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TGM ENVIRONMENTAL LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05338296
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Geschäftsführung
- COOMBS, Graeme Derek Thomas
- COOMBS, Nigel Derren
- PERRY, David
- ROSSI, Deborah Ann
- Prokuristen
- COOMBS, Graeme Derek Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.2005
- Gelöscht am:
- 2021-11-03
- SIC/NACE
- 38320
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tgm Recycling Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SALTER PAPER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2020-02-04
- Letzte Einreichung: 2019-01-21
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TGM ENVIRONMENTAL LIMITED Firmenbeschreibung
- TGM ENVIRONMENTAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05338296. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.01.2005 registriert. TGM ENVIRONMENTAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SALTER PAPER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38320" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über Pearl Assurance House erreicht werden.
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Sie befinden sich hier: Tgm Environmental Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
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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 2021
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liquidation-in-administration-progress-report (2021-03-10) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-07-08) - AM19
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liquidation-in-administration-progress-report (2020-03-12) - AM10
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liquidation-in-administration-progress-report (2020-09-22) - AM10
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-23) - CS01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-10-18) - AM06
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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change-person-director-company-with-change-date (2019-03-06) - CH01
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change-person-secretary-company-with-change-date (2019-02-12) - CH03
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liquidation-in-administration-appointment-of-administrator (2019-08-22) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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liquidation-in-administration-proposals (2019-10-02) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-10-17) - AM02
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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change-person-director-company-with-change-date (2019-02-12) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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confirmation-statement-with-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-14) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-03-20) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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change-person-director-company-with-change-date (2015-09-02) - CH01
keyboard_arrow_right 2014
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resolution (2014-10-10) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2014-10-08) - AA01
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capital-allotment-shares (2014-07-21) - SH01
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capital-variation-of-rights-attached-to-shares (2014-07-21) - SH10
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capital-name-of-class-of-shares (2014-07-21) - SH08
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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annual-return-company-with-made-up-date (2014-01-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-01-31) - AR01
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legacy (2013-02-04) - MG01
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change-registered-office-address-company-with-date-old-address (2013-08-20) - AD01
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appoint-person-director-company-with-name (2013-10-05) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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accounts-with-accounts-type-full (2013-12-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date (2012-02-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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legacy (2011-10-20) - MG04
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accounts-with-accounts-type-full (2011-10-25) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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termination-director-company-with-name (2010-02-19) - TM01
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-27) - 403b
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legacy (2009-03-21) - 363a
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legacy (2009-03-21) - 353
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legacy (2009-03-21) - 190
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-full (2008-08-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA
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legacy (2007-02-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363s
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legacy (2006-04-03) - 288b
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legacy (2006-04-03) - 288a
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certificate-change-of-name-company (2006-05-04) - CERTNM
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legacy (2006-08-16) - 395
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accounts-with-accounts-type-small (2006-08-29) - AA
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legacy (2006-09-06) - 155(6)a
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legacy (2006-10-20) - 288a
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legacy (2006-08-15) - 403a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-15) - CERTNM
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legacy (2005-02-18) - 288a
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legacy (2005-02-18) - 288b
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legacy (2005-02-18) - 287
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-11) - 123
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-17) - 288a
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legacy (2005-03-18) - 397
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legacy (2005-03-22) - 288a
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legacy (2005-04-13) - 288a
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legacy (2005-08-30) - 288b
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legacy (2005-09-30) - 288a
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incorporation-company (2005-01-20) - NEWINC