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AMORARTIS LIMITED - De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06046527
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- De Montfort House, Europa Way
- Lichfield
- Staffordshire
- WS14 9NW De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW UK
Management
- Geschäftsführung
- ANSELL, Mark John
- BALL, Rebecca Victoria Mary
- CHEETHAM, Grenvill
- HILL, Sara
- SWABY, Helen Elizabeth
- Prokuristen
- ANSELL, Mark John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2007
- Alter der Firma 2007-01-09 17 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Amorartis Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
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AMORARTIS LIMITED Firmenbeschreibung
- AMORARTIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06046527. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über De Montfort House, Europa Way erreicht werden.
Jetzt sichern AMORARTIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amorartis Limited - De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW, Grossbritannien
- 2007-01-09
- 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)
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-12) - AA
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cessation-of-a-person-with-significant-control (2022-01-17) - PSC07
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confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-07) - AA
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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memorandum-articles (2021-08-16) - MA
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capital-allotment-shares (2021-08-12) - SH01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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capital-variation-of-rights-attached-to-shares (2021-09-01) - SH10
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capital-name-of-class-of-shares (2021-09-01) - SH08
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resolution (2021-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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accounts-with-accounts-type-group (2020-03-17) - AA
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confirmation-statement-with-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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confirmation-statement-with-updates (2019-01-24) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-11) - SH03
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accounts-with-accounts-type-group (2019-02-11) - AA
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capital-cancellation-shares (2019-08-14) - SH06
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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change-person-director-company-with-change-date (2019-08-22) - CH01
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legacy (2019-11-05) - RP04CS01
keyboard_arrow_right 2018
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resolution (2018-11-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
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accounts-with-accounts-type-group (2016-11-22) - AA
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-18) - AA
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-group (2014-01-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-07-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-30) - AA
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change-person-director-company-with-change-date (2012-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-12) - AA
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accounts-with-accounts-type-group (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
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change-person-director-company-with-change-date (2011-01-10) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-group (2010-04-27) - AA
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change-person-director-company-with-change-date (2010-12-16) - CH01
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change-person-director-company-with-change-date (2010-04-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-03) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-17) - AA
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legacy (2008-07-16) - 363s
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legacy (2008-07-04) - 169
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legacy (2008-05-23) - 288c
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legacy (2008-01-15) - 363a
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legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 288b
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-06-08) - 225
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legacy (2007-06-11) - 288a