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CONCEPT DEVELOPMENTS (COBHAM) LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06358039
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Geschäftsführung
- -
- Prokuristen
- ANDERSEN, Helle
- ANDERSEN, Jan Bech
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.08.2007
- Alter der Firma 2007-08-31 17 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas James Daley
- Shaun Graham Bissix
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONCEPT CONSTRUCTION (SURREY) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2021-09-14
- Letzte Einreichung: 2020-08-31
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CONCEPT DEVELOPMENTS (COBHAM) LIMITED Firmenbeschreibung
- CONCEPT DEVELOPMENTS (COBHAM) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06358039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.08.2007 registriert. CONCEPT DEVELOPMENTS (COBHAM) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONCEPT CONSTRUCTION (SURREY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Ground Floor, Egerton House erreicht werden.
Jetzt sichern CONCEPT DEVELOPMENTS (COBHAM) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Concept Developments (Cobham) Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
- 2007-08-31
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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change-to-a-person-with-significant-control (2020-05-19) - PSC04
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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capital-cancellation-shares (2020-05-19) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
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change-person-secretary-company-with-change-date (2019-09-03) - CH03
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change-person-director-company-with-change-date (2019-09-03) - CH01
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change-to-a-person-with-significant-control (2019-09-03) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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resolution (2019-01-25) - RESOLUTIONS
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-30) - PSC07
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capital-alter-shares-subdivision (2018-11-29) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-31) - CS01
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change-account-reference-date-company-previous-extended (2018-05-25) - AA01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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mortgage-satisfy-charge-full (2017-02-06) - MR04
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-person-director-company-with-change-date (2017-08-31) - CH01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-27) - AP03
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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resolution (2016-10-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-10-11) - SH10
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-12-22) - AA
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capital-name-of-class-of-shares (2016-10-11) - SH08
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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appoint-person-director-company-with-name (2012-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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capital-name-of-class-of-shares (2012-11-13) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-director-company-with-change-date (2011-09-12) - CH01
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change-person-secretary-company-with-change-date (2011-09-12) - CH03
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legacy (2011-02-15) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-of-name-notice (2010-01-11) - CONNOT
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certificate-change-of-name-company (2010-01-11) - CERTNM
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resolution (2010-01-11) - RESOLUTIONS
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capital-allotment-shares (2010-01-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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change-account-reference-date-company-current-extended (2010-11-05) - AA01
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accounts-with-accounts-type-dormant (2010-01-30) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-12-07) - MEM/ARTS
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certificate-change-of-name-company (2009-12-03) - CERTNM
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change-of-name-notice (2009-12-03) - CONNOT
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-dormant (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 287
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-08-31) - NEWINC