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ANGLO AMERICAN REACH LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02616080
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Geschäftsführung
- DAVAGE, Clare Elizabeth
- DAVIES, Benjamin Evan
- HUDSON, Ian Richard
- Prokuristen
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1991
- Alter der Firma 1991-05-31 33 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Anglo American Finance (Uk) Limited
- Anglo American Finance (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLEVELAND POTASH INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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ANGLO AMERICAN REACH LIMITED Firmenbeschreibung
- ANGLO AMERICAN REACH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02616080. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.1991 registriert. ANGLO AMERICAN REACH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLEVELAND POTASH INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über 17 Charterhouse Street erreicht werden.
Jetzt sichern ANGLO AMERICAN REACH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglo American Reach Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
- 1991-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-08) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-07) - CH01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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accounts-with-accounts-type-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
keyboard_arrow_right 2020
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resolution (2020-11-12) - RESOLUTIONS
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statement-of-companys-objects (2020-11-12) - CC04
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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memorandum-articles (2020-11-12) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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accounts-with-accounts-type-full (2018-07-11) - AA
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-07-25) - AA
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name (2014-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-11) - TM01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-07-21) - 288a
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legacy (2009-07-15) - 288b
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legacy (2009-06-10) - 363a
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legacy (2009-05-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-29) - 288c
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legacy (2008-06-11) - 363a
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memorandum-articles (2008-06-30) - MEM/ARTS
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accounts-with-accounts-type-dormant (2008-09-03) - AA
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legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 288a
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certificate-change-of-name-company (2008-06-25) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-01-17) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-dormant (2007-07-13) - AA
keyboard_arrow_right 2006
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legacy (2006-06-19) - 288c
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legacy (2006-06-20) - 363a
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legacy (2006-08-01) - 288c
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accounts-with-accounts-type-dormant (2006-08-18) - AA
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363a
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accounts-with-accounts-type-dormant (2005-08-16) - AA
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legacy (2005-09-06) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-06-26) - 363a
keyboard_arrow_right 2002
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legacy (2002-09-03) - 288c
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legacy (2002-06-13) - 363s
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accounts-with-accounts-type-dormant (2002-04-29) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288b
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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resolution (2000-03-10) - RESOLUTIONS
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legacy (2000-06-09) - 363s
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accounts-with-accounts-type-full (2000-08-03) - AA
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legacy (2000-08-01) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-03) - 363a
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legacy (1999-08-16) - 288a
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legacy (1999-08-16) - 288b
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legacy (1999-08-16) - 287
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legacy (1999-10-22) - 288a
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-08-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
keyboard_arrow_right 1995
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legacy (1995-03-30) - 288
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legacy (1995-07-02) - 225(2)
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legacy (1995-07-02) - 363s
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legacy (1995-07-02) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-08-22) - AA
keyboard_arrow_right 1994
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legacy (1994-06-09) - 363s
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accounts-with-accounts-type-dormant (1994-08-12) - AA
keyboard_arrow_right 1993
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legacy (1993-11-23) - 288
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accounts-with-accounts-type-full (1993-08-26) - AA
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legacy (1993-06-15) - 363s
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legacy (1993-03-23) - 288
keyboard_arrow_right 1992
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legacy (1992-01-19) - 224
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legacy (1992-02-01) - 288
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legacy (1992-02-03) - 288
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resolution (1992-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-04) - AA
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resolution (1992-08-25) - RESOLUTIONS
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legacy (1992-12-14) - 287
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legacy (1992-06-20) - 363x
keyboard_arrow_right 1991
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memorandum-articles (1991-07-18) - MEM/ARTS
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legacy (1991-07-16) - 288
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legacy (1991-07-16) - 287
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certificate-change-of-name-company (1991-07-08) - CERTNM
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incorporation-company (1991-05-31) - NEWINC