-
CALLISON EUROPE, LTD - Nexus 10th, Floor, 25 Farringdon Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04194182
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Nexus 10th
- Floor
- 25 Farringdon Street
- London
- EC4A 4AB
- United Kingdom Nexus 10th, Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- TODD LUNDGREN
- TIMOTHY NEAL
- Prokuristen
- RANDALL PACE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2001
- Gelöscht am:
- 2019-08-06
- SIC/NACE
- 71111 - Architectural activities
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- YOUNGKENNY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
-
CALLISON EUROPE, LTD Firmenbeschreibung
- CALLISON EUROPE, LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04194182. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.04.2001 registriert. CALLISON EUROPE, LTD hat Ihre Tätigkeit zuvor unter dem Namen YOUNGKENNY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71111 - Architectural activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über Nexus 10Th erreicht werden.
Jetzt sichern CALLISON EUROPE, LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Callison Europe, Ltd - Nexus 10th, Floor, 25 Farringdon Street, London, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CALLISON EUROPE, LTD 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 2018
-
CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES (2018-04-05) - CS01
keyboard_arrow_right 2017
-
APPOINTMENT TERMINATED, DIRECTOR LANCE JOSAL (2017-07-25) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-18) - AA
-
DIRECTOR APPOINTED MR TIMOTHY NEAL (2017-07-25) - AP01
-
CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES (2017-04-05) - CS01
keyboard_arrow_right 2016
-
REGISTERED OFFICE CHANGED ON 18/03/2016 FROM (2016-03-18) - AD01
-
DIRECTOR APPOINTED DIRECTOR TODD LUNDGREN (2016-04-15) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA
-
APPOINTMENT TERMINATED, SECRETARY ROBYN MILLER (2016-09-13) - TM02
-
SECRETARY APPOINTED RANDALL PACE (2016-09-13) - AP03
-
04/04/16 FULL LIST (2016-05-19) - AR01
keyboard_arrow_right 2015
-
04/04/15 FULL LIST (2015-04-10) - AR01
-
DIRECTOR APPOINTED DIRECTOR LANCE KEVIN JOSAL (2015-02-03) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN JASTREM (2015-01-26) - TM01
-
PREVEXT FROM 30/09/2014 TO 31/12/2014 (2015-01-19) - AA01
-
APPOINTMENT TERMINATED, DIRECTOR LISA EGGERS (2015-07-08) - TM01
-
SECRETARY APPOINTED ROBYN MILLER (2015-09-17) - AP03
-
APPOINTMENT TERMINATED, SECRETARY BRYCEON SUMNER (2015-09-17) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR BRYCEON SUMNER (2015-09-17) - TM01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-13) - AA
-
APPOINTMENT TERMINATED, DIRECTOR GERALD ALLBURY (2015-10-22) - TM01
keyboard_arrow_right 2014
-
04/04/14 FULL LIST (2014-04-04) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-07-07) - AA
-
APPOINTMENT TERMINATED, DIRECTOR PAUL SCANLON (2014-01-08) - TM01
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR LEIGH DENNIS (2013-03-25) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ERIE STONE (2013-03-19) - TM01
-
04/04/13 FULL LIST (2013-04-10) - AR01
-
DIRECTOR APPOINTED GERALD ALLBURY (2013-03-26) - AP01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-06-25) - AA
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, SECRETARY DAVID BOWERS (2012-02-13) - TM02
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-07-18) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-06-02) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-06-02) - MG01
-
04/04/12 FULL LIST (2012-06-01) - AR01
-
DIRECTOR APPOINTED BRYCEON SUMNER (2012-02-14) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ROGER MOLVAR (2012-02-13) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID BOWERS (2012-02-13) - TM01
-
SECRETARY APPOINTED BRYCEON SUMNER (2012-02-13) - AP03
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED JOHN JASTREM (2011-02-23) - AP01
-
APPOINTMENT TERMINATED, SECRETARY STEVEN EPPLE (2011-02-23) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR STEVEN EPPLE (2011-02-23) - TM01
-
DIRECTOR APPOINTED ROGER MOLVAR (2011-03-21) - AP01
-
SECRETARY APPOINTED DAVID BOWERS (2011-02-23) - AP03
-
DIRECTOR APPOINTED DAVID BOWERS (2011-02-23) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR THOMAS BAHN (2011-02-23) - TM01
-
DIRECTOR APPOINTED MARTIN HILL (2011-02-23) - AP01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-10-03) - AA
-
04/04/11 FULL LIST (2011-07-08) - AR01
-
DIRECTOR APPOINTED PRINCIPAL ERIE STONE (2011-10-03) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL (2011-10-20) - TM01
-
DIRECTOR APPOINTED PAUL SCANLON (2011-10-27) - AP01
-
DIRECTOR APPOINTED LISA STRAUCH EGGERS (2011-10-27) - AP01
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR JOHN BIERLY (2010-05-24) - TM01
-
DIRECTOR APPOINTED STEVEN EPPLE (2010-05-24) - AP01
-
APPOINTMENT TERMINATED, SECRETARY JOHN BIERLY (2010-05-24) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KARST (2010-05-24) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PAUL MAKOWICKI (2010-05-24) - TM01
-
04/04/10 FULL LIST (2010-05-25) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-07-07) - AA
-
REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 48 CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NS (2010-05-24) - AD01
-
REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD (2010-05-24) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN DENNIS / 01/10/2009 (2010-05-24) - CH01
-
DIRECTOR APPOINTED THOMAS BAHN (2010-05-24) - AP01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-03) - MG01
-
SECRETARY APPOINTED STEVEN EPPLE (2010-05-24) - AP03
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKOWICKI / 30/09/2008 (2009-06-24) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIERLY / 30/09/2008 (2009-06-24) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST / 11/06/2001 (2009-06-24) - 288c
-
SECRETARY APPOINTED JOHN BIERLY (2009-06-24) - 288a
-
LOCATION OF REGISTER OF MEMBERS (2009-06-24) - 353
-
RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-07-06) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-07-16) - AA
keyboard_arrow_right 2008
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIERLY / 30/09/2008 (2008-12-02) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKOWICKI / 30/09/2008 (2008-12-02) - 288c
-
RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKOWEICKI / 30/09/2008 (2008-11-14) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIERLY / 30/09/2008 (2008-11-14) - 288c
-
DIRECTOR APPOINTED LEIGH DENNIS (2008-11-03) - 288a
-
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TINDALL (2008-10-09) - 288b
-
DIRECTOR APPOINTED PAUL MAKOWEICKI (2008-10-09) - 288a
-
DIRECTOR APPOINTED JOHN BIERLY (2008-10-09) - 288a
-
APPOINTMENT TERMINATED DIRECTOR STEVEN EPPLE (2008-10-09) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-06-03) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST / 30/09/2008 (2008-11-14) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST / 11/06/2001 (2008-12-02) - 288c
-
LOCATION OF REGISTER OF MEMBERS (2008-05-16) - 353
-
LOCATION OF REGISTER OF MEMBERS (2008-12-02) - 353
-
REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1RY (2008-05-06) - 287
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARST JUNIOR / 02/05/2008 (2008-05-06) - 288c
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT TINDALL / 02/05/2008 (2008-05-06) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EPPLE / 02/05/2008 (2008-05-06) - 288c
-
REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, VIDEO HOUSE 48 CHARLOTTE STREET, LONDON, W1T 2NS, UK (2008-12-02) - 287
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-22) - AA
-
RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS (2007-05-15) - 363s
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-07-21) - AA
-
RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-05-23) - 363s
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-06-25) - AA
-
REGISTERED OFFICE CHANGED ON 25/05/05 FROM: (2005-05-25) - 287
-
RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-06-06) - 363s
keyboard_arrow_right 2004
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-07-22) - AA
-
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-05-07) - 363s
keyboard_arrow_right 2003
-
DELIVERY EXT'D 3 MTH 30/09/02 (2003-02-05) - 244
-
RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS (2003-04-29) - 363a
-
REGISTERED OFFICE CHANGED ON 29/04/03 FROM: (2003-04-29) - 287
-
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-04-29) - 363(353)
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-14) - AA
keyboard_arrow_right 2002
-
REGISTERED OFFICE CHANGED ON 07/05/02 (2002-05-07) - 363(287)
-
SECRETARY RESIGNED (2002-05-07) - 288b
-
RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS (2002-05-07) - 363s
-
DIRECTOR RESIGNED (2002-05-07) - 288b
keyboard_arrow_right 2001
-
ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 (2001-07-05) - 225
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-05) - 288a
-
REGISTERED OFFICE CHANGED ON 05/07/01 FROM: (2001-07-05) - 287
-
NEW DIRECTOR APPOINTED (2001-07-05) - 288a
-
COMPANY NAME CHANGED (2001-06-08) - CERTNM
-
INCORPORATION DOCUMENTS (2001-04-04) - NEWINC