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MODIS INTERNATIONAL LIMITED - 10 Bishops Square, London, E1 6EG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01625479
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bishops Square
- London
- E1 6EG
- England 10 Bishops Square, London, E1 6EG, England UK
Management
- Geschäftsführung
- HARWOOD, David Christopher
- MIMALE, Laurent
- DE LA GRENSE, Nicholas Edward
- Prokuristen
- ALLEN, Samantha Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1982
- Alter der Firma 1982-03-29 42 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Akkodis Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HUNTERSKIL HOWARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-12-11
- Letzte Einreichung: 2023-11-27
-
MODIS INTERNATIONAL LIMITED Firmenbeschreibung
- MODIS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01625479. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1982 registriert. MODIS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HUNTERSKIL HOWARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 10 Bishops Square erreicht werden.
Jetzt sichern MODIS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Modis International Limited - 10 Bishops Square, London, E1 6EG, England, Grossbritannien
- 1982-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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change-to-a-person-with-significant-control (2024-02-29) - PSC05
-
notification-of-a-person-with-significant-control (2024-02-29) - PSC02
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-27) - TM01
-
termination-director-company-with-name-termination-date (2023-07-17) - TM01
-
appoint-person-director-company-with-name-date (2023-07-17) - AP01
-
confirmation-statement-with-no-updates (2023-11-27) - CS01
-
accounts-with-accounts-type-full (2023-07-14) - AA
-
termination-director-company-with-name-termination-date (2023-04-13) - TM01
-
appoint-person-director-company-with-name-date (2023-04-03) - AP01
-
appoint-person-director-company-with-name-date (2023-03-27) - AP01
-
appoint-person-secretary-company-with-name-date (2023-01-17) - AP03
-
termination-director-company-with-name-termination-date (2023-01-17) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-12-14) - CS01
-
cessation-of-a-person-with-significant-control (2022-12-14) - PSC07
-
notification-of-a-person-with-significant-control (2022-12-14) - PSC02
-
termination-secretary-company-with-name-termination-date (2022-10-27) - TM02
-
appoint-person-director-company-with-name-date (2022-10-27) - AP01
-
accounts-with-accounts-type-full (2022-06-21) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-06) - CS01
-
accounts-with-accounts-type-full (2021-10-02) - AA
-
appoint-person-director-company-with-name-date (2021-08-16) - AP01
-
termination-director-company-with-name-termination-date (2021-08-16) - TM01
-
change-person-director-company-with-change-date (2021-04-07) - CH01
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
termination-secretary-company-with-name-termination-date (2021-07-08) - TM02
-
termination-director-company-with-name-termination-date (2021-07-08) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-24) - CH01
-
accounts-with-accounts-type-full (2020-08-04) - AA
-
change-corporate-secretary-company-with-change-date (2020-09-30) - CH04
-
change-corporate-director-company-with-change-date (2020-09-30) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
-
confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-10) - CS01
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
-
appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
-
appoint-person-director-company-with-name-date (2019-02-20) - AP01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
termination-director-company-with-name-termination-date (2019-02-04) - TM01
-
termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-19) - AP01
-
termination-director-company-with-name-termination-date (2018-02-20) - TM01
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
accounts-with-accounts-type-full (2017-06-05) - AA
-
appoint-person-director-company-with-name-date (2017-06-23) - AP01
-
appoint-person-director-company-with-name-date (2017-07-26) - AP01
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
-
appoint-person-director-company-with-name (2017-07-27) - AP01
-
notification-of-a-person-with-significant-control (2017-12-06) - PSC02
-
confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
-
appoint-person-director-company-with-name-date (2016-11-23) - AP01
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
change-person-director-company-with-change-date (2016-06-09) - CH01
-
accounts-with-accounts-type-full (2016-06-01) - AA
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
accounts-with-accounts-type-full (2015-05-29) - AA
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
appoint-person-director-company-with-name-date (2015-12-07) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-12-03) - AD02
-
accounts-with-accounts-type-full (2014-08-30) - AA
-
mortgage-satisfy-charge-full (2014-07-25) - MR04
-
appoint-person-director-company-with-name (2014-04-02) - AP01
-
change-corporate-secretary-company-with-change-date (2014-04-02) - CH04
-
change-corporate-director-company-with-change-date (2014-04-01) - CH02
-
change-corporate-secretary-company-with-change-date (2014-04-01) - CH04
-
change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
-
termination-director-company-with-name (2014-02-04) - TM01
keyboard_arrow_right 2013
-
legacy (2013-02-18) - MG02
-
accounts-with-made-up-date (2013-06-07) - AA
-
termination-director-company-with-name (2013-08-22) - TM01
-
appoint-corporate-director-company-with-name (2013-12-05) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-13) - TM01
-
appoint-person-director-company-with-name (2012-12-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
-
change-corporate-secretary-company-with-change-date (2012-12-04) - CH04
-
accounts-with-made-up-date (2012-06-25) - AA
-
resolution (2012-05-16) - RESOLUTIONS
-
statement-of-companys-objects (2012-05-16) - CC04
-
termination-director-company-with-name (2012-04-04) - TM01
-
appoint-person-director-company-with-name (2012-03-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-01-19) - MISC
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auditors-resignation-limited-company (2011-01-21) - AA03
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change-sail-address-company-with-old-address (2011-02-10) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
accounts-with-made-up-date (2011-06-24) - AA
-
appoint-corporate-secretary-company-with-name (2011-10-17) - AP04
-
change-person-secretary-company-with-change-date (2011-02-10) - CH03
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-04-26) - TM02
-
termination-director-company-with-name (2010-02-05) - TM01
-
appoint-person-director-company-with-name (2010-02-25) - AP01
-
termination-director-company-with-name (2010-04-27) - TM01
-
termination-director-company-with-name (2010-07-08) - TM01
-
appoint-person-secretary-company-with-name (2010-04-27) - AP03
-
appoint-person-director-company-with-name (2010-06-18) - AP01
-
accounts-with-made-up-date (2010-07-08) - AA
-
termination-secretary-company-with-name (2010-11-08) - TM02
-
termination-secretary-company-with-name (2010-11-09) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
legacy (2009-06-11) - 288b
-
legacy (2009-09-23) - 288c
-
accounts-with-made-up-date (2009-10-01) - AA
-
change-sail-address-company (2009-12-09) - AD02
-
change-person-secretary-company-with-change-date (2009-12-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 288b
-
legacy (2008-07-16) - 395
-
accounts-with-made-up-date (2008-10-20) - AA
-
legacy (2008-11-26) - 395
-
legacy (2008-11-27) - 288b
-
legacy (2008-12-23) - 288c
-
legacy (2008-01-17) - 363s
-
legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
-
resolution (2007-09-08) - RESOLUTIONS
-
legacy (2007-09-06) - 288a
-
accounts-with-made-up-date (2007-08-31) - AA
-
legacy (2007-05-29) - 288b
-
legacy (2007-05-14) - 288a
-
legacy (2007-04-24) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 363s
-
legacy (2006-11-22) - 288a
-
legacy (2006-10-27) - 288b
-
legacy (2006-10-24) - 288b
-
accounts-with-made-up-date (2006-07-31) - AA
-
legacy (2006-11-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 363s
-
accounts-with-made-up-date (2005-11-03) - AA
-
legacy (2005-07-29) - 395
-
legacy (2005-06-16) - 288a
-
legacy (2005-07-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-18) - 395
-
legacy (2004-11-05) - 288a
-
accounts-with-made-up-date (2004-11-03) - AA
-
legacy (2004-05-27) - 288a
-
legacy (2004-05-18) - 363a
-
legacy (2004-05-11) - 288b
-
legacy (2004-05-11) - 287
-
legacy (2004-05-11) - 353
-
legacy (2004-01-14) - 288c
-
legacy (2004-12-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288a
-
accounts-with-made-up-date (2003-05-16) - AA
-
auditors-resignation-company (2003-03-12) - AUD
-
legacy (2003-06-27) - 288b
-
legacy (2003-12-23) - 287
-
legacy (2003-06-12) - 288a
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-02-01) - AA
-
legacy (2002-02-05) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-02-20) - 363s
-
legacy (2002-04-10) - 288b
-
legacy (2002-06-25) - 287
-
legacy (2002-07-06) - 288b
-
legacy (2002-11-25) - 363s
-
legacy (2002-12-11) - 288a
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-17) - 288b
-
accounts-with-made-up-date (2002-07-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-29) - 288a
-
legacy (2001-06-14) - 288b
-
legacy (2001-06-14) - 288a
-
legacy (2001-10-29) - 244
-
legacy (2001-12-31) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 288b
-
legacy (2000-12-11) - 288a
-
legacy (2000-12-11) - 363s
-
legacy (2000-11-23) - 288a
-
accounts-with-accounts-type-full-group (2000-10-23) - AA
-
legacy (2000-06-08) - 287
-
legacy (2000-02-17) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 287
-
resolution (1999-06-22) - RESOLUTIONS
-
legacy (1999-06-22) - 53
-
re-registration-memorandum-articles (1999-06-22) - MAR
-
certificate-re-registration-public-limited-company-to-private (1999-06-22) - CERT10
-
certificate-change-of-name-company (1999-06-24) - CERTNM
-
legacy (1999-07-28) - 244
-
accounts-with-accounts-type-full-group (1999-11-01) - AA
-
legacy (1999-12-03) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-04) - 363s
-
legacy (1998-07-21) - 288b
-
legacy (1998-03-18) - 288b
-
legacy (1998-01-11) - 288a
-
resolution (1998-01-06) - RESOLUTIONS
-
legacy (1998-01-06) - 225
-
legacy (1998-01-06) - 287
keyboard_arrow_right 1997
-
legacy (1997-09-09) - 288a
-
accounts-with-accounts-type-full-group (1997-11-05) - AA
-
legacy (1997-12-05) - 363s
-
accounts-with-accounts-type-interim (1997-11-05) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-06) - 363s
-
accounts-with-accounts-type-full-group (1996-10-26) - AA
-
accounts-with-accounts-type-full-group (1996-01-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-24) - 288
-
legacy (1995-11-24) - 363s
-
legacy (1995-09-21) - 288
-
certificate-change-of-name-company (1995-07-28) - CERTNM
-
accounts-with-accounts-type-full-group (1995-02-07) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-04) - 363s
-
accounts-with-accounts-type-full-group (1994-03-18) - AA
-
legacy (1994-12-18) - 363s
-
legacy (1994-09-20) - 288
-
certificate-change-of-name-company (1994-05-13) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-09-22) - 288
-
accounts-with-accounts-type-full-group (1993-01-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 363a
-
legacy (1992-11-16) - 363s
-
accounts-with-accounts-type-full-group (1992-03-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 363a
-
legacy (1991-06-14) - 287
-
legacy (1991-04-25) - 288
-
accounts-with-accounts-type-full-group (1991-06-19) - AA
keyboard_arrow_right 1990
-
resolution (1990-03-08) - RESOLUTIONS
-
legacy (1990-03-08) - 43(3)
-
re-registration-memorandum-articles (1990-03-08) - MAR
-
auditors-report (1990-03-08) - AUDR
-
auditors-statement (1990-03-08) - AUDS
-
accounts-balance-sheet (1990-03-08) - BS
-
miscellaneous (1990-03-08) - MISC
-
accounts-with-accounts-type-full-group (1990-03-08) - AA
-
auditors-resignation-company (1990-03-08) - AUD
-
legacy (1990-03-08) - 288
-
certificate-re-registration-private-to-public-limited-company (1990-03-08) - CERT5
-
legacy (1990-03-16) - 363
-
legacy (1990-03-08) - 43(3)e
keyboard_arrow_right 1989
-
legacy (1989-07-05) - 288
-
legacy (1989-06-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 288
-
legacy (1988-01-14) - 363
-
accounts-with-made-up-date (1988-12-21) - AA
-
legacy (1988-12-21) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-12-14) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 288
-
accounts-with-accounts-type-group (1986-12-13) - AA
-
accounts-with-accounts-type-group (1986-11-08) - AA
-
legacy (1986-11-08) - 363
-
legacy (1986-08-15) - 225(1)
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-10-28) - CERTNM
keyboard_arrow_right 1982
-
incorporation-company (1982-03-29) - NEWINC
-
miscellaneous (1982-03-29) - MISC