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DAIHATSU DIESEL (EUROPE) LIMITED - Floor 28 One Canada Square, Canary Wharf, London, E14 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01736596
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 28 One Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom Floor 28 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Geschäftsführung
- OCHIAI, Katsunobu
- SANAGA, Toshiki
- SENGOKU, Yoshimasa
- TANABE, Kenshi
- Prokuristen
- GRAY, Helen Jacqueline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1983
- Alter der Firma 1983-07-04 40 Jahre
- SIC/NACE
- 46690
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2025-01-05
- Letzte Einreichung: 2023-12-22
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DAIHATSU DIESEL (EUROPE) LIMITED Firmenbeschreibung
- DAIHATSU DIESEL (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01736596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46690" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über Floor 28 One Canada Square erreicht werden.
Jetzt sichern DAIHATSU DIESEL (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Daihatsu Diesel (Europe) Limited - Floor 28 One Canada Square, Canary Wharf, London, E14 5AA, Grossbritannien
- 1983-07-04
- 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)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-04) - AA
keyboard_arrow_right 2023
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second-filing-of-director-appointment-with-name (2023-02-22) - RP04AP01
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confirmation-statement-with-no-updates (2023-12-29) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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change-person-director-company-with-change-date (2022-12-28) - CH01
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-05) - AA
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confirmation-statement-with-no-updates (2021-12-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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change-person-director-company-with-change-date (2020-12-29) - CH01
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accounts-with-accounts-type-full (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-09) - AP03
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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accounts-with-accounts-type-full (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-30) - AD02
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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change-person-director-company-with-change-date (2019-06-26) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
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change-person-director-company-with-change-date (2018-05-21) - CH01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-12-22) - CS01
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mortgage-satisfy-charge-full (2017-06-16) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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change-person-director-company-with-change-date (2016-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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accounts-with-accounts-type-full (2016-06-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-01-18) - RP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-04-23) - AA01
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accounts-with-accounts-type-full (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-03-07) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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move-registers-to-sail-company (2010-01-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-full (2010-03-19) - AA
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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change-person-secretary-company-with-change-date (2010-12-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-01-19) - 363a
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legacy (2009-07-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-05-23) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-04-19) - 288a
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legacy (2007-01-05) - 353
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legacy (2007-07-19) - 395
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legacy (2007-09-14) - 287
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legacy (2007-04-19) - 288b
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-full (2006-03-07) - AA
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legacy (2006-05-03) - 288b
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legacy (2006-05-03) - 288a
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legacy (2006-08-24) - 288a
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legacy (2006-08-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-24) - 288b
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legacy (2005-06-24) - 288a
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legacy (2005-06-24) - 288c
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accounts-with-accounts-type-full (2005-03-10) - AA
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legacy (2005-10-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363a
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legacy (2004-12-30) - 288c
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accounts-with-accounts-type-full (2004-03-05) - AA
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legacy (2004-01-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-24) - 287
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accounts-with-accounts-type-full (2003-10-06) - AA
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legacy (2003-07-21) - 288b
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legacy (2003-06-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363a
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accounts-with-accounts-type-full (2002-05-27) - AA
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288a
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legacy (2001-02-08) - 363a
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legacy (2001-12-27) - 363a
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-04-15) - 288b
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legacy (2000-04-15) - 288a
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legacy (2000-01-04) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-21) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 325
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legacy (1998-12-18) - 363a
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legacy (1998-12-18) - 353
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accounts-with-accounts-type-full (1998-05-18) - AA
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legacy (1998-01-07) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-26) - 288b
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legacy (1997-06-26) - 288a
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-01-03) - 363x
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legacy (1996-12-31) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-22) - 363x
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-04-14) - 288
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legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-17) - AA
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legacy (1993-02-02) - 287
keyboard_arrow_right 1992
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legacy (1992-02-01) - 363a
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accounts-with-accounts-type-full (1992-04-29) - AA
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legacy (1992-12-23) - 288
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legacy (1992-12-23) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-02) - 225(1)
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accounts-with-accounts-type-full (1991-07-28) - AA
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legacy (1991-07-09) - 288
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legacy (1991-02-14) - 363
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accounts-with-accounts-type-full (1991-02-08) - AA
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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legacy (1990-12-04) - 287
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legacy (1990-08-14) - 288
keyboard_arrow_right 1989
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legacy (1989-08-16) - 288
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legacy (1989-01-17) - 363
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accounts-with-accounts-type-full (1989-11-06) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-19) - AA
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legacy (1988-03-04) - 288
keyboard_arrow_right 1987
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-10-05) - AA
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legacy (1987-02-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-06-18) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-07-04) - NEWINC