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PHYSIOLAB TECHNOLOGIES LIMITED - Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, MK11 3JB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06430772
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Centurion Court Brick Close
- Kiln Farm
- Milton Keynes
- MK11 3JB
- United Kingdom Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, MK11 3JB, United Kingdom UK
Management
- Geschäftsführung
- DARLING, Stuart
- WHITLOCK, James Roderick John
- BARTER, Michael John
- MCMILLAN, John Moore
- THOMAS, Leighton Gwyn
- Prokuristen
- ANDREWS, Samuel Steven
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.2007
- Alter der Firma 2007-11-19 16 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEDICOLD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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PHYSIOLAB TECHNOLOGIES LIMITED Firmenbeschreibung
- PHYSIOLAB TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06430772. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.2007 registriert. PHYSIOLAB TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEDICOLD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über Unit 2 Centurion Court Brick Close erreicht werden.
Jetzt sichern PHYSIOLAB TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Physiolab Technologies Limited - Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, MK11 3JB, Grossbritannien
- 2007-11-19
- 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)
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accounts-with-accounts-type-full (2023-09-26) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-17) - SH01
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capital-allotment-shares (2022-03-15) - SH01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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confirmation-statement-with-updates (2022-09-30) - CS01
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capital-allotment-shares (2022-10-19) - SH01
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capital-allotment-shares (2022-09-23) - SH01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-15) - SH01
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capital-allotment-shares (2021-05-14) - SH01
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accounts-with-accounts-type-full (2021-06-28) - AA
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confirmation-statement-with-updates (2021-11-19) - CS01
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capital-allotment-shares (2021-03-18) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-30) - AA
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-03-25) - SH01
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accounts-with-accounts-type-full (2020-12-23) - AA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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capital-allotment-shares (2020-05-18) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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confirmation-statement-with-updates (2020-12-09) - CS01
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capital-allotment-shares (2020-12-14) - SH01
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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capital-allotment-shares (2019-01-07) - SH01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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accounts-with-accounts-type-small (2019-01-03) - AA
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confirmation-statement-with-updates (2019-11-20) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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capital-allotment-shares (2019-04-17) - SH01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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capital-allotment-shares (2019-11-20) - SH01
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capital-allotment-shares (2019-03-04) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-05) - SH01
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capital-allotment-shares (2018-04-20) - SH01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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capital-allotment-shares (2018-07-31) - SH01
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confirmation-statement-with-updates (2018-12-04) - CS01
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resolution (2018-12-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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accounts-with-accounts-type-small (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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capital-allotment-shares (2017-11-30) - SH01
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confirmation-statement-with-updates (2017-12-01) - CS01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-12-05) - PSC08
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change-person-director-company-with-change-date (2017-11-16) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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auditors-resignation-company (2015-01-15) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-02) - AA
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capital-allotment-shares (2014-01-09) - SH01
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capital-allotment-shares (2014-12-17) - SH01
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capital-allotment-shares (2014-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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capital-allotment-shares (2013-01-21) - SH01
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capital-allotment-shares (2013-01-30) - SH01
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capital-allotment-shares (2013-02-21) - SH01
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capital-allotment-shares (2013-03-25) - SH01
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change-account-reference-date-company-current-extended (2013-12-24) - AA01
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certificate-change-of-name-company (2013-05-03) - CERTNM
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accounts-with-accounts-type-small (2013-09-12) - AA
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capital-allotment-shares (2013-11-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-12) - SH01
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capital-allotment-shares (2012-07-20) - SH01
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miscellaneous (2012-08-23) - MISC
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capital-allotment-shares (2012-10-04) - SH01
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capital-allotment-shares (2012-10-12) - SH01
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capital-allotment-shares (2012-10-26) - SH01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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termination-secretary-company-with-name (2012-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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capital-allotment-shares (2012-11-06) - SH01
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resolution (2012-07-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-07-09) - AA
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second-filing-of-form-with-form-type (2012-06-28) - RP04
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capital-allotment-shares (2012-04-13) - SH01
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capital-allotment-shares (2012-04-03) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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termination-director-company-with-name (2012-03-19) - TM01
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termination-secretary-company-with-name (2012-03-19) - TM02
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change-person-director-company-with-change-date (2012-02-20) - CH01
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-person-director-company-with-change-date (2012-01-17) - CH01
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capital-allotment-shares (2012-01-16) - SH01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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accounts-amended-with-made-up-date (2012-01-06) - AAMD
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termination-director-company-with-name (2012-04-25) - TM01
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second-filing-of-form-with-form-type (2012-06-27) - RP04
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capital-allotment-shares (2012-05-16) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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resolution (2011-03-31) - RESOLUTIONS
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resolution (2011-02-21) - RESOLUTIONS
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memorandum-articles (2011-05-12) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2011-08-18) - AA
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resolution (2011-04-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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resolution (2010-04-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-04-07) - SH02
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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capital-allotment-shares (2010-11-25) - SH01
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accounts-amended-with-made-up-date (2010-12-01) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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capital-allotment-shares (2010-06-16) - SH01
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appoint-person-director-company-with-name (2010-06-25) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-18) - AA
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legacy (2009-01-12) - 363a
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legacy (2009-01-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288a
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legacy (2008-02-13) - 288b
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legacy (2008-02-13) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-11-19) - NEWINC