-
AMEY PROGRAMME MANAGEMENT LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03959995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Geschäftsführung
- NELSON, Andrew Latham
- Prokuristen
- SHERARD SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2000
- Alter der Firma 2000-03-30 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Amey Plc
- Amey Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMEY ASSET SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2023-05-15
- Letzte Einreichung: 2022-05-01
-
AMEY PROGRAMME MANAGEMENT LIMITED Firmenbeschreibung
- AMEY PROGRAMME MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03959995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2000 registriert. AMEY PROGRAMME MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEY ASSET SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Chancery Exchange erreicht werden.
Jetzt sichern AMEY PROGRAMME MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amey Programme Management Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
- 2000-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMEY PROGRAMME MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
gazette-filings-brought-up-to-date (2023-03-01) - DISS40
-
accounts-with-accounts-type-full (2023-03-09) - AA
-
auditors-resignation-company (2023-04-20) - AUD
-
appoint-person-director-company-with-name-date (2023-01-03) - AP01
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
-
gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
change-to-a-person-with-significant-control (2022-11-25) - PSC05
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-10) - CS01
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
accounts-with-accounts-type-full (2021-10-13) - AA
-
change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-06) - CS01
-
change-person-director-company-with-change-date (2020-01-16) - CH01
-
appoint-person-director-company-with-name-date (2020-01-16) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
change-to-a-person-with-significant-control (2019-09-02) - PSC05
-
confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-24) - AA
-
confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-05-23) - CS01
-
confirmation-statement-with-updates (2017-05-19) - CS01
-
accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
resolution (2014-03-06) - RESOLUTIONS
-
statement-of-companys-objects (2014-03-06) - CC04
keyboard_arrow_right 2013
-
miscellaneous (2013-07-15) - MISC
-
miscellaneous (2013-07-29) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
-
accounts-with-accounts-type-full (2011-06-03) - AA
-
change-person-director-company-with-change-date (2011-04-07) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
accounts-with-accounts-type-full (2010-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
-
change-corporate-secretary-company-with-change-date (2010-03-11) - CH04
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-18) - AA
-
legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 363a
-
legacy (2008-04-11) - 190
-
legacy (2008-05-28) - 288b
-
accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-27) - AA
-
legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288c
-
legacy (2006-10-12) - 288a
-
legacy (2006-10-11) - 288b
-
accounts-with-accounts-type-full (2006-05-08) - AA
-
legacy (2006-03-27) - 363a
-
legacy (2006-01-10) - 288c
-
legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 288a
-
legacy (2005-12-19) - 288b
-
accounts-with-accounts-type-full (2005-09-05) - AA
-
legacy (2005-04-13) - 363a
-
legacy (2005-07-19) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-06) - AA
-
legacy (2004-08-18) - 288c
-
legacy (2004-05-25) - 288c
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-04-21) - 287
-
legacy (2004-03-26) - 403a
-
legacy (2004-03-22) - 363a
-
legacy (2004-04-21) - 353
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 288a
-
legacy (2003-02-06) - 287
-
legacy (2003-03-18) - 288b
-
legacy (2003-03-21) - 288a
-
legacy (2003-03-25) - 123
-
resolution (2003-03-25) - RESOLUTIONS
-
legacy (2003-03-26) - 395
-
legacy (2003-04-15) - 363a
-
legacy (2003-04-16) - 288a
-
legacy (2003-04-22) - 88(2)R
-
resolution (2003-06-01) - RESOLUTIONS
-
legacy (2003-06-01) - 123
-
legacy (2003-06-01) - 88(2)R
-
auditors-resignation-company (2003-07-31) - AUD
-
accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-10-03) - 288a
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-30) - CERTNM
-
legacy (2002-01-14) - 288a
-
legacy (2002-01-07) - 288b
-
legacy (2002-09-19) - 288b
-
legacy (2002-03-26) - 363s
-
accounts-with-accounts-type-full (2002-12-05) - AA
-
legacy (2002-09-25) - 288a
-
legacy (2002-10-31) - 288b
-
legacy (2002-11-08) - 288b
-
legacy (2002-07-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 288a
-
legacy (2001-05-04) - 363s
-
legacy (2001-05-18) - 288b
-
legacy (2001-06-05) - 288a
-
resolution (2001-10-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
-
incorporation-company (2000-03-30) - NEWINC
-
legacy (2000-08-08) - 287
-
certificate-change-of-name-company (2000-07-13) - CERTNM
-
legacy (2000-08-08) - 288a
-
legacy (2000-08-08) - 288b
-
legacy (2000-08-08) - 225
-
legacy (2000-10-11) - 288a
-
legacy (2000-12-10) - 288a
-
legacy (2000-12-28) - 287
-
legacy (2000-08-17) - 288a