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APOGEE GROUP LIMITED - Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06445564
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nimbus House Liphook Way
- 20/20 Business Park
- Maidstone
- Kent
- ME16 0FZ Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ UK
Management
- Geschäftsführung
- MARUGGI, Aurelio
- JACKSON, Samantha Loraine
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2007
- Alter der Firma 2007-12-05 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Manzana Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MM&S (5324) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2023-12-03
- Letzte Einreichung: 2022-11-19
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APOGEE GROUP LIMITED Firmenbeschreibung
- APOGEE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06445564. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2007 registriert. APOGEE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MM&S (5324) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Nimbus House Liphook Way erreicht werden.
Jetzt sichern APOGEE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apogee Group Limited - Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, Grossbritannien
- 2007-12-05
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-11-11) - AGREEMENT2
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legacy (2023-11-11) - GUARANTEE2
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legacy (2023-11-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-23) - TM02
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-02-18) - MA
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capital-allotment-shares (2021-04-09) - SH01
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accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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resolution (2020-12-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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accounts-with-accounts-type-full (2020-10-26) - AA
keyboard_arrow_right 2019
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confirmation-statement (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-group (2018-05-11) - AA
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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capital-allotment-shares (2018-11-08) - SH01
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mortgage-satisfy-charge-full (2018-11-12) - MR04
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change-person-director-company-with-change-date (2018-11-22) - CH01
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second-filing-capital-allotment-shares (2018-12-07) - RP04SH01
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change-account-reference-date-company-previous-shortened (2018-12-14) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-group (2017-04-27) - AA
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capital-allotment-shares (2017-03-24) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-30) - AA
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resolution (2016-09-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-08) - MR01
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capital-return-purchase-own-shares (2016-08-04) - SH03
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capital-cancellation-shares (2016-01-25) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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capital-cancellation-shares (2016-06-20) - SH06
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mortgage-satisfy-charge-full (2016-09-29) - MR04
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capital-allotment-shares (2016-10-24) - SH01
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capital-variation-of-rights-attached-to-shares (2016-10-13) - SH10
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capital-name-of-class-of-shares (2016-10-13) - SH08
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resolution (2016-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-21) - CS01
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capital-alter-shares-subdivision (2016-12-06) - SH02
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statement-of-companys-objects (2016-12-01) - CC04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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resolution (2015-09-02) - RESOLUTIONS
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resolution (2015-09-01) - RESOLUTIONS
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legacy (2015-08-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-08-20) - SH19
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mortgage-satisfy-charge-full (2015-08-21) - MR04
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legacy (2015-08-25) - CAP-SS
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capital-allotment-shares (2015-09-04) - SH01
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legacy (2015-08-20) - CAP-SS
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resolution (2015-08-20) - RESOLUTIONS
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legacy (2015-08-25) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-group (2015-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01
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resolution (2015-09-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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capital-return-purchase-own-shares (2015-09-25) - SH03
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capital-cancellation-shares (2015-09-14) - SH06
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mortgage-satisfy-charge-full (2015-09-08) - MR04
keyboard_arrow_right 2014
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resolution (2014-10-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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capital-return-purchase-own-shares (2014-10-29) - SH03
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capital-cancellation-shares (2014-10-29) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-14) - AA
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capital-name-of-class-of-shares (2013-04-15) - SH08
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capital-cancellation-shares (2013-04-15) - SH06
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resolution (2013-03-27) - RESOLUTIONS
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termination-director-company-with-name (2013-03-27) - TM01
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capital-allotment-shares (2013-03-27) - SH01
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legacy (2013-03-16) - MG01
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termination-director-company-with-name (2013-03-14) - TM01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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legacy (2013-03-13) - MG01
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capital-return-purchase-own-shares (2013-04-17) - SH03
keyboard_arrow_right 2012
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resolution (2012-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-01) - AP01
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accounts-with-accounts-type-group (2012-06-08) - AA
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change-person-director-company-with-change-date (2012-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-group (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-06-28) - AP01
keyboard_arrow_right 2010
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resolution (2010-04-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-04-12) - SH08
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appoint-person-director-company-with-name (2010-04-12) - AP01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
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change-person-secretary-company-with-change-date (2010-12-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 190
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legacy (2009-01-05) - 353
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legacy (2009-01-05) - 363a
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legacy (2009-03-03) - 287
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legacy (2009-01-05) - 287
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-group (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-11) - 287
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legacy (2008-04-03) - 395
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legacy (2008-04-10) - 395
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legacy (2008-04-11) - 288b
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-18) - 395
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legacy (2008-04-11) - 288a
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legacy (2008-04-25) - 88(2)
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statement-of-affairs (2008-04-25) - SA
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certificate-change-of-name-company (2008-05-30) - CERTNM
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legacy (2008-04-11) - 123
keyboard_arrow_right 2007
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incorporation-company (2007-12-05) - NEWINC