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APICAL LIMITED - 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03701846
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 110 Fulbourn Road
- Cambridge
- Cambridgeshire
- CB1 9NJ
- United Kingdom 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom UK
Management
- Geschäftsführung
- RAJAH, Anna-Marie Marie
- GILL, Kirsty Judith
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1999
- Alter der Firma 1999-01-26 25 Jahre
- SIC/NACE
- 26110
Eigentumsverhältnisse
- Beneficial Owners
- Arm Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2022-02-03
- Letzte Einreichung: 2021-01-20
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APICAL LIMITED Firmenbeschreibung
- APICAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03701846. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über 110 Fulbourn Road erreicht werden.
Jetzt sichern APICAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apical Limited - 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, Grossbritannien
- 1999-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-full (2021-04-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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move-registers-to-sail-company-with-new-address (2020-02-03) - AD03
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change-sail-address-company-with-new-address (2020-02-03) - AD02
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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accounts-with-accounts-type-full (2018-03-08) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-29) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
-
accounts-with-accounts-type-group (2017-03-08) - AA
-
appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
keyboard_arrow_right 2016
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resolution (2016-05-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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resolution (2016-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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accounts-with-accounts-type-group (2016-01-04) - AA
-
termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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resolution (2016-05-27) - RESOLUTIONS
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capital-allotment-shares (2016-06-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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memorandum-articles (2016-09-28) - MA
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termination-secretary-company-with-name-termination-date (2016-12-31) - TM02
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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capital-allotment-shares (2014-02-13) - SH01
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-03-27) - MR05
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capital-return-purchase-own-shares (2014-07-04) - SH03
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accounts-with-accounts-type-group (2014-12-19) - AA
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capital-cancellation-shares (2014-07-04) - SH06
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resolution (2014-07-04) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-04) - AA
-
accounts-with-accounts-type-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-02) - AA
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capital-allotment-shares (2012-11-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-11-11) - SH08
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capital-alter-shares-subdivision (2011-11-11) - SH02
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capital-cancellation-shares (2011-10-17) - SH06
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statement-of-companys-objects (2011-11-11) - CC04
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resolution (2011-11-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-10-17) - SH03
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change-person-director-company-with-change-date (2011-10-12) - CH01
-
appoint-person-secretary-company-with-name (2011-10-11) - AP03
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termination-secretary-company-with-name (2011-10-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-14) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-21) - AA
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legacy (2008-01-22) - 363a
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legacy (2008-01-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 123
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legacy (2006-01-31) - 363a
-
legacy (2006-01-31) - 288c
-
legacy (2006-02-06) - 88(2)R
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accounts-with-accounts-type-small (2006-01-05) - AA
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legacy (2006-12-01) - 225
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accounts-with-accounts-type-small (2006-09-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 244
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA
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legacy (2004-09-13) - 287
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legacy (2004-06-23) - 403a
-
legacy (2004-05-11) - 395
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accounts-with-accounts-type-total-exemption-small (2004-03-22) - AA
-
legacy (2004-03-10) - 287
-
legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 395
-
legacy (2003-02-24) - 288a
-
legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-17) - AA
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legacy (2002-03-09) - 363s
-
legacy (2002-03-05) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-06) - AA
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accounts-with-accounts-type-dormant (2001-06-25) - AA
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-06) - 288a
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legacy (1999-02-06) - 287
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legacy (1999-02-02) - 288b
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incorporation-company (1999-01-26) - NEWINC
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legacy (1999-07-20) - 287
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legacy (1999-08-19) - 88(2)R