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LONDON RIVER SERVICES LIMITED - 5 Endeavour Square, London, E20 1JN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03485723
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Endeavour Square
- London
- E20 1JN
- United Kingdom 5 Endeavour Square, London, E20 1JN, United Kingdom UK
Management
- Geschäftsführung
- ASHTON, Tricia Alison
- GEARING, Oliver
- HOBBS, Geoffrey William
- MATSON, Lilli Sabrina
- Prokuristen
- CLARKE, Andrea
- CURRY, Justine Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1997
- Alter der Firma 1997-12-18 26 Jahre
- SIC/NACE
- 50300
Eigentumsverhältnisse
- Beneficial Owners
- Transport Trading Limited
- Transport For London
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
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LONDON RIVER SERVICES LIMITED Firmenbeschreibung
- LONDON RIVER SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03485723. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "50300" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 5 Endeavour Square erreicht werden.
Jetzt sichern LONDON RIVER SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London River Services Limited - 5 Endeavour Square, London, E20 1JN, United Kingdom, Grossbritannien
- 1997-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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legacy (2023-12-30) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2023-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-06) - TM02
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA
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legacy (2023-01-10) - PARENT_ACC
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legacy (2023-01-10) - AGREEMENT2
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legacy (2023-01-10) - GUARANTEE2
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-06-19) - AP01
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termination-director-company-with-name-termination-date (2022-05-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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legacy (2022-01-14) - PARENT_ACC
-
legacy (2022-01-14) - GUARANTEE2
-
legacy (2022-01-14) - AGREEMENT2
keyboard_arrow_right 2021
-
memorandum-articles (2021-02-11) - MA
-
legacy (2021-01-11) - GUARANTEE2
-
legacy (2021-01-11) - AGREEMENT2
-
legacy (2021-01-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-11) - AA
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resolution (2021-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-21) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
-
legacy (2020-01-07) - PARENT_ACC
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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change-to-a-person-with-significant-control (2019-11-07) - PSC06
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-17) - PSC05
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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legacy (2018-12-20) - GUARANTEE2
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change-to-a-person-with-significant-control (2018-06-17) - PSC06
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legacy (2018-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA
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legacy (2018-12-20) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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legacy (2017-11-29) - GUARANTEE2
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legacy (2017-11-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-29) - AA
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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legacy (2017-11-29) - PARENT_ACC
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-10-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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legacy (2016-12-20) - AGREEMENT2
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legacy (2016-12-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-20) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
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legacy (2016-12-20) - PARENT_ACC
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-28) - AUD
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legacy (2015-10-14) - GUARANTEE2
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legacy (2015-10-14) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-14) - AA
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legacy (2015-10-14) - PARENT_ACC
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-14) - AA
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legacy (2014-11-14) - PARENT_ACC
-
legacy (2014-11-14) - AGREEMENT2
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legacy (2014-11-11) - PARENT_ACC
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legacy (2014-08-11) - GUARANTEE2
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appoint-person-director-company-with-name (2014-07-11) - AP01
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appoint-person-director-company-with-name (2014-04-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-10-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-07-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-08-18) - AA
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termination-secretary-company-with-name (2011-07-18) - TM02
-
appoint-person-director-company-with-name (2011-04-28) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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termination-secretary-company-with-name (2010-07-09) - TM02
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accounts-with-accounts-type-full (2010-07-27) - AA
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termination-director-company-with-name (2010-10-11) - TM01
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change-person-secretary-company-with-change-date (2010-12-21) - CH03
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change-person-director-company-with-change-date (2010-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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accounts-with-accounts-type-full (2009-01-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-24) - 288a
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legacy (2008-10-02) - 288a
-
legacy (2008-05-02) - 287
-
legacy (2008-04-15) - 288a
-
legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-07-11) - MEM/ARTS
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resolution (2007-01-24) - RESOLUTIONS
-
legacy (2007-03-06) - 288a
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legacy (2007-03-16) - 288c
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resolution (2007-07-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-07-22) - AA
-
legacy (2007-10-30) - 288b
-
legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-06) - 288c
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legacy (2006-02-16) - 288b
-
legacy (2006-09-06) - 288a
-
legacy (2006-01-09) - 288a
-
legacy (2006-10-25) - 288b
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accounts-with-accounts-type-full (2006-11-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 363s
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legacy (2005-04-12) - 288a
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resolution (2005-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-04-12) - 288b
-
legacy (2005-12-23) - 288b
-
legacy (2005-12-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 288b
-
legacy (2003-01-17) - 363s
-
legacy (2003-08-16) - 288b
-
legacy (2003-08-19) - 288a
-
legacy (2003-10-08) - 288a
-
legacy (2003-08-16) - 288a
-
legacy (2003-12-03) - 353
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accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-12-31) - 363s
-
legacy (2003-10-10) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-14) - AA
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auditors-resignation-company (2002-06-29) - AUD
-
legacy (2002-02-21) - 288b
-
legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
-
legacy (2001-02-19) - 288a
-
legacy (2001-04-24) - 288b
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accounts-with-accounts-type-full (2001-01-31) - AA
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accounts-with-accounts-type-full (2001-11-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-05) - 287
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legacy (2000-07-05) - 288b
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legacy (2000-07-05) - 288a
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legacy (2000-01-14) - 363s
-
legacy (2000-08-15) - 288b
-
legacy (2000-08-15) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-01-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-12) - 225
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legacy (1998-01-16) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-18) - NEWINC