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ALLSEAS UK LIMITED - C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02891313
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Zedra, Booths Hall, Booths Park 3
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- England C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Geschäftsführung
- KOOGER, Cornelis Willem
- MCLUCKIE, Stuart Wallace
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.1994
- Alter der Firma 1994-01-25 30 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Edward Pieter Heerema
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALLSEAS ENGINEERING (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2025-03-06
- Letzte Einreichung: 2024-02-20
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ALLSEAS UK LIMITED Firmenbeschreibung
- ALLSEAS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02891313. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.1994 registriert. ALLSEAS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLSEAS ENGINEERING (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über C/o Zedra, Booths Hall, Booths Park 3 erreicht werden.
Jetzt sichern ALLSEAS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allseas Uk Limited - C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 1994-01-25
- 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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change-to-a-person-with-significant-control (2024-02-20) - PSC04
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-11) - AA
-
confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-07) - CS01
-
accounts-with-accounts-type-small (2022-06-23) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-small (2021-07-09) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-12-17) - CH01
-
confirmation-statement-with-no-updates (2020-02-07) - CS01
-
accounts-with-accounts-type-small (2020-07-20) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
-
accounts-with-accounts-type-small (2019-07-11) - AA
-
confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-11-01) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
-
accounts-with-accounts-type-small (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-30) - TM01
-
termination-director-company-with-name-termination-date (2017-10-09) - TM01
-
termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
-
confirmation-statement-with-updates (2017-02-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
-
accounts-with-accounts-type-full (2017-10-26) - AA
-
appoint-person-director-company-with-name-date (2017-10-09) - AP01
-
appoint-person-director-company-with-name-date (2017-07-25) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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accounts-with-accounts-type-full (2015-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-17) - AA
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legacy (2012-10-04) - MG02
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legacy (2012-10-03) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
-
resolution (2011-11-08) - RESOLUTIONS
-
legacy (2011-10-25) - MG01
-
resolution (2011-09-13) - RESOLUTIONS
-
resolution (2011-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-26) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-26) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
-
accounts-with-accounts-type-full (2010-07-06) - AA
-
appoint-corporate-director-company-with-name (2010-09-20) - AP02
-
appoint-person-director-company-with-name (2010-09-21) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-11) - AA
-
legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-16) - AA
-
legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 403a
-
accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-01-12) - 288a
-
legacy (2006-02-14) - 363a
-
legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363a
-
legacy (2005-11-09) - 244
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accounts-with-accounts-type-full (2005-11-10) - AA
keyboard_arrow_right 2004
-
resolution (2004-07-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-09-30) - AA
-
legacy (2004-01-17) - 287
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legacy (2004-01-17) - 288b
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-21) - 288a
-
legacy (2004-01-17) - 288a
-
accounts-with-accounts-type-full (2004-02-20) - AA
-
legacy (2004-02-13) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-02) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-12) - AA
-
legacy (2002-11-05) - 244
-
legacy (2002-03-21) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 363(190)
-
accounts-with-accounts-type-full (2001-09-06) - AA
-
legacy (2001-01-26) - 363(353)
-
legacy (2001-01-26) - 363a
-
legacy (2001-10-17) - 395
-
legacy (2001-10-31) - 395
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 287
-
accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-26) - AA
-
legacy (1999-03-29) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 363a
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accounts-with-accounts-type-full (1998-09-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-10) - 403a
-
legacy (1997-02-17) - 363s
-
legacy (1997-04-22) - 395
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accounts-with-accounts-type-full (1997-11-28) - AA
keyboard_arrow_right 1996
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resolution (1996-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-01-31) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-13) - 363(190)
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legacy (1995-01-13) - 363(353)
-
legacy (1995-01-13) - 363x
-
legacy (1995-01-04) - 395
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accounts-with-accounts-type-full (1995-10-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-31) - 395
keyboard_arrow_right 1994
-
resolution (1994-03-11) - RESOLUTIONS
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certificate-change-of-name-company (1994-02-21) - CERTNM
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certificate-change-of-name-company (1994-02-28) - CERTNM
-
resolution (1994-03-03) - RESOLUTIONS
-
legacy (1994-03-03) - 123
-
legacy (1994-03-11) - 288
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memorandum-articles (1994-03-24) - MEM/ARTS
-
legacy (1994-07-29) - 88(2)R
-
legacy (1994-03-24) - 88(2)
-
legacy (1994-07-15) - 288
-
legacy (1994-07-15) - 88(2)
-
legacy (1994-11-23) - 287
-
legacy (1994-11-23) - 325
-
legacy (1994-11-23) - 353
-
legacy (1994-11-23) - 190
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legacy (1994-03-24) - 224
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incorporation-company (1994-01-25) - NEWINC