-
ACTIPH WATER LIMITED - 107 George Street, Edinburgh, EH2 3ES, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC505074
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 107 George Street
- Edinburgh
- EH2 3ES
- Scotland 107 George Street, Edinburgh, EH2 3ES, Scotland UK
Management
- Geschäftsführung
- DOUGLAS-HAMILTON, James Robert
- GOOD, Graham
- WOOD, Garreth Rene Clark
- WOOD, Graham Ian
- WOOD, Nicholas John Macrae
- ROSS, Nicholas William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.2015
- Alter der Firma 2015-05-05 9 Jahre
- SIC/NACE
- 11070
Eigentumsverhältnisse
- Beneficial Owners
- -
- Garreth Rene Clark Wood
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 7.4 SOLUTIONS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-05-31
- Jahresmeldung
- Fälligkeit: 2024-10-21
- Letzte Einreichung: 2023-10-07
-
ACTIPH WATER LIMITED Firmenbeschreibung
- ACTIPH WATER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC505074. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.2015 registriert. ACTIPH WATER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 7.4 SOLUTIONS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11070" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.05.2022 hinterlegt.Die Firma kann schriftlich über 107 George Street erreicht werden.
Jetzt sichern ACTIPH WATER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Actiph Water Limited - 107 George Street, Edinburgh, EH2 3ES, Scotland, Grossbritannien
- 2015-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ACTIPH WATER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-account-reference-date-company-previous-shortened (2024-01-23) - AA01
-
capital-allotment-shares (2024-02-02) - SH01
-
change-person-director-company-with-change-date (2024-01-04) - CH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
-
capital-allotment-shares (2023-11-22) - SH01
-
capital-allotment-shares (2023-11-20) - SH01
-
change-to-a-person-with-significant-control (2023-11-14) - PSC04
-
change-person-director-company-with-change-date (2023-11-02) - CH01
-
confirmation-statement-with-updates (2023-10-17) - CS01
-
capital-allotment-shares (2023-10-17) - SH01
-
capital-allotment-shares (2023-10-11) - SH01
-
capital-allotment-shares (2023-07-27) - SH01
-
capital-allotment-shares (2023-09-18) - SH01
-
capital-allotment-shares (2023-09-13) - SH01
-
resolution (2023-09-13) - RESOLUTIONS
-
capital-allotment-shares (2023-09-12) - SH01
-
capital-allotment-shares (2023-09-06) - SH01
-
change-account-reference-date-company-previous-extended (2023-08-30) - AA01
-
capital-allotment-shares (2023-09-27) - SH01
-
cessation-of-a-person-with-significant-control (2023-08-07) - PSC07
-
capital-allotment-shares (2023-07-31) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-06-08) - SH01
-
change-to-a-person-with-significant-control (2022-10-26) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA
-
confirmation-statement-with-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
-
confirmation-statement-with-updates (2021-10-07) - CS01
-
capital-allotment-shares (2021-02-15) - SH01
-
confirmation-statement-with-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-02-05) - PSC04
-
change-person-director-company-with-change-date (2020-02-05) - CH01
-
capital-allotment-shares (2020-01-27) - SH01
-
notification-of-a-person-with-significant-control (2020-02-05) - PSC01
-
resolution (2020-03-12) - RESOLUTIONS
-
capital-alter-shares-subdivision (2020-03-12) - SH02
-
accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
-
resolution (2020-10-15) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-10-14) - PSC04
-
capital-allotment-shares (2020-10-14) - SH01
-
resolution (2020-06-08) - RESOLUTIONS
-
memorandum-articles (2020-06-09) - MA
-
capital-allotment-shares (2020-06-15) - SH01
-
confirmation-statement-with-updates (2020-08-13) - CS01
-
memorandum-articles (2020-10-15) - MA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
-
resolution (2019-02-21) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2019-02-27) - RP04SH01
-
capital-allotment-shares (2019-02-21) - SH01
-
resolution (2019-06-21) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-09-05) - CS01
-
resolution (2019-09-06) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-10-31) - SH01
-
resolution (2018-10-31) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-09-25) - AP01
-
confirmation-statement-with-updates (2018-08-22) - CS01
-
capital-allotment-shares (2018-04-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
-
resolution (2018-04-03) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-10-10) - SH01
-
confirmation-statement-with-updates (2017-07-21) - CS01
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
resolution (2017-10-10) - RESOLUTIONS
keyboard_arrow_right 2016
-
certificate-change-of-name-company (2016-01-11) - CERTNM
-
resolution (2016-01-21) - RESOLUTIONS
-
capital-allotment-shares (2016-01-21) - SH01
-
resolution (2016-02-02) - RESOLUTIONS
-
capital-allotment-shares (2016-02-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
capital-allotment-shares (2016-05-19) - SH01
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
-
resolution (2016-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
-
change-person-director-company-with-change-date (2016-08-30) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-07-20) - SH01
-
resolution (2015-07-20) - RESOLUTIONS
-
incorporation-company (2015-05-05) - NEWINC
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-03) - AD01