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SPECWOOD LIMITED - 190 Bath Road, Slough, Berkshire, SL1 3XE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01146287
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 190 Bath Road
- Slough
- Berkshire
- SL1 3XE 190 Bath Road, Slough, Berkshire, SL1 3XE UK
Management
- Geschäftsführung
- MILLAR-KELLY, Lynne Elizabeth Duncan
- VISCIGLIO, Alexandre
- Prokuristen
- MILLAR-KELLY, Lynne Elizabeth Duncan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1973
- Alter der Firma 1973-11-19 50 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ipsen Biopharm Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IPSEN BIOPHARM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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SPECWOOD LIMITED Firmenbeschreibung
- SPECWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01146287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1973 registriert. SPECWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IPSEN BIOPHARM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 190 Bath Road erreicht werden.
Jetzt sichern SPECWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Specwood Limited - 190 Bath Road, Slough, Berkshire, SL1 3XE, Grossbritannien
- 1973-11-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-dormant (2023-07-26) - AA
-
memorandum-articles (2023-05-13) - MA
-
resolution (2023-05-13) - RESOLUTIONS
-
statement-of-companys-objects (2023-05-02) - CC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-27) - AP03
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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accounts-with-accounts-type-dormant (2022-03-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-07) - TM02
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-07) - AP03
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accounts-with-accounts-type-dormant (2021-02-16) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
-
termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
-
termination-director-company-with-name-termination-date (2020-10-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-29) - AP03
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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confirmation-statement-with-updates (2018-10-11) - CS01
-
accounts-with-accounts-type-dormant (2018-09-26) - AA
-
appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
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confirmation-statement-with-updates (2017-10-16) - CS01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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accounts-with-accounts-type-dormant (2016-08-30) - AA
-
confirmation-statement-with-updates (2016-10-14) - CS01
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change-person-director-company-with-change-date (2016-08-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-dormant (2015-09-11) - AA
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
-
appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-accounts-type-dormant (2014-05-14) - AA
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-19) - AR01
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termination-secretary-company-with-name (2013-07-09) - TM02
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termination-director-company-with-name (2013-07-09) - TM01
-
appoint-person-secretary-company-with-name (2013-07-09) - AP03
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appoint-person-director-company-with-name (2013-07-09) - AP01
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accounts-with-accounts-type-dormant (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-dormant (2012-07-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-dormant (2010-08-04) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-09-07) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-dormant (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-27) - 363s
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accounts-with-accounts-type-dormant (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363s
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accounts-with-accounts-type-dormant (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-27) - 288c
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-dormant (2005-05-11) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-dormant (2004-08-09) - AA
keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-05-18) - AA
keyboard_arrow_right 2002
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legacy (2002-01-04) - 288b
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accounts-with-accounts-type-full (2002-05-22) - AA
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resolution (2002-08-16) - RESOLUTIONS
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memorandum-articles (2002-08-16) - MEM/ARTS
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court-order (2002-10-31) - OC
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legacy (2002-10-14) - 363s
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resolution (2002-11-01) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-11-01) - CERT17
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legacy (2002-08-22) - 288c
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-21) - CERTNM
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-full (2001-05-09) - AA
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legacy (2001-12-03) - 287
keyboard_arrow_right 2000
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legacy (2000-02-09) - 403a
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accounts-with-accounts-type-full (2000-07-26) - AA
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certificate-change-of-name-company (2000-09-07) - CERTNM
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legacy (2000-10-24) - 363s
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legacy (2000-11-07) - 288b
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legacy (2000-11-07) - 288a
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legacy (2000-11-14) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-10-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363s
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accounts-with-accounts-type-full (1998-07-26) - AA
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memorandum-articles (1998-04-07) - MEM/ARTS
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resolution (1998-03-24) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full (1997-05-27) - AA
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memorandum-articles (1997-01-29) - MEM/ARTS
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resolution (1997-01-29) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-03) - AA
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resolution (1996-10-14) - RESOLUTIONS
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legacy (1996-10-28) - 363s
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legacy (1996-10-31) - 288a
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legacy (1996-10-22) - 88(2)R
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legacy (1996-11-03) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-11-03) - 363s
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legacy (1995-01-30) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-10-12) - 363s
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certificate-change-of-name-company (1994-04-11) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-03-18) - 395
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legacy (1993-11-07) - 363s
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legacy (1993-07-29) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
keyboard_arrow_right 1992
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legacy (1992-07-22) - 288
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legacy (1992-11-01) - 363b
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accounts-with-accounts-type-full (1992-11-01) - AA
keyboard_arrow_right 1991
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legacy (1991-11-01) - 363a
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-09-04) - 288
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legacy (1991-08-09) - 288
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legacy (1991-07-31) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-10-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-11-01) - 363
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certificate-change-of-name-company (1989-01-30) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-02) - AA
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legacy (1988-11-02) - 363
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legacy (1988-06-10) - 288
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legacy (1988-05-16) - 288
keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-12-03) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-28) - AA
-
legacy (1986-10-28) - 363
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legacy (1986-07-10) - 288
keyboard_arrow_right 1983
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resolution (1983-03-21) - RESOLUTIONS
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accounts-with-made-up-date (1983-02-14) - AA
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resolution (1983-12-12) - RESOLUTIONS
keyboard_arrow_right 1982
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resolution (1982-01-05) - RESOLUTIONS
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-14) - AA
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accounts-with-made-up-date (1981-11-13) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-12) - AA
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accounts-with-made-up-date (1980-04-14) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-08-05) - AA
keyboard_arrow_right 1977
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resolution (1977-10-05) - RESOLUTIONS
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accounts-with-made-up-date (1977-08-02) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-01-24) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-12-18) - CERTNM
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legacy (1973-11-08) - PUC 7