-
-
ALCESTER NUMBER 1 LIMITED - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00141976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11th Floor The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- BARNES, Garry Elliot
- Prokuristen
- CRAWFORD, Jonathon Colin Fyfe
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.1915
- Alter der Firma 1915-10-28 108 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Eachairn Aerospace Holdings Limited
- Eachairn Aerospace Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCKECHNIE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2023-01-18
- Letzte Einreichung: 2022-01-04
✓
-
ALCESTER NUMBER 1 LIMITED Firmenbeschreibung
- ALCESTER NUMBER 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00141976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.1915 registriert. ALCESTER NUMBER 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCKECHNIE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 11Th Floor The Colmore Building erreicht werden.
Jetzt sichern ALCESTER NUMBER 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alcester Number 1 Limited - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 1915-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALCESTER NUMBER 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00141976#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00141976#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00141976#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-11-12) - AA
-
confirmation-statement-with-no-updates (2021-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-16) - CS01
-
accounts-with-accounts-type-dormant (2020-08-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-17) - TM01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
change-person-director-company-with-change-date (2019-09-13) - CH01
-
move-registers-to-sail-company-with-new-address (2019-08-23) - AD03
-
change-sail-address-company-with-new-address (2019-08-22) - AD02
-
change-person-director-company-with-change-date (2019-05-23) - CH01
-
confirmation-statement-with-updates (2019-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
confirmation-statement-with-updates (2018-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-07) - AA
-
resolution (2017-12-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
capital-allotment-shares (2017-12-13) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
resolution (2016-03-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
-
resolution (2016-03-17) - RESOLUTIONS
-
legacy (2016-03-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-03-17) - SH19
-
legacy (2016-03-17) - SH20
-
capital-alter-shares-subdivision (2016-03-23) - SH02
-
accounts-with-accounts-type-full (2016-07-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
-
appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
-
capital-allotment-shares (2016-03-23) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
-
change-person-director-company-with-change-date (2014-10-16) - CH01
-
accounts-with-accounts-type-full (2014-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-11-11) - TM02
-
accounts-with-accounts-type-full (2013-09-03) - AA
-
appoint-person-secretary-company-with-name (2013-11-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-09-13) - CERTNM
-
change-of-name-notice (2012-09-13) - CONNOT
-
accounts-with-accounts-type-full (2012-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
accounts-with-accounts-type-full (2011-08-17) - AA
-
resolution (2011-06-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 288a
-
legacy (2009-06-10) - 288b
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
legacy (2009-01-05) - 363a
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
accounts-with-accounts-type-full (2009-10-28) - AA
-
change-person-director-company-with-change-date (2009-10-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-20) - AA
-
legacy (2008-01-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-01) - 288b
-
legacy (2007-05-30) - 288b
-
legacy (2007-01-02) - 363a
-
accounts-with-accounts-type-full (2007-06-12) - AA
-
legacy (2007-05-30) - 288a
-
legacy (2007-10-19) - 288c
-
legacy (2007-09-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-05-17) - 288a
-
legacy (2006-03-31) - 288b
-
legacy (2006-03-31) - 288a
-
legacy (2006-01-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 363a
-
auditors-resignation-company (2005-06-29) - AUD
-
accounts-with-accounts-type-full (2005-06-06) - AA
-
legacy (2005-06-14) - 288b
-
legacy (2005-06-14) - 288a
-
legacy (2005-07-22) - 225
-
legacy (2005-08-02) - 288b
-
legacy (2005-08-09) - 288a
-
legacy (2005-08-15) - 403a
-
legacy (2005-08-26) - 288a
-
legacy (2005-09-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 363a
-
accounts-with-accounts-type-full (2004-06-02) - AA
-
resolution (2004-02-04) - RESOLUTIONS
-
legacy (2004-06-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-12-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-05-16) - AA
-
legacy (2003-01-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-01-16) - RESOLUTIONS
-
legacy (2002-01-08) - 363(353)
-
legacy (2002-01-08) - 363a
-
legacy (2002-09-27) - 288c
-
legacy (2002-06-20) - 287
-
accounts-with-accounts-type-full (2002-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-02-20) - RESOLUTIONS
-
auditors-resignation-company (2001-01-10) - AUD
-
resolution (2001-01-22) - RESOLUTIONS
-
memorandum-articles (2001-01-22) - MEM/ARTS
-
legacy (2001-02-08) - 288b
-
legacy (2001-02-08) - 353
-
legacy (2001-02-08) - 363a
-
legacy (2001-09-21) - 288b
-
legacy (2001-10-09) - 288a
-
legacy (2001-11-13) - 288b
-
legacy (2001-04-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-12) - 88(2)R
-
memorandum-articles (2000-10-25) - MEM/ARTS
-
legacy (2000-10-25) - OC425
-
legacy (2000-10-25) - OC138
-
certificate-capital-reduction-issued-capital (2000-10-25) - CERT15
-
legacy (2000-10-27) - 53
-
resolution (2000-10-27) - RESOLUTIONS
-
resolution (2000-10-25) - RESOLUTIONS
-
re-registration-memorandum-articles (2000-10-27) - MAR
-
certificate-re-registration-public-limited-company-to-private (2000-10-27) - CERT10
-
legacy (2000-10-06) - 88(2)R
-
resolution (2000-10-03) - RESOLUTIONS
-
legacy (2000-11-06) - 288b
-
legacy (2000-08-01) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-11-06) - AA
-
legacy (2000-12-05) - 88(2)R
-
legacy (2000-11-17) - 395
-
legacy (2000-11-15) - 155(6)a
-
legacy (2000-11-15) - 155(6)b
-
legacy (2000-11-07) - 395
-
legacy (2000-11-07) - 88(2)R
-
auditors-resignation-company (2000-11-07) - AUD
-
legacy (2000-08-02) - 88(2)R
-
legacy (2000-07-13) - 88(2)R
-
legacy (2000-01-29) - 288c
-
legacy (2000-02-16) - 88(2)R
-
legacy (2000-03-08) - 88(2)R
-
legacy (2000-03-15) - 88(2)R
-
legacy (2000-06-06) - 88(2)R
-
legacy (2000-02-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-12-13) - AA
-
resolution (1999-12-08) - RESOLUTIONS
-
memorandum-articles (1999-06-23) - MEM/ARTS
-
resolution (1999-06-23) - RESOLUTIONS
-
legacy (1999-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 288c
-
legacy (1998-01-20) - 363a
-
memorandum-articles (1998-01-26) - MEM/ARTS
-
legacy (1998-09-24) - 288c
-
accounts-with-accounts-type-full-group (1998-11-17) - AA
-
resolution (1998-12-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 88(2)R
-
legacy (1997-01-27) - 363a
-
legacy (1997-03-20) - 288a
-
legacy (1997-06-16) - 288b
-
legacy (1997-07-09) - 88(2)R
-
legacy (1997-11-24) - 288c
-
resolution (1997-12-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-11-11) - AA
-
legacy (1997-12-11) - 288c
-
court-order (1997-12-19) - OC
-
resolution (1997-12-22) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1997-12-22) - CERT15
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-23) - 88(2)R
-
legacy (1996-01-09) - 288
-
resolution (1996-01-22) - RESOLUTIONS
-
legacy (1996-01-24) - 363x
-
legacy (1996-01-24) - 88(2)R
-
legacy (1996-08-23) - 88(2)R
-
resolution (1996-10-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-11-20) - AA
-
resolution (1996-11-27) - RESOLUTIONS
-
resolution (1996-12-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 123
-
resolution (1995-01-05) - RESOLUTIONS
-
legacy (1995-01-20) - 363x
-
legacy (1995-01-26) - 88(2)R
-
legacy (1995-08-03) - 88(2)R
-
accounts-with-accounts-type-full (1995-12-12) - AA
-
accounts-with-accounts-type-full-group (1995-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-01-08) - RESOLUTIONS
-
legacy (1994-01-04) - 123
-
resolution (1994-01-04) - RESOLUTIONS
-
legacy (1994-01-10) - 288
-
legacy (1994-02-10) - 363x
-
legacy (1994-02-01) - 88(2)R
-
legacy (1994-03-16) - 88(2)P
-
legacy (1994-07-29) - 88(2)R
-
legacy (1994-08-02) - 88(2)O
-
legacy (1994-08-02) - 88(3)
-
legacy (1994-09-21) - 88(2)R
-
legacy (1994-09-27) - 353a
-
accounts-with-accounts-type-full-group (1994-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-01-22) - AA
-
legacy (1993-01-22) - 287
-
legacy (1993-01-22) - 363x
-
resolution (1993-01-14) - RESOLUTIONS
-
legacy (1993-01-13) - 288
-
legacy (1993-05-05) - PROSP
-
legacy (1993-06-03) - 288
-
legacy (1993-07-14) - 88(2)P
-
legacy (1993-07-08) - 88(2)P
-
legacy (1993-07-23) - 88(2)R
-
legacy (1993-07-25) - 88(2)R
-
legacy (1993-09-02) - 88(2)P
-
legacy (1993-12-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 288
-
legacy (1992-01-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-02-21) - AA
-
legacy (1992-07-20) - 88(2)R
-
legacy (1992-07-31) - 88(2)R
-
legacy (1992-01-28) - 363x
-
legacy (1992-08-25) - 288
-
legacy (1992-10-15) - 88(2)R
-
legacy (1992-08-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-01-02) - RESOLUTIONS
-
legacy (1991-01-28) - 88(2)R
-
legacy (1991-02-21) - 363
-
accounts-with-accounts-type-full-group (1991-04-03) - AA
-
resolution (1991-12-23) - RESOLUTIONS
-
memorandum-articles (1991-12-23) - MEM/ARTS
-
legacy (1991-07-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-01-18) - AA
-
legacy (1990-02-01) - 363
-
legacy (1990-07-09) - 288
-
legacy (1990-12-21) - 288
-
legacy (1990-11-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-01-26) - RESOLUTIONS
-
legacy (1989-01-27) - 363
-
legacy (1989-02-09) - 123
-
accounts-with-accounts-type-full-group (1989-01-27) - AA
-
legacy (1989-04-20) - 288
-
legacy (1989-07-11) - 288
-
legacy (1989-08-23) - 88(2)C
-
legacy (1989-09-07) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-01-26) - RESOLUTIONS
-
legacy (1988-02-03) - 363
-
legacy (1988-02-05) - PUC(U)
-
legacy (1988-02-19) - PUC 3
-
legacy (1988-05-04) - PUC 3
-
statement-of-affairs (1988-06-02) - SA
-
legacy (1988-11-10) - PUC 3
-
legacy (1988-11-24) - 88(3)
-
statement-of-affairs (1988-11-28) - SA
-
legacy (1988-11-30) - 88(3)
-
legacy (1988-05-18) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-23) - AA
-
certificate-change-of-name-company (1987-01-31) - CERTNM
-
legacy (1987-03-25) - GAZ(U)
-
legacy (1987-05-12) - 288
-
legacy (1987-05-14) - PUC(U)
-
legacy (1987-06-17) - PUC(U)
-
legacy (1987-09-28) - 363
-
legacy (1987-11-27) - PUC 3
-
accounts-with-accounts-type-full-group (1987-12-07) - AA
-
legacy (1987-10-02) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
resolution (1986-12-13) - RESOLUTIONS
-
legacy (1986-09-25) - PUC(U)
-
legacy (1986-07-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1982
-
legacy (1982-01-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-09-29) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1915
-
miscellaneous (1915-10-28) - MISC
