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APPLEBY WESTWARD GROUP LIMITED - . Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01791158
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- . Moorlands Trading Estate
- Saltash
- Cornwall
- PL12 6LX . Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX UK
Management
- Geschäftsführung
- BOARDMAN, Michael Alan
- CRAWFORD, Leo John Anthony
- KEANE, Aidan
- KEOHANE, Joseph Gerard
- Prokuristen
- KANE, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1984
- Alter der Firma 1984-02-13 40 Jahre
- SIC/NACE
- 46390
Eigentumsverhältnisse
- Beneficial Owners
- Triode Acquisitions Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APPLEBY WESTWARD GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
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APPLEBY WESTWARD GROUP LIMITED Firmenbeschreibung
- APPLEBY WESTWARD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01791158. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1984 registriert. APPLEBY WESTWARD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APPLEBY WESTWARD GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über . Moorlands Trading Estate erreicht werden.
Jetzt sichern APPLEBY WESTWARD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Appleby Westward Group Limited - . Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, Grossbritannien
- 1984-02-13
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-full (2023-06-27) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-28) - CS01
-
accounts-with-accounts-type-full (2022-06-21) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-30) - AA
-
confirmation-statement-with-no-updates (2021-07-21) - CS01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
appoint-person-director-company-with-name-date (2021-02-25) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
appoint-person-director-company-with-name-date (2020-05-22) - AP01
-
change-person-director-company-with-change-date (2020-07-07) - CH01
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
-
accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-15) - CS01
-
accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-04-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
-
resolution (2018-04-20) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2018-08-15) - PSC09
-
notification-of-a-person-with-significant-control (2018-08-15) - PSC02
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-18) - CS01
-
accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
accounts-with-accounts-type-full (2016-06-30) - AA
keyboard_arrow_right 2015
-
change-account-reference-date-company-previous-shortened (2015-01-05) - AA01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
-
mortgage-satisfy-charge-full (2015-06-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
-
mortgage-satisfy-charge-full (2013-12-04) - MR04
-
accounts-with-made-up-date (2013-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
-
legacy (2012-04-26) - MG01
-
termination-director-company-with-name (2012-02-21) - TM01
-
change-person-director-company-with-change-date (2012-06-07) - CH01
-
appoint-person-director-company-with-name (2012-02-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
-
accounts-with-made-up-date (2012-10-04) - AA
-
change-person-secretary-company-with-change-date (2012-07-18) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
accounts-with-made-up-date (2011-10-03) - AA
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
change-person-director-company-with-change-date (2010-07-27) - CH01
-
legacy (2010-06-10) - MG01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-03) - AA
-
legacy (2009-07-15) - 363a
-
legacy (2009-05-29) - 288a
-
legacy (2009-05-28) - 288b
keyboard_arrow_right 2008
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resolution (2008-04-07) - RESOLUTIONS
-
legacy (2008-04-07) - 155(6)a
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accounts-with-made-up-date (2008-10-14) - AA
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auditors-resignation-company (2008-11-05) - AUD
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
-
legacy (2007-09-19) - 363s
-
legacy (2007-07-11) - 288a
-
legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 363s
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accounts-with-made-up-date (2006-08-02) - AA
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resolution (2006-09-18) - RESOLUTIONS
-
legacy (2006-09-18) - 53
-
re-registration-memorandum-articles (2006-09-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-09-18) - CERT10
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legacy (2006-10-27) - 288b
-
legacy (2006-10-27) - 155(6)a
-
resolution (2006-10-27) - RESOLUTIONS
-
legacy (2006-10-30) - 403a
-
legacy (2006-11-02) - 395
-
legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-08-04) - AA
-
legacy (2005-07-14) - 363s
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-08-20) - AA
-
legacy (2004-08-03) - 363s
-
legacy (2004-04-15) - 287
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 288a
-
legacy (2003-02-26) - 288b
-
accounts-with-made-up-date (2003-08-29) - AA
-
legacy (2003-07-21) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-09-06) - AUD
-
resolution (2002-09-06) - RESOLUTIONS
-
legacy (2002-09-04) - 395
-
legacy (2002-08-13) - 363s
-
accounts-with-made-up-date (2002-08-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
-
accounts-with-made-up-date (2001-08-01) - AA
-
legacy (2001-06-15) - 288b
-
legacy (2001-05-23) - 288b
-
legacy (2001-03-20) - 288a
-
legacy (2001-03-06) - 288b
-
legacy (2001-02-08) - 288a
-
legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 363s
-
accounts-with-made-up-date (2000-07-28) - AA
-
legacy (2000-06-23) - 288b
-
legacy (2000-10-11) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-29) - AA
-
legacy (1999-08-12) - 363s
-
legacy (1999-04-30) - 288a
-
legacy (1999-01-14) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 288b
-
legacy (1998-01-16) - 288a
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auditors-resignation-company (1998-02-16) - AUD
-
legacy (1998-03-12) - 288b
-
legacy (1998-03-12) - 288a
-
legacy (1998-03-14) - 403a
-
accounts-with-accounts-type-full-group (1998-07-27) - AA
-
legacy (1998-10-05) - 363s
-
legacy (1998-10-06) - 122
keyboard_arrow_right 1997
-
legacy (1997-03-19) - 288b
-
legacy (1997-02-28) - 395
-
legacy (1997-03-19) - 225
-
legacy (1997-04-15) - 288a
-
legacy (1997-04-14) - 288a
-
accounts-with-accounts-type-full-group (1997-09-30) - AA
-
legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-29) - 363s
-
accounts-with-accounts-type-full-group (1996-08-07) - AA
-
resolution (1996-07-02) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-17) - 363s
-
accounts-with-accounts-type-full-group (1995-08-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-02) - 363s
-
resolution (1994-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-09-03) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-08-18) - AA
-
legacy (1993-08-18) - 363s
-
legacy (1993-04-02) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-08-21) - AA
-
legacy (1992-08-21) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 363b
-
accounts-with-accounts-type-full-group (1991-08-12) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-10-31) - AA
-
legacy (1990-08-07) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-08-16) - AA
-
legacy (1989-08-16) - 363
-
legacy (1989-08-03) - 403a
-
legacy (1989-04-17) - PROSP
keyboard_arrow_right 1988
-
legacy (1988-06-21) - 190a
-
legacy (1988-06-14) - 403a
-
resolution (1988-06-09) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1988-06-08) - CERT5
-
auditors-statement (1988-06-08) - AUDS
-
auditors-report (1988-06-08) - AUDR
-
legacy (1988-06-08) - 43(3)
-
re-registration-memorandum-articles (1988-06-08) - MAR
-
legacy (1988-06-08) - 43(3)e
-
legacy (1988-06-21) - 353a
-
resolution (1988-06-08) - RESOLUTIONS
-
legacy (1988-05-20) - 288
-
legacy (1988-05-09) - 288
-
accounts-balance-sheet (1988-06-08) - BS
-
legacy (1988-06-21) - 128(4)
-
legacy (1988-06-14) - 403b
-
resolution (1988-07-18) - RESOLUTIONS
-
resolution (1988-08-16) - RESOLUTIONS
-
legacy (1988-08-11) - PUC 2
-
legacy (1988-07-28) - 122
-
legacy (1988-07-22) - 123
-
legacy (1988-07-22) - 88(3)
-
legacy (1988-07-22) - 88(2)
-
memorandum-articles (1988-08-16) - MA
-
legacy (1988-07-18) - 363
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accounts-with-accounts-type-full-group (1988-07-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-17) - AA
-
legacy (1987-08-21) - 363
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certificate-change-of-name-company (1987-03-30) - CERTNM
-
legacy (1987-12-15) - 395
-
legacy (1987-12-09) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-23) - 363
-
legacy (1986-09-27) - 403b
-
legacy (1986-09-27) - 403a
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accounts-with-accounts-type-group (1986-08-18) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-02) - CERTNM
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miscellaneous (1984-02-13) - MISC
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incorporation-company (1984-02-13) - NEWINC