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TASS (EUROPE) LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03896302
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Geschäftsführung
- POUND, Stephanie Alison
- WILLIAMS, Jeremy Mark
- WOODS, Katherine
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1999
- Gelöscht am:
- 2023-04-27
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mitie Specialist Services (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-12-17
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TASS (EUROPE) LIMITED Firmenbeschreibung
- TASS (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03896302. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.12.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über Level 12 erreicht werden.
Jetzt sichern TASS (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tass (Europe) Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
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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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change-person-director-company-with-change-date (2021-07-19) - CH01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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change-account-reference-date-company-previous-extended (2021-06-28) - AA01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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change-person-director-company-with-change-date (2020-03-26) - CH01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-30) - CH01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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accounts-with-accounts-type-full (2015-07-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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auditors-resignation-company (2014-07-17) - AUD
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accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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resolution (2010-12-10) - RESOLUTIONS
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statement-of-companys-objects (2010-12-10) - CC04
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termination-director-company-with-name (2010-09-15) - TM01
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accounts-with-accounts-type-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-05-21) - AP01
-
termination-secretary-company-with-name (2010-04-13) - TM02
-
termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 363a
-
resolution (2008-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-04-05) - 403a
-
legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 287
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legacy (2007-01-02) - 353
-
legacy (2007-03-28) - 288b
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-27) - 288a
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legacy (2006-01-06) - 363a
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auditors-resignation-company (2006-08-15) - AUD
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-09-27) - 353
-
legacy (2006-09-27) - 288b
-
legacy (2006-09-27) - 287
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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legacy (2005-08-19) - 288b
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legacy (2005-08-19) - 288a
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legacy (2005-10-29) - 395
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288a
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legacy (2004-12-08) - 288b
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legacy (2004-12-08) - 287
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accounts-with-accounts-type-small (2004-05-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-29) - 363s
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accounts-with-accounts-type-small (2003-03-24) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-05) - 363s
-
legacy (2001-03-16) - 287
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-small (2001-03-16) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-01-13) - MEM/ARTS
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resolution (2000-01-13) - RESOLUTIONS
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legacy (2000-01-13) - 288a
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legacy (2000-01-13) - 288b
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legacy (2000-01-13) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC