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NEEDHAMS 1834 LIMITED - Mermaid House, Puddle Dock, London, EC4V 3DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04529234
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mermaid House
- Puddle Dock
- London
- EC4V 3DB
- England Mermaid House, Puddle Dock, London, EC4V 3DB, England UK
Management
- Geschäftsführung
- MACLEOD, Andrew Robert
- NEEDHAM-BENNETT, Christopher Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.2002
- Alter der Firma 2002-09-09 21 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher Philip Needham-Bennett
- Mr Andrew Robert Macleod
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-30
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-09-09
- Jahresmeldung
- Fälligkeit: 2021-09-23
- Letzte Einreichung: 2020-09-09
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NEEDHAMS 1834 LIMITED Firmenbeschreibung
- NEEDHAMS 1834 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04529234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.09.2012.Die Firma kann schriftlich über Mermaid House erreicht werden.
Jetzt sichern NEEDHAMS 1834 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Needhams 1834 Limited - Mermaid House, Puddle Dock, London, EC4V 3DB, Grossbritannien
- 2002-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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capital-cancellation-shares (2021-10-11) - SH06
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memorandum-articles (2021-10-11) - MA
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resolution (2021-10-11) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-10) - SH01
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confirmation-statement-with-updates (2020-09-14) - CS01
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notification-of-a-person-with-significant-control (2020-09-14) - PSC01
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capital-allotment-shares (2020-04-06) - SH01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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change-person-director-company-with-change-date (2020-10-12) - CH01
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-29) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC01
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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change-person-director-company-with-change-date (2015-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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appoint-person-director-company-with-name (2013-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-10-01) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-06) - SH01
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capital-allotment-shares (2011-10-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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termination-secretary-company-with-name (2011-09-06) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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termination-secretary-company-with-name (2010-07-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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legacy (2008-10-15) - 287
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legacy (2008-08-16) - 395
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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legacy (2004-09-06) - 288c
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legacy (2004-09-06) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA
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legacy (2004-05-14) - 225
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accounts-with-accounts-type-total-exemption-small (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-06-01) - 88(2)R
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legacy (2003-06-01) - 353
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legacy (2003-10-01) - 363s
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legacy (2003-12-01) - 287
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legacy (2003-12-01) - 288c
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legacy (2003-06-01) - 325
keyboard_arrow_right 2002
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-09-09) - 288b
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incorporation-company (2002-09-09) - NEWINC