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ISOPLAN INTERNATIONAL LIMITED - Cambrian Works, Gobowen Road, Oswestry, Shropshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03858678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cambrian Works
- Gobowen Road
- Oswestry
- Shropshire
- SY11 1HS Cambrian Works, Gobowen Road, Oswestry, Shropshire, SY11 1HS UK
Management
- Geschäftsführung
- BECKETT, Nathan Jon
- JONES, Nigel Kevin
- Prokuristen
- PRITCHARD, Selena Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1999
- Alter der Firma 1999-10-13 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Isoplan Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ISOPLAN 2000 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-13
- Jahresmeldung
- Fälligkeit: 2021-10-27
- Letzte Einreichung: 2020-10-13
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ISOPLAN INTERNATIONAL LIMITED Firmenbeschreibung
- ISOPLAN INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03858678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1999 registriert. ISOPLAN INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ISOPLAN 2000 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 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.10.2012.Die Firma kann schriftlich über Cambrian Works erreicht werden.
Jetzt sichern ISOPLAN INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Isoplan International Limited - Cambrian Works, Gobowen Road, Oswestry, Shropshire, Grossbritannien
- 1999-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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capital-allotment-shares (2020-08-27) - SH01
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legacy (2020-09-09) - PARENT_ACC
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legacy (2020-11-12) - CAP-SS
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resolution (2020-11-12) - RESOLUTIONS
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legacy (2020-11-12) - SH20
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
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change-sail-address-company-with-old-address-new-address (2019-06-08) - AD02
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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legacy (2019-08-22) - GUARANTEE2
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legacy (2019-08-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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legacy (2019-08-22) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA
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legacy (2018-09-27) - PARENT_ACC
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legacy (2018-09-27) - GUARANTEE2
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legacy (2018-09-27) - AGREEMENT2
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-06-12) - AD03
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change-sail-address-company-with-new-address (2017-06-12) - AD02
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legacy (2017-09-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-29) - AA
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legacy (2017-09-29) - PARENT_ACC
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confirmation-statement-with-updates (2017-10-16) - CS01
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legacy (2017-09-29) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-16) - AA
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legacy (2016-08-16) - PARENT_ACC
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legacy (2016-08-16) - GUARANTEE2
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legacy (2016-08-16) - AGREEMENT2
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-06) - TM02
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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legacy (2015-10-07) - AGREEMENT2
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legacy (2015-07-13) - PARENT_ACC
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legacy (2015-09-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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legacy (2015-07-13) - GUARANTEE2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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auditors-resignation-company (2014-01-20) - AUD
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change-account-reference-date-company-current-extended (2014-01-20) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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mortgage-satisfy-charge-full (2013-11-02) - MR04
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appoint-person-director-company-with-name (2013-11-06) - AP01
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change-person-director-company-with-change-date (2013-11-13) - CH01
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accounts-with-accounts-type-full (2013-12-16) - AA
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termination-director-company-with-name (2013-10-31) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-10-17) - AA
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-account-reference-date-company-previous-shortened (2011-11-11) - AA01
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resolution (2011-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-secretary-company-with-name (2011-10-19) - AP03
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termination-secretary-company-with-name (2011-10-19) - TM02
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change-person-director-company-with-change-date (2011-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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termination-director-company-with-name (2011-10-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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legacy (2011-10-07) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-19) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-10-27) - 363a
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legacy (2008-01-23) - 288a
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legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-09-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA
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legacy (2007-11-19) - 363a
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legacy (2007-09-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 190
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legacy (2006-10-24) - 363a
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legacy (2006-10-24) - 287
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legacy (2006-10-23) - 363a
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
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legacy (2006-09-20) - 287
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legacy (2006-02-06) - 288a
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legacy (2006-10-24) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-11-20) - AA
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legacy (2003-11-04) - 244
keyboard_arrow_right 2002
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legacy (2002-11-13) - 288b
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legacy (2002-11-13) - 288a
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legacy (2002-11-05) - 244
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accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA
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accounts-with-accounts-type-total-exemption-small (2002-04-19) - AA
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legacy (2002-11-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363a
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legacy (2001-10-17) - 225
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memorandum-articles (2001-02-06) - MEM/ARTS
keyboard_arrow_right 2000
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resolution (2000-09-19) - RESOLUTIONS
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memorandum-articles (2000-09-19) - MEM/ARTS
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legacy (2000-10-05) - 288b
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legacy (2000-10-04) - 88(2)R
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legacy (2000-10-18) - 363a
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legacy (2000-09-19) - 123
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legacy (2000-10-13) - 353
keyboard_arrow_right 1999
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legacy (1999-12-13) - 288a
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certificate-change-of-name-company (1999-12-08) - CERTNM
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certificate-change-of-name-company (1999-11-12) - CERTNM
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incorporation-company (1999-10-13) - NEWINC