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COMPASS CONTRACTS UK LIMITED - Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01025892
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Parklands Court 24 Parklands
- Birmingham Great Park Rubery
- Birmingham
- West Midlands
- B45 9PZ Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ UK
Management
- Geschäftsführung
- LEA, Jodi
- SERGEANT, Sarah Jane
- Prokuristen
- COMPASS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.1971
- Alter der Firma 1971-10-01 52 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RHINE ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2022-01-15
- Letzte Einreichung: 2021-01-01
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COMPASS CONTRACTS UK LIMITED Firmenbeschreibung
- COMPASS CONTRACTS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01025892. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.1971 registriert. COMPASS CONTRACTS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RHINE ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über Parklands Court 24 Parklands erreicht werden.
Jetzt sichern COMPASS CONTRACTS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Contracts Uk Limited - Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, Grossbritannien
- 1971-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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-dormant (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-dormant (2020-06-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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confirmation-statement-with-updates (2019-01-04) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-updates (2018-01-17) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-full (2011-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-12-20) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-02-20) - 288a
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-02-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
-
legacy (2008-02-19) - 363a
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legacy (2008-02-05) - 288a
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 288b
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resolution (2008-10-03) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-06-05) - 288b
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-01-17) - 53
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re-registration-memorandum-articles (2006-01-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-01-17) - CERT10
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legacy (2006-03-17) - 288a
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legacy (2006-02-17) - 363a
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legacy (2006-03-17) - 288b
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accounts-with-accounts-type-full (2006-05-04) - AA
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certificate-change-of-name-company (2006-02-01) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363a
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 363a
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accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-04-22) - 288a
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legacy (2003-03-07) - 363a
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accounts-with-accounts-type-full (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288b
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-03-25) - 363a
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legacy (2002-02-11) - 353
keyboard_arrow_right 2001
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legacy (2001-02-09) - 288c
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legacy (2001-02-26) - 363a
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accounts-with-accounts-type-full (2001-06-12) - AA
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legacy (2001-04-30) - 287
keyboard_arrow_right 2000
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legacy (2000-10-17) - 288b
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legacy (2000-10-17) - 288a
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-02-23) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-06) - 288a
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legacy (1999-05-06) - 288b
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accounts-with-accounts-type-full (1999-04-26) - AA
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legacy (1999-02-26) - 363a
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legacy (1999-01-14) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-04-28) - 288a
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legacy (1998-04-28) - 288b
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legacy (1998-02-26) - 363a
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legacy (1998-02-26) - 363(190)
keyboard_arrow_right 1997
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legacy (1997-03-19) - 353
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legacy (1997-03-25) - 288b
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legacy (1997-03-25) - 288a
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legacy (1997-03-26) - 363a
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legacy (1997-08-28) - 288c
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legacy (1997-04-30) - 288a
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-04-23) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-06) - AA
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legacy (1996-02-20) - 363x
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 (1995-04-11) - AA
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legacy (1995-02-21) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-02) - 288
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accounts-with-accounts-type-full (1994-04-20) - AA
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legacy (1994-02-26) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-02) - CERTNM
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accounts-with-accounts-type-full (1993-04-02) - AA
-
legacy (1993-03-09) - 287
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legacy (1993-03-09) - 363x
keyboard_arrow_right 1992
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legacy (1992-04-26) - 363s
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accounts-with-accounts-type-full (1992-04-26) - AA
-
legacy (1992-06-18) - 288
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legacy (1992-11-12) - 288
-
legacy (1992-11-16) - 288
keyboard_arrow_right 1991
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legacy (1991-01-10) - 403a
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accounts-with-accounts-type-full (1991-03-19) - AA
-
legacy (1991-06-13) - 288
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legacy (1991-06-14) - 363a
-
legacy (1991-06-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-04) - 363
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accounts-with-accounts-type-full (1990-03-19) - AA
keyboard_arrow_right 1989
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legacy (1989-01-09) - 288
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legacy (1989-01-24) - 225(2)
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legacy (1989-03-20) - 363
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auditors-resignation-company (1989-04-18) - AUD
-
legacy (1989-05-04) - 288
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legacy (1989-05-18) - 288
-
legacy (1989-05-25) - 363
-
legacy (1989-06-23) - 288
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accounts-with-accounts-type-full (1989-07-03) - AA
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legacy (1989-12-15) - 123
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resolution (1989-12-15) - RESOLUTIONS
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legacy (1989-12-15) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-07-25) - 288
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accounts-with-accounts-type-full-group (1988-09-13) - AA
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legacy (1988-10-20) - 288
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accounts-with-accounts-type-full (1988-10-24) - AA
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resolution (1988-10-20) - RESOLUTIONS
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legacy (1988-11-16) - 288
keyboard_arrow_right 1987
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legacy (1987-11-09) - 288
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legacy (1987-10-19) - 363
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legacy (1987-10-12) - 287
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memorandum-articles (1987-08-19) - MEM/ARTS
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resolution (1987-08-19) - RESOLUTIONS
-
legacy (1987-07-30) - 287
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legacy (1987-04-23) - GAZ(U)
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accounts-with-accounts-type-full (1987-04-03) - AA
keyboard_arrow_right 1986
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legacy (1986-08-29) - 363
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certificate-change-of-name-company (1986-06-25) - CERTNM