• UK
  • IEE CONVENTIONS LIMITED - C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, Grossbritannien

Firmenprofil

Handelsregisternummer
03566585
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O A F Wilson, I E T Governance Department
Savoy Place
London
WC2R 0BL
United Kingdom
C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom UK

Management

Geschäftsführung
GRANT, Giles Justus
HART, Simon David, Dr
WATTS, Alan James
WHITE, Simon Paul
Prokuristen
WILSON, Andrew Fraser

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.05.1998
Alter der Firma
1998-05-19 26 Jahre
SIC/NACE
82301

Eigentumsverhältnisse

Beneficial Owners
-
-
Dr Peter William Bonfield
-
-
-
-
Eur Ing Graeme Nigel Hobbs
-
-
-
-
-
Air Marshal Julian Alexander Young
-
Ms Alyssa Randall
-
-
-
Dr Gopichand Katragadda
-
-
Ms Yewande Akinola
-
-
-
-
Doctor Peter William Bonfield
-
-
-
Professor Timothy Richard Dafforn
Anni Feng
Dr Carol Marsh
Professor Ronjon Nag
Ms Abigail Sarah Hutty
Ms Katy Deacon
Professor Sarah Katherine Spurgeon
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
RESTAPPLY LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-05-19
Jahresmeldung
Fälligkeit: 2024-02-11
Letzte Einreichung: 2023-01-28

IEE CONVENTIONS LIMITED Firmenbeschreibung

IEE CONVENTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03566585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1998 registriert. IEE CONVENTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RESTAPPLY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82301" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2013.Die Firma kann schriftlich über C/o A F Wilson, I E T Governance Department erreicht werden.
Mehr Information

Jetzt sichern IEE CONVENTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Iee Conventions Limited - C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, Grossbritannien

1998-05-19 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IEE CONVENTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2023-05-18) - PSC07

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-10-06) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-10-06) - TM01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2023-10-06) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2023-06-06) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-01-31) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-10-04) - PSC07

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-10-05) - PSC01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-08-18) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-08-05) - AA

    In den Warenkorb
     
  • statement-of-companys-objects (2022-05-31) - CC04

    In den Warenkorb
     
  • resolution (2022-05-31) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2022-05-31) - MA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-02-28) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-02-01) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-02-01) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-02-01) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-05-19) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-10-05) - PSC07

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-10-12) - PSC01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-09-30) - PSC07

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-10-09) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-01-28) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2020-09-10) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-10-02) - PSC01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-10-02) - PSC04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-01-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-04-12) - AA

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2019-09-30) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-10-04) - PSC01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-10-08) - PSC01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-10-03) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-01-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-03-28) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-10-09) - PSC01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2018-10-10) - PSC04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-09-12) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-02-09) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2017-04-05) - AA

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-07-25) - PSC07

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-11-07) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-11-10) - PSC01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-04-29) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-10-13) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-10-08) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-04-19) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-04-25) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-11-03) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-06-17) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-07-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-02-21) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-10-19) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-06-15) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-05-27) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-05-19) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-06-07) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2009-11-09) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-10-24) - AA

    In den Warenkorb
     
  • legacy (2009-06-04) - 288b

    In den Warenkorb
     
  • legacy (2009-05-29) - 363a

    In den Warenkorb
     
  • legacy (2008-07-17) - 363s

    In den Warenkorb
     
  • legacy (2008-07-17) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-06-06) - AA

    In den Warenkorb
     
  • legacy (2007-02-19) - 288b

    In den Warenkorb
     
  • legacy (2007-03-06) - 288a

    In den Warenkorb
     
  • legacy (2007-06-19) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-11-02) - AA

    In den Warenkorb
     
  • legacy (2007-12-23) - 288b

    In den Warenkorb
     
  • legacy (2007-06-28) - 288b

    In den Warenkorb
     
  • legacy (2006-11-15) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-08-21) - AA

    In den Warenkorb
     
  • legacy (2006-05-25) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-09-28) - AA

    In den Warenkorb
     
  • legacy (2005-06-01) - 363s

    In den Warenkorb
     
  • legacy (2005-03-14) - 288a

    In den Warenkorb
     
  • legacy (2005-02-04) - 288a

    In den Warenkorb
     
  • legacy (2005-01-31) - 288b

    In den Warenkorb
     
  • legacy (2004-07-12) - 363s

    In den Warenkorb
     
  • legacy (2004-11-11) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-11-02) - AA

    In den Warenkorb
     
  • legacy (2003-08-15) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-11-03) - AA

    In den Warenkorb
     
  • legacy (2003-03-18) - 288b

    In den Warenkorb
     
  • legacy (2003-03-18) - 288a

    In den Warenkorb
     
  • legacy (2003-06-25) - 363s

    In den Warenkorb
     
  • auditors-resignation-company (2002-08-10) - AUD

    In den Warenkorb
     
  • legacy (2002-07-10) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-11-05) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-10-03) - AA

    In den Warenkorb
     
  • legacy (2001-06-20) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-11-03) - AA

    In den Warenkorb
     
  • legacy (2000-06-28) - 288a

    In den Warenkorb
     
  • legacy (2000-06-27) - 288a

    In den Warenkorb
     
  • legacy (2000-06-19) - 363s

    In den Warenkorb
     
  • legacy (1999-06-11) - 225

    In den Warenkorb
     
  • legacy (1999-06-23) - 363s

    In den Warenkorb
     
  • legacy (1999-03-08) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1999-11-09) - AA

    In den Warenkorb
     
  • legacy (1999-06-30) - 288a

    In den Warenkorb
     
  • legacy (1999-06-29) - 288b

    In den Warenkorb
     
  • legacy (1998-09-08) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (1998-08-18) - CERTNM

    In den Warenkorb
     
  • legacy (1998-07-16) - 288b

    In den Warenkorb
     
  • legacy (1998-07-16) - 288a

    In den Warenkorb
     
  • legacy (1998-07-16) - 287

    In den Warenkorb
     
  • incorporation-company (1998-05-19) - NEWINC

    In den Warenkorb
     

expand_less