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FULCRUM GROUP HOLDINGS LIMITED - 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03705715
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Europa View
- Sheffield Business Park
- Sheffield
- S9 1XH
- United Kingdom 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom UK
Management
- Geschäftsführung
- JAGER, Jonathan
- FULCRUM UTILITY SERVICES LIMITED
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.1999
- Alter der Firma 1999-02-02 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fulcrum Utility Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FULCRUM CONNECTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-08-26
- Letzte Einreichung: 2023-08-12
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FULCRUM GROUP HOLDINGS LIMITED Firmenbeschreibung
- FULCRUM GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03705715. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.1999 registriert. FULCRUM GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FULCRUM CONNECTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 2 Europa View erreicht werden.
Jetzt sichern FULCRUM GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fulcrum Group Holdings Limited - 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, Grossbritannien
- 1999-02-02
- 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 2023
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confirmation-statement-with-updates (2023-08-23) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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capital-variation-of-rights-attached-to-shares (2023-01-11) - SH10
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accounts-with-accounts-type-full (2023-01-06) - AA
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capital-name-of-class-of-shares (2023-01-11) - SH08
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-01-31) - SH10
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
confirmation-statement-with-updates (2022-08-15) - CS01
-
appoint-corporate-director-company-with-name-date (2022-11-30) - AP02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-05) - MR01
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capital-name-of-class-of-shares (2022-01-31) - SH08
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
keyboard_arrow_right 2021
-
memorandum-articles (2021-06-19) - MA
-
resolution (2021-06-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-03-31) - AP01
-
termination-director-company-with-name-termination-date (2021-03-25) - TM01
-
confirmation-statement-with-updates (2021-08-26) - CS01
-
accounts-with-accounts-type-full (2021-10-28) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-04-14) - CH01
-
capital-name-of-class-of-shares (2020-11-02) - SH08
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
-
accounts-with-accounts-type-full (2020-10-12) - AA
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
-
accounts-with-accounts-type-full (2020-07-29) - AA
-
capital-variation-of-rights-attached-to-shares (2020-11-02) - SH10
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-03) - RP04CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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notification-of-a-person-with-significant-control (2020-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-11) - PSC07
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-30) - SH08
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accounts-with-accounts-type-full (2019-01-04) - AA
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capital-allotment-shares (2019-02-18) - SH01
-
resolution (2019-02-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
appoint-person-director-company-with-name-date (2019-04-15) - AP01
-
capital-variation-of-rights-attached-to-shares (2019-04-30) - SH10
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
-
appoint-person-director-company-with-name-date (2019-08-08) - AP01
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
change-sail-address-company-with-new-address (2019-08-14) - AD02
-
appoint-person-director-company-with-name-date (2019-08-15) - AP01
-
confirmation-statement-with-no-updates (2019-10-09) - CS01
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
-
confirmation-statement-with-updates (2018-09-12) - CS01
-
resolution (2018-10-16) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2018-10-16) - SH10
-
change-person-director-company-with-change-date (2018-10-18) - CH01
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capital-allotment-shares (2018-10-22) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
-
accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
-
accounts-with-accounts-type-full (2017-11-23) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-10-21) - CH01
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confirmation-statement-with-updates (2016-08-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
-
change-sail-address-company-with-new-address (2016-04-05) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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capital-variation-of-rights-attached-to-shares (2016-03-24) - SH10
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capital-allotment-shares (2016-03-24) - SH01
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resolution (2016-03-24) - RESOLUTIONS
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-10-28) - RP04
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capital-allotment-shares (2015-04-21) - SH01
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resolution (2015-04-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-02) - SH08
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capital-alter-shares-subdivision (2015-05-01) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
-
accounts-with-accounts-type-full (2014-11-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-director-company-with-name (2014-06-18) - TM01
-
termination-director-company-with-name (2014-02-11) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-23) - MG02
-
termination-director-company-with-name (2013-05-23) - TM01
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legacy (2013-02-01) - MG01
-
change-person-director-company-with-change-date (2013-05-16) - CH01
-
change-person-director-company-with-change-date (2013-05-17) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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miscellaneous (2013-10-01) - MISC
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appoint-person-director-company-with-name (2013-10-17) - AP01
keyboard_arrow_right 2012
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miscellaneous (2012-10-23) - MISC
-
accounts-with-accounts-type-full (2012-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-director-company-with-change-date (2012-04-04) - CH01
keyboard_arrow_right 2011
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legacy (2011-01-26) - MG01
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
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termination-director-company-with-name (2011-03-23) - TM01
-
appoint-person-director-company-with-name (2011-04-04) - AP01
-
accounts-with-accounts-type-full (2011-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-12-01) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-10) - CC04
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termination-director-company-with-name (2010-07-20) - TM01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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termination-director-company (2010-04-16) - TM01
-
change-person-director-company-with-change-date (2010-04-12) - CH01
-
appoint-corporate-secretary-company-with-name (2010-07-20) - AP04
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change-person-director-company-with-change-date (2010-03-27) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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resolution (2010-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-secretary-company-with-name (2010-07-20) - TM02
-
termination-secretary-company-with-name (2010-11-25) - TM02
-
appoint-corporate-secretary-company-with-name (2010-11-25) - AP04
-
accounts-with-accounts-type-group (2010-11-01) - AA
-
appoint-person-director-company-with-name (2010-08-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-director-company-with-name (2010-08-06) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-11) - AA
-
legacy (2009-08-24) - 363a
-
legacy (2009-06-05) - 288a
-
legacy (2009-05-19) - 288b
-
legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 363a
-
legacy (2008-11-05) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
-
legacy (2008-10-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288b
-
accounts-with-accounts-type-full (2007-11-21) - AA
-
resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-02-09) - 363a
-
legacy (2007-03-29) - 288c
-
certificate-change-of-name-company (2007-06-18) - CERTNM
-
legacy (2007-01-04) - 123
-
legacy (2007-11-01) - 288c
-
legacy (2007-11-14) - 288a
-
legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288b
-
legacy (2006-10-12) - 288a
-
accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-08-22) - 288a
-
legacy (2006-08-04) - 288a
-
legacy (2006-08-01) - 288b
-
legacy (2006-02-06) - 363a
-
accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 287
-
legacy (2005-02-10) - 288c
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-02-28) - 363a
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-14) - 288b
-
legacy (2005-06-09) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-03-03) - 363a
-
legacy (2004-05-04) - 288a
-
legacy (2004-06-04) - 288a
-
legacy (2004-02-13) - 288c
-
legacy (2004-11-25) - 288b
-
legacy (2004-09-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 363a
-
legacy (2003-10-27) - 288a
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auditors-resignation-company (2003-04-23) - AUD
-
legacy (2003-03-12) - 288a
-
legacy (2003-03-06) - 288b
-
legacy (2003-03-06) - 288a
-
accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 225
-
certificate-change-of-name-company (2002-07-29) - CERTNM
-
legacy (2002-02-19) - 363a
-
legacy (2002-08-07) - 288c
-
legacy (2002-10-30) - 288b
-
legacy (2002-11-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 363s
-
legacy (2001-03-01) - 288b
-
legacy (2001-03-01) - 288a
-
legacy (2001-05-31) - 288a
-
accounts-with-accounts-type-dormant (2001-06-08) - AA
-
legacy (2001-06-22) - 288a
-
legacy (2001-08-06) - 123
-
legacy (2001-02-14) - 288c
-
resolution (2001-08-06) - RESOLUTIONS
-
legacy (2001-08-06) - 88(2)R
-
statement-of-affairs (2001-08-06) - SA
-
certificate-change-of-name-company (2001-11-01) - CERTNM
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memorandum-articles (2001-11-09) - MEM/ARTS
-
legacy (2001-12-31) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
-
resolution (2000-05-22) - RESOLUTIONS
-
legacy (2000-09-14) - 288a
-
accounts-with-accounts-type-dormant (2000-08-01) - AA
-
legacy (2000-09-14) - 288b
-
certificate-change-of-name-company (2000-10-12) - CERTNM
-
legacy (2000-10-31) - 287
keyboard_arrow_right 1999
-
legacy (1999-05-04) - 288b
-
legacy (1999-02-11) - 288b
-
legacy (1999-09-06) - 288a
-
legacy (1999-02-11) - 288a
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incorporation-company (1999-02-02) - NEWINC
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legacy (1999-09-06) - 225
-
legacy (1999-06-17) - 287