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LAERDAL MEDICAL LIMITED - Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01744966
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Begbies Chartered Accountants/9
- Bonhill Street
- London
- EC2A 4DJ
- England Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England UK
Management
- Geschäftsführung
- GRIT, Marco
- MATHISEN, Egil
- Prokuristen
- MATHISEN, Egil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.1983
- Alter der Firma 1983-08-09 40 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Tore Laerdal
- Mr Tore Laerdal
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OVALJADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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LAERDAL MEDICAL LIMITED Firmenbeschreibung
- LAERDAL MEDICAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01744966. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.1983 registriert. LAERDAL MEDICAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVALJADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über Begbies Chartered Accountants/9 erreicht werden.
Jetzt sichern LAERDAL MEDICAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Laerdal Medical Limited - Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, Grossbritannien
- 1983-08-09
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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keyboard_arrow_right 2020
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legacy (2020-09-16) - AGREEMENT2
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legacy (2020-09-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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legacy (2020-09-16) - PARENT_ACC
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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legacy (2019-07-15) - PARENT_ACC
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legacy (2019-07-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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legacy (2018-07-17) - PARENT_ACC
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legacy (2018-07-17) - GUARANTEE2
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legacy (2018-07-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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legacy (2017-06-22) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-updates (2017-06-27) - CS01
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legacy (2017-06-22) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-12) - AA
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legacy (2016-09-26) - AGREEMENT2
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legacy (2016-09-26) - GUARANTEE2
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legacy (2016-09-01) - PARENT_ACC
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legacy (2016-09-01) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-04-11) - MISC
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appoint-person-director-company-with-name (2014-02-07) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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termination-director-company-with-name (2014-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-director-company-with-name (2014-07-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-25) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
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termination-director-company-with-name (2011-04-06) - TM01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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appoint-person-director-company-with-name (2011-03-08) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-full (2010-04-23) - AA
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-02-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-02-10) - 287
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-11) - AA
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-full (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-22) - 363a
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legacy (2004-06-22) - 288c
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accounts-with-accounts-type-full (2004-03-09) - AA
keyboard_arrow_right 2003
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legacy (2003-05-14) - 288a
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accounts-with-accounts-type-medium (2003-04-15) - AA
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legacy (2003-06-18) - 363a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-08) - AUD
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accounts-with-accounts-type-medium (2002-07-29) - AA
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legacy (2002-06-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363a
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legacy (2001-10-05) - 288b
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legacy (2001-10-05) - 288a
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legacy (2001-08-24) - 288b
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legacy (2001-06-25) - 353
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accounts-with-accounts-type-medium (2001-04-19) - AA
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-medium (2000-06-19) - AA
keyboard_arrow_right 1999
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legacy (1999-06-29) - 363s
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accounts-with-accounts-type-medium (1999-06-22) - AA
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legacy (1999-01-04) - 288b
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legacy (1999-01-04) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-04-03) - AA
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-02) - 363s
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accounts-with-accounts-type-medium (1997-04-16) - AA
keyboard_arrow_right 1996
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legacy (1996-07-18) - 288
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-medium (1996-03-26) - AA
keyboard_arrow_right 1995
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-medium (1995-05-11) - 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 (1994-04-19) - 288
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accounts-with-accounts-type-medium (1994-06-03) - AA
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legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-07-13) - AA
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legacy (1993-07-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-05-31) - AA
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legacy (1992-07-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-07-18) - 363b
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accounts-with-accounts-type-medium (1991-06-18) - AA
keyboard_arrow_right 1990
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legacy (1990-08-28) - 288
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legacy (1990-06-19) - 363
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accounts-with-accounts-type-small (1990-05-30) - AA
keyboard_arrow_right 1989
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legacy (1989-06-20) - 363
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accounts-with-accounts-type-small (1989-05-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-04) - AA
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legacy (1988-09-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-28) - AA
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legacy (1987-11-27) - 287
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legacy (1987-06-22) - 288
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legacy (1987-07-20) - 363
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legacy (1987-07-23) - 403a
keyboard_arrow_right 1986
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legacy (1986-05-22) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-09-28) - CERTNM
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incorporation-company (1983-08-09) - NEWINC