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TAP BIOSYSTEMS GROUP LIMITED - Grantham Close, York Way, Royston, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03596119
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grantham Close
- York Way
- Royston
- Hertfordshire
- SG8 5WY Grantham Close, York Way, Royston, Hertfordshire, SG8 5WY UK
Management
- Geschäftsführung
- BULLOCK, Jonathan Andrew
- BUSHNELL, Dominic Christian
- KALINOWSKI, Mark James Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1998
- Alter der Firma 1998-07-06 25 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Sartorius Stedim Biotech S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TAP BIOSYSTEMS GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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TAP BIOSYSTEMS GROUP LIMITED Firmenbeschreibung
- TAP BIOSYSTEMS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03596119. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1998 registriert. TAP BIOSYSTEMS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAP BIOSYSTEMS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über Grantham Close erreicht werden.
Jetzt sichern TAP BIOSYSTEMS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tap Biosystems Group Limited - Grantham Close, York Way, Royston, Hertfordshire, Grossbritannien
- 1998-07-06
- 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 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2024-03-01) - TM02
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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accounts-with-accounts-type-full (2024-01-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-14) - AP03
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accounts-with-accounts-type-unaudited-abridged (2021-01-14) - AA
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accounts-with-accounts-type-full (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-19) - TM02
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-21) - AP03
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-14) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-21) - AUD
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accounts-with-accounts-type-group (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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capital-name-of-class-of-shares (2014-01-20) - SH08
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resolution (2014-01-20) - RESOLUTIONS
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capital-allotment-shares (2014-01-20) - SH01
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appoint-person-director-company-with-name (2014-02-01) - AP01
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change-person-director-company-with-change-date (2014-02-01) - CH01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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second-filing-of-form-with-form-type (2014-02-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-group (2014-12-15) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-06) - AP01
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accounts-with-accounts-type-group (2013-09-19) - AA
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court-order (2013-12-17) - OC
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reregistration-public-to-private-following-court-order (2013-12-17) - RR08
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re-registration-court-order-to-reduce-share-capital (2013-12-17) - RROC138
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
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change-account-reference-date-company-current-shortened (2013-12-23) - AA01
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re-registration-memorandum-articles (2013-12-17) - MAR
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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move-registers-to-registered-office-company (2012-07-30) - AD04
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termination-director-company-with-name (2012-05-11) - TM01
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accounts-with-accounts-type-group (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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accounts-with-accounts-type-group (2011-09-29) - AA
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memorandum-articles (2011-08-16) - MEM/ARTS
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resolution (2011-08-16) - RESOLUTIONS
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certificate-change-of-name-company (2011-08-16) - CERTNM
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resolution (2011-08-11) - RESOLUTIONS
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change-of-name-notice (2011-08-11) - CONNOT
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-02-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-04) - AR01
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termination-secretary-company-with-name (2010-08-27) - TM02
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appoint-person-director-company-with-name (2010-01-12) - AP01
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accounts-with-accounts-type-group (2010-06-28) - AA
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appoint-person-secretary-company-with-name (2010-08-31) - AP03
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-20) - AD03
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legacy (2009-02-13) - 288b
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legacy (2009-08-10) - 363a
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legacy (2009-08-10) - 288c
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accounts-with-accounts-type-group (2009-06-18) - AA
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legacy (2009-04-09) - 288b
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change-sail-address-company (2009-11-20) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-07-23) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-14) - AA
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legacy (2007-07-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288b
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legacy (2006-08-10) - 363s
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accounts-with-accounts-type-group (2006-06-22) - AA
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legacy (2006-01-11) - 288a
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2005-07-22) - 363s
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legacy (2005-07-28) - 288b
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legacy (2005-05-19) - 395
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legacy (2005-07-28) - 288a
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legacy (2005-11-14) - 288b
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legacy (2005-11-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288a
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legacy (2004-10-27) - 288c
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legacy (2004-09-30) - 288b
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-group (2004-06-10) - AA
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legacy (2004-04-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-03) - AA
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legacy (2003-08-08) - 363s
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resolution (2003-07-26) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288c
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legacy (2002-04-24) - 288b
-
legacy (2002-07-12) - 363s
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legacy (2002-04-11) - 288a
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legacy (2002-12-20) - 288a
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accounts-with-accounts-type-group (2002-07-12) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288a
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accounts-with-accounts-type-group (2001-12-04) - AA
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legacy (2001-08-21) - 363s
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memorandum-articles (2001-05-29) - MEM/ARTS
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resolution (2001-05-29) - RESOLUTIONS
-
legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-09) - 288a
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legacy (2000-06-27) - 287
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accounts-with-accounts-type-full-group (2000-08-10) - AA
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legacy (2000-05-04) - 353
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legacy (2000-08-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-06) - 288b
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accounts-with-accounts-type-full-group (1999-09-15) - AA
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legacy (1999-08-12) - 363s
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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resolution (1998-07-30) - RESOLUTIONS
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legacy (1998-08-03) - 288a
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incorporation-company (1998-07-06) - NEWINC
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legacy (1998-07-30) - 287
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legacy (1998-07-30) - 225
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legacy (1998-07-30) - 123
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legacy (1998-08-03) - 287
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legacy (1998-08-03) - 288b
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legacy (1998-08-18) - 288a
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application-to-commence-business (1998-08-24) - 117
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certificate-authorisation-to-commence-business-borrow (1998-08-24) - CERT8
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legacy (1998-09-11) - 288a
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legacy (1998-09-17) - 288a
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legacy (1998-11-16) - 288a
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legacy (1998-12-12) - 395