-
-
BY CHELMER PLC - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05515307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square, London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Geschäftsführung
- FAULKNER, Anthony Robert
- HEATH, James Christopher
- MORGAN, Katherine Victoria
- Prokuristen
- VERCITY MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.07.2005
- Alter der Firma 2005-07-21 18 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- By Chelmer (Holdings) Limited
- Infrared Infrastructure Yield Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800VL9VDSFBSLVB71
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-21
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
✓
-
BY CHELMER PLC Firmenbeschreibung
- BY CHELMER PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05515307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.07.2012.Die Firma kann schriftlich über 8 White Oak Square, London Road erreicht werden.
Jetzt sichern BY CHELMER PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: By Chelmer Plc - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien
- 2005-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BY CHELMER PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05515307#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05515307#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05515307#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 2023
-
termination-director-company-with-name-termination-date (2023-04-20) - TM01
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
-
accounts-with-accounts-type-full (2023-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-31) - AP01
-
termination-director-company-with-name-termination-date (2022-04-20) - TM01
-
accounts-with-accounts-type-full (2022-07-05) - AA
-
confirmation-statement-with-no-updates (2022-07-08) - CS01
-
appoint-person-director-company-with-name-date (2022-12-02) - AP01
-
second-filing-of-director-appointment-with-name (2022-12-05) - RP04AP01
-
second-filing-of-director-appointment-with-name (2022-12-06) - RP04AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
-
change-to-a-person-with-significant-control (2021-04-30) - PSC05
-
auditors-resignation-company (2021-04-06) - AUD
-
change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
-
accounts-with-accounts-type-full (2021-07-01) - AA
-
termination-director-company-with-name-termination-date (2021-12-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-08-19) - CH01
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
-
change-person-director-company-with-change-date (2020-07-14) - CH01
-
accounts-with-accounts-type-full (2020-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
change-to-a-person-with-significant-control (2019-07-15) - PSC05
-
confirmation-statement-with-no-updates (2019-07-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-07-27) - CS01
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
-
accounts-with-accounts-type-full (2017-07-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
-
appoint-corporate-secretary-company-with-name-date (2017-06-27) - AP04
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-29) - AA
-
confirmation-statement-with-updates (2016-08-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
change-person-director-company-with-change-date (2015-11-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
-
accounts-with-accounts-type-full (2014-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
miscellaneous (2013-12-02) - MISC
-
auditors-resignation-company (2013-11-29) - AUD
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
termination-director-company-with-name (2013-11-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
accounts-with-accounts-type-full (2013-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-16) - TM01
-
appoint-person-director-company-with-name (2012-03-02) - AP01
-
termination-director-company-with-name (2012-04-25) - TM01
-
appoint-person-director-company-with-name (2012-04-25) - AP01
-
accounts-with-accounts-type-full (2012-07-12) - AA
-
appoint-person-director-company-with-name (2012-07-16) - AP01
-
termination-director-company-with-name (2012-07-16) - TM01
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
termination-director-company-with-name (2012-12-13) - TM01
-
termination-director-company-with-name (2012-03-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
-
termination-secretary-company-with-name (2011-03-10) - TM02
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
appoint-person-director-company-with-name (2011-06-01) - AP01
-
change-person-director-company-with-change-date (2011-05-23) - CH01
-
appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
-
change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-24) - CH01
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 395
-
legacy (2009-05-01) - 288c
-
legacy (2009-07-29) - 288c
-
legacy (2009-07-31) - 363a
-
accounts-with-accounts-type-full (2009-07-31) - AA
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
-
termination-secretary-company-with-name (2009-11-09) - TM02
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-person-director-company-with-change-date (2009-11-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-01) - 288b
-
legacy (2008-02-29) - 288b
-
legacy (2008-03-03) - 288a
-
legacy (2008-03-14) - 288a
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-08-01) - 288a
-
legacy (2008-08-12) - 288b
-
legacy (2008-08-12) - 288a
-
legacy (2008-10-15) - 363a
-
legacy (2008-08-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 288a
-
legacy (2007-06-15) - 288a
-
legacy (2007-06-15) - 288b
-
legacy (2007-06-26) - 288c
-
legacy (2007-08-22) - 363a
-
legacy (2007-10-02) - 287
-
legacy (2007-10-02) - 288b
-
legacy (2007-10-08) - 288a
-
application-to-commence-business (2007-11-01) - 117
-
certificate-authorisation-to-commence-business-borrow (2007-11-01) - CERT8
-
resolution (2007-11-07) - RESOLUTIONS
-
legacy (2007-11-07) - 88(2)R
-
legacy (2007-12-15) - 395
-
accounts-with-accounts-type-dormant (2007-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 225
-
legacy (2006-12-15) - 288c
-
legacy (2006-09-04) - 363a
-
legacy (2006-01-12) - 288c
-
legacy (2006-10-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
incorporation-company (2005-07-21) - NEWINC
