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ROGERS CLARKE LANDER LTD. - Rcl House, 1 Celanese Road, Spondon, Derby, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01745576
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rcl House
- 1 Celanese Road
- Spondon
- Derby
- DE21 7BN Rcl House, 1 Celanese Road, Spondon, Derby, DE21 7BN UK
Management
- Geschäftsführung
- DUNCAN, Peter
- FRYER, Sophie Louise
- Prokuristen
- FRYER, Sophie Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1983
- Alter der Firma 1983-08-11 41 Jahre
- SIC/NACE
- 42990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Harry Lander
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ANTHONY MASTERS AND PARTNERS MIDLANDS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- Jahresmeldung
- Fälligkeit: 2021-02-25
- Letzte Einreichung: 2020-01-14
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ROGERS CLARKE LANDER LTD. Firmenbeschreibung
- ROGERS CLARKE LANDER LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01745576. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1983 registriert. ROGERS CLARKE LANDER LTD. hat Ihre Tätigkeit zuvor unter dem Namen ANTHONY MASTERS AND PARTNERS MIDLANDS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2019 hinterlegt.Die Firma kann schriftlich über Rcl House erreicht werden.
Jetzt sichern ROGERS CLARKE LANDER LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rogers Clarke Lander Ltd. - Rcl House, 1 Celanese Road, Spondon, Derby, Grossbritannien
- 1983-08-11
- 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 2020
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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confirmation-statement-with-updates (2020-01-14) - CS01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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appoint-person-secretary-company-with-name-date (2020-10-23) - AP03
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-23) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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change-to-a-person-with-significant-control (2018-01-31) - PSC04
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confirmation-statement-with-updates (2018-01-16) - CS01
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capital-return-purchase-own-shares (2018-01-02) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-15) - AA
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capital-cancellation-shares (2017-12-06) - SH06
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change-person-director-company-with-change-date (2017-12-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-11-03) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
-
capital-cancellation-shares (2015-07-22) - SH06
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capital-return-purchase-own-shares (2015-07-31) - SH03
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capital-allotment-shares (2015-11-03) - SH01
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capital-name-of-class-of-shares (2015-11-03) - SH08
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resolution (2015-11-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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statement-of-companys-objects (2015-11-03) - CC04
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memorandum-articles (2015-11-03) - MA
-
change-person-director-company-with-change-date (2015-12-14) - CH01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-12-23) - SH03
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capital-cancellation-shares (2014-12-10) - SH06
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resolution (2014-11-13) - RESOLUTIONS
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accounts-amended-with-made-up-date (2014-05-01) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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termination-secretary-company-with-name (2014-03-21) - TM02
-
appoint-person-director-company-with-name (2014-03-21) - AP01
-
appoint-person-secretary-company-with-name (2014-03-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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capital-return-purchase-own-shares (2013-06-27) - SH03
-
accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA
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capital-return-purchase-own-shares (2012-08-21) - SH03
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-07-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-06-24) - SH03
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termination-director-company-with-name (2010-06-10) - TM01
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termination-secretary-company-with-name (2010-06-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-01-19) - 288c
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legacy (2009-01-19) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
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legacy (2008-08-11) - 403a
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-21) - AA
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA
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legacy (2006-02-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
keyboard_arrow_right 2005
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resolution (2005-01-20) - RESOLUTIONS
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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legacy (2004-02-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-11) - AA
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accounts-with-accounts-type-total-exemption-small (2003-01-30) - AA
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 363s
-
legacy (2001-01-30) - 288a
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accounts-with-accounts-type-small (2001-02-13) - AA
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legacy (2001-05-24) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-10) - AA
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-06) - 363s
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accounts-with-accounts-type-small (1999-01-06) - AA
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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legacy (1998-02-09) - 288a
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legacy (1998-01-09) - 288b
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legacy (1998-10-20) - 288b
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accounts-with-accounts-type-small (1998-04-23) - AA
keyboard_arrow_right 1997
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legacy (1997-01-27) - 363s
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accounts-with-accounts-type-small (1997-01-14) - AA
keyboard_arrow_right 1996
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legacy (1996-03-04) - 288
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legacy (1996-02-18) - 363s
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legacy (1996-02-20) - 288
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accounts-with-accounts-type-small (1996-03-02) - AA
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legacy (1996-03-04) - 287
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legacy (1996-12-15) - 288b
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legacy (1996-10-22) - 288b
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certificate-change-of-name-company (1996-11-21) - CERTNM
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legacy (1996-12-15) - 288a
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legacy (1996-10-19) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-24) - AA
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legacy (1995-01-31) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-03) - AA
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legacy (1994-03-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-16) - 288
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accounts-with-accounts-type-small (1993-04-21) - AA
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legacy (1993-02-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-07) - 363s
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accounts-with-accounts-type-small (1992-02-07) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-13) - AA
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legacy (1991-03-05) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-24) - 288
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legacy (1990-02-23) - 363
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accounts-with-accounts-type-small (1990-02-06) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-13) - AA
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legacy (1989-02-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-10) - AA
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legacy (1988-02-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-09) - AA
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legacy (1987-02-09) - 363
keyboard_arrow_right 1986
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legacy (1986-09-25) - 288