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ALLIANCE PHARMA PLC - Avonbridge House, Bath Road, Chippenham, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04241478
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Avonbridge House
- Bath Road
- Chippenham
- Wiltshire
- SN15 2BB Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB UK
Management
- Geschäftsführung
- BUTTERFIELD, Peter Jonathan
- FRANKLIN, Andrew Timothy
- JONES, Richard Crispin
- LE COUILLIARD, Joanna
- HEPER, Jeyan
- NEIRYNCK, Kristof Leon
- SUTHERLAND, Martin
- Prokuristen
- CHRYSANTHOU, Chrysanthos Theoclis
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 26.06.2001
- Alter der Firma 2001-06-26 22 Jahre
- SIC/NACE
- 64209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEERLESS TECHNOLOGY GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800RYIWZA4Q5WPZ13
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2023-08-23
- Letzte Einreichung: 2022-08-09
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ALLIANCE PHARMA PLC Firmenbeschreibung
- ALLIANCE PHARMA PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04241478. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2001 registriert. ALLIANCE PHARMA PLC hat Ihre Tätigkeit zuvor unter dem Namen PEERLESS TECHNOLOGY GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über Avonbridge House erreicht werden.
Jetzt sichern ALLIANCE PHARMA PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alliance Pharma Plc - Avonbridge House, Bath Road, Chippenham, Wiltshire, Grossbritannien
- 2001-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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resolution (2023-06-13) - RESOLUTIONS
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-14) - SH01
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auditors-resignation-company (2022-09-21) - AUD
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capital-allotment-shares (2022-08-11) - SH01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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capital-allotment-shares (2022-07-14) - SH01
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accounts-with-accounts-type-group (2022-06-20) - AA
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capital-allotment-shares (2022-05-11) - SH01
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capital-allotment-shares (2022-09-13) - SH01
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capital-allotment-shares (2022-03-07) - SH01
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capital-allotment-shares (2022-02-08) - SH01
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change-person-director-company-with-change-date (2022-02-03) - CH01
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capital-allotment-shares (2022-01-14) - SH01
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capital-allotment-shares (2022-04-08) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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move-registers-to-sail-company-with-new-address (2021-04-20) - AD03
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change-sail-address-company-with-old-address-new-address (2021-04-20) - AD02
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capital-allotment-shares (2021-04-20) - SH01
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capital-allotment-shares (2021-03-11) - SH01
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capital-allotment-shares (2021-02-15) - SH01
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capital-allotment-shares (2021-01-20) - SH01
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accounts-with-accounts-type-group (2021-06-10) - AA
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capital-allotment-shares (2021-05-19) - SH01
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resolution (2021-06-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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capital-allotment-shares (2021-07-15) - SH01
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capital-allotment-shares (2021-06-24) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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capital-allotment-shares (2021-10-30) - SH01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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capital-allotment-shares (2021-12-15) - SH01
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capital-allotment-shares (2021-08-24) - SH01
keyboard_arrow_right 2020
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resolution (2020-05-29) - RESOLUTIONS
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memorandum-articles (2020-05-29) - MA
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capital-allotment-shares (2020-09-10) - SH01
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capital-allotment-shares (2020-08-15) - SH01
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capital-allotment-shares (2020-07-14) - SH01
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accounts-with-accounts-type-group (2020-05-29) - AA
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capital-allotment-shares (2020-06-08) - SH01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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capital-allotment-shares (2020-10-12) - SH01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-12-09) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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confirmation-statement-with-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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resolution (2019-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-06) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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accounts-with-accounts-type-group (2018-06-01) - AA
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resolution (2018-06-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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capital-allotment-shares (2017-02-20) - SH01
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accounts-with-accounts-type-group (2017-06-14) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-02) - AD02
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confirmation-statement-with-updates (2017-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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second-filing-of-secretary-appointment-with-name (2017-11-09) - RP04AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-05) - SH01
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accounts-with-accounts-type-group (2016-06-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-07-28) - AR01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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auditors-resignation-company (2016-12-20) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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accounts-with-accounts-type-group (2015-06-02) - AA
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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mortgage-satisfy-charge-full (2015-11-12) - MR04
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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resolution (2015-12-14) - RESOLUTIONS
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resolution (2015-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-12-30) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-21) - AA
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-06-27) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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accounts-with-accounts-type-group (2013-05-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-13) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
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move-registers-to-sail-company (2012-07-18) - AD03
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capital-allotment-shares (2012-12-19) - SH01
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resolution (2012-07-20) - RESOLUTIONS
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capital-allotment-shares (2012-11-01) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-07-18) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-11) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-group (2011-06-15) - AA
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capital-allotment-shares (2011-06-15) - SH01
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resolution (2011-06-13) - RESOLUTIONS
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capital-allotment-shares (2011-05-12) - SH01
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capital-allotment-shares (2011-05-11) - SH01
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termination-secretary-company-with-name (2011-03-28) - TM02
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capital-allotment-shares (2011-03-17) - SH01
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capital-allotment-shares (2011-01-27) - SH01
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capital-allotment-shares (2011-01-26) - SH01
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-07) - SH01
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capital-allotment-shares (2010-05-19) - SH01
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accounts-with-accounts-type-group (2010-05-18) - AA
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capital-allotment-shares (2010-06-10) - SH01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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resolution (2010-03-12) - RESOLUTIONS
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capital-allotment-shares (2010-03-11) - SH01
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capital-allotment-shares (2010-07-08) - SH01
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capital-allotment-shares (2010-05-25) - SH01
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capital-allotment-shares (2010-07-13) - SH01
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capital-allotment-shares (2010-07-12) - SH01
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legacy (2010-12-03) - MG01
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legacy (2010-11-27) - MG01
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capital-allotment-shares (2010-09-23) - SH01
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capital-allotment-shares (2010-09-13) - SH01
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capital-allotment-shares (2010-09-07) - SH01
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capital-allotment-shares (2010-08-06) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-14) - AR01
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resolution (2010-07-14) - RESOLUTIONS
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capital-allotment-shares (2010-09-17) - SH01
keyboard_arrow_right 2009
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resolution (2009-06-16) - RESOLUTIONS
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legacy (2009-03-12) - 288a
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accounts-with-accounts-type-group (2009-06-09) - AA
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legacy (2009-07-20) - 363a
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change-sail-address-company (2009-10-15) - AD02
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accounts-with-accounts-type-interim (2009-09-14) - AA
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legacy (2009-09-17) - 88(2)
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statement-of-affairs (2009-09-17) - SA
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legacy (2009-08-07) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-28) - AA
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legacy (2008-07-10) - 363a
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memorandum-articles (2008-10-03) - MEM/ARTS
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resolution (2008-10-09) - RESOLUTIONS
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resolution (2008-10-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-06) - 288a
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accounts-with-accounts-type-group (2007-05-08) - AA
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legacy (2007-06-20) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-08-14) - 288a
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legacy (2007-08-21) - 288b
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legacy (2007-08-28) - 288c
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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legacy (2006-08-11) - 123
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resolution (2006-08-11) - RESOLUTIONS
-
legacy (2006-08-09) - 288a
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legacy (2006-07-17) - 88(2)R
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resolution (2006-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363a
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legacy (2005-12-16) - 225
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accounts-with-accounts-type-full (2005-10-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-13) - 363a
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accounts-with-accounts-type-group (2004-09-06) - AA
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legacy (2004-01-09) - 395
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memorandum-articles (2004-01-10) - MEM/ARTS
-
legacy (2004-01-10) - 395
-
legacy (2004-01-20) - 225
-
legacy (2004-01-20) - 287
-
legacy (2004-02-06) - 288b
-
legacy (2004-04-27) - 288a
-
legacy (2004-05-04) - 288a
-
legacy (2004-05-12) - 288a
-
legacy (2004-05-13) - 288a
-
legacy (2004-05-17) - 288b
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legacy (2004-03-02) - 288a
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resolution (2004-08-03) - RESOLUTIONS
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-22) - CERTNM
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legacy (2003-12-15) - PROSP
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legacy (2003-08-18) - 363s
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legacy (2003-08-18) - 353a
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accounts-with-accounts-type-full (2003-06-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 288b
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legacy (2002-06-27) - 225
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resolution (2002-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-08-30) - 363s
-
legacy (2002-07-22) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 288b
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resolution (2001-11-23) - RESOLUTIONS
-
legacy (2001-11-23) - 287
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legacy (2001-11-13) - PROSP
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certificate-authorisation-to-commence-business-borrow (2001-11-02) - CERT8
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application-to-commence-business (2001-11-02) - 117
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certificate-change-of-name-company (2001-09-13) - CERTNM
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legacy (2001-07-12) - 288a
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legacy (2001-07-12) - 288b
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legacy (2001-07-12) - 287
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incorporation-company (2001-06-26) - NEWINC
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legacy (2001-08-09) - 288a
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legacy (2001-11-23) - 288a
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legacy (2001-12-05) - 88(2)R