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W RESOURCES PLC - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04782584
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Geschäftsführung
- ARGALAS, James
- GARLAND, David Robertson
- MASTERMAN, Michael George
- CABANILLAS VERDE, Ismael
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 30.05.2003
- Alter der Firma 2003-05-30 20 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CASPIAN HOLDINGS PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800H66EK87TAOS666
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2022-06-13
- Letzte Einreichung: 2021-05-30
✓
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W RESOURCES PLC Firmenbeschreibung
- W RESOURCES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04782584. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2003 registriert. W RESOURCES PLC hat Ihre Tätigkeit zuvor unter dem Namen CASPIAN HOLDINGS PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 27/28 Eastcastle Street erreicht werden.
Jetzt sichern W RESOURCES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W Resources Plc - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
- 2003-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04782584#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04782584#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04782584#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
Alle in den Warenkorb
keyboard_arrow_down 2021
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capital-allotment-shares (2021-09-09) - SH01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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capital-allotment-shares (2021-01-18) - SH01
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capital-allotment-shares (2021-02-19) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-02-22) - SH01
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resolution (2021-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-04) - AA
-
resolution (2021-07-10) - RESOLUTIONS
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memorandum-articles (2021-07-10) - MA
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capital-allotment-shares (2021-08-24) - SH01
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confirmation-statement-with-updates (2021-08-24) - CS01
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capital-allotment-shares (2021-09-02) - SH01
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capital-alter-shares-consolidation (2021-09-02) - SH02
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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capital-allotment-shares (2021-10-07) - SH01
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capital-alter-shares-consolidation (2021-10-05) - SH02
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capital-allotment-shares (2021-09-27) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-02) - SH01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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capital-allotment-shares (2020-01-27) - SH01
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capital-allotment-shares (2020-03-17) - SH01
-
resolution (2020-07-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
confirmation-statement-with-updates (2020-06-01) - CS01
-
capital-allotment-shares (2020-10-26) - SH01
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capital-allotment-shares (2020-12-16) - SH01
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accounts-with-accounts-type-group (2020-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-25) - PSC08
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capital-allotment-shares (2019-02-13) - SH01
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capital-allotment-shares (2019-05-27) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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confirmation-statement-with-updates (2019-06-03) - CS01
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accounts-with-accounts-type-group (2019-06-24) - AA
-
resolution (2019-07-11) - RESOLUTIONS
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capital-allotment-shares (2019-10-09) - SH01
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capital-allotment-shares (2019-12-03) - SH01
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capital-allotment-shares (2019-12-10) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-04-20) - SH01
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accounts-with-accounts-type-group (2018-07-04) - AA
-
confirmation-statement-with-updates (2018-05-30) - CS01
-
resolution (2018-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
-
capital-allotment-shares (2018-12-04) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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capital-allotment-shares (2017-07-14) - SH01
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accounts-with-accounts-type-group (2017-06-29) - AA
-
confirmation-statement-with-updates (2017-06-13) - CS01
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capital-allotment-shares (2017-03-13) - SH01
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resolution (2017-07-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-01) - AA
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capital-allotment-shares (2016-04-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-01) - AR01
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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resolution (2016-07-01) - RESOLUTIONS
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capital-allotment-shares (2016-09-14) - SH01
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capital-allotment-shares (2016-09-19) - SH01
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second-filing-capital-allotment-shares (2016-09-28) - RP04SH01
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capital-allotment-shares (2016-11-04) - SH01
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capital-allotment-shares (2016-07-01) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-29) - SH01
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capital-allotment-shares (2015-02-03) - SH01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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capital-allotment-shares (2015-03-27) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-06-19) - AR01
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accounts-with-accounts-type-group (2015-06-30) - AA
-
capital-allotment-shares (2015-07-08) - SH01
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capital-allotment-shares (2015-12-03) - SH01
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resolution (2015-06-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
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resolution (2014-06-26) - RESOLUTIONS
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termination-director-company-with-name (2014-03-24) - TM01
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accounts-with-accounts-type-group (2014-06-26) - AA
-
capital-allotment-shares (2014-07-24) - SH01
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capital-allotment-shares (2014-12-01) - SH01
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capital-allotment-shares (2014-09-29) - SH01
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capital-allotment-shares (2014-11-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-07-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-27) - SH01
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capital-allotment-shares (2013-02-28) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-06-25) - AR01
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accounts-with-accounts-type-group (2013-07-09) - AA
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capital-allotment-shares (2013-06-03) - SH01
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capital-allotment-shares (2013-07-24) - SH01
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change-person-director-company-with-change-date (2013-08-09) - CH01
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capital-allotment-shares (2013-12-11) - SH01
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resolution (2013-07-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-22) - SH01
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capital-allotment-shares (2012-02-24) - SH01
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capital-allotment-shares (2012-02-23) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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change-of-name-notice (2012-07-11) - CONNOT
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-02) - AR01
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resolution (2012-07-03) - RESOLUTIONS
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capital-allotment-shares (2012-11-20) - SH01
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capital-allotment-shares (2012-08-21) - SH01
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capital-allotment-shares (2012-08-13) - SH01
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certificate-change-of-name-company (2012-07-11) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-21) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-09) - AA
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auditors-resignation-company (2010-12-22) - AUD
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miscellaneous (2010-11-17) - MISC
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change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
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resolution (2010-07-06) - RESOLUTIONS
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capital-allotment-shares (2010-06-23) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-23) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-07-25) - 353
-
legacy (2009-07-23) - 88(2)
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legacy (2009-07-20) - 88(2)
-
legacy (2009-07-02) - 123
-
legacy (2009-04-17) - 88(2)
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legacy (2009-04-06) - 88(2)
-
legacy (2009-01-28) - 288a
-
legacy (2009-01-13) - 88(2)
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legacy (2009-05-26) - 288b
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resolution (2009-07-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-22) - AA
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resolution (2008-07-16) - RESOLUTIONS
-
legacy (2008-07-07) - 88(2)
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legacy (2008-06-11) - 363a
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legacy (2008-07-28) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-group (2007-07-12) - AA
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legacy (2007-06-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-23) - 88(2)R
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legacy (2006-03-31) - 88(2)R
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legacy (2006-06-08) - 288a
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legacy (2006-06-08) - 288b
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accounts-with-accounts-type-group (2006-06-29) - AA
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resolution (2006-07-28) - RESOLUTIONS
-
legacy (2006-06-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-01) - 88(2)R
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accounts-with-accounts-type-group (2005-05-17) - AA
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legacy (2005-05-27) - 288a
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legacy (2005-06-18) - 288a
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statement-of-affairs (2005-06-01) - SA
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-09-13) - 123
-
legacy (2005-07-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-09-15) - 43(3)e
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legacy (2004-09-15) - 43(3)
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legacy (2004-08-03) - 363a
-
legacy (2004-08-03) - 353a
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legacy (2004-08-03) - 353
-
legacy (2004-05-27) - 287
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legacy (2004-05-27) - 88(2)R
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legacy (2004-04-21) - 88(2)R
-
legacy (2004-01-07) - 288a
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legacy (2004-08-20) - 88(2)R
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auditors-statement (2004-09-15) - AUDS
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legacy (2004-09-21) - 88(2)R
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accounts-balance-sheet (2004-09-15) - BS
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legacy (2004-12-13) - 88(2)R
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auditors-report (2004-09-15) - AUDR
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legacy (2004-11-22) - 288b
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legacy (2004-11-22) - 288a
-
legacy (2004-11-11) - 287
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legacy (2004-11-09) - 88(2)R
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legacy (2004-11-04) - PROSP
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legacy (2004-09-30) - 88(2)R
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legacy (2004-11-22) - 88(2)R
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legacy (2004-09-21) - 123
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legacy (2004-09-20) - 122
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certificate-re-registration-private-to-public-limited-company (2004-09-15) - CERT5
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re-registration-memorandum-articles (2004-09-15) - MAR
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accounts-with-accounts-type-full (2004-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-03) - 287
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legacy (2003-09-03) - 288a
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legacy (2003-09-03) - 288b
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legacy (2003-10-01) - 288b
-
legacy (2003-10-03) - 287
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resolution (2003-12-17) - RESOLUTIONS
-
legacy (2003-12-17) - 123
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legacy (2003-12-17) - 88(2)R
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legacy (2003-10-03) - 225
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incorporation-company (2003-05-30) - NEWINC
