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MEYGEN PLC - Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC347501
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor Edinburgh Quay 2
- 139 Fountainbridge
- Edinburgh
- EH3 9QG
- United Kingdom Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom UK
Management
- Geschäftsführung
- WILSON, James Lamb
- HIRST, Simon Matthew
- REID, Graham Matthew
- TAAFFE, David Gerard
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.08.2008
- Alter der Firma 2008-08-22 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Corporate Trustee Company (Uk) Limited
- Meygen Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MEYGEN LIMITED
- Rechtsträger-Kennung (LEI)
- 213800654A2EOOAF2375
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
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- Jahresmeldung
- Fälligkeit: 2021-11-29
- Letzte Einreichung: 2020-11-15
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MEYGEN PLC Firmenbeschreibung
- MEYGEN PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC347501. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.2008 registriert. MEYGEN PLC hat Ihre Tätigkeit zuvor unter dem Namen MEYGEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Fourth Floor Edinburgh Quay 2 erreicht werden.
Jetzt sichern MEYGEN PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meygen Plc - Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Grossbritannien
- 2008-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MEYGEN PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc347501#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc347501#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc347501#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 2021
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change-person-director-company-with-change-date (2021-04-12) - CH01
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change-person-director-company-with-change-date (2021-01-05) - CH01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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appoint-corporate-secretary-company-with-name-date (2020-04-30) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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resolution (2019-06-07) - RESOLUTIONS
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legacy (2019-06-07) - CAP-SS
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legacy (2019-06-07) - SH20
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capital-allotment-shares (2019-06-13) - SH01
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reregistration-private-to-public-company (2019-06-14) - RR01
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capital-statement-capital-company-with-date-currency-figure (2019-06-07) - SH19
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auditors-statement (2019-06-14) - AUDS
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auditors-report (2019-06-14) - AUDR
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accounts-balance-sheet (2019-06-14) - BS
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re-registration-memorandum-articles (2019-06-14) - MAR
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resolution (2019-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-03) - AA
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certificate-re-registration-private-to-public-limited-company (2019-06-14) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-08-02) - CH01
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accounts-with-accounts-type-full (2018-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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change-person-director-company-with-change-date (2017-10-13) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-10) - CH04
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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capital-allotment-shares (2016-09-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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accounts-with-accounts-type-full (2016-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-22) - SH01
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capital-allotment-shares (2015-01-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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second-filing-of-form-with-form-type (2015-01-19) - RP04
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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accounts-with-accounts-type-full (2015-09-02) - AA
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change-person-director-company-with-change-date (2015-12-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-09-29) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-full (2014-07-17) - AA
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resolution (2014-08-18) - RESOLUTIONS
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auditors-resignation-company (2014-08-22) - AUD
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capital-name-of-class-of-shares (2014-08-22) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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resolution (2014-10-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-10-28) - SH02
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capital-allotment-shares (2014-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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capital-name-of-class-of-shares (2014-03-11) - SH08
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change-person-director-company-with-change-date (2014-02-12) - CH01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - AP01
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termination-director-company-with-name (2013-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-02) - AP01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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resolution (2012-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-25) - AA
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capital-allotment-shares (2012-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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capital-alter-shares-subdivision (2012-06-29) - SH02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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resolution (2010-05-25) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-09-15) - CH04
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certificate-change-of-name-company (2010-05-25) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2010-06-04) - AA
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resolution (2010-06-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-15) - CH01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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capital-allotment-shares (2010-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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capital-variation-of-rights-attached-to-shares (2010-12-07) - SH10
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resolution (2010-11-18) - RESOLUTIONS
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termination-director-company-with-name (2010-11-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-07-02) - 225
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legacy (2009-04-02) - 288b
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legacy (2009-03-31) - 287
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legacy (2009-03-31) - 288a
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legacy (2009-09-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-05) - 288a
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legacy (2008-11-05) - 288b
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incorporation-company (2008-08-22) - NEWINC
