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OXFORD THAMES LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02944262
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Geschäftsführung
- BOUR, Patrick
- TOBELEM, Elsa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1994
- Alter der Firma 1994-06-30 29 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Oxford Thames Holdco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE VERE OXFORD THAMES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2022-04-23
- Letzte Einreichung: 2021-04-09
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OXFORD THAMES LIMITED Firmenbeschreibung
- OXFORD THAMES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02944262. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1994 registriert. OXFORD THAMES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE VERE OXFORD THAMES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über C/o Kpmg Llp erreicht werden.
Jetzt sichern OXFORD THAMES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oxford Thames Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
- 1994-06-30
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-08-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-05) - AA
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-05) - PARENT_ACC
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legacy (2021-08-05) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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legacy (2020-07-07) - PARENT_ACC
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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change-account-reference-date-company-previous-extended (2019-02-15) - AA01
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
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notification-of-a-person-with-significant-control (2019-02-15) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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resolution (2019-02-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-05-08) - AA01
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confirmation-statement-with-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
-
accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-10-12) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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certificate-change-of-name-company (2016-11-02) - CERTNM
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-secretary-company-with-name (2014-01-21) - TM02
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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capital-allotment-shares (2014-01-21) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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accounts-with-accounts-type-full (2014-07-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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accounts-with-made-up-date (2013-08-19) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-22) - MG02
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legacy (2010-03-08) - MG01
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resolution (2010-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-09) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-made-up-date (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-12-30) - CH01
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appoint-person-director-company-with-name (2010-03-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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change-person-director-company-with-change-date (2009-12-05) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-made-up-date (2009-09-04) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-14) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-12-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-08) - 403a
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legacy (2007-07-11) - 363a
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legacy (2007-09-27) - 395
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legacy (2007-09-28) - 395
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 155(6)a
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resolution (2007-10-10) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-09-13) - AA
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legacy (2007-10-10) - 403a
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legacy (2007-10-19) - 288a
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legacy (2007-11-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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legacy (2006-08-31) - 395
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legacy (2006-11-22) - 403a
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accounts-with-accounts-type-medium (2006-07-20) - AA
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-12) - AA
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-07-19) - 363s
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legacy (2005-01-28) - 395
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legacy (2005-01-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-17) - 288a
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legacy (2004-01-24) - 288c
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legacy (2004-04-27) - 288a
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legacy (2004-05-07) - 122
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resolution (2004-05-19) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-08-09) - AA
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legacy (2004-07-16) - 363s
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certificate-change-of-name-company (2004-09-06) - CERTNM
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legacy (2004-09-17) - 287
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-12) - AA
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legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-26) - AA
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legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-09-07) - AA
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legacy (2001-07-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-09-21) - AA
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-medium (1999-07-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 395
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legacy (1998-07-07) - 363s
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accounts-with-accounts-type-medium (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-07-16) - 363s
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legacy (1997-07-16) - 395
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accounts-with-accounts-type-small (1997-05-28) - AA
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legacy (1997-09-09) - 395
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-09) - AA
-
legacy (1996-09-10) - 395
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legacy (1996-08-28) - 395
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legacy (1996-07-18) - 363s
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legacy (1996-07-17) - 288
keyboard_arrow_right 1995
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legacy (1995-03-06) - 287
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accounts-with-made-up-date (1995-10-18) - AA
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legacy (1995-08-02) - 288
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legacy (1995-07-10) - 288
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legacy (1995-07-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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legacy (1994-07-18) - 287
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certificate-change-of-name-company (1994-10-20) - CERTNM
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resolution (1994-11-04) - RESOLUTIONS
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incorporation-company (1994-06-30) - NEWINC
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legacy (1994-11-04) - 88(2)
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legacy (1994-11-05) - 224
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resolution (1994-11-05) - RESOLUTIONS