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CUBIC TRANSPORTATION SYSTEMS LIMITED - Afc House, Honeycrock Lane, Salfords Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01381707
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Afc House
- Honeycrock Lane
- Salfords Redhill
- Surrey
- RH1 5LA Afc House, Honeycrock Lane, Salfords Redhill, Surrey, RH1 5LA UK
Management
- Geschäftsführung
- JENKINS, David Ab
- LOWINGER, Jeffrey Bart
- WEAR, David Alan
- WILLIAMS, Rhys Vincent
- Prokuristen
- JENKINS, David Ab
- WIRBS, Beate
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.1978
- Alter der Firma 1978-08-02 45 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- Cubic Surface Transportation Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WESTINGHOUSE CUBIC LIMITED
- Rechtsträger-Kennung (LEI)
- 80MO3YWJ4K5VYBB1L303
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-03-26
- Jahresmeldung
- Fälligkeit: 2022-09-25
- Letzte Einreichung: 2021-09-11
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CUBIC TRANSPORTATION SYSTEMS LIMITED Firmenbeschreibung
- CUBIC TRANSPORTATION SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01381707. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.1978 registriert. CUBIC TRANSPORTATION SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTINGHOUSE CUBIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2012.Die Firma kann schriftlich über Afc House erreicht werden.
Jetzt sichern CUBIC TRANSPORTATION SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cubic Transportation Systems Limited - Afc House, Honeycrock Lane, Salfords Redhill, Surrey, Grossbritannien
- 1978-08-02
- 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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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-07-22) - AA
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termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-secretary-company-with-name-date (2021-08-03) - AP03
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change-person-director-company-with-change-date (2021-08-02) - CH01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
-
appoint-person-secretary-company-with-name-date (2019-02-26) - AP03
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appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
-
appoint-person-director-company-with-name-date (2019-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
-
termination-director-company-with-name-termination-date (2019-10-15) - TM01
-
appoint-person-secretary-company-with-name-date (2019-10-15) - AP03
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-person-director-company-with-change-date (2018-05-24) - CH01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
-
confirmation-statement-with-updates (2017-09-11) - CS01
-
confirmation-statement-with-updates (2017-04-13) - CS01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
appoint-person-director-company-with-name-date (2017-09-15) - AP01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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change-person-director-company-with-change-date (2016-03-01) - CH01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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change-person-director-company-with-change-date (2016-03-02) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-22) - CH01
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accounts-with-accounts-type-full (2013-05-22) - AA
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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legacy (2012-01-21) - MG01
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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change-person-director-company-with-change-date (2010-04-22) - CH01
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-04-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 288a
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legacy (2009-04-21) - 288c
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-18) - 363s
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accounts-with-accounts-type-full (2008-03-31) - AA
-
legacy (2008-03-06) - 288b
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legacy (2008-03-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-27) - 363s
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-04) - AA
-
legacy (2006-08-15) - 288b
-
legacy (2006-04-11) - 363s
-
legacy (2006-06-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-08) - 288a
-
legacy (2005-04-20) - 288b
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legacy (2005-03-15) - 288b
-
legacy (2005-04-21) - 363s
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accounts-with-accounts-type-full (2005-07-11) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-05-13) - 288b
-
legacy (2004-04-15) - 363s
-
legacy (2004-01-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-05-06) - 363s
-
legacy (2003-09-23) - 288b
-
legacy (2003-10-18) - 288a
-
legacy (2003-12-05) - 395
-
legacy (2003-12-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 287
-
legacy (2002-12-18) - 288a
-
legacy (2002-10-30) - 288c
-
legacy (2002-09-05) - 288b
-
accounts-with-accounts-type-full (2002-08-01) - AA
-
legacy (2002-07-12) - 288a
-
legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-25) - AA
-
legacy (2001-06-23) - 395
-
legacy (2001-06-16) - 395
-
legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 363s
-
accounts-with-accounts-type-full (2000-08-11) - AA
-
legacy (2000-08-16) - 288b
-
legacy (2000-12-07) - 395
-
legacy (2000-10-27) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 395
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legacy (1999-02-16) - 395
-
legacy (1999-02-19) - 395
-
legacy (1999-03-03) - 395
-
legacy (1999-04-15) - 395
-
legacy (1999-04-27) - 363s
-
legacy (1999-04-27) - 395
-
legacy (1999-05-19) - 395
-
accounts-with-accounts-type-full (1999-06-01) - AA
-
legacy (1999-06-23) - 288a
-
legacy (1999-07-20) - 395
-
legacy (1999-08-11) - 395
-
legacy (1999-09-24) - 395
-
legacy (1999-10-04) - 395
-
legacy (1999-10-22) - 395
-
legacy (1999-11-19) - 288b
-
legacy (1999-11-19) - 395
-
legacy (1999-11-25) - 395
-
legacy (1999-12-11) - 395
keyboard_arrow_right 1998
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legacy (1998-03-31) - 363s
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resolution (1998-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-08-28) - 395
-
legacy (1998-10-10) - 395
-
legacy (1998-12-05) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-16) - AA
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legacy (1997-04-16) - 363s
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certificate-change-of-name-company (1997-04-01) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 363s
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accounts-with-accounts-type-full (1996-04-02) - AA
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legacy (1996-10-06) - 288b
-
legacy (1996-11-26) - 288a
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legacy (1996-12-15) - 288a
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 (1995-06-19) - AA
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legacy (1995-07-25) - 288
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legacy (1995-03-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-15) - AA
-
legacy (1994-05-18) - 288
-
legacy (1994-03-17) - 363s
-
legacy (1994-03-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 288
-
legacy (1993-04-06) - 288
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accounts-with-accounts-type-full (1993-03-18) - AA
-
legacy (1993-03-18) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-31) - 363b
-
legacy (1992-02-20) - 288
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accounts-with-accounts-type-full (1992-03-31) - AA
-
legacy (1992-10-21) - 288
-
legacy (1992-11-02) - 288
-
legacy (1992-07-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-13) - 288
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legacy (1991-09-25) - 288
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legacy (1991-06-13) - 288
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accounts-with-accounts-type-full (1991-04-11) - AA
-
legacy (1991-04-11) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-03) - 288
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accounts-with-accounts-type-full (1990-06-21) - AA
-
legacy (1990-06-21) - 363
-
legacy (1990-02-22) - 287
keyboard_arrow_right 1989
-
legacy (1989-05-10) - 363
-
legacy (1989-01-06) - 288
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legacy (1989-05-15) - 288
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accounts-with-accounts-type-full (1989-05-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 288
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accounts-with-accounts-type-full (1988-06-28) - AA
-
legacy (1988-06-28) - 363
-
legacy (1988-04-25) - 288
-
legacy (1988-04-07) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-06) - AA
-
legacy (1987-04-06) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 288
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legacy (1986-10-04) - 288
keyboard_arrow_right 1985
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memorandum-articles (1985-07-03) - MEM/ARTS
keyboard_arrow_right 1978
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miscellaneous (1978-08-02) - MISC
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incorporation-company (1978-08-02) - NEWINC