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PERPETUUS ADVANCED MATERIALS LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08772185
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Geschäftsführung
- BUCKLAND, John Milford
- LEE, Andrew Shore
- Prokuristen
- BUCKLAND, John Milford
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.2013
- Alter der Firma 2013-11-12 10 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian David Walters
- Perpetuus Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PERPETUUS ADVANCED MATERIALS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-11-28
- Letzte Einreichung: 2023-11-14
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PERPETUUS ADVANCED MATERIALS LIMITED Firmenbeschreibung
- PERPETUUS ADVANCED MATERIALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08772185. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.2013 registriert. PERPETUUS ADVANCED MATERIALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PERPETUUS ADVANCED MATERIALS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über The Scalpel, 18Th Floor erreicht werden.
Jetzt sichern PERPETUUS ADVANCED MATERIALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Perpetuus Advanced Materials Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, Grossbritannien
- 2013-11-12
- 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
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
keyboard_arrow_right 2020
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resolution (2020-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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accounts-with-accounts-type-group (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-18) - SH01
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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resolution (2019-10-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-02) - AA
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-02-26) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-27) - SH01
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capital-allotment-shares (2018-01-16) - SH01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-14) - AP03
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capital-allotment-shares (2018-09-13) - SH01
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accounts-with-accounts-type-group (2018-10-04) - AA
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capital-allotment-shares (2018-01-05) - SH01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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confirmation-statement-with-updates (2018-11-28) - CS01
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capital-allotment-shares (2018-12-05) - SH01
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capital-allotment-shares (2018-11-01) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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capital-allotment-shares (2017-10-20) - SH01
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capital-allotment-shares (2017-10-10) - SH01
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capital-allotment-shares (2017-09-14) - SH01
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capital-allotment-shares (2017-01-31) - SH01
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capital-allotment-shares (2016-04-22) - SH01
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-11-04) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-account-reference-date-company-current-extended (2015-02-09) - AA01
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certificate-change-of-name-company (2015-02-16) - CERTNM
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auditors-statement (2015-06-04) - AUDS
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auditors-report (2015-06-04) - AUDR
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accounts-balance-sheet (2015-06-04) - BS
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certificate-re-registration-private-to-public-limited-company (2015-06-04) - CERT5
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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capital-allotment-shares (2015-09-16) - SH01
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re-registration-memorandum-articles (2015-06-04) - MAR
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-23) - AP01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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appoint-person-director-company-with-name (2014-07-02) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-11-12) - NEWINC