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EDWARDS BEERS AND MINERALS LIMITED - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01977436
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Ensign House Admirals Way
- Marsh Wall
- London
- E14 9XQ 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Geschäftsführung
- EDWARDS, Suzanne
- EDWARDS, Terence Roy
- Prokuristen
- EDWARDS, Suzanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1986
- Alter der Firma 1986-01-15 38 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- Mr Terrence Roy Edwards
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-12-31
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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EDWARDS BEERS AND MINERALS LIMITED Firmenbeschreibung
- EDWARDS BEERS AND MINERALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01977436. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2013.Die Firma kann schriftlich über 9 Ensign House Admirals Way erreicht werden.
Jetzt sichern EDWARDS BEERS AND MINERALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edwards Beers And Minerals Limited - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, Grossbritannien
- 1986-01-15
- 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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-27) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-11-13) - LIQ13
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA
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resolution (2022-06-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-06-29) - 600
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liquidation-voluntary-declaration-of-solvency (2022-06-29) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01
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mortgage-satisfy-charge-full (2022-09-06) - MR04
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-small (2019-03-27) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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notification-of-a-person-with-significant-control (2018-12-14) - PSC01
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-15) - CS01
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change-person-director-company-with-change-date (2017-11-16) - CH01
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accounts-with-accounts-type-small (2017-03-27) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-12-02) - AD03
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confirmation-statement-with-updates (2016-12-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-sail-address-company-with-new-address (2016-12-01) - AD02
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accounts-with-accounts-type-small (2016-04-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-08) - AA
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resolution (2013-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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legacy (2012-07-19) - MG02
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accounts-with-accounts-type-small (2012-12-12) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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change-account-reference-date-company-current-shortened (2011-03-04) - AA01
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legacy (2011-03-30) - MG01
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accounts-with-accounts-type-full (2011-05-05) - AA
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change-account-reference-date-company-previous-extended (2011-07-14) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-29) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 287
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-24) - AA
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legacy (2007-04-13) - 363a
-
legacy (2007-02-23) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-09-08) - 395
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 287
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accounts-with-accounts-type-full (2005-06-23) - AA
-
legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 363s
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accounts-with-accounts-type-full (2004-03-04) - AA
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363s
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accounts-with-accounts-type-full (2002-04-19) - AA
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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accounts-with-accounts-type-full (2001-04-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-12-22) - 395
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-19) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-14) - 395
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legacy (1998-08-06) - 395
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accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-04-08) - 287
-
legacy (1998-04-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-04) - AA
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legacy (1997-03-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-16) - AA
-
legacy (1995-07-06) - 287
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accounts-with-accounts-type-full (1995-04-06) - AA
-
legacy (1995-03-24) - 395
-
legacy (1995-01-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-20) - 88(2)R
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legacy (1994-11-14) - 403a
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accounts-with-accounts-type-small (1994-03-22) - AA
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legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-17) - 363s
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accounts-with-accounts-type-small (1993-03-17) - AA
-
legacy (1993-02-02) - 395
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accounts-amended-with-made-up-date (1993-11-19) - AAMD
keyboard_arrow_right 1992
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resolution (1992-04-29) - RESOLUTIONS
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legacy (1992-04-22) - 225(1)
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legacy (1992-04-22) - 123
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resolution (1992-04-22) - RESOLUTIONS
-
legacy (1992-04-29) - 88(2)R
-
legacy (1992-04-29) - 287
-
legacy (1992-05-29) - 288
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legacy (1992-05-29) - 88(2)R
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auditors-resignation-company (1992-06-12) - AUD
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legacy (1992-07-10) - 363b
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legacy (1992-07-27) - 363a
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accounts-with-accounts-type-small (1992-10-14) - AA
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accounts-with-accounts-type-small (1992-10-30) - AA
keyboard_arrow_right 1990
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legacy (1990-05-22) - 363
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accounts-with-accounts-type-full (1990-05-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-03-30) - 363
keyboard_arrow_right 1988
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legacy (1988-06-27) - 363
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accounts-with-made-up-date (1988-06-07) - AA
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legacy (1988-02-25) - 395
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legacy (1988-06-27) - 225(1)