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ONECLICKHR LIMITED - Syward Place, Pyrcroft Road, Chertsey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03252181
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Syward Place
- Pyrcroft Road
- Chertsey
- Surrey
- KT16 9JT Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT UK
Management
- Geschäftsführung
- BONARTI, Michael Anthony
- PHIPPS, Jeffrey Lewis
- WAKE, Lorna
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.1996
- Alter der Firma 1996-09-19 27 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Adp Network Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ONECLICKHR PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2021-10-20
- Letzte Einreichung: 2020-10-06
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ONECLICKHR LIMITED Firmenbeschreibung
- ONECLICKHR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03252181. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1996 registriert. ONECLICKHR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONECLICKHR PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über Syward Place erreicht werden.
Jetzt sichern ONECLICKHR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oneclickhr Limited - Syward Place, Pyrcroft Road, Chertsey, Surrey, Grossbritannien
- 1996-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-12-03) - AD02
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-small (2019-07-31) - AA
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-small (2017-04-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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accounts-with-accounts-type-full (2016-05-09) - AA
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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change-person-director-company-with-change-date (2014-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-29) - AD03
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change-sail-address-company-with-old-address-new-address (2014-10-29) - AD02
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appoint-corporate-secretary-company-with-name-date (2014-10-29) - AP04
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termination-secretary-company-with-name (2014-05-28) - TM02
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accounts-with-accounts-type-full (2014-03-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-23) - AA
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appoint-person-director-company-with-name (2013-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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accounts-with-accounts-type-full (2011-04-06) - AA
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resolution (2011-05-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2011-05-25) - CERT10
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re-registration-memorandum-articles (2011-05-25) - MAR
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reregistration-public-to-private-company (2011-05-25) - RR02
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change-sail-address-company-with-old-address (2011-10-05) - AD02
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change-person-director-company-with-change-date (2011-10-05) - CH01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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resolution (2011-05-25) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-02-10) - SH19
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termination-director-company-with-name (2010-03-10) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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court-order (2010-02-10) - OC
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certificate-capital-reduction-issued-capital (2010-02-10) - CERT15
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legacy (2010-02-04) - MG02
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legacy (2010-02-10) - OC138
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resolution (2010-09-02) - RESOLUTIONS
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resolution (2010-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-10-18) - AR01
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appoint-person-secretary-company-with-name (2010-03-10) - AP03
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capital-allotment-shares (2010-03-10) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-15) - AR01
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move-registers-to-sail-company (2009-10-04) - AD03
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change-sail-address-company (2009-10-04) - AD02
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legacy (2009-06-29) - 403a
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accounts-with-accounts-type-group (2009-05-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288a
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accounts-with-accounts-type-group (2008-07-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-28) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-05-17) - 288b
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legacy (2006-04-27) - 288a
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legacy (2006-04-27) - 288b
keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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legacy (2004-04-26) - 88(2)R
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legacy (2004-02-07) - 288a
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legacy (2004-01-10) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-05) - AUD
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accounts-with-accounts-type-group (2003-06-07) - AA
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legacy (2003-10-26) - 88(2)R
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legacy (2003-10-30) - 288c
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legacy (2003-11-11) - 288a
keyboard_arrow_right 2002
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resolution (2002-05-16) - RESOLUTIONS
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resolution (2002-09-18) - RESOLUTIONS
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legacy (2002-10-09) - 88(2)R
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-group (2002-12-17) - AA
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288c
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-06-15) - 88(2)R
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miscellaneous (2001-06-26) - MISC
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legacy (2001-07-11) - 88(2)R
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legacy (2001-07-11) - 288c
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accounts-with-accounts-type-full (2001-07-18) - AA
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legacy (2001-10-11) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-04) - RESOLUTIONS
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legacy (2000-02-01) - 403a
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legacy (2000-02-08) - 287
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legacy (2000-02-08) - 288a
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legacy (2000-02-08) - 288b
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legacy (2000-02-17) - 395
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auditors-statement (2000-03-30) - AUDS
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auditors-report (2000-03-30) - AUDR
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legacy (2000-10-25) - 363s
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legacy (2000-06-20) - 353a
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legacy (2000-05-18) - 88(3)
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legacy (2000-05-12) - PROSP
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-04-03) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-03-30) - CERT7
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legacy (2000-03-30) - 43(3)e
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legacy (2000-04-21) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-05-26) - 123
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legacy (1999-02-10) - 395
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legacy (1999-05-13) - 288a
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legacy (1999-05-18) - 288b
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legacy (1999-05-18) - 288a
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legacy (1999-05-26) - 122
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resolution (1999-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-05-13) - AA
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legacy (1999-05-26) - 88(2)R
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legacy (1999-07-07) - 88(2)R
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legacy (1999-09-02) - 288a
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legacy (1999-10-11) - 363s
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certificate-change-of-name-company (1999-11-01) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-02-17) - 288a
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resolution (1998-03-30) - RESOLUTIONS
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legacy (1998-02-16) - 288a
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accounts-with-accounts-type-full (1998-07-21) - AA
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legacy (1998-09-17) - 88(2)R
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legacy (1998-09-24) - 363s
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legacy (1998-03-30) - 123
keyboard_arrow_right 1997
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legacy (1997-05-21) - 225
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legacy (1997-05-21) - 88(2)R
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legacy (1997-06-09) - 287
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legacy (1997-05-21) - 288c
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legacy (1997-07-30) - 88(2)R
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legacy (1997-10-22) - 287
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legacy (1997-12-09) - 363s
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certificate-change-of-name-company (1997-06-10) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-10-21) - 288b
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legacy (1996-10-21) - 287
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legacy (1996-10-21) - 288a
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incorporation-company (1996-09-19) - NEWINC