-
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.
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
- 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.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
-
cessation-of-a-person-with-significant-control (2023-05-18) - PSC07
-
appoint-person-director-company-with-name-date (2023-10-06) - AP01
-
termination-director-company-with-name-termination-date (2023-10-06) - TM01
-
cessation-of-a-person-with-significant-control (2023-10-06) - PSC07
-
accounts-with-accounts-type-small (2023-06-06) - AA
-
confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-10-04) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
-
notification-of-a-person-with-significant-control (2022-10-05) - PSC01
-
appoint-person-director-company-with-name-date (2022-09-07) - AP01
-
termination-director-company-with-name-termination-date (2022-08-18) - TM01
-
accounts-with-accounts-type-small (2022-08-05) - AA
-
statement-of-companys-objects (2022-05-31) - CC04
-
resolution (2022-05-31) - RESOLUTIONS
-
memorandum-articles (2022-05-31) - MA
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
-
cessation-of-a-person-with-significant-control (2022-02-01) - PSC07
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
-
accounts-with-accounts-type-small (2021-05-19) - AA
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
-
termination-director-company-with-name-termination-date (2021-11-04) - TM01
-
notification-of-a-person-with-significant-control (2021-10-12) - PSC01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
appoint-person-director-company-with-name-date (2020-10-09) - AP01
-
confirmation-statement-with-no-updates (2020-01-28) - CS01
-
accounts-with-accounts-type-small (2020-09-10) - AA
-
notification-of-a-person-with-significant-control (2020-10-02) - PSC01
-
change-to-a-person-with-significant-control (2020-10-02) - PSC04
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
accounts-with-accounts-type-small (2019-04-12) - AA
-
cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
-
notification-of-a-person-with-significant-control (2019-10-04) - PSC01
-
notification-of-a-person-with-significant-control (2019-10-08) - PSC01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
-
accounts-with-accounts-type-small (2018-03-28) - AA
-
termination-director-company-with-name-termination-date (2018-04-17) - TM01
-
appoint-person-director-company-with-name-date (2018-09-12) - AP01
-
notification-of-a-person-with-significant-control (2018-10-09) - PSC01
-
change-to-a-person-with-significant-control (2018-10-10) - PSC04
-
termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
confirmation-statement-with-updates (2017-02-09) - CS01
-
accounts-with-accounts-type-small (2017-04-05) - AA
-
cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
termination-director-company-with-name-termination-date (2017-11-07) - TM01
-
cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
-
notification-of-a-person-with-significant-control (2017-11-10) - PSC01
-
appoint-person-director-company-with-name-date (2017-11-07) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
-
accounts-with-accounts-type-full (2016-04-29) - AA
-
termination-director-company-with-name-termination-date (2016-10-11) - TM01
-
appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-10-08) - CH01
-
accounts-with-accounts-type-full (2015-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
appoint-person-director-company-with-name-date (2014-11-03) - AP01
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
-
appoint-person-director-company-with-name (2012-02-21) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-19) - TM01
-
accounts-with-accounts-type-full (2011-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
-
change-person-director-company-with-change-date (2010-05-19) - CH01
-
accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-09) - AP01
-
accounts-with-accounts-type-full (2009-10-24) - AA
-
legacy (2009-06-04) - 288b
-
legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 363s
-
legacy (2008-07-17) - 288a
-
accounts-with-accounts-type-full (2008-06-06) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 288b
-
legacy (2007-03-06) - 288a
-
legacy (2007-06-19) - 363s
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-12-23) - 288b
-
legacy (2007-06-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 288a
-
accounts-with-accounts-type-full (2006-08-21) - AA
-
legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-28) - AA
-
legacy (2005-06-01) - 363s
-
legacy (2005-03-14) - 288a
-
legacy (2005-02-04) - 288a
-
legacy (2005-01-31) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 363s
-
legacy (2004-11-11) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-15) - 288a
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-03-18) - 288b
-
legacy (2003-03-18) - 288a
-
legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-07-10) - 363s
-
accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-03) - AA
-
legacy (2001-06-20) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-06-28) - 288a
-
legacy (2000-06-27) - 288a
-
legacy (2000-06-19) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-11) - 225
-
legacy (1999-06-23) - 363s
-
legacy (1999-03-08) - 288b
-
accounts-with-accounts-type-small (1999-11-09) - AA
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-29) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-08) - 288a
-
certificate-change-of-name-company (1998-08-18) - CERTNM
-
legacy (1998-07-16) - 288b
-
legacy (1998-07-16) - 288a
-
legacy (1998-07-16) - 287
-
incorporation-company (1998-05-19) - NEWINC