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MONUMENT CONTAINERS LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05034130
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Geschäftsführung
- KING, Michael
- SHAW, Martin Humphrey
- VONLANTHEN, Manfred
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.2004
- Alter der Firma 2004-02-04 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Swire Oilfield Services (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GARDENSTAMP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-02-04
- Jahresmeldung
- Fälligkeit: 2021-03-18
- Letzte Einreichung: 2020-02-04
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MONUMENT CONTAINERS LIMITED Firmenbeschreibung
- MONUMENT CONTAINERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05034130. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.2004 registriert. MONUMENT CONTAINERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GARDENSTAMP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2014.Die Firma kann schriftlich über Swire House erreicht werden.
Jetzt sichern MONUMENT CONTAINERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Monument Containers Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, Grossbritannien
- 2004-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-09-02) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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accounts-with-accounts-type-full (2016-09-21) - AA
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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accounts-with-accounts-type-full (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-07) - SH01
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capital-allotment-shares (2011-10-07) - SH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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capital-allotment-shares (2011-09-12) - SH01
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capital-allotment-shares (2011-08-19) - SH01
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capital-allotment-shares (2011-07-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-person-director-company-with-change-date (2011-02-21) - CH01
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appoint-person-secretary-company-with-name (2011-01-21) - AP03
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resolution (2011-01-17) - RESOLUTIONS
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termination-secretary-company-with-name (2011-01-17) - TM02
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-16) - SH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-02-21) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-20) - 288a
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legacy (2007-02-26) - 363s
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legacy (2007-07-23) - 123
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resolution (2007-07-23) - RESOLUTIONS
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-08-16) - 403a
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-12-24) - 395
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legacy (2007-07-23) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-03-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288b
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-15) - 288b
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legacy (2004-03-19) - 288a
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legacy (2004-03-19) - 287
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certificate-change-of-name-company (2004-05-06) - CERTNM
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legacy (2004-05-24) - 225
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legacy (2004-10-07) - 288a
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-11-11) - 288a
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legacy (2004-11-12) - 395
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legacy (2004-11-22) - 123
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legacy (2004-12-10) - 88(2)R
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statement-of-affairs (2004-12-10) - SA
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legacy (2004-10-12) - 288a
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incorporation-company (2004-02-04) - NEWINC