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FIRST CASTLE DEVELOPMENTS LIMITED - Diamond House, Birmingham Airport, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02783202
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Diamond House
- Birmingham Airport
- Birmingham
- West Midlands
- B26 3QJ Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ UK
Management
- Geschäftsführung
- BARTON, Nicholas
- CLARKE, Timothy
- RICHARDS, Simon Leonard Christopher
- Prokuristen
- PENHALLURICK, Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.1993
- Alter der Firma 1993-01-25 31 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Birmingham Airport Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EQUALKEEP SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2022-02-08
- Letzte Einreichung: 2021-01-25
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FIRST CASTLE DEVELOPMENTS LIMITED Firmenbeschreibung
- FIRST CASTLE DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02783202. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.1993 registriert. FIRST CASTLE DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EQUALKEEP SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Diamond House erreicht werden.
Jetzt sichern FIRST CASTLE DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Castle Developments Limited - Diamond House, Birmingham Airport, Birmingham, West Midlands, Grossbritannien
- 1993-01-25
- 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)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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legacy (2021-08-23) - AGREEMENT2
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legacy (2021-08-23) - GUARANTEE2
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legacy (2021-08-23) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-27) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2020-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA
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legacy (2020-07-27) - AGREEMENT2
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legacy (2020-07-27) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
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legacy (2019-08-27) - PARENT_ACC
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legacy (2019-08-27) - GUARANTEE2
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legacy (2019-08-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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legacy (2018-08-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-13) - AA
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legacy (2018-08-13) - PARENT_ACC
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legacy (2018-08-13) - GUARANTEE2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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legacy (2017-08-16) - GUARANTEE2
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legacy (2017-08-16) - AGREEMENT2
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legacy (2017-08-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-15) - AA
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legacy (2016-09-15) - PARENT_ACC
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legacy (2016-08-25) - GUARANTEE2
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legacy (2016-08-25) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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legacy (2015-09-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-20) - AA
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legacy (2015-09-25) - PARENT_ACC
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legacy (2015-11-20) - AGREEMENT2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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legacy (2014-08-11) - GUARANTEE2
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legacy (2014-08-11) - PARENT_ACC
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termination-director-company-with-name (2014-07-09) - TM01
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legacy (2014-09-02) - GUARANTEE2
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legacy (2014-09-02) - AGREEMENT2
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legacy (2014-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-02) - AA
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legacy (2014-09-01) - AGREEMENT2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-09) - AA
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legacy (2013-08-05) - PARENT_ACC
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legacy (2013-08-05) - AGREEMENT2
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legacy (2013-08-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-22) - CH01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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change-person-secretary-company-with-change-date (2012-02-22) - CH03
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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termination-director-company-with-name (2012-06-27) - TM01
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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termination-director-company-with-name (2011-10-20) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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termination-director-company-with-name (2010-06-08) - TM01
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accounts-with-accounts-type-full (2010-07-15) - AA
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appoint-person-director-company-with-name (2010-07-16) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-29) - TM01
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change-person-director-company-with-change-date (2009-11-07) - CH01
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-02-23) - 363a
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legacy (2009-02-08) - 287
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363s
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legacy (2008-05-12) - 287
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legacy (2008-06-12) - 288b
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legacy (2008-11-01) - 288a
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-12-22) - 288a
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legacy (2008-07-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-02-23) - 363s
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legacy (2007-02-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363s
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legacy (2006-02-09) - 288a
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-05-20) - 288b
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-04) - 288a
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legacy (2004-07-30) - 288a
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legacy (2004-08-04) - 288b
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-07-26) - 288a
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legacy (2004-02-16) - 363s
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legacy (2004-07-16) - 288b
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legacy (2004-04-28) - 288a
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legacy (2004-04-08) - 288b
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auditors-resignation-company (2004-02-03) - AUD
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auditors-resignation-company (2004-02-02) - AUD
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legacy (2004-07-21) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-30) - AA
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legacy (2003-07-07) - 288a
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legacy (2003-07-06) - 288b
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legacy (2003-02-24) - 363s
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legacy (2003-02-19) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-02-05) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288b
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legacy (2002-02-12) - 363s
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legacy (2002-02-12) - 288a
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legacy (2002-07-11) - 288a
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-06-21) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-04-19) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-04) - 88(2)R
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legacy (2000-02-07) - 363s
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-06-01) - 88(3)
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legacy (2000-05-04) - 123
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legacy (2000-06-20) - 288a
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legacy (2000-09-05) - 287
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accounts-with-accounts-type-full (2000-08-15) - AA
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legacy (2000-06-15) - 288b
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memorandum-articles (2000-12-28) - MEM/ARTS
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legacy (2000-07-07) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-10) - AA
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legacy (1999-08-18) - 288a
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legacy (1999-03-11) - 288b
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legacy (1999-02-23) - 363s
-
legacy (1999-02-17) - 288a
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legacy (1999-01-15) - 288b
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legacy (1999-02-25) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-22) - 288a
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legacy (1998-02-05) - 288a
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legacy (1998-02-23) - 363s
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legacy (1998-07-15) - 288b
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legacy (1998-07-26) - 288b
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legacy (1998-08-18) - 288c
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-10-05) - 288c
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legacy (1998-07-27) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-11) - 363s
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legacy (1997-04-11) - 123
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resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-04-24) - 155(6)a
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legacy (1997-04-11) - 288b
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legacy (1997-04-15) - 88(2)R
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legacy (1997-04-15) - 88(3)
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legacy (1997-07-06) - 288a
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resolution (1997-08-27) - RESOLUTIONS
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legacy (1997-11-10) - 288b
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legacy (1997-09-09) - 288c
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-07-09) - 288a
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legacy (1997-07-30) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288b
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legacy (1996-02-19) - 363s
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accounts-with-accounts-type-full (1996-07-01) - AA
keyboard_arrow_right 1995
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legacy (1995-10-17) - 288
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legacy (1995-09-18) - 288
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accounts-with-accounts-type-small (1995-09-12) - AA
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legacy (1995-06-13) - 288
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legacy (1995-01-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-13) - 288
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legacy (1994-01-16) - 288
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legacy (1994-02-22) - 363s
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legacy (1994-04-21) - 288
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accounts-with-accounts-type-full (1994-07-28) - AA
-
legacy (1994-09-13) - 288
-
legacy (1994-12-02) - 288
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resolution (1994-07-28) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-03-01) - RESOLUTIONS
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certificate-change-of-name-company (1993-03-03) - CERTNM
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legacy (1993-03-05) - 287
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legacy (1993-03-05) - 288
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memorandum-articles (1993-03-10) - MEM/ARTS
-
legacy (1993-04-08) - 288
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legacy (1993-04-08) - 88(2)R
-
legacy (1993-04-08) - 287
-
legacy (1993-05-20) - 224
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legacy (1993-05-20) - 288
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incorporation-company (1993-01-25) - NEWINC