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LETTINGWEB LIMITED - 26, Dublin Street, Edinburgh, EH3 6NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC242085
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26
- Dublin Street
- Edinburgh
- EH3 6NN 26, Dublin Street, Edinburgh, EH3 6NN UK
Management
- Geschäftsführung
- DOUGLAS CARLYLE
- JUSTIN ALEXANDER WATTS
- STEVEN CHRISTOPHER SIBBALD
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2003
- Alter der Firma 2003-01-09 21 Jahre
- SIC/NACE
- 73120 - Media representation services
Eigentumsverhältnisse
- Beneficial Owners
- Mr Justin Alexander Watts
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BLP 2003-09 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-12-30
- Letzte Einreichung: 2016-03-31
✓
- lezte Bilanzhinterlegung
- 2013-01-09
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LETTINGWEB LIMITED Firmenbeschreibung
- LETTINGWEB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC242085. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2003 registriert. LETTINGWEB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLP 2003-09 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73120 - Media representation services" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über 26 erreicht werden.
Jetzt sichern LETTINGWEB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lettingweb Limited - 26, Dublin Street, Edinburgh, EH3 6NN, Grossbritannien
- 2003-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc242085#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc242085#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS (2017-04-03) - TM01
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ADOPT ARTICLES 29/04/2016 (2017-03-02) - RES01
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29/04/16 STATEMENT OF CAPITAL GBP 6356.4405 (2017-03-02) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-03-02) - SH08
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CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES (2017-03-20) - CS01
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29/04/16 STATEMENT OF CAPITAL GBP 6379.00075 (2017-03-02) - SH01
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CONSOLIDATION (2017-03-02) - SH02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2017-03-02) - SH10
Alle in den Warenkorb
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-21) - AA
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DIRECTOR APPOINTED MR RICHARD ANDREW HARDIE MATTHEWS (2016-11-04) - AP01
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09/01/16 FULL LIST (2016-02-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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31/03/14 TOTAL EXEMPTION SMALL (2015-03-17) - AA
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09/01/15 FULL LIST (2015-01-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEVE TIGAR (2015-01-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-03) - AA
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM (2014-03-10) - AD01
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09/01/14 FULL LIST (2014-01-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE TIGAR / 31/05/2014 (2014-08-28) - CH01
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PREVSHO FROM 31/03/2014 TO 30/03/2014 (2014-12-17) - AA01
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DIRECTOR APPOINTED MR STEVEN CHRISTOPHER SIBBALD (2014-06-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-07) - AA
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09/01/13 FULL LIST (2013-02-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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09/01/12 FULL LIST (2012-02-27) - AR01
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DIRECTOR APPOINTED MR STEVE TIGAR (2012-02-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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09/01/11 FULL LIST (2011-02-04) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-26) - AA
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APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN (2011-07-19) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
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SECRETARY APPOINTED MR KEVIN CHRISTIE BROWN (2010-05-24) - AP03
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09/01/10 FULL LIST (2010-05-24) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 09/01/2010 (2010-05-24) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CARLYLE / 09/01/2010 (2010-05-24) - CH01
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM (2010-05-24) - AD01
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APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED (2010-05-24) - TM02
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS (2009-02-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-08-18) - AA
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RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS; AMEND (2008-07-01) - 363s
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SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED (2008-07-01) - 288a
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RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS (2008-03-18) - 363s
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APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED (2008-03-18) - 288b
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APPOINTMENT TERMINATED DIRECTOR ELIE CHILTON (2008-03-18) - 288b
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM (2008-07-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-07-31) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-05-02) - AA
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM: (2007-02-19) - 287
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS (2007-01-26) - 363s
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DIRECTOR RESIGNED (2007-01-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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AD 01/12/05--------- (2006-05-12) - 88(2)R
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RETURN MADE UP TO 09/01/06; CHANGE OF MEMBERS (2006-02-03) - 363s
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PARTIC OF MORT/CHARGE ***** (2006-01-17) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2005
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS (2005-03-05) - 363s
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 (2005-04-15) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 (2005-04-15) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-07) - RES01
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NEW DIRECTOR APPOINTED (2005-08-30) - 288a
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NEW DIRECTOR APPOINTED (2005-09-05) - 288a
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NEW DIRECTOR APPOINTED (2005-12-12) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS (2004-02-27) - 363s
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COMPANY NAME CHANGED (2004-11-04) - CERTNM
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HIVE-UP AGREEMENT, 01/11/04 (2004-11-16) - RES13
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-11-16) - 88(3)
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NC INC ALREADY ADJUSTED (2004-11-16) - 123
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£ NC 10000/12500 (2004-11-16) - RES04
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£ NC 100/10000 (2004-11-16) - RES04
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AD 01/11/04--------- (2004-11-16) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED (2004-12-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 23/07/03 FROM: (2003-07-23) - 287
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DIRECTOR RESIGNED (2003-07-23) - 288b
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NEW DIRECTOR APPOINTED (2003-07-23) - 288a
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MEMORANDUM OF ASSOCIATION (2003-02-20) - MEM/ARTS
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INCORPORATION DOCUMENTS (2003-01-09) - NEWINC
