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COLLAGEN SOLUTIONS LIMITED - C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08446337
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Shepherd And Wedderburn Llp, Octagon Point
- 5 Cheapside
- London
- EC2V 6AA
- England C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA, England UK
Management
- Geschäftsführung
- HERGERT, Ryan Andrew
- JAGODZINSKE, David Mathew
- MULFORD JR., Richard Earl
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.2013
- Alter der Firma 2013-03-15 11 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COLLAGEN SOLUTIONS PLC
- Rechtsträger-Kennung (LEI)
- 213800IFY1CVGRGETL95
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2025-03-10
- Letzte Einreichung: 2024-02-24
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COLLAGEN SOLUTIONS LIMITED Firmenbeschreibung
- COLLAGEN SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08446337. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.2013 registriert. COLLAGEN SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLLAGEN SOLUTIONS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über C/o Shepherd And Wedderburn Llp, Octagon Point erreicht werden.
Jetzt sichern COLLAGEN SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Collagen Solutions Limited - C/O Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA, Grossbritannien
- 2013-03-15
- 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
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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accounts-with-accounts-type-group (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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confirmation-statement-with-updates (2022-02-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-01-27) - SH19
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legacy (2022-01-27) - SH20
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legacy (2022-01-27) - CAP-SS
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keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-28) - SH19
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legacy (2021-09-28) - SH20
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legacy (2021-09-28) - CAP-SS
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change-account-reference-date-company-current-extended (2021-02-26) - AA01
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reregistration-public-to-private-company (2021-03-03) - RR02
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re-registration-memorandum-articles (2021-03-03) - MAR
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resolution (2021-03-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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certificate-re-registration-public-limited-company-to-private (2021-03-03) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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accounts-with-accounts-type-group (2021-09-02) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
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capital-allotment-shares (2020-08-31) - SH01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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capital-allotment-shares (2020-10-28) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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resolution (2019-06-19) - RESOLUTIONS
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capital-allotment-shares (2019-06-22) - SH01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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accounts-with-accounts-type-group (2019-09-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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change-person-director-company-with-change-date (2018-01-05) - CH01
keyboard_arrow_right 2017
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resolution (2017-03-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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capital-allotment-shares (2017-05-23) - SH01
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second-filing-of-director-appointment-with-name (2017-05-30) - RP04AP01
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capital-allotment-shares (2017-03-27) - SH01
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accounts-with-accounts-type-group (2017-09-28) - AA
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capital-allotment-shares (2017-10-11) - SH01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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confirmation-statement-with-no-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-12) - SH01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-07) - AR01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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accounts-with-accounts-type-group (2016-08-31) - AA
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capital-allotment-shares (2016-10-13) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-28) - TM01
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capital-allotment-shares (2015-05-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-10) - AR01
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accounts-with-accounts-type-group (2015-09-15) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-10) - SH01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
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appoint-person-director-company-with-name (2014-03-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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accounts-with-accounts-type-group (2014-09-05) - AA
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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resolution (2014-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-04-10) - AR01
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incorporation-company (2013-03-15) - NEWINC
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termination-secretary-company-with-name (2013-03-22) - TM02
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termination-director-company-with-name (2013-03-22) - TM01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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change-registered-office-address-company-with-date-old-address (2013-03-22) - AD01
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legacy (2013-03-27) - CERT8A
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second-filing-of-form-with-form-type (2013-03-28) - RP04
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certificate-change-of-name-company (2013-12-30) - CERTNM
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application-trading-certificate (2013-03-27) - SH50
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capital-alter-shares-subdivision (2013-04-15) - SH02