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QUAD OPERATIONS LIMITED - Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02726358
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maidenhead Concorde Park Concorde Road
- Building 3, 1st Floor
- Maidenhead
- SL6 4BY
- England Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, England UK
Management
- Geschäftsführung
- MELIS, Matteo
- Prokuristen
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1992
- Alter der Firma 1992-06-25 31 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Richard Calleri
- Mr Antonio Calleri
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EQUINOX PETROLEUM SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-16
- Letzte Einreichung: 2023-10-02
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QUAD OPERATIONS LIMITED Firmenbeschreibung
- QUAD OPERATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02726358. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1992 registriert. QUAD OPERATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EQUINOX PETROLEUM SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Maidenhead Concorde Park Concorde Road erreicht werden.
Jetzt sichern QUAD OPERATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quad Operations Limited - Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, Grossbritannien
- 1992-06-25
- 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 2024
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accounts-with-accounts-type-small (2024-01-08) - AA
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change-corporate-secretary-company-with-change-date (2024-03-18) - CH04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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accounts-with-accounts-type-small (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-12-22) - CH04
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confirmation-statement-with-updates (2021-09-21) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-small (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-12) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-to-a-person-with-significant-control (2019-09-10) - PSC04
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confirmation-statement-with-updates (2019-08-14) - CS01
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notification-of-a-person-with-significant-control (2019-08-14) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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accounts-amended-with-accounts-type-small (2018-11-28) - AAMD
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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confirmation-statement-with-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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confirmation-statement-with-updates (2017-07-31) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09
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accounts-with-accounts-type-small (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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change-account-reference-date-company-current-shortened (2016-10-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-15) - AR01
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resolution (2016-05-11) - RESOLUTIONS
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capital-cancellation-shares (2016-05-11) - SH06
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-22) - CH01
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change-person-secretary-company-with-change-date (2015-07-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-small (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-21) - AA
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gazette-filings-brought-up-to-date (2011-10-26) - DISS40
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gazette-notice-compulsary (2011-10-25) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-small (2011-06-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-full (2010-04-16) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-small (2009-03-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363s
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accounts-with-accounts-type-small (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-small (2006-11-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-01) - AA
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legacy (2005-09-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-small (2004-07-15) - AA
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legacy (2004-03-10) - 395
keyboard_arrow_right 2003
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legacy (2003-12-19) - 395
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accounts-with-accounts-type-small (2003-07-19) - AA
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-15) - AA
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legacy (2002-06-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-small (2001-05-25) - AA
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-03-06) - AA
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auditors-resignation-company (2000-11-23) - AUD
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full (1999-04-25) - AA
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-03-20) - AA
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288b
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legacy (1997-07-21) - 363s
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legacy (1997-06-09) - 122
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legacy (1997-06-09) - 88(2)R
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-full (1996-01-17) - AA
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legacy (1996-11-04) - 88(2)R
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legacy (1996-11-04) - 288a
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legacy (1996-11-04) - 288b
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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accounts-with-accounts-type-full (1995-02-03) - AA
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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) - 363s
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accounts-with-accounts-type-full (1994-02-10) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-02) - CERTNM
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legacy (1993-04-04) - 287
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legacy (1993-04-04) - 225(1)
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legacy (1993-07-23) - 363s
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legacy (1993-12-14) - 395
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legacy (1993-04-20) - 288
keyboard_arrow_right 1992
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legacy (1992-11-17) - 287
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legacy (1992-11-17) - 224
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legacy (1992-11-17) - 88(2)R
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legacy (1992-11-17) - 288
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incorporation-company (1992-06-25) - NEWINC