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CYAN LOGISTICS LIMITED - 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03486266
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2HJ
- England 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England UK
Management
- Geschäftsführung
- BERRY, Daniel Robert
- BRUFORD, Peter Jonathon Caisley
- FORD, Michael Trevor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1997
- Alter der Firma 1997-12-19 26 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Brambles Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2022-03-14
- Letzte Einreichung: 2021-02-28
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CYAN LOGISTICS LIMITED Firmenbeschreibung
- CYAN LOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03486266. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 2Nd Floor, 400 Dashwood Lang Road erreicht werden.
Jetzt sichern CYAN LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cyan Logistics Limited - 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
- 1997-12-19
- 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 2021
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-30) - AA
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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confirmation-statement-with-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-18) - TM01
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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resolution (2009-05-26) - RESOLUTIONS
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legacy (2009-02-13) - 363a
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memorandum-articles (2009-05-26) - MEM/ARTS
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accounts-with-accounts-type-full (2009-06-12) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-10-10) - 288a
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legacy (2008-10-07) - 288a
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accounts-amended-with-accounts-type-full (2008-06-11) - AAMD
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-05-02) - 288b
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legacy (2008-04-17) - 288a
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legacy (2008-02-26) - 363a
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288c
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legacy (2007-01-19) - 363s
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legacy (2007-01-23) - 288a
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resolution (2007-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-04-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-05-02) - 244
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-08-17) - 288c
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legacy (2006-02-03) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-10-23) - 288a
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legacy (2006-12-05) - 288b
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legacy (2006-10-16) - 288b
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288b
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legacy (2005-05-12) - 288a
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legacy (2005-03-01) - 288a
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legacy (2005-02-18) - 288b
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accounts-with-accounts-type-group (2005-08-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-11-04) - 244
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legacy (2004-06-10) - 288a
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legacy (2004-06-10) - 288b
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legacy (2004-05-25) - 288a
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legacy (2004-05-25) - 288b
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auditors-resignation-company (2004-02-09) - AUD
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-06) - 244
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-01-16) - 363s
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legacy (2003-08-14) - 288a
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legacy (2003-08-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-01) - 244
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accounts-with-accounts-type-group (2002-02-02) - AA
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legacy (2002-02-01) - 288a
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legacy (2002-01-29) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-10) - 288a
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legacy (2001-12-27) - 363s
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legacy (2001-09-21) - 225
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legacy (2001-07-10) - 288b
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legacy (2001-05-25) - 244
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accounts-with-accounts-type-full-group (2001-03-16) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-23) - 244
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accounts-with-accounts-type-full-group (2000-01-21) - AA
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legacy (2000-11-03) - 88(2)R
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legacy (2000-01-19) - 363s
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statement-of-affairs (2000-11-03) - SA
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resolution (2000-11-07) - RESOLUTIONS
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legacy (2000-11-07) - 123
keyboard_arrow_right 1999
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legacy (1999-10-13) - 288a
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legacy (1999-10-13) - 288b
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legacy (1999-09-10) - 244
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-09) - RESOLUTIONS
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legacy (1998-01-14) - 288a
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legacy (1998-01-14) - 288b
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statement-of-affairs (1998-02-16) - SA
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legacy (1998-02-16) - 88(2)P
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legacy (1998-12-20) - 288b
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legacy (1998-12-20) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-19) - NEWINC