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UNILODE AVIATION SOLUTIONS UK LIMITED - X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01587601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- X2 Unit
- 1 Hatton Cross Centre
- Heathrow
- Middlesex
- TW6 2GE X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE UK
Management
- Geschäftsführung
- COATES, Mark Peter
- JENKINS, Christopher Ronald
- MARINO, Rosario Selli
- SACHANIA, Shruti Hasmukh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1981
- Alter der Firma 1981-09-25 42 Jahre
- SIC/NACE
- 52230
Eigentumsverhältnisse
- Beneficial Owners
- Unilode Aviation Solutions Switzerland Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHEP AEROSPACE SOLUTIONS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2023-06-13
- Letzte Einreichung: 2022-05-30
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UNILODE AVIATION SOLUTIONS UK LIMITED Firmenbeschreibung
- UNILODE AVIATION SOLUTIONS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01587601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1981 registriert. UNILODE AVIATION SOLUTIONS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHEP AEROSPACE SOLUTIONS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52230" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über X2 Unit erreicht werden.
Jetzt sichern UNILODE AVIATION SOLUTIONS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Unilode Aviation Solutions Uk Limited - X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, Grossbritannien
- 1981-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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mortgage-satisfy-charge-full (2021-10-27) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-25) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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appoint-person-director-company-with-name-date (2018-03-17) - AP01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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accounts-with-accounts-type-full (2018-07-25) - AA
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termination-director-company (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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resolution (2017-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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resolution (2017-02-23) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-full (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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change-account-reference-date-company-current-shortened (2014-02-25) - AA01
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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termination-secretary-company-with-name (2014-02-25) - TM02
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mortgage-satisfy-charge-full (2014-02-25) - MR04
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appoint-corporate-secretary-company-with-name (2014-02-25) - AP04
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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change-of-name-notice (2014-05-01) - CONNOT
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certificate-change-of-name-company (2014-05-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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miscellaneous (2014-09-06) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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mortgage-satisfy-charge-full (2013-09-05) - MR04
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mortgage-satisfy-charge-full (2013-12-21) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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legacy (2010-07-30) - MG01
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accounts-with-accounts-type-full (2010-10-03) - AA
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legacy (2010-08-05) - MG04
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-24) - AA
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legacy (2009-07-09) - 287
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legacy (2009-07-01) - 395
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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accounts-with-accounts-type-small (2008-07-31) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-13) - AA
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legacy (2007-06-13) - 363a
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legacy (2007-06-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288a
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legacy (2006-09-06) - 395
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legacy (2006-07-06) - 363a
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certificate-change-of-name-company (2006-02-14) - CERTNM
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legacy (2006-02-28) - 288b
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accounts-with-accounts-type-small (2006-11-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-07) - AA
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legacy (2005-03-30) - 288a
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legacy (2005-05-27) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-26) - CERTNM
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legacy (2004-06-03) - 363s
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legacy (2004-03-25) - 288a
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legacy (2004-03-25) - 288b
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legacy (2004-05-05) - 288a
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legacy (2004-05-05) - 288b
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resolution (2004-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-05-05) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-06-26) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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legacy (2002-07-19) - 288a
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legacy (2002-07-19) - 288b
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accounts-with-accounts-type-full (2002-07-19) - AA
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legacy (2002-01-08) - 288b
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legacy (2002-12-18) - 288a
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legacy (2002-12-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full (2001-04-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-06-14) - 363s
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legacy (2000-02-03) - 288a
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legacy (2000-02-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-14) - AA
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legacy (1999-06-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-29) - 288c
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legacy (1998-06-29) - 363s
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accounts-with-accounts-type-full (1998-11-06) - AA
keyboard_arrow_right 1997
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legacy (1997-12-31) - 288b
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legacy (1997-11-14) - 288a
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resolution (1997-11-12) - RESOLUTIONS
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legacy (1997-10-10) - 288b
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-06-19) - 363s
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legacy (1997-05-20) - 288a
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legacy (1997-05-20) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-04) - 363s
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-01-08) - 288
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 (1995-11-01) - AA
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legacy (1995-10-09) - 288
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legacy (1995-07-27) - 287
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legacy (1995-07-24) - 288
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legacy (1995-06-05) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-18) - AA
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legacy (1994-04-18) - 123
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resolution (1994-04-18) - RESOLUTIONS
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legacy (1994-04-18) - 88(2)R
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legacy (1994-05-16) - 288
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-full (1994-11-09) - AA
keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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legacy (1993-07-05) - 287
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legacy (1993-06-24) - 288
keyboard_arrow_right 1992
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legacy (1992-06-25) - 363s
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accounts-with-accounts-type-full (1992-08-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-06-12) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-14) - 288
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-full (1990-08-09) - AA
keyboard_arrow_right 1989
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legacy (1989-10-16) - 288
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legacy (1989-06-01) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
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legacy (1989-05-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-09) - AA
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legacy (1988-05-19) - 288
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legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-25) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-28) - AA
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legacy (1986-10-22) - 363
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legacy (1986-05-28) - 363
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legacy (1986-11-12) - 288
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accounts-with-accounts-type-full (1986-10-22) - AA
keyboard_arrow_right 1981
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incorporation-company (1981-09-25) - NEWINC