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ANGLEMASTER LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00072114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bureau
- 90 Fetter Lane
- London
- EC4A 1EN
- United Kingdom Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK
Management
- Geschäftsführung
- CALLOU, Yann
- JIANG, Sibil
- TURNER, Stephen John
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.1901
- Alter der Firma 1901-12-09 122 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Fbg Brewery Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IMPERIAL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2021-04-05
- Letzte Einreichung: 2020-02-22
✓
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ANGLEMASTER LIMITED Firmenbeschreibung
- ANGLEMASTER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00072114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.1901 registriert. ANGLEMASTER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMPERIAL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Bureau erreicht werden.
Jetzt sichern ANGLEMASTER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglemaster Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, Grossbritannien
- 1901-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ANGLEMASTER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00072114#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00072114#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00072114#ADDSLCHUK
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_down 2020
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legacy (2020-10-23) - PARENT_ACC
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confirmation-statement-with-updates (2020-03-06) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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legacy (2020-10-23) - AGREEMENT1
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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keyboard_arrow_right 2019
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legacy (2019-04-24) - PARENT_ACC
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legacy (2019-04-10) - GUARANTEE1
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legacy (2019-04-10) - AGREEMENT1
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-03-08) - CS01
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legacy (2018-10-04) - GUARANTEE1
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legacy (2018-10-04) - PARENT_ACC
-
legacy (2018-10-04) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-03-24) - AP04
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confirmation-statement-with-updates (2017-02-23) - CS01
-
accounts-with-accounts-type-dormant (2017-02-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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accounts-with-accounts-type-dormant (2016-11-23) - AA
-
change-account-reference-date-company-current-shortened (2016-11-30) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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legacy (2014-03-25) - CAP-SS
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resolution (2014-03-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-03-25) - SH19
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legacy (2014-03-25) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-12-30) - AA
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change-person-director-company-with-change-date (2014-07-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-22) - AA
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change-person-director-company-with-change-date (2013-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-30) - TM01
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accounts-with-accounts-type-full (2012-03-12) - AA
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change-account-reference-date-company-previous-shortened (2012-04-30) - AA01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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termination-secretary-company-with-name (2012-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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appoint-person-director-company-with-name (2012-05-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-04-20) - AR01
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termination-secretary-company-with-name (2011-06-23) - TM02
-
termination-director-company-with-name (2011-06-23) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
-
appoint-person-director-company-with-name (2011-06-23) - AP01
-
appoint-corporate-secretary-company-with-name (2011-06-23) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-06) - AA
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termination-secretary-company-with-name (2010-04-30) - TM02
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-director-company-with-name (2010-04-30) - AP01
-
appoint-person-secretary-company-with-name (2010-04-30) - AP03
-
accounts-with-accounts-type-full (2010-04-06) - AA
-
annual-return-company-with-made-up-date (2010-03-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-02) - 288a
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legacy (2009-01-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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accounts-with-accounts-type-full (2008-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 288b
-
legacy (2007-06-21) - 288c
-
accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-03) - 363a
-
legacy (2007-03-25) - 288a
-
legacy (2007-03-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-06-12) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-11-15) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-15) - 363a
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legacy (2005-01-12) - 288b
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legacy (2005-07-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-02-19) - 288c
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legacy (2004-03-11) - 363s
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legacy (2004-03-19) - 288c
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legacy (2004-05-12) - 288b
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-03-11) - 353
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-08-23) - 288b
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legacy (2004-08-20) - 288a
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legacy (2004-03-11) - 288c
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legacy (2004-08-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288a
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legacy (2003-10-30) - 288b
-
legacy (2003-10-29) - 288b
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-10-23) - 288b
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legacy (2003-03-24) - 363s
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legacy (2003-03-07) - 288a
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legacy (2003-03-05) - 288a
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legacy (2003-02-20) - 288c
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accounts-with-accounts-type-full (2003-01-26) - AA
-
legacy (2003-10-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-26) - 288a
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legacy (2002-03-06) - 287
-
legacy (2002-01-27) - 288a
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legacy (2002-03-04) - 363s
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legacy (2002-03-26) - 288b
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accounts-with-accounts-type-full (2002-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-16) - 288b
-
legacy (2001-05-09) - 288a
-
legacy (2001-04-26) - 288a
-
legacy (2001-04-20) - 363a
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legacy (2001-04-04) - 288b
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legacy (2001-04-04) - 288a
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accounts-with-accounts-type-full (2001-03-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-16) - 363a
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accounts-with-accounts-type-full (2000-04-26) - AA
-
legacy (2000-11-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
resolution (1999-03-02) - RESOLUTIONS
-
legacy (1999-02-25) - 363a
-
legacy (1999-02-25) - 363(190)
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legacy (1999-11-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 288a
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legacy (1998-10-05) - 288b
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-02-24) - 363a
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legacy (1998-01-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-03-03) - 363a
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legacy (1997-03-03) - 363(190)
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accounts-with-accounts-type-full (1997-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 287
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legacy (1996-02-28) - 363x
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accounts-with-accounts-type-full (1996-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-18) - 288
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accounts-with-accounts-type-dormant (1995-03-09) - AA
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legacy (1995-03-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 363x
-
accounts-with-accounts-type-dormant (1994-03-09) - AA
-
legacy (1994-02-28) - 288
-
legacy (1994-02-23) - 288
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legacy (1994-02-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-03) - 363x
-
accounts-with-accounts-type-full (1993-03-19) - AA
-
legacy (1993-03-24) - 288
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legacy (1993-04-14) - 288
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miscellaneous (1993-05-08) - MISC
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resolution (1993-05-12) - RESOLUTIONS
-
legacy (1993-08-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363x
-
accounts-with-accounts-type-full (1992-04-13) - AA
-
legacy (1992-03-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-31) - 288
-
legacy (1991-07-12) - 288
-
legacy (1991-05-02) - 363x
-
accounts-with-accounts-type-full (1991-04-28) - AA
-
legacy (1991-04-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-27) - 363
-
accounts-with-accounts-type-full (1990-04-27) - AA
-
legacy (1990-10-01) - 288
-
legacy (1990-10-16) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-15) - 288
-
legacy (1989-05-10) - 288
-
accounts-with-accounts-type-full (1989-05-08) - AA
-
legacy (1989-05-08) - 363
-
legacy (1989-02-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 288a
-
legacy (1988-02-18) - 288
-
legacy (1988-03-17) - 287
-
legacy (1988-05-11) - 363
-
accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-09-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-01-19) - CERTNM
-
auditors-resignation-company (1987-06-11) - AUD
-
legacy (1987-06-17) - 155(6)a
-
legacy (1987-06-26) - 288
-
legacy (1987-02-11) - 288
-
legacy (1987-07-23) - 225(1)
-
legacy (1987-10-03) - 363
-
accounts-with-made-up-date (1987-12-01) - AA
-
legacy (1987-07-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-07-22) - PUC(U)
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-07-02) - 288
-
legacy (1986-06-27) - PUC(U)
-
legacy (1986-06-26) - 288
-
legacy (1986-06-03) - 288
-
legacy (1986-05-29) - 363
-
legacy (1986-05-24) - 288
-
legacy (1986-05-10) - 288
-
legacy (1986-05-06) - 288
-
accounts-with-made-up-date (1986-04-02) - AA
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-06-04) - 288
-
legacy (1986-08-21) - 287
-
legacy (1986-09-10) - 288
-
resolution (1986-09-02) - RESOLUTIONS
-
legacy (1986-12-03) - 288
-
legacy (1986-11-29) - 287
-
legacy (1986-10-17) - 288
-
legacy (1986-09-01) - PUC(U)
-
legacy (1986-10-03) - PUC(U)
-
legacy (1986-10-02) - 225(1)
-
legacy (1986-09-25) - PUC(U)
-
legacy (1986-10-13) - PUC(U)
-
miscellaneous (1986-09-22) - MISC
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-09-10) - PUC(U)
-
certificate-re-registration-public-limited-company-to-private (1986-09-03) - CERT10
-
legacy (1986-09-03) - REREG(U)
-
legacy (1986-09-02) - GAZ(U)
-
legacy (1986-09-22) - GAZ(U)
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-04-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-01-27) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1901
-
incorporation-company (1901-12-10) - NEWINC
