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RYCOTE MICROPHONE WINDSHIELDS LIMITED - Bridge House, Heron Square, Richmond, TW9 1EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02972455
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge House
- Heron Square
- Richmond
- TW9 1EN
- England Bridge House, Heron Square, Richmond, TW9 1EN, England UK
Management
- Geschäftsführung
- BOLTON, Jonathan Mark
- GREEN, Martin Jon
- DAVIES, Simon Rupert Lloyd
- FRIZZO, Loris
- PEZZANA, Marco
- Prokuristen
- BOLTON, Jonathan Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1994
- Alter der Firma 1994-09-30 29 Jahre
- SIC/NACE
- 26400
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Vitec Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RYCOTE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-15
- Letzte Einreichung: 2021-09-01
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RYCOTE MICROPHONE WINDSHIELDS LIMITED Firmenbeschreibung
- RYCOTE MICROPHONE WINDSHIELDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02972455. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1994 registriert. RYCOTE MICROPHONE WINDSHIELDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RYCOTE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26400" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Bridge House erreicht werden.
Jetzt sichern RYCOTE MICROPHONE WINDSHIELDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rycote Microphone Windshields Limited - Bridge House, Heron Square, Richmond, TW9 1EN, Grossbritannien
- 1994-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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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confirmation-statement-with-no-updates (2021-09-08) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-09-14) - SH19
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
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legacy (2018-04-23) - CAP-SS
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resolution (2018-04-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-09-27) - PSC07
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legacy (2018-04-23) - SH20
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change-account-reference-date-company-current-shortened (2018-09-27) - AA01
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
-
appoint-person-secretary-company-with-name-date (2018-09-27) - AP03
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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notification-of-a-person-with-significant-control (2018-09-27) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-29) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-secretary-company (2014-10-06) - TM02
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move-registers-to-registered-office-company-with-new-address (2014-10-06) - AD04
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termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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appoint-person-director-company-with-name (2012-06-14) - AP01
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change-sail-address-company-with-old-address (2012-09-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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appoint-person-director-company-with-name (2012-02-09) - AP01
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legacy (2012-09-28) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-sail-address-company-with-old-address (2011-10-12) - AD02
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change-corporate-secretary-company-with-change-date (2011-10-11) - CH04
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termination-director-company-with-name (2011-08-12) - TM01
keyboard_arrow_right 2010
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change-sail-address-company (2010-10-12) - AD02
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change-person-director-company-with-change-date (2010-10-11) - CH01
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move-registers-to-sail-company (2010-10-12) - AD03
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-small (2010-12-06) - AA
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288a
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accounts-with-accounts-type-small (2009-01-27) - AA
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legacy (2009-01-29) - 288a
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legacy (2009-06-03) - 288b
-
legacy (2009-07-01) - 403a
-
legacy (2009-07-10) - 288b
-
legacy (2009-07-14) - 395
-
legacy (2009-07-16) - 395
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legacy (2009-08-14) - 395
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accounts-with-accounts-type-small (2009-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
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legacy (2009-07-11) - 395
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-02-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-18) - AA
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legacy (2007-10-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-04) - 288a
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legacy (2006-09-04) - 288b
-
legacy (2006-10-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-14) - AA
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legacy (2005-09-23) - 363s
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legacy (2005-07-01) - 288b
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accounts-with-accounts-type-small (2005-03-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288c
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legacy (2004-10-21) - 363s
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legacy (2004-07-02) - 288b
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legacy (2004-06-24) - 288b
-
legacy (2004-06-03) - 288c
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accounts-with-accounts-type-small (2004-03-06) - AA
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legacy (2004-01-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-19) - 288a
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legacy (2003-11-27) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-11-08) - AA
-
legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 403a
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accounts-with-accounts-type-small (2001-02-14) - AA
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legacy (2001-09-12) - 395
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accounts-with-accounts-type-small (2001-10-17) - AA
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legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288c
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-small (1999-11-03) - AA
-
legacy (1999-08-08) - 122
-
legacy (1999-08-03) - 395
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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legacy (1998-01-11) - 122
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accounts-with-accounts-type-small (1998-12-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-13) - AA
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legacy (1997-10-28) - 363s
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legacy (1997-08-05) - 288a
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auditors-resignation-company (1997-05-07) - AUD
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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accounts-with-accounts-type-small (1997-02-10) - AA
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legacy (1997-01-16) - 122
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-02) - AA
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legacy (1996-09-19) - 122
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legacy (1996-09-18) - 122
-
legacy (1996-10-28) - 363s
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legacy (1996-11-12) - 122
keyboard_arrow_right 1995
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legacy (1995-01-18) - 288
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certificate-change-of-name-company (1995-01-26) - CERTNM
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legacy (1995-02-07) - 288
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legacy (1995-02-07) - 287
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legacy (1995-02-07) - 224
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legacy (1995-02-07) - 88(2)R
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legacy (1995-02-08) - 395
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memorandum-articles (1995-02-13) - MEM/ARTS
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legacy (1995-02-13) - 123
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certificate-change-of-name-company (1995-05-22) - CERTNM
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resolution (1995-02-13) - RESOLUTIONS
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legacy (1995-02-14) - 395
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legacy (1995-05-10) - 225(1)
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legacy (1995-05-12) - 88(2)P
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legacy (1995-05-16) - 395
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legacy (1995-08-18) - 88(2)P
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legacy (1995-08-25) - 88(2)O
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legacy (1995-08-25) - 88(3)
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legacy (1995-10-06) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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incorporation-company (1994-09-30) - NEWINC