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SMH FLEET SOLUTIONS LIMITED - 40 Churchway, London, NW1 1LW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04526612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Churchway
- London
- NW1 1LW
- United Kingdom 40 Churchway, London, NW1 1LW, United Kingdom UK
Management
- Geschäftsführung
- WHITEHEAD, Paul Adrian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.2002
- Alter der Firma 2002-09-04 21 Jahre
- SIC/NACE
- 77110
Eigentumsverhältnisse
- Beneficial Owners
- Ensco 1109 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GW 8104 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-10-06
- Letzte Einreichung: 2023-09-22
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SMH FLEET SOLUTIONS LIMITED Firmenbeschreibung
- SMH FLEET SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04526612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.2002 registriert. SMH FLEET SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GW 8104 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77110" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 40 Churchway erreicht werden.
Jetzt sichern SMH FLEET SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smh Fleet Solutions Limited - 40 Churchway, London, NW1 1LW, United Kingdom, Grossbritannien
- 2002-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SMH FLEET SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04526612#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04526612#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04526612#ADDSLCHUK
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
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keyboard_arrow_down 2024
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memorandum-articles (2024-01-06) - MA
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resolution (2024-01-06) - RESOLUTIONS
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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legacy (2023-11-17) - GUARANTEE2
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legacy (2023-11-17) - AGREEMENT2
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legacy (2023-11-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-17) - AA
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-person-director-company-with-change-date (2023-12-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-13) - MR01
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change-to-a-person-with-significant-control (2023-09-14) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2022
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legacy (2022-11-01) - AGREEMENT2
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legacy (2022-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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legacy (2022-10-18) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-to-a-person-with-significant-control (2021-10-04) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
-
mortgage-satisfy-charge-full (2021-09-27) - MR04
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accounts-with-accounts-type-full (2021-09-20) - AA
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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legacy (2019-10-26) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
-
legacy (2019-10-23) - PARENT_ACC
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legacy (2019-10-23) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-10-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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resolution (2018-10-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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accounts-with-accounts-type-full (2018-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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mortgage-satisfy-charge-full (2018-10-19) - MR04
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confirmation-statement-with-no-updates (2018-10-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-08) - AUD
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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auditors-resignation-company (2017-01-13) - AUD
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accounts-with-accounts-type-full (2017-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-12-06) - CH03
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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accounts-with-accounts-type-full (2015-09-06) - AA
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change-person-director-company-with-change-date (2015-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-01-07) - SH06
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capital-cancellation-shares (2013-05-13) - SH06
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capital-return-purchase-own-shares (2013-01-07) - SH03
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auditors-resignation-company (2013-05-20) - AUD
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capital-return-purchase-own-shares (2013-05-13) - SH03
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accounts-with-accounts-type-full (2013-09-27) - AA
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auditors-resignation-company (2013-04-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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resolution (2012-12-18) - RESOLUTIONS
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termination-director-company-with-name (2012-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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legacy (2012-01-11) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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change-corporate-secretary-company-with-change-date (2011-06-06) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-21) - CH04
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change-person-director-company-with-change-date (2010-10-21) - CH01
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resolution (2010-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-12-17) - MG02
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resolution (2009-02-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-27) - AP01
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accounts-with-accounts-type-full (2009-10-27) - AA
-
move-registers-to-sail-company (2009-10-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-sail-address-company (2009-10-29) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-09-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-25) - AA
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legacy (2006-09-25) - 363a
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legacy (2006-05-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-03-29) - 395
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legacy (2005-10-17) - 288b
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legacy (2005-10-19) - 288c
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legacy (2005-10-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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accounts-with-accounts-type-full (2004-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-01-08) - RESOLUTIONS
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legacy (2003-01-08) - 88(2)R
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legacy (2003-02-14) - 123
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resolution (2003-02-14) - RESOLUTIONS
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legacy (2003-02-14) - 88(2)R
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legacy (2003-02-22) - 395
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 395
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legacy (2003-10-02) - 363s
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legacy (2003-11-20) - 225
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legacy (2003-12-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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incorporation-company (2002-09-04) - NEWINC
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legacy (2002-12-20) - 288a
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certificate-change-of-name-company (2002-11-04) - CERTNM
