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CHARTER SYSTEMS LIMITED - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06147539
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor, Imex Centre
- 575-599 Maxted Road
- Hemel Hempstead
- Hertfordshire
- HP2 7DX
- United Kingdom 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom UK
Management
- Geschäftsführung
- CALLAGHAN, Stephen James
- MAYNARD, Stefan John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.2007
- Alter der Firma 2007-03-08 17 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Northgate Public Services (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2021-04-23
- Letzte Einreichung: 2020-03-12
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CHARTER SYSTEMS LIMITED Firmenbeschreibung
- CHARTER SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06147539. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 1St Floor, Imex Centre erreicht werden.
Jetzt sichern CHARTER SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charter Systems Limited - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, Grossbritannien
- 2007-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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memorandum-articles (2021-01-28) - MA
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cessation-of-a-person-with-significant-control (2021-01-03) - PSC07
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termination-director-company-with-name-termination-date (2021-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-03) - AD01
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notification-of-a-person-with-significant-control (2021-01-03) - PSC02
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change-account-reference-date-company-current-extended (2021-01-03) - AA01
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appoint-person-director-company-with-name-date (2021-01-03) - AP01
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resolution (2021-01-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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move-registers-to-sail-company-with-new-address (2021-01-13) - AD03
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change-sail-address-company-with-new-address (2021-01-13) - AD02
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change-account-reference-date-company-previous-shortened (2021-03-08) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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legacy (2020-09-10) - GUARANTEE2
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legacy (2020-09-10) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-01) - AP04
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change-to-a-person-with-significant-control (2020-08-24) - PSC05
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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legacy (2020-09-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-12) - CH01
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change-person-director-company-with-change-date (2018-11-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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legacy (2018-10-07) - PARENT_ACC
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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legacy (2017-08-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-31) - AA
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legacy (2017-08-31) - PARENT_ACC
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legacy (2017-08-31) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-06-16) - CH01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-account-reference-date-company-previous-shortened (2015-04-27) - AA01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-account-reference-date-company-previous-shortened (2015-07-31) - AA01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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accounts-with-accounts-type-full (2015-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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change-person-director-company-with-change-date (2015-06-24) - CH01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-12-01) - RP04
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accounts-with-accounts-type-small (2014-03-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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auditors-resignation-company (2014-09-30) - AUD
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-10-21) - AP04
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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change-account-reference-date-company-current-extended (2014-10-21) - AA01
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change-account-reference-date-company-current-extended (2014-10-23) - AA01
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resolution (2014-10-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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resolution (2014-12-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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memorandum-articles (2014-12-18) - MA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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change-person-secretary-company-with-change-date (2012-02-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-small (2012-12-18) - AA
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accounts-with-accounts-type-small (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
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accounts-with-accounts-type-small (2011-02-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-10) - AA
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resolution (2010-02-05) - RESOLUTIONS
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capital-allotment-shares (2010-02-10) - SH01
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capital-allotment-shares (2010-01-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-01-06) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288c
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legacy (2007-05-14) - 288a
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legacy (2007-04-28) - 225
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incorporation-company (2007-03-08) - NEWINC