-
AMELIA INVESTMENTS (1869) LIMITED - Becket House, Lambeth Palace Road, London, SE1 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03538396
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Becket House
- Lambeth Palace Road
- London
- SE1 7EU
- England Becket House, Lambeth Palace Road, London, SE1 7EU, England UK
Management
- Geschäftsführung
- VIALA, Fabienne Paule
- ROUX, Thibaut Maxime
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1998
- Alter der Firma 1998-03-31 26 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bouygues (U.K.) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Amelia Investments (1869) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THOMAS VALE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-01-29
- Letzte Einreichung: 2024-01-15
-
AMELIA INVESTMENTS (1869) LIMITED Firmenbeschreibung
- AMELIA INVESTMENTS (1869) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03538396. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.1998 registriert. AMELIA INVESTMENTS (1869) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THOMAS VALE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Becket House erreicht werden.
Jetzt sichern AMELIA INVESTMENTS (1869) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amelia Investments (1869) Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, Grossbritannien
- 1998-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMELIA INVESTMENTS (1869) 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
-
confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-24) - CS01
-
accounts-with-accounts-type-dormant (2023-08-24) - AA
-
change-person-director-company-with-change-date (2023-05-26) - CH01
-
appoint-person-director-company-with-name-date (2023-10-10) - AP01
-
termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-10-13) - CH01
-
accounts-with-accounts-type-dormant (2022-09-27) - AA
-
change-person-director-company-with-change-date (2022-09-20) - CH01
-
confirmation-statement-with-no-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-14) - AP01
-
termination-director-company-with-name-termination-date (2021-10-14) - TM01
-
accounts-with-accounts-type-dormant (2021-10-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
-
confirmation-statement-with-updates (2021-02-10) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-11-27) - AA
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-10) - CS01
-
accounts-with-accounts-type-dormant (2019-09-10) - AA
-
change-person-director-company-with-change-date (2019-09-04) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
change-person-director-company-with-change-date (2018-09-04) - CH01
-
appoint-person-director-company-with-name-date (2018-09-03) - AP01
-
termination-director-company-with-name-termination-date (2018-09-03) - TM01
-
confirmation-statement-with-updates (2018-05-30) - CS01
-
termination-director-company-with-name-termination-date (2018-04-11) - TM01
keyboard_arrow_right 2017
-
resolution (2017-08-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
capital-allotment-shares (2017-08-09) - SH01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
capital-statement-capital-company-with-date-currency-figure (2017-08-09) - SH19
-
legacy (2017-08-09) - SH20
-
legacy (2017-08-09) - CAP-SS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
change-person-director-company-with-change-date (2016-06-10) - CH01
-
change-sail-address-company-with-new-address (2016-06-30) - AD02
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
-
move-registers-to-sail-company-with-new-address (2016-06-30) - AD03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-06) - AA
-
termination-director-company-with-name-termination-date (2015-07-30) - TM01
-
appoint-person-director-company-with-name-date (2015-07-29) - AP01
-
termination-director-company-with-name-termination-date (2015-07-21) - TM01
-
appoint-person-director-company-with-name-date (2015-07-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
-
miscellaneous (2014-08-29) - MISC
-
accounts-with-accounts-type-full (2014-09-01) - AA
-
termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
-
change-person-director-company-with-change-date (2013-04-25) - CH01
-
change-person-director-company-with-change-date (2013-04-24) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
-
resolution (2012-06-20) - RESOLUTIONS
-
legacy (2012-07-12) - MG02
-
statement-of-companys-objects (2012-07-12) - CC04
-
change-account-reference-date-company-current-shortened (2012-07-12) - AA01
-
termination-director-company-with-name (2012-08-10) - TM01
-
appoint-person-director-company-with-name (2012-09-19) - AP01
-
termination-director-company-with-name (2012-09-19) - TM01
-
termination-secretary-company-with-name (2012-09-20) - TM02
-
auditors-resignation-company (2012-10-24) - AUD
-
accounts-with-accounts-type-group (2012-10-03) - AA
-
miscellaneous (2012-10-19) - MISC
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-01) - TM01
-
accounts-with-accounts-type-group (2011-07-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
-
capital-return-purchase-own-shares (2010-03-01) - SH03
-
capital-cancellation-shares (2010-03-10) - SH06
-
change-person-director-company-with-change-date (2010-04-21) - CH01
-
change-of-name-notice (2010-03-17) - CONNOT
-
certificate-change-of-name-company (2010-03-17) - CERTNM
-
memorandum-articles (2010-03-30) - MEM/ARTS
-
change-person-secretary-company-with-change-date (2010-04-21) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
accounts-with-accounts-type-group (2010-08-24) - AA
-
resolution (2010-02-05) - RESOLUTIONS
-
legacy (2010-01-28) - SH20
-
legacy (2010-01-28) - CAP-SS
-
resolution (2010-01-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2010-01-28) - SH19
keyboard_arrow_right 2009
-
legacy (2009-09-30) - 288b
-
legacy (2009-08-12) - 288a
-
accounts-with-accounts-type-group (2009-07-31) - AA
-
legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 288b
-
accounts-with-accounts-type-group (2008-07-31) - AA
-
legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-01-17) - AA
-
legacy (2007-05-09) - 363a
-
legacy (2007-05-24) - 288a
-
legacy (2007-06-05) - 288b
-
legacy (2007-07-26) - 288b
-
legacy (2007-09-19) - 288a
-
legacy (2007-09-26) - 288a
-
accounts-with-accounts-type-group (2007-11-23) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-02-01) - AA
-
legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 363s
-
legacy (2005-04-13) - 395
-
legacy (2005-11-01) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-06) - AA
-
legacy (2004-04-29) - 363s
-
auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-27) - AA
-
legacy (2003-07-01) - 288b
-
legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
-
resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-01-17) - 88(2)R
-
legacy (2002-01-11) - 122
-
legacy (2002-01-25) - 123
-
legacy (2002-04-08) - OC138
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-04-08) - CERT17
-
legacy (2002-04-26) - 363s
-
legacy (2002-04-26) - 288a
-
resolution (2002-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-10-07) - AA
-
resolution (2002-11-21) - RESOLUTIONS
-
legacy (2002-01-25) - 122
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-19) - AA
-
legacy (2001-04-19) - 363s
-
accounts-with-accounts-type-full-group (2001-01-31) - AA
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-01-28) - CERTNM
-
legacy (2000-03-06) - 288b
-
legacy (2000-04-11) - 363s
-
resolution (2000-08-24) - RESOLUTIONS
-
legacy (2000-11-09) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 395
-
certificate-change-of-name-company (1999-01-20) - CERTNM
-
legacy (1999-01-21) - 288b
-
legacy (1999-01-22) - 288a
-
legacy (1999-01-22) - 123
-
legacy (1999-01-22) - 88(2)R
-
legacy (1999-01-22) - 122
-
resolution (1999-01-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-11-08) - AA
-
legacy (1999-02-03) - 288a
-
legacy (1999-03-03) - 288a
-
legacy (1999-04-14) - 363s
-
legacy (1999-11-02) - 225
-
legacy (1999-11-26) - 288b
-
legacy (1999-12-30) - 225
keyboard_arrow_right 1998
-
incorporation-company (1998-03-31) - NEWINC