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AUGEAN SOUTH LIMITED - 4 Rudgate Court, Walton, Wetherby, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04636789
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Rudgate Court
- Walton
- Wetherby
- West Yorkshire
- LS23 7BF 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF UK
Management
- Geschäftsführung
- BROOKE, Richard Michael
- POTTAGE, Shaun David
- RAUCH, John Hugo
- Prokuristen
- A G SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.2003
- Alter der Firma 2003-01-14 21 Jahre
- SIC/NACE
- 38110
Eigentumsverhältnisse
- Beneficial Owners
- Augean Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ATLANTIC WASTE (THORNHAUGH) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2025-01-28
- Letzte Einreichung: 2024-01-14
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AUGEAN SOUTH LIMITED Firmenbeschreibung
- AUGEAN SOUTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04636789. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.2003 registriert. AUGEAN SOUTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ATLANTIC WASTE (THORNHAUGH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 4 Rudgate Court erreicht werden.
Jetzt sichern AUGEAN SOUTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Augean South Limited - 4 Rudgate Court, Walton, Wetherby, West Yorkshire, Grossbritannien
- 2003-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-08-23) - MR04
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accounts-with-accounts-type-full (2024-07-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-full (2023-08-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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confirmation-statement-with-updates (2022-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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mortgage-satisfy-charge-full (2021-11-01) - MR04
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-07-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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confirmation-statement-with-updates (2017-01-30) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-22) - CH04
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change-sail-address-company-with-old-address-new-address (2017-05-22) - AD02
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accounts-with-accounts-type-full (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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move-registers-to-sail-company-with-new-address (2017-05-22) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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resolution (2016-04-07) - RESOLUTIONS
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memorandum-articles (2016-04-07) - MA
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-full (2014-07-10) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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change-person-director-company-with-change-date (2014-11-25) - CH01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-01-21) - AD02
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move-registers-to-sail-company (2013-01-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-04-08) - TM01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-11-14) - AP04
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termination-secretary-company-with-name (2011-09-01) - TM02
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-secretary-company-with-name (2011-01-19) - TM02
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appoint-corporate-secretary-company-with-name (2011-01-19) - AP04
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change-sail-address-company-with-old-address (2011-01-19) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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legacy (2010-01-05) - MG02
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appoint-person-director-company-with-name (2010-09-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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legacy (2009-02-09) - 288c
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accounts-with-accounts-type-full (2009-07-16) - AA
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change-sail-address-company (2009-10-13) - AD02
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-12-30) - MG01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-02) - CERTNM
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legacy (2008-01-18) - 288b
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legacy (2008-01-17) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-01-24) - 288c
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legacy (2007-01-26) - 363a
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legacy (2007-02-13) - 403a
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legacy (2007-05-22) - 288a
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accounts-with-accounts-type-full (2007-07-09) - AA
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miscellaneous (2007-09-01) - MISC
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legacy (2007-03-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288b
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legacy (2006-01-30) - 363a
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legacy (2006-05-31) - 395
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accounts-with-accounts-type-full (2006-06-14) - AA
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resolution (2006-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-11-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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legacy (2005-03-22) - 288c
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legacy (2005-03-11) - 288c
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legacy (2005-02-16) - 287
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legacy (2005-01-21) - 363a
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auditors-resignation-company (2005-01-06) - AUD
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legacy (2005-01-06) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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legacy (2004-12-22) - 287
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legacy (2004-12-22) - 288a
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-03) - CERTNM
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legacy (2003-03-11) - 288a
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legacy (2003-03-11) - 287
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legacy (2003-03-11) - 288b
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legacy (2003-06-18) - 395
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memorandum-articles (2003-06-25) - MEM/ARTS
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legacy (2003-06-25) - 155(6)a
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legacy (2003-07-19) - 395
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legacy (2003-11-26) - 225
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legacy (2003-12-04) - 395
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resolution (2003-06-25) - RESOLUTIONS
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incorporation-company (2003-01-14) - NEWINC