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MULLENLOWE PROFERO LIMITED - C-Space, 37-45 City Road, London, EC1Y 1AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03534827
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C-Space
- 37-45 City Road
- London
- EC1Y 1AT
- England C-Space, 37-45 City Road, London, EC1Y 1AT, England UK
Management
- Geschäftsführung
- DOHERTY, Hugh Martin Lee
- GOSLING, Alison Jane
- Prokuristen
- BEAN, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1998
- Alter der Firma 1998-03-25 26 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Apl Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LOWE PROFERO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2020-09-27
- Letzte Einreichung: 2019-08-16
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MULLENLOWE PROFERO LIMITED Firmenbeschreibung
- MULLENLOWE PROFERO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03534827. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1998 registriert. MULLENLOWE PROFERO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOWE PROFERO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über C-Space erreicht werden.
Jetzt sichern MULLENLOWE PROFERO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mullenlowe Profero Limited - C-Space, 37-45 City Road, London, EC1Y 1AT, Grossbritannien
- 1998-03-25
- 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 2020
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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change-person-secretary-company-with-change-date (2020-03-13) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-group (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-06) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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certificate-change-of-name-company (2016-01-22) - CERTNM
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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accounts-with-accounts-type-group (2015-07-09) - AA
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move-registers-to-registered-office-company-with-new-address (2015-09-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-24) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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resolution (2014-01-29) - RESOLUTIONS
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capital-allotment-shares (2014-01-29) - SH01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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termination-director-company-with-name (2014-02-04) - TM01
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termination-secretary-company-with-name (2014-02-04) - TM02
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appoint-person-director-company-with-name (2014-02-04) - AP01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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second-filing-of-form-with-form-type (2014-02-06) - RP04
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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mortgage-satisfy-charge-full (2014-06-17) - MR04
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move-registers-to-sail-company (2014-04-09) - AD03
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accounts-with-accounts-type-group (2014-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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change-sail-address-company (2014-04-08) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
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accounts-with-accounts-type-group (2013-06-17) - AA
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capital-allotment-shares (2013-05-16) - SH01
keyboard_arrow_right 2012
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legacy (2012-06-19) - MG02
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legacy (2012-06-12) - MG01
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accounts-with-accounts-type-group (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-25) - AA
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capital-allotment-shares (2011-10-25) - SH01
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capital-allotment-shares (2011-08-02) - SH01
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memorandum-articles (2011-05-03) - MEM/ARTS
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resolution (2011-05-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-05-03) - SH10
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capital-allotment-shares (2011-05-03) - SH01
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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termination-secretary-company-with-name (2011-02-07) - TM02
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termination-director-company-with-name (2011-02-07) - TM01
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legacy (2011-02-01) - MG01
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capital-allotment-shares (2011-11-01) - SH01
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statement-of-companys-objects (2011-05-03) - CC04
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change-person-director-company-with-change-date (2011-11-02) - CH01
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capital-allotment-shares (2011-12-23) - SH01
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termination-director-company-with-name (2011-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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capital-allotment-shares (2011-11-23) - SH01
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change-person-secretary-company-with-change-date (2011-11-02) - CH03
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appoint-person-director-company-with-name (2011-11-03) - AP01
keyboard_arrow_right 2010
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legacy (2010-05-27) - MG02
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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termination-director-company-with-name (2010-05-27) - TM01
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legacy (2010-08-07) - MG01
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accounts-with-accounts-type-group (2010-11-30) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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legacy (2010-09-04) - MG01
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accounts-with-accounts-type-group (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-08-15) - 403a
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legacy (2009-06-29) - 363a
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legacy (2009-06-29) - 288c
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accounts-with-accounts-type-group (2009-02-23) - AA
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legacy (2009-09-09) - 395
keyboard_arrow_right 2008
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memorandum-articles (2008-03-19) - MEM/ARTS
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legacy (2008-05-07) - 395
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accounts-with-accounts-type-group (2008-06-30) - AA
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legacy (2008-07-31) - 288b
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legacy (2008-06-30) - 363s
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legacy (2008-10-02) - 288a
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legacy (2008-10-27) - 288a
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legacy (2008-11-17) - 288a
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legacy (2008-12-03) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-18) - AA
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legacy (2007-06-28) - 363s
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legacy (2007-06-22) - 88(2)R
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legacy (2007-05-26) - 395
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legacy (2007-05-17) - 88(2)R
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legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-05) - AA
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legacy (2006-05-22) - 88(2)R
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legacy (2006-09-01) - 88(2)R
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legacy (2006-07-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-08) - 288a
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legacy (2005-04-08) - 363s
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legacy (2005-03-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
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accounts-with-accounts-type-group (2004-11-30) - AA
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legacy (2004-10-26) - 88(2)R
-
legacy (2004-08-04) - 288a
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legacy (2004-05-19) - 363s
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legacy (2004-04-29) - 287
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legacy (2004-03-15) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 363s
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auditors-resignation-company (2003-06-03) - AUD
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legacy (2003-07-20) - 88(2)R
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accounts-with-accounts-type-group (2003-08-04) - AA
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legacy (2003-11-12) - 123
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resolution (2003-11-12) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-23) - AA
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legacy (2002-12-02) - 244
-
legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 88(2)R
-
legacy (2001-02-13) - 169
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legacy (2001-02-26) - 88(2)R
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auditors-resignation-company (2001-03-27) - AUD
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legacy (2001-04-20) - 88(2)R
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legacy (2001-04-20) - 169
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legacy (2001-04-24) - 88(2)R
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legacy (2001-04-24) - 363s
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resolution (2001-06-13) - RESOLUTIONS
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legacy (2001-06-14) - 288b
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legacy (2001-06-26) - 169
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miscellaneous (2001-07-09) - MISC
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-23) - 88(2)R
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legacy (2000-02-15) - 288a
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accounts-with-accounts-type-small (2000-08-22) - AA
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legacy (2000-07-18) - 88(2)R
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resolution (2000-12-29) - RESOLUTIONS
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legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-11) - CERTNM
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resolution (1999-01-14) - RESOLUTIONS
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legacy (1999-05-11) - 287
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legacy (1999-07-02) - 363s
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legacy (1999-02-12) - 288a
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legacy (1999-10-07) - 288b
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legacy (1999-10-11) - 288a
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legacy (1999-12-16) - 288a
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accounts-with-accounts-type-small (1999-09-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-02) - 395
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legacy (1998-04-09) - 288a
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legacy (1998-04-09) - 288b
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incorporation-company (1998-03-25) - NEWINC