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FLEETCOR EUROPE LIMITED - 64-65 Vincent Square, London, SW1P 2NU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03341120
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 64-65 Vincent Square
- London
- SW1P 2NU 64-65 Vincent Square, London, SW1P 2NU UK
Management
- Geschäftsführung
- CAMERON, Dawn Louise
- HOLLAND, Paul Robert
- KING, Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1997
- Alter der Firma 1997-03-21 27 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Fleetcor Uk Acquisition Limited
- Fleetcor Uk Acquisition Limited
- Fleetcor Uk Acquisition Limited
- Fleetcor Uk Acquisition Limited
- Fleetcor Uk Acquisition Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- C H JONES HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-03-21
- Jahresmeldung
- Fälligkeit: 2024-04-03
- Letzte Einreichung: 2023-03-20
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FLEETCOR EUROPE LIMITED Firmenbeschreibung
- FLEETCOR EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03341120. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1997 registriert. FLEETCOR EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen C H JONES HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2014.Die Firma kann schriftlich über 64-65 Vincent Square erreicht werden.
Jetzt sichern FLEETCOR EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fleetcor Europe Limited - 64-65 Vincent Square, London, SW1P 2NU, Grossbritannien
- 1997-03-21
- 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 2023
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change-person-director-company-with-change-date (2023-05-10) - CH01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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termination-director-company-with-name-termination-date (2022-10-08) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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accounts-with-accounts-type-full (2022-02-01) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-person-director-company-with-change-date (2020-09-01) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-09-17) - CC04
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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change-person-director-company-with-change-date (2019-11-19) - CH01
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resolution (2019-09-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-02-15) - CH01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-08-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-06-08) - AA
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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termination-director-company-with-name (2013-02-01) - TM01
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termination-secretary-company-with-name (2013-02-01) - TM02
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change-person-director-company-with-change-date (2013-03-26) - CH01
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-secretary-company-with-name (2012-03-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-14) - TM01
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termination-secretary-company-with-name (2011-07-14) - TM02
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accounts-with-accounts-type-full (2011-07-12) - AA
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legacy (2011-07-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-secretary-company-with-name (2011-12-14) - TM02
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-secretary-company-with-name (2011-08-16) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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termination-director-company-with-name (2010-09-13) - TM01
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termination-secretary-company-with-name (2010-09-13) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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statement-of-affairs (2009-12-07) - SA
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capital-allotment-shares (2009-12-07) - SH01
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 288b
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memorandum-articles (2008-01-02) - MEM/ARTS
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-07-15) - 287
keyboard_arrow_right 2007
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legacy (2007-05-02) - 288a
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legacy (2007-07-04) - 225
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legacy (2007-05-02) - 288b
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legacy (2007-05-03) - 403a
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legacy (2007-06-12) - 288b
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legacy (2007-05-17) - 288a
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legacy (2007-06-12) - 88(2)R
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accounts-with-accounts-type-group (2007-01-23) - AA
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legacy (2007-07-02) - 363s
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certificate-change-of-name-company (2007-12-20) - CERTNM
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-05-11) - 395
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legacy (2007-08-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288b
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legacy (2006-10-09) - 288a
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legacy (2006-10-02) - 288b
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legacy (2006-09-29) - 288b
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legacy (2006-04-11) - 363a
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legacy (2006-01-24) - 395
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accounts-with-accounts-type-group (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-group (2004-12-29) - AA
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legacy (2004-09-03) - 88(2)R
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legacy (2004-08-23) - 88(2)R
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accounts-with-accounts-type-group (2004-01-24) - AA
keyboard_arrow_right 2003
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legacy (2003-05-14) - 288b
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legacy (2003-05-14) - 288a
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accounts-with-accounts-type-group (2003-01-09) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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resolution (2002-12-06) - RESOLUTIONS
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resolution (2002-08-28) - RESOLUTIONS
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legacy (2002-11-11) - 288a
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legacy (2002-11-01) - 122
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legacy (2002-10-24) - 288a
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accounts-with-accounts-type-group (2002-01-15) - AA
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-07) - 288a
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legacy (2001-03-23) - 288b
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accounts-with-accounts-type-full-group (2001-02-05) - AA
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legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-04) - 363s
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legacy (2000-04-04) - 288a
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legacy (2000-01-05) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-20) - AA
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accounts-with-accounts-type-full-group (1999-01-12) - AA
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legacy (1999-04-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-22) - 88(2)O
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statement-of-affairs (1997-06-22) - SA
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legacy (1997-08-05) - 288c
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resolution (1997-06-09) - RESOLUTIONS
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legacy (1997-06-09) - 88(2)P
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incorporation-company (1997-03-21) - NEWINC