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RACAL ACOUSTICS LIMITED - Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05019038
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waverley Industrial Estate
- Hailsham Drive
- Harrow
- Middlesex
- HA1 4TR Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR UK
Management
- Geschäftsführung
- EWING, James
- SABOL, Liza
- WYNNE, Sarah Louise
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.2004
- Alter der Firma 2004-01-19 20 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- Weston Aerospace Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACOUSTICS ACQUISITIONCO LIMITED
- Rechtsträger-Kennung (LEI)
- 5493002P6TIKEVIY4O80
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- Jahresmeldung
- Fälligkeit: 2022-02-02
- Letzte Einreichung: 2021-01-19
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RACAL ACOUSTICS LIMITED Firmenbeschreibung
- RACAL ACOUSTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05019038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2004 registriert. RACAL ACOUSTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACOUSTICS ACQUISITIONCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über Waverley Industrial Estate erreicht werden.
Jetzt sichern RACAL ACOUSTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Racal Acoustics Limited - Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, Grossbritannien
- 2004-01-19
- 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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confirmation-statement-with-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-11-12) - SH19
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legacy (2020-11-12) - SH20
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accounts-with-accounts-type-full (2020-07-09) - AA
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legacy (2020-11-12) - CAP-SS
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resolution (2020-11-12) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-26) - PSC09
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notification-of-a-person-with-significant-control (2018-01-26) - PSC02
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confirmation-statement-with-updates (2018-02-07) - CS01
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change-person-director-company-with-change-date (2018-06-07) - CH01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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accounts-with-accounts-type-full (2018-06-27) - AA
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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mortgage-satisfy-charge-full (2015-07-15) - MR04
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accounts-with-accounts-type-full (2015-07-31) - AA
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change-account-reference-date-company-current-shortened (2015-09-09) - AA01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
keyboard_arrow_right 2014
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resolution (2014-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-11) - AA
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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termination-director-company-with-name (2013-12-19) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-made-up-date (2013-07-16) - AA
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-06-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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move-registers-to-sail-company (2012-06-19) - AD03
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change-person-director-company-with-change-date (2012-07-02) - CH01
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appoint-corporate-secretary-company-with-name (2012-06-19) - AP04
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-made-up-date (2012-07-27) - AA
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termination-secretary-company-with-name (2012-06-19) - TM02
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-01-27) - CH04
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legacy (2011-08-03) - MG01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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accounts-with-made-up-date (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-person-director-company-with-change-date (2011-01-27) - CH01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-05-27) - AA01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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move-registers-to-sail-company (2010-02-08) - AD03
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termination-director-company-with-name (2010-02-08) - TM01
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change-sail-address-company (2010-02-08) - AD02
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
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accounts-with-made-up-date (2010-11-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-07) - 288a
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legacy (2009-02-08) - 288b
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legacy (2009-02-09) - 363a
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legacy (2009-08-03) - 288a
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legacy (2009-08-03) - 288b
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auditors-resignation-company (2009-10-29) - AUD
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accounts-with-made-up-date (2009-10-24) - AA
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legacy (2009-03-10) - 403a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-02) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 288c
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legacy (2007-02-12) - 363a
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accounts-with-made-up-date (2007-11-07) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-09-18) - 363a
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legacy (2006-09-18) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-08) - 88(2)R
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legacy (2005-02-17) - 363s
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legacy (2005-08-24) - 395
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accounts-with-made-up-date (2005-08-15) - AA
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resolution (2005-08-26) - RESOLUTIONS
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legacy (2005-08-26) - 403a
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legacy (2005-08-26) - 155(6)a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-22) - CERTNM
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legacy (2004-01-26) - 287
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legacy (2004-02-18) - 288a
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legacy (2004-02-18) - 288b
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certificate-change-of-name-company (2004-03-29) - CERTNM
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legacy (2004-03-31) - 288a
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legacy (2004-04-01) - 395
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resolution (2004-04-17) - RESOLUTIONS
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resolution (2004-05-05) - RESOLUTIONS
-
legacy (2004-05-05) - 123
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legacy (2004-05-05) - 88(2)R
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legacy (2004-05-18) - 395
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legacy (2004-11-30) - 225
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incorporation-company (2004-01-19) - NEWINC