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MORGAN LOVELL PLC - Kent House, 14 - 17 Market Place, London, W1W 8AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02755027
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kent House
- 14 - 17 Market Place
- London
- W1W 8AJ Kent House, 14 - 17 Market Place, London, W1W 8AJ UK
Management
- Geschäftsführung
- ALLAN, Colin Wemyss
- BOOTH, Christopher Stephen
- BRAZIER, Paul
- CRUMMETT, Stephen Paul
- WESTON, Peter David
- EWING, Robert Stuart David
- Prokuristen
- SHERIDAN, Clare
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.10.1992
- Alter der Firma 1992-10-12 31 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Morgan Sindall Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MORGAN LOVELL GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-10-12
- Jahresmeldung
- Fälligkeit: 2023-10-26
- Letzte Einreichung: 2022-10-12
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MORGAN LOVELL PLC Firmenbeschreibung
- MORGAN LOVELL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02755027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1992 registriert. MORGAN LOVELL PLC hat Ihre Tätigkeit zuvor unter dem Namen MORGAN LOVELL GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2014.Die Firma kann schriftlich über Kent House erreicht werden.
Jetzt sichern MORGAN LOVELL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morgan Lovell Plc - Kent House, 14 - 17 Market Place, London, W1W 8AJ, Grossbritannien
- 1992-10-12
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-20) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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accounts-with-accounts-type-full (2020-07-01) - AA
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change-person-director-company-with-change-date (2020-08-03) - CH01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-03-21) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-08) - CH01
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-03-06) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-15) - AA
-
change-person-director-company-with-change-date (2017-05-10) - CH01
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confirmation-statement-with-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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accounts-with-accounts-type-full (2016-03-18) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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statement-of-companys-objects (2015-06-23) - CC04
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resolution (2015-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-03-23) - AA
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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accounts-with-accounts-type-full (2014-03-05) - AA
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change-person-director-company-with-change-date (2014-06-03) - CH01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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termination-secretary-company-with-name (2014-06-11) - TM02
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appoint-person-secretary-company-with-name (2014-06-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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appoint-person-director-company-with-name (2014-06-11) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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accounts-with-accounts-type-full (2013-03-04) - AA
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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termination-director-company-with-name (2013-12-20) - TM01
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change-person-director-company-with-change-date (2013-08-07) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
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accounts-with-accounts-type-full (2012-03-01) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-12) - CH01
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resolution (2011-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-25) - AA
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change-person-director-company-with-change-date (2011-03-04) - CH01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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termination-director-company-with-name (2011-12-21) - TM01
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termination-director-company-with-name (2011-12-05) - TM01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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termination-director-company-with-name (2010-11-05) - TM01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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accounts-with-accounts-type-full (2010-02-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-02) - AA
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change-person-director-company-with-change-date (2009-10-04) - CH01
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change-person-director-company (2009-10-05) - CH01
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change-person-secretary-company (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-09-11) - 403a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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legacy (2007-03-30) - 288a
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-10-31) - 363a
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legacy (2007-10-31) - 288c
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legacy (2007-06-12) - 287
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288c
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legacy (2006-12-15) - 288b
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legacy (2006-11-15) - 288c
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legacy (2006-10-26) - 363s
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accounts-with-accounts-type-group (2006-03-13) - AA
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legacy (2006-03-03) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-04) - 288a
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accounts-with-accounts-type-group (2005-02-25) - AA
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legacy (2005-03-18) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-11-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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legacy (2004-04-26) - 288a
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legacy (2004-05-11) - 288a
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legacy (2004-03-05) - 288b
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accounts-with-accounts-type-group (2004-03-08) - AA
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legacy (2004-04-06) - 288a
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legacy (2004-05-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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legacy (2003-08-13) - 288c
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legacy (2003-01-28) - 288b
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legacy (2003-01-30) - 288b
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legacy (2003-11-19) - 395
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legacy (2003-08-13) - 288b
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accounts-with-accounts-type-group (2003-02-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288a
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legacy (2002-10-30) - 288c
-
legacy (2002-10-30) - 288a
-
legacy (2002-11-07) - 288b
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accounts-with-accounts-type-group (2002-02-26) - AA
-
legacy (2002-11-26) - 288b
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legacy (2002-11-26) - 363s
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legacy (2002-12-05) - 395
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legacy (2002-12-07) - 288a
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legacy (2002-11-07) - 288a
keyboard_arrow_right 2001
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resolution (2001-02-26) - RESOLUTIONS
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legacy (2001-02-26) - 288b
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legacy (2001-01-25) - 288a
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accounts-with-accounts-type-full-group (2001-02-19) - AA
-
legacy (2001-02-07) - 288a
-
legacy (2001-01-29) - 287
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legacy (2001-01-25) - 363s
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legacy (2001-02-26) - 288a
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legacy (2001-03-21) - 43(3)
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resolution (2001-03-21) - RESOLUTIONS
-
legacy (2001-11-13) - 288c
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legacy (2001-11-08) - 363s
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legacy (2001-08-01) - 288a
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legacy (2001-05-10) - 288b
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certificate-change-of-name-company (2001-03-30) - CERTNM
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certificate-re-registration-private-to-public-limited-company (2001-03-21) - CERT5
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legacy (2001-03-21) - 43(3)e
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accounts-balance-sheet (2001-03-21) - BS
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auditors-statement (2001-03-21) - AUDS
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re-registration-memorandum-articles (2001-03-21) - MAR
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auditors-report (2001-03-21) - AUDR
keyboard_arrow_right 2000
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legacy (2000-01-10) - 288a
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legacy (2000-01-10) - 288b
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legacy (2000-01-21) - 123
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legacy (2000-11-24) - 288b
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legacy (2000-01-21) - 88(2)R
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legacy (2000-02-23) - 363a
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accounts-with-accounts-type-full-group (2000-02-25) - AA
-
legacy (2000-11-24) - 288a
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legacy (2000-12-28) - 288b
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resolution (2000-01-21) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-11) - AA
keyboard_arrow_right 1998
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legacy (1998-11-03) - 287
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legacy (1998-11-03) - 363a
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legacy (1998-05-01) - 288a
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accounts-with-accounts-type-full (1998-03-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-18) - AA
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legacy (1997-05-04) - 288b
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legacy (1997-05-30) - 288a
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legacy (1997-11-04) - 288c
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legacy (1997-10-22) - 363a
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legacy (1997-06-12) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-30) - CERTNM
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-full-group (1996-04-03) - AA
keyboard_arrow_right 1995
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legacy (1995-01-26) - 288
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legacy (1995-03-15) - 88(2)O
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legacy (1995-10-20) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
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statement-of-affairs (1995-03-15) - SA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-11) - 225(1)
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auditors-resignation-company (1994-11-11) - AUD
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legacy (1994-08-02) - 287
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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legacy (1994-06-24) - 288
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legacy (1994-11-24) - 88(2)P
-
legacy (1994-11-15) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-12) - 363s
-
legacy (1993-08-25) - 288
-
legacy (1993-02-09) - 88(3)
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legacy (1993-02-09) - 88(2)O
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legacy (1993-01-13) - 88(2)P
-
legacy (1993-01-05) - 224
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accounts-with-accounts-type-full-group (1993-08-27) - AA
keyboard_arrow_right 1992
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legacy (1992-10-20) - 288
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incorporation-company (1992-10-12) - NEWINC