-
WEIGHTWATCHERS.DE LIMITED - Millenium House, Ludlow Road, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04848032
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Millenium House
- Ludlow Road
- Maidenhead
- Berkshire
- SL6 2SL Millenium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL UK
Management
- Geschäftsführung
- CHRISTIAN KLEINE
- NICHOLAS HOTCHKIN
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- converted-or-closed
- Gründungsdatum
- 28.07.2003
- Gelöscht am:
- 2017-09-06
- SIC/NACE
- 62090 - Other information technology service activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- converted-closed
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2013-01-17
-
WEIGHTWATCHERS.DE LIMITED Firmenbeschreibung
- WEIGHTWATCHERS.DE LIMITED ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 04848032. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.07.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2013.Die Firma kann schriftlich über Millenium House erreicht werden.
Jetzt sichern WEIGHTWATCHERS.DE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Weightwatchers.de Limited - Millenium House, Ludlow Road, Maidenhead, Berkshire, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WEIGHTWATCHERS.DE 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 2017
-
CB01 - CROSS BORDER MERGER NOTICE (2017-05-16) - MISC
keyboard_arrow_right 2016
-
17/01/16 FULL LIST (2016-01-18) - AR01
-
CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES (2016-09-30) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-30) - AA
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-21) - AA
-
17/01/15 FULL LIST (2015-01-21) - AR01
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-16) - AA
-
17/01/14 FULL LIST (2014-01-21) - AR01
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-17) - AA
-
APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCHHOFF (2013-09-10) - TM01
-
APPOINTMENT TERMINATED, SECRETARY JEFFREY FIARMAN (2013-08-16) - TM02
-
DIRECTOR APPOINTED NICHOLAS HOTCHKIN (2013-08-16) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR JEFFREY FIARMAN (2013-08-16) - TM01
-
17/01/13 FULL LIST (2013-01-23) - AR01
keyboard_arrow_right 2012
-
17/01/12 FULL LIST (2012-02-10) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-18) - AA
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED CHRISTIAN KLEINE (2011-09-14) - AP01
-
17/01/11 FULL LIST (2011-02-21) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-22) - AA
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
-
17/01/10 FULL LIST (2010-02-17) - AR01
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIRCHHOFF / 20/11/2009 (2009-12-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FIARMAN / 20/11/2009 (2009-12-01) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / JEFFREY FIARMAN / 20/11/2009 (2009-11-30) - CH03
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-30) - AA
-
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS (2009-02-09) - 363a
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
-
RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-04) - 288c
keyboard_arrow_right 2007
-
RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS (2007-03-02) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-18) - AA
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-16) - AA
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-15) - RES01
-
REGISTERED OFFICE CHANGED ON 15/08/06 FROM: (2006-08-15) - 287
-
CO BUS ADOPT OFFICERS 12/09/05 (2006-08-15) - RES13
-
DIRECTOR RESIGNED (2006-06-08) - 288b
-
RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS (2006-06-08) - 363s
-
REGISTERED OFFICE CHANGED ON 21/03/06 FROM: (2006-03-21) - 287
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-03) - AA
-
RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS (2005-02-15) - 363s
keyboard_arrow_right 2004
-
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS (2004-02-18) - 363s
-
ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2004-02-18) - 225
-
AD 12/11/03--------- (2004-02-18) - 88(2)R
-
AD 19/02/04--------- (2004-03-17) - 88(2)R
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-24) - RES01
-
DIRECTOR RESIGNED (2004-08-24) - 288b
-
NEW DIRECTOR APPOINTED (2004-08-24) - 288a
keyboard_arrow_right 2003
-
DIRECTOR RESIGNED (2003-08-29) - 288b
-
SECRETARY RESIGNED (2003-08-29) - 288b
-
NEW SECRETARY APPOINTED (2003-08-13) - 288a
-
NEW DIRECTOR APPOINTED (2003-08-13) - 288a
-
INCORPORATION DOCUMENTS (2003-07-28) - NEWINC