIONS
-
legacy (1992-07-22) - 363x
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legacy (1992-08-25) - 88(2)R
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-11-21) - 403a
keyboard_arrow_right 1991
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incorporation-company (1991-04-23) - NEWINC
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legacy (1991-09-18) - 395
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legacy (1991-07-03) - 287
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legacy (1991-08-01) - 287
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legacy (1991-07-03) - 288
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legacy (1991-07-17) - 288
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certificate-change-of-name-company (1991-07-19) - CERTNM
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legacy (1991-09-04) - 224
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legacy (1991-09-04) - 353