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MARSHALL AMPLIFICATION PLC - N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00805676
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- N/A, Denbigh Road
- Denbigh Industrial Estate
- Bletchley
- Milton Keynes
- MK1 1DQ N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ UK
Management
- Geschäftsführung
- AXHAMRE, Martin Johannes
- DE MAILLARD, Jeremy
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.05.1964
- Alter der Firma 1964-05-19 60 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JIM MARSHALL (PRODUCTS) LIMITED
- Rechtsträger-Kennung (LEI)
- 894500XY8H4HFIWVHU60
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-10
- Jahresmeldung
- Fälligkeit: 2025-03-24
- Letzte Einreichung: 2024-03-10
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MARSHALL AMPLIFICATION PLC Firmenbeschreibung
- MARSHALL AMPLIFICATION PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00805676. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1964 registriert. MARSHALL AMPLIFICATION PLC hat Ihre Tätigkeit zuvor unter dem Namen JIM MARSHALL (PRODUCTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2013.Die Firma kann schriftlich über N/a, Denbigh Road erreicht werden.
Jetzt sichern MARSHALL AMPLIFICATION PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marshall Amplification Plc - N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, Grossbritannien
- 1964-05-19
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
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appoint-corporate-secretary-company-with-name-date (2024-01-29) - AP04
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confirmation-statement-with-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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memorandum-articles (2023-11-16) - MA
-
resolution (2023-11-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-12-18) - AA
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2023-09-25) - TM02
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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capital-return-purchase-own-shares (2023-04-14) - SH03
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withdrawal-of-a-person-with-significant-control-statement (2023-04-14) - PSC09
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notification-of-a-person-with-significant-control (2023-04-14) - PSC02
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capital-cancellation-shares (2023-04-14) - SH06
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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capital-allotment-shares (2023-08-17) - SH01
-
legacy (2023-08-10) - OC138
-
resolution (2023-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-08-10) - SH19
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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-05-11) - PSC08
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resolution (2023-05-20) - RESOLUTIONS
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memorandum-articles (2023-05-20) - MA
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resolution (2023-07-17) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2023-08-10) - CERT15
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-26) - CH01
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-group (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-group (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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accounts-with-accounts-type-group (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-group (2017-06-29) - AA
-
confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-05) - AA
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appoint-person-secretary-company-with-name-date (2016-10-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-full (2014-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-director-company-with-name (2012-01-24) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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legacy (2010-12-07) - MG02
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legacy (2010-11-02) - MG01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-04-09) - 288b
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 288a
-
legacy (2008-05-28) - 288c
-
legacy (2008-04-10) - 288a
-
legacy (2008-05-02) - 288b
-
legacy (2008-05-29) - 363a
-
legacy (2008-06-02) - 288c
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-29) - AA
-
legacy (2007-03-19) - 363a
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legacy (2007-03-19) - 353
keyboard_arrow_right 2006
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resolution (2006-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-03-24) - AA
-
legacy (2006-03-14) - 363a
-
legacy (2006-03-14) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-24) - AA
-
legacy (2004-03-17) - 363s
-
legacy (2004-03-16) - 169
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 288b
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legacy (2003-12-22) - 288a
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legacy (2003-04-15) - 363s
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accounts-with-accounts-type-full (2003-07-18) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-31) - AA
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resolution (2002-05-20) - RESOLUTIONS
-
legacy (2002-05-09) - 288a
-
legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 363s
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-09-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288b
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legacy (2000-04-19) - 363s
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accounts-with-accounts-type-full (2000-03-27) - AA
keyboard_arrow_right 1999
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legacy (1999-04-07) - 363s
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accounts-with-accounts-type-full (1999-03-24) - AA
-
legacy (1999-01-13) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-25) - 288b
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accounts-with-accounts-type-full (1998-05-14) - AA
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legacy (1998-04-18) - 363s
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legacy (1998-04-18) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-08) - 288b
-
legacy (1997-09-02) - 288a
-
legacy (1997-06-13) - 403a
-
legacy (1997-05-30) - 288b
-
legacy (1997-05-14) - 288c
-
legacy (1997-04-24) - 288a
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accounts-with-accounts-type-full (1997-04-21) - AA
-
legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363s
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accounts-with-accounts-type-full (1996-03-20) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-12) - AA
-
legacy (1995-04-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
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legacy (1994-06-14) - 288
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-full (1994-05-12) - AA
keyboard_arrow_right 1993
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legacy (1993-02-12) - 169
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accounts-with-accounts-type-full (1993-04-15) - AA
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legacy (1993-07-15) - 88(2)R
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legacy (1993-04-21) - 363s
keyboard_arrow_right 1992
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accounts-balance-sheet (1992-07-08) - BS
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legacy (1992-04-23) - 363s
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accounts-with-accounts-type-full (1992-06-15) - AA
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legacy (1992-07-08) - 43(3)
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legacy (1992-07-08) - 43(3)e
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auditors-statement (1992-07-08) - AUDS
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auditors-report (1992-07-08) - AUDR
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resolution (1992-07-17) - RESOLUTIONS
-
legacy (1992-07-17) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-07-17) - CERT7
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re-registration-memorandum-articles (1992-07-08) - MAR
keyboard_arrow_right 1991
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legacy (1991-06-12) - 123
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accounts-with-accounts-type-full (1991-06-01) - AA
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resolution (1991-06-12) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (1991-12-20) - AAMD
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legacy (1991-07-31) - 363a
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legacy (1991-06-12) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-24) - AA
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legacy (1990-05-17) - 169
-
legacy (1990-05-03) - 363
keyboard_arrow_right 1989
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legacy (1989-05-03) - PUC 2
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accounts-with-accounts-type-full (1989-06-28) - AA
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legacy (1989-08-04) - 88(2)
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legacy (1989-08-04) - 88(3)
-
legacy (1989-05-04) - PUC 2
-
legacy (1989-10-24) - 288
-
legacy (1989-06-28) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-13) - 123
-
resolution (1988-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-09-30) - AA
-
legacy (1988-09-30) - 363
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accounts-with-accounts-type-full (1988-02-05) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-16) - 363
-
legacy (1987-08-16) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-08-22) - 363
keyboard_arrow_right 1964
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miscellaneous (1964-05-19) - MISC