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CAPITAL METALS PLC - 1 King Street, Office 3.05, London, EC2V 8AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05555087
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 King Street
- Office 3.05
- London
- EC2V 8AU
- United Kingdom 1 King Street, Office 3.05, London, EC2V 8AU, United Kingdom UK
Management
- Geschäftsführung
- BROWN, Geoffrey Edward Martyn
- FRAYNE, Michael
- TEH, Kwan Wey
- LEAHY, James Gerald
- MARTYR, Gregory
- Prokuristen
- QUINN, Sam
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.09.2005
- Alter der Firma 2005-09-06 18 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EQUATORIAL PALM OIL PLC
- Rechtsträger-Kennung (LEI)
- 213800RR4MW1ETEMS859
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
✓
- lezte Bilanzhinterlegung
- 2012-09-06
- Jahresmeldung
- Fälligkeit: 2021-09-20
- Letzte Einreichung: 2020-09-06
✓
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CAPITAL METALS PLC Firmenbeschreibung
- CAPITAL METALS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05555087. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.2005 registriert. CAPITAL METALS PLC hat Ihre Tätigkeit zuvor unter dem Namen EQUATORIAL PALM OIL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.09.2012.Die Firma kann schriftlich über 1 King Street erreicht werden.
Jetzt sichern CAPITAL METALS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital Metals Plc - 1 King Street, Office 3.05, London, EC2V 8AU, Grossbritannien
- 2005-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAPITAL METALS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05555087#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05555087#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05555087#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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capital-allotment-shares (2021-01-13) - SH01
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appoint-person-secretary-company-with-name-date (2021-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-15) - TM02
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memorandum-articles (2021-02-02) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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resolution (2020-02-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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capital-alter-shares-subdivision (2020-11-12) - SH02
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capital-name-of-class-of-shares (2020-10-26) - SH08
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capital-allotment-shares (2020-10-12) - SH01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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memorandum-articles (2020-10-12) - MA
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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keyboard_arrow_right 2019
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resolution (2019-02-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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second-filing-of-director-appointment-with-name (2019-08-20) - RP04AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-13) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-09-13) - PSC08
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accounts-with-accounts-type-group (2019-11-25) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-18) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-group (2018-02-07) - AA
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keyboard_arrow_right 2017
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resolution (2017-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-updates (2017-09-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-30) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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accounts-with-accounts-type-group (2016-03-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-08) - AR01
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accounts-with-accounts-type-group (2015-02-17) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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accounts-with-accounts-type-group (2014-05-15) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-03) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-14) - SH01
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capital-allotment-shares (2012-02-21) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-09-19) - AR01
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keyboard_arrow_right 2011
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miscellaneous (2011-03-07) - MISC
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capital-allotment-shares (2011-03-29) - SH01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-01-18) - CC04
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keyboard_arrow_right 2009
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legacy (2009-03-27) - 288b
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 88(2)R
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