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PHILIP MORRIS & COMPANY (UK) LIMITED. - 10 Hammersmith Grove, London, W6 7AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00479345
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Hammersmith Grove
- London
- W6 7AP 10 Hammersmith Grove, London, W6 7AP UK
Management
- Geschäftsführung
- RENNIE, John Tyler
- WOOLFENDEN, Christian Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1950
- Gelöscht am:
- 2022-05-03
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Philip Morris International, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DAY AND WILKINS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2022-08-26
- Letzte Einreichung: 2021-08-12
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PHILIP MORRIS & COMPANY (UK) LIMITED. Firmenbeschreibung
- PHILIP MORRIS & COMPANY (UK) LIMITED. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00479345. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.03.1950 registriert. PHILIP MORRIS & COMPANY (UK) LIMITED. hat Ihre Tätigkeit zuvor unter dem Namen DAY AND WILKINS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 10 Hammersmith Grove erreicht werden.
Jetzt sichern PHILIP MORRIS & COMPANY (UK) LIMITED. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Philip Morris & Company (Uk) Limited. - 10 Hammersmith Grove, London, W6 7AP, Grossbritannien
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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 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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resolution (2021-12-08) - RESOLUTIONS
-
legacy (2021-12-08) - CAP-SS
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legacy (2021-12-08) - SH20
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
appoint-person-director-company-with-name-date (2017-08-21) - AP01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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accounts-with-accounts-type-dormant (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-17) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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appoint-person-director-company-with-name (2012-05-17) - AP01
-
appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-dormant (2011-07-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-secretary-company-with-name (2010-04-01) - TM02
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termination-director-company-with-name (2010-03-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288a
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legacy (2009-09-29) - 363a
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legacy (2009-03-06) - 288b
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appoint-person-director-company-with-name (2009-11-07) - AP01
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termination-director-company-with-name (2009-11-07) - TM01
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accounts-with-accounts-type-dormant (2009-10-09) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
-
legacy (2008-05-02) - 288b
-
legacy (2008-05-02) - 288a
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accounts-with-accounts-type-dormant (2008-04-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-04) - AA
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legacy (2007-02-05) - 288c
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resolution (2007-08-11) - RESOLUTIONS
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legacy (2007-09-09) - 288b
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accounts-with-accounts-type-dormant (2007-09-09) - AA
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legacy (2007-09-09) - 288a
-
legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 288a
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 288a
-
legacy (2005-09-15) - 363a
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legacy (2005-02-03) - 288b
-
legacy (2005-02-03) - 288a
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-05-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363s
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accounts-with-accounts-type-dormant (2004-08-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
-
legacy (2003-10-31) - 288a
-
legacy (2003-10-31) - 288b
-
legacy (2003-10-01) - 363s
-
legacy (2003-09-24) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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resolution (2002-10-02) - RESOLUTIONS
-
legacy (2002-09-10) - 363s
-
legacy (2002-04-17) - 288b
-
legacy (2002-03-19) - 288a
keyboard_arrow_right 2001
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resolution (2001-09-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-09-03) - AA
-
legacy (2001-09-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-18) - 363s
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accounts-with-accounts-type-dormant (2000-09-13) - AA
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resolution (2000-08-29) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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memorandum-articles (1999-10-04) - MEM/ARTS
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resolution (1999-10-04) - RESOLUTIONS
-
legacy (1999-08-31) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-09-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-09-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-08) - 363s
-
legacy (1993-10-08) - 288
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legacy (1993-02-18) - 288
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accounts-with-accounts-type-full-group (1993-10-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-08) - AA
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legacy (1992-10-29) - 363s
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legacy (1992-04-09) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-27) - AA
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legacy (1991-09-09) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-16) - AA
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legacy (1990-06-08) - 288
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legacy (1990-01-05) - 363
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legacy (1990-09-18) - 363
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-09-17) - 288
keyboard_arrow_right 1989
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legacy (1989-01-31) - 363
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accounts-with-accounts-type-full-group (1989-01-31) - AA
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legacy (1989-11-27) - 287
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certificate-change-of-name-company (1989-07-27) - CERTNM
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legacy (1989-02-08) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-02-01) - AA
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legacy (1988-02-01) - 363
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legacy (1988-01-11) - 288
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accounts-with-made-up-date (1988-01-20) - AA
keyboard_arrow_right 1987
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legacy (1987-08-11) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-04) - AA
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legacy (1986-11-04) - 363
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accounts-with-made-up-date (1986-11-04) - AA