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LATCHWAYS PLC - LATCHWAYS PLC, Hopton Park, Devizes, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01189060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- LATCHWAYS PLC
- Hopton Park
- Devizes
- Wiltshire
- SN10 2JP LATCHWAYS PLC, Hopton Park, Devizes, Wiltshire, SN10 2JP UK
Management
- Geschäftsführung
- DAUGHERTY, James Michael
- RODA, Richard William
- Prokuristen
- GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 31.10.1974
- Alter der Firma 1974-10-31 49 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Msa Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALAN TUPPER ASSOCIATES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UD9O55LH88IE71
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2021-12-22
- Letzte Einreichung: 2020-12-08
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LATCHWAYS PLC Firmenbeschreibung
- LATCHWAYS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01189060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1974 registriert. LATCHWAYS PLC hat Ihre Tätigkeit zuvor unter dem Namen ALAN TUPPER ASSOCIATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Latchways Plc erreicht werden.
Jetzt sichern LATCHWAYS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Latchways Plc - LATCHWAYS PLC, Hopton Park, Devizes, Wiltshire, Grossbritannien
- 1974-10-31
- 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 2021
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-06-03) - AP04
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-12) - AA
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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resolution (2017-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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auditors-resignation-company (2016-02-17) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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accounts-with-accounts-type-group (2015-07-10) - AA
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resolution (2015-10-21) - RESOLUTIONS
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court-order (2015-10-23) - OC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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change-account-reference-date-company-current-shortened (2015-11-05) - AA01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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change-sail-address-company-with-old-address-new-address (2015-12-10) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-group (2014-07-18) - AA
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-23) - AA
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termination-director-company-with-name (2013-12-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-10) - AR01
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change-person-director-company-with-change-date (2012-12-10) - CH01
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accounts-with-accounts-type-group (2012-09-12) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-07) - CH01
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accounts-with-accounts-type-group (2011-07-18) - AA
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resolution (2011-09-21) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
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appoint-person-director-company-with-name (2011-12-07) - AP01
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change-sail-address-company-with-old-address (2011-12-09) - AD02
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change-sail-address-company-with-old-address (2011-12-07) - AD02
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annual-return-company-with-made-up-date-no-member-list (2011-12-08) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-20) - MG01
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legacy (2010-03-12) - MG02
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accounts-with-accounts-type-group (2010-07-05) - AA
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statement-of-companys-objects (2010-09-20) - CC04
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resolution (2010-09-20) - RESOLUTIONS
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memorandum-articles (2010-09-20) - MEM/ARTS
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change-person-director-company-with-change-date (2010-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-01-22) - 353a
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accounts-with-accounts-type-group (2009-06-24) - AA
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change-sail-address-company (2009-12-23) - AD02
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-sail-address-company-with-old-address (2009-12-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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resolution (2008-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363s
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resolution (2007-09-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-01-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-13) - AA
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legacy (2006-01-03) - 363s
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-10-17) - 288a
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legacy (2006-09-11) - 288b
keyboard_arrow_right 2005
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resolution (2005-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-22) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-09-30) - 169
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resolution (2004-09-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-05-26) - 288b
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legacy (2004-05-26) - 288a
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 363s
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-07-10) - 88(2)R
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legacy (2003-10-20) - 288c
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accounts-with-accounts-type-group (2003-07-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 288b
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accounts-with-accounts-type-group (2002-07-31) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 395
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accounts-with-accounts-type-full-group (2001-06-28) - AA
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legacy (2001-01-24) - 88(2)R
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-04) - 288c
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-full-group (2000-06-29) - AA
keyboard_arrow_right 1999
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legacy (1999-11-26) - 288b
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legacy (1999-10-07) - 353a
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legacy (1999-09-02) - 395
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legacy (1999-07-28) - 353a
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accounts-with-accounts-type-full-group (1999-07-21) - AA
-
legacy (1999-07-02) - 88(2)R
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legacy (1999-06-03) - 287
-
legacy (1999-05-13) - 288b
-
legacy (1999-05-13) - 288a
-
legacy (1999-01-19) - 363s
-
legacy (1999-12-14) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-16) - 88(2)R
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auditors-resignation-company (1998-03-10) - AUD
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accounts-with-accounts-type-full-group (1998-09-24) - AA
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legacy (1998-01-28) - 363s
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resolution (1998-10-08) - RESOLUTIONS
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auditors-resignation-company (1998-10-08) - AUD
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legacy (1998-12-23) - 288a
keyboard_arrow_right 1997
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resolution (1997-09-19) - RESOLUTIONS
-
legacy (1997-09-15) - 288a
-
legacy (1997-08-22) - 122
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resolution (1997-08-22) - RESOLUTIONS
-
legacy (1997-04-27) - 288a
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memorandum-articles (1997-03-03) - MEM/ARTS
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accounts-with-accounts-type-small (1997-01-09) - AA
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legacy (1997-01-09) - 363s
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legacy (1997-09-19) - 43(3)
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auditors-report (1997-09-19) - AUDR
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auditors-statement (1997-09-19) - AUDS
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resolution (1997-10-16) - RESOLUTIONS
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legacy (1997-09-19) - 43(3)e
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memorandum-articles (1997-10-15) - MEM/ARTS
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resolution (1997-10-15) - RESOLUTIONS
-
legacy (1997-10-15) - 122
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legacy (1997-10-16) - 123
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accounts-with-accounts-type-full (1997-09-25) - AA
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certificate-re-registration-private-to-public-limited-company (1997-09-19) - CERT5
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re-registration-memorandum-articles (1997-09-19) - MAR
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accounts-balance-sheet (1997-09-19) - BS
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legacy (1997-10-03) - PROSP
keyboard_arrow_right 1996
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resolution (1996-12-18) - RESOLUTIONS
-
legacy (1996-06-07) - 288
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resolution (1996-03-26) - RESOLUTIONS
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resolution (1996-01-31) - RESOLUTIONS
-
legacy (1996-01-31) - 123
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accounts-with-accounts-type-small (1996-01-29) - AA
-
legacy (1996-01-20) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-04) - AA
-
legacy (1995-01-04) - 363s
-
legacy (1995-08-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-29) - 363s
-
legacy (1995-12-29) - 288
-
legacy (1995-09-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-03) - 363s
-
legacy (1994-05-11) - 288
-
legacy (1994-12-08) - 287
-
legacy (1994-11-16) - 288
-
legacy (1994-07-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 288
-
accounts-with-accounts-type-small (1993-11-07) - AA
-
legacy (1993-07-27) - 288
-
legacy (1993-06-06) - 288
-
legacy (1993-06-06) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 288
-
legacy (1992-03-20) - 395
-
legacy (1992-08-14) - 363s
-
accounts-with-accounts-type-small (1992-08-21) - AA
-
legacy (1992-09-24) - 288
-
legacy (1992-09-25) - 288
-
legacy (1992-07-15) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-03-25) - 288
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legacy (1991-03-25) - 363a
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accounts-with-accounts-type-full (1991-03-20) - AA
-
legacy (1991-03-13) - 403a
keyboard_arrow_right 1990
-
legacy (1990-04-27) - 363
-
legacy (1990-04-23) - 288
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accounts-with-accounts-type-full (1990-04-27) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-20) - 288
-
legacy (1989-02-21) - 363
-
legacy (1989-09-06) - 288
-
legacy (1989-08-05) - 403a
-
legacy (1989-05-13) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-28) - AA
-
legacy (1988-07-01) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-25) - AA
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accounts-with-accounts-type-full (1987-02-24) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-15) - AA
-
legacy (1986-07-19) - 363
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legacy (1986-05-12) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-25) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-04) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-15) - AA
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accounts-with-made-up-date (1982-09-04) - AA
-
accounts-with-made-up-date (1982-09-03) - AA
-
accounts-with-made-up-date (1982-09-02) - AA
-
accounts-with-made-up-date (1982-09-01) - AA
-
accounts-with-made-up-date (1982-08-31) - AA
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accounts-with-made-up-date (1982-08-30) - AA
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accounts-with-made-up-date (1982-08-28) - AA
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certificate-change-of-name-company (1982-12-10) - CERTNM
keyboard_arrow_right 1974
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miscellaneous (1974-10-31) - MISC