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ASAHI PHOTOPRODUCTS (UK) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03444839
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Geschäftsführung
- MATSUMOTO, Masaki
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1997
- Alter der Firma 1997-10-06 26 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Asahi Kasei Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERCEDE 1273 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2024-10-20
- Letzte Einreichung: 2023-10-06
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ASAHI PHOTOPRODUCTS (UK) LIMITED Firmenbeschreibung
- ASAHI PHOTOPRODUCTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03444839. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1997 registriert. ASAHI PHOTOPRODUCTS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1273 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern ASAHI PHOTOPRODUCTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Asahi Photoproducts (Uk) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 1997-10-06
- 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 2023
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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accounts-with-accounts-type-small (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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accounts-with-accounts-type-small (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-small (2018-06-15) - AA
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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resolution (2018-01-31) - RESOLUTIONS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-20) - PSC09
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-small (2017-05-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-small (2016-06-16) - AA
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auditors-resignation-company (2016-03-03) - AUD
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auditors-resignation-company (2016-03-01) - AUD
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-small (2015-06-18) - AA
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change-corporate-secretary-company-with-change-date (2015-08-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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accounts-with-accounts-type-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-small (2013-07-04) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-small (2012-02-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-06) - AA
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change-person-director-company-with-change-date (2011-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-corporate-secretary-company-with-change-date (2011-10-07) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-05) - AA
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termination-secretary-company-with-name (2010-05-10) - TM02
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termination-director-company-with-name (2010-05-10) - TM01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-02) - CH04
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accounts-with-accounts-type-full (2009-02-27) - AA
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-10) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 386
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legacy (2007-11-22) - 288b
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legacy (2007-11-22) - 288a
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legacy (2007-10-11) - 363s
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accounts-with-accounts-type-full (2007-05-24) - AA
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-02-14) - 288b
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accounts-with-accounts-type-full (2006-03-09) - AA
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legacy (2006-08-29) - 288b
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legacy (2006-08-29) - 288c
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legacy (2006-09-12) - 288a
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-25) - AA
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legacy (2005-11-09) - 288b
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legacy (2005-11-09) - 288a
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legacy (2005-12-13) - 287
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legacy (2005-12-01) - 288a
-
legacy (2005-11-09) - 363s
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legacy (2005-12-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-full (2004-03-06) - AA
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legacy (2004-01-16) - 288a
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legacy (2004-01-16) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-04-11) - AA
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legacy (2003-10-19) - 288b
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legacy (2003-10-19) - 363s
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legacy (2003-10-19) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-04-09) - AA
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-05-08) - AA
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legacy (2001-10-24) - 363s
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legacy (2001-12-12) - 288b
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legacy (2001-12-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363s
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legacy (2000-08-17) - 225
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accounts-with-accounts-type-medium (2000-06-16) - AA
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legacy (2000-03-23) - 288b
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legacy (2000-03-23) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-medium (1999-07-28) - AA
keyboard_arrow_right 1998
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legacy (1998-09-21) - 288b
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legacy (1998-02-18) - 123
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resolution (1998-02-18) - RESOLUTIONS
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legacy (1998-02-18) - 88(2)R
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legacy (1998-09-21) - 288a
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resolution (1998-09-21) - RESOLUTIONS
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memorandum-articles (1998-10-31) - MEM/ARTS
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legacy (1998-11-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-19) - 288b
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legacy (1997-11-19) - 287
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legacy (1997-11-18) - 225
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legacy (1997-11-13) - 288a
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certificate-change-of-name-company (1997-11-07) - CERTNM
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incorporation-company (1997-10-06) - NEWINC