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ROCHE PRODUCTS LIMITED - 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00100674
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Falcon Way
- Shire Park
- Welwyn Garden City
- AL7 1TW 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW UK
Management
- Geschäftsführung
- ERWIN, Richard William
- TWIST, Geoffrey John
- CUMA, Benan
- FERRARO, Robert
- Prokuristen
- DAVIS, Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1908
- Alter der Firma 1908-12-14 115 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- Roche Holding (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2017-06-14
- Jahresmeldung
- Fälligkeit: 2024-06-03
- Letzte Einreichung: 2023-05-20
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ROCHE PRODUCTS LIMITED Firmenbeschreibung
- ROCHE PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00100674. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1908 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2017.Die Firma kann schriftlich über 6 Falcon Way erreicht werden.
Jetzt sichern ROCHE PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roche Products Limited - 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, Grossbritannien
- 1908-12-14
- 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 2023
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accounts-with-accounts-type-full (2023-09-15) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-30) - CH01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-04-28) - AA
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
confirmation-statement-with-updates (2019-05-20) - CS01
-
termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
-
confirmation-statement-with-no-updates (2018-06-18) - CS01
-
appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
accounts-with-accounts-type-full (2017-04-13) - AA
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
termination-director-company-with-name-termination-date (2017-07-13) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-15) - AP01
-
accounts-with-accounts-type-full (2016-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
termination-director-company-with-name-termination-date (2016-06-15) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
-
accounts-with-accounts-type-full (2015-09-29) - AA
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
-
termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
-
appoint-person-secretary-company-with-name-date (2015-07-01) - AP03
-
termination-director-company-with-name-termination-date (2015-07-29) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-05) - TM01
-
accounts-with-accounts-type-full (2014-03-20) - AA
-
appoint-person-director-company-with-name (2014-03-05) - AP01
-
appoint-person-director-company-with-name-date (2014-08-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
change-person-director-company-with-change-date (2013-01-07) - CH01
-
appoint-person-director-company-with-name (2013-01-07) - AP01
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-10-05) - CH01
-
accounts-with-accounts-type-full (2012-09-14) - AA
-
appoint-person-director-company-with-name (2012-08-31) - AP01
-
termination-director-company-with-name (2012-08-08) - TM01
-
appoint-person-director-company-with-name (2012-08-08) - AP01
-
termination-director-company-with-name (2012-08-31) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
accounts-with-accounts-type-full (2010-02-10) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-03) - AA
-
legacy (2008-06-17) - 363a
-
legacy (2008-07-23) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-06-15) - 363a
-
legacy (2007-06-15) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 288c
-
legacy (2006-07-12) - 363a
-
legacy (2006-06-26) - 288c
-
legacy (2006-08-10) - 288c
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-07-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 287
-
legacy (2005-08-25) - 287
-
accounts-with-accounts-type-full (2005-07-20) - AA
-
legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 288a
-
accounts-with-accounts-type-full (2004-08-12) - AA
-
legacy (2004-06-22) - 363s
-
legacy (2004-06-17) - 288b
-
legacy (2004-02-03) - 288a
-
legacy (2004-02-03) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-10) - AUD
-
legacy (2003-07-04) - 363s
-
accounts-with-accounts-type-full (2003-08-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-12) - AA
-
legacy (2002-06-21) - 363s
-
legacy (2002-02-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-17) - 288b
-
accounts-with-accounts-type-full (2001-06-26) - AA
-
legacy (2001-06-20) - 363s
-
legacy (2001-01-17) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-04-04) - AA
-
legacy (2000-06-23) - 363s
-
legacy (2000-06-20) - 288b
-
legacy (2000-06-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-06) - 288b
-
legacy (1999-06-21) - 363s
-
legacy (1999-04-01) - 288a
-
accounts-with-accounts-type-full-group (1999-07-14) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-09) - AUD
-
legacy (1998-06-17) - 363s
-
accounts-with-accounts-type-full-group (1998-03-09) - AA
-
legacy (1998-02-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288a
-
legacy (1997-03-07) - 288b
-
legacy (1997-03-12) - 288c
-
legacy (1997-11-10) - 288b
-
accounts-with-accounts-type-full-group (1997-10-03) - AA
-
legacy (1997-11-10) - 288a
-
legacy (1997-07-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-30) - AA
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legacy (1996-06-11) - 363s
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resolution (1996-01-23) - RESOLUTIONS
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memorandum-articles (1996-01-18) - MA
keyboard_arrow_right 1995
-
legacy (1995-03-28) - 288
-
legacy (1995-01-05) - 288
-
legacy (1995-06-27) - 363s
-
legacy (1995-06-26) - 288
-
accounts-with-accounts-type-full-group (1995-04-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-28) - 363s
-
legacy (1994-07-28) - 288
-
accounts-with-accounts-type-full-group (1994-06-28) - AA
-
resolution (1994-09-28) - RESOLUTIONS
-
legacy (1994-09-28) - 88(2)R
-
legacy (1994-10-31) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-21) - AA
-
legacy (1993-06-21) - 363s
-
legacy (1993-05-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 288
-
legacy (1992-11-26) - 288
-
legacy (1992-12-02) - 363s
-
legacy (1992-12-07) - 288
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accounts-with-accounts-type-full-group (1992-11-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-22) - 288
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resolution (1991-09-10) - RESOLUTIONS
-
legacy (1991-09-10) - 123
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accounts-with-accounts-type-full-group (1991-09-03) - AA
-
legacy (1991-08-09) - 363b
-
legacy (1991-07-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 288
-
legacy (1990-08-06) - 363
-
legacy (1990-12-04) - 288
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accounts-with-accounts-type-full-group (1990-11-28) - AA
-
legacy (1990-10-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 363
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accounts-with-accounts-type-full-group (1989-07-25) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-08) - 288
-
legacy (1988-06-16) - 288
-
legacy (1988-06-17) - 363
-
legacy (1988-06-17) - 288
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resolution (1988-08-10) - RESOLUTIONS
-
legacy (1988-11-15) - 288
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accounts-with-accounts-type-full-group (1988-07-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-02) - 363
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accounts-with-accounts-type-full-group (1987-06-02) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-13) - 288
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legacy (1987-09-30) - 288
-
legacy (1987-06-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-17) - 288
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legacy (1986-09-08) - 288
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accounts-with-accounts-type-full (1986-08-05) - AA
-
legacy (1986-06-10) - 288
-
legacy (1986-08-08) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-07) - AA
keyboard_arrow_right 1937
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certificate-change-of-name-company (1937-01-17) - CERTNM
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certificate-change-of-name-company (1937-01-07) - CERTNM
keyboard_arrow_right 1908
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miscellaneous (1908-12-14) - MISC
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incorporation-company (1908-12-14) - NEWINC