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CHECKPOINT SYSTEMS (UK) LTD. - Fulmer House 7 Votec Centre, Hambridge Lane, Newbury, RG14 5TN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00465643
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fulmer House 7 Votec Centre
- Hambridge Lane
- Newbury
- RG14 5TN
- England Fulmer House 7 Votec Centre, Hambridge Lane, Newbury, RG14 5TN, England UK
Management
- Geschäftsführung
- BECKRAM, Mark Anthony
- ROBINSON, Jamie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1949
- Alter der Firma 1949-03-11 75 Jahre
- SIC/NACE
- 46900
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- METO UK LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-25
- Jahresmeldung
- Fälligkeit: 2021-09-08
- Letzte Einreichung: 2020-08-25
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CHECKPOINT SYSTEMS (UK) LTD. Firmenbeschreibung
- CHECKPOINT SYSTEMS (UK) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00465643. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1949 registriert. CHECKPOINT SYSTEMS (UK) LTD. hat Ihre Tätigkeit zuvor unter dem Namen METO UK LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.08.2012.Die Firma kann schriftlich über Fulmer House 7 Votec Centre erreicht werden.
Jetzt sichern CHECKPOINT SYSTEMS (UK) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Checkpoint Systems (Uk) Ltd. - Fulmer House 7 Votec Centre, Hambridge Lane, Newbury, RG14 5TN, Grossbritannien
- 1949-03-11
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-14) - AA
keyboard_arrow_right 2020
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legacy (2020-10-08) - CAP-SS
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capital-allotment-shares (2020-10-07) - SH01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-10-08) - SH19
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-01-16) - SH19
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legacy (2019-01-08) - SH20
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legacy (2019-01-08) - CAP-SS
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-10-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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gazette-filings-brought-up-to-date (2014-03-26) - DISS40
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accounts-with-accounts-type-full (2014-03-25) - AA
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gazette-notice-compulsary (2014-01-28) - GAZ1
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-secretary-company-with-name (2012-10-02) - AP03
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-secretary-company-with-name (2012-10-02) - TM02
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termination-director-company-with-name (2012-10-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-01) - TM01
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accounts-with-accounts-type-full (2010-08-26) - AA
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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appoint-person-director-company-with-name (2010-10-01) - AP01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-04) - AA
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-09-11) - 363a
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legacy (2009-07-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 287
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363s
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legacy (2007-02-14) - 288b
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legacy (2007-01-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-12-20) - 288b
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legacy (2006-09-11) - 363s
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legacy (2006-12-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363s
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legacy (2005-07-21) - 288b
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legacy (2005-07-21) - 288a
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accounts-with-accounts-type-full (2005-07-18) - AA
keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-full (2004-04-15) - AA
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legacy (2004-01-27) - 288c
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-06) - CERTNM
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accounts-with-accounts-type-full (2003-05-29) - AA
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-01-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-10) - 244
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legacy (2002-09-18) - 288b
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
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legacy (2001-01-25) - 288a
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legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 288b
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 288a
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legacy (2001-10-31) - 244
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auditors-resignation-company (2001-02-07) - AUD
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legacy (2001-02-06) - 288a
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accounts-with-accounts-type-full (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 395
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legacy (2000-11-03) - 244
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legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288a
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certificate-change-of-name-company (1999-02-03) - CERTNM
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legacy (1999-07-09) - 288a
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-01-06) - 288b
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legacy (1999-08-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-08-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-05) - 288a
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legacy (1996-11-05) - 288b
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-08-20) - 363s
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legacy (1996-07-10) - 288
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certificate-change-of-name-company (1996-03-22) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-09-01) - 363s
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certificate-change-of-name-company (1995-07-31) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-09-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-09-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-10-05) - 363b
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legacy (1992-07-31) - 288
keyboard_arrow_right 1991
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legacy (1991-01-11) - 288
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accounts-with-accounts-type-full (1991-09-19) - AA
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legacy (1991-10-11) - 363b
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legacy (1991-10-30) - 287
keyboard_arrow_right 1990
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legacy (1990-02-15) - 363
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legacy (1990-11-16) - 363
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legacy (1990-11-09) - 288
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accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
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legacy (1989-05-24) - 363
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accounts-with-accounts-type-full (1989-07-28) - AA
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accounts-with-accounts-type-full (1989-03-07) - AA
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legacy (1989-01-11) - 288
keyboard_arrow_right 1988
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legacy (1988-12-01) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-22) - AA
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legacy (1987-09-24) - 363
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legacy (1987-07-16) - 395
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legacy (1987-03-16) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-07-21) - 363
keyboard_arrow_right 1985
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memorandum-articles (1985-12-19) - MEM/ARTS
keyboard_arrow_right 1949
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incorporation-company (1949-03-11) - NEWINC