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INDIGO PLANNING LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02078863
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF
- England Wsp House, 70 Chancery Lane, London, WC2A 1AF, England UK
Management
- Geschäftsführung
- BARNARD, Miles
- NAYSMITH, Mark William
- Prokuristen
- SEWELL, Karen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1986
- Alter der Firma 1986-12-01 37 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Neate
- Wsp European Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GMA PLANNING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-03
- Jahresmeldung
- Fälligkeit: 2021-07-27
- Letzte Einreichung: 2020-07-13
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INDIGO PLANNING LIMITED Firmenbeschreibung
- INDIGO PLANNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02078863. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1986 registriert. INDIGO PLANNING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GMA PLANNING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2013.Die Firma kann schriftlich über Wsp House erreicht werden.
Jetzt sichern INDIGO PLANNING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Indigo Planning Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
- 1986-12-01
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-small (2020-03-03) - AA
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-12) - AA01
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accounts-with-accounts-type-small (2020-12-02) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-08) - AA
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capital-allotment-shares (2019-03-20) - SH01
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second-filing-capital-allotment-shares (2019-04-10) - RP04SH01
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capital-name-of-class-of-shares (2019-04-18) - SH08
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capital-variation-of-rights-attached-to-shares (2019-04-18) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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resolution (2019-08-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-26) - CS01
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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cessation-of-a-person-with-significant-control (2019-07-26) - PSC07
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appoint-person-secretary-company-with-name-date (2019-05-22) - AP03
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
keyboard_arrow_right 2018
-
resolution (2018-10-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-27) - CS01
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accounts-with-accounts-type-full (2018-02-12) - AA
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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resolution (2017-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-21) - AP03
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-updates (2017-07-26) - CS01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-full (2016-01-14) - AA
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resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-20) - AA
-
miscellaneous (2015-05-13) - MISC
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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memorandum-articles (2015-11-18) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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change-person-director-company-with-change-date (2014-06-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-25) - AA
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termination-director-company-with-name (2013-10-21) - TM01
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termination-director-company-with-name (2013-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-08) - TM02
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appoint-person-secretary-company-with-name (2012-01-08) - AP03
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accounts-with-accounts-type-full (2012-01-23) - AA
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capital-allotment-shares (2012-06-06) - SH01
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accounts-with-accounts-type-full (2012-11-20) - AA
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change-person-director-company-with-change-date (2012-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-12) - CH01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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termination-director-company-with-name (2010-06-03) - TM01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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accounts-with-accounts-type-full (2010-10-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-08) - AA
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legacy (2009-07-22) - 288c
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-medium (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 88(2)
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legacy (2008-06-04) - 363a
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legacy (2008-07-17) - 88(2)
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accounts-with-accounts-type-small (2008-03-26) - AA
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legacy (2008-01-07) - 88(2)R
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legacy (2008-03-06) - 288a
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legacy (2008-03-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288a
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accounts-with-accounts-type-small (2007-01-03) - AA
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legacy (2007-01-23) - 122
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resolution (2007-02-12) - RESOLUTIONS
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legacy (2007-06-25) - 288c
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legacy (2007-06-25) - 288b
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legacy (2007-06-25) - 363s
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legacy (2007-07-12) - 88(2)R
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legacy (2007-12-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288b
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legacy (2006-12-13) - 288c
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legacy (2006-12-13) - 288a
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legacy (2006-10-06) - 287
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legacy (2006-07-03) - 363s
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legacy (2006-03-07) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-26) - AA
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legacy (2005-01-28) - 288a
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-small (2005-12-12) - AA
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legacy (2005-04-26) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-09-07) - 395
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certificate-change-of-name-company (2004-07-01) - CERTNM
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legacy (2004-06-15) - 363s
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-10-15) - 403a
keyboard_arrow_right 2003
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resolution (2003-06-26) - RESOLUTIONS
-
legacy (2003-06-24) - 288a
-
accounts-with-accounts-type-small (2003-12-08) - AA
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memorandum-articles (2003-06-26) - MEM/ARTS
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-20) - AA
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legacy (2002-06-15) - 363s
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legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-10-11) - 288a
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-03-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-11) - AA
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legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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auditors-resignation-company (1999-06-24) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-07-04) - 363s
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accounts-with-accounts-type-full (1998-03-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 363s
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accounts-with-accounts-type-full (1997-04-04) - AA
keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-02-05) - AA
keyboard_arrow_right 1995
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legacy (1995-10-23) - 363s
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legacy (1995-06-01) - 288
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accounts-with-accounts-type-full (1995-02-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-19) - AA
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legacy (1994-06-14) - 363s
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legacy (1994-08-17) - 287
keyboard_arrow_right 1993
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legacy (1993-11-19) - 288
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legacy (1993-06-09) - 363s
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accounts-with-accounts-type-full (1993-02-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 363s
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legacy (1992-04-28) - 288
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legacy (1992-04-22) - 288
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accounts-with-accounts-type-full (1992-03-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-07) - 363a
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legacy (1991-03-28) - 363a
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legacy (1991-03-28) - 288
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legacy (1991-09-06) - 363a
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accounts-with-accounts-type-full (1991-05-31) - AA
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legacy (1991-05-31) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-21) - AA
-
legacy (1990-03-26) - 363
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resolution (1990-03-26) - RESOLUTIONS
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legacy (1990-03-26) - 287
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legacy (1990-04-03) - PUC 5
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legacy (1990-04-03) - PUC 2
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legacy (1990-04-03) - 88(2)R
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legacy (1990-06-28) - 395
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legacy (1990-03-26) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-20) - AA
-
legacy (1989-06-13) - 288
keyboard_arrow_right 1986
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legacy (1986-12-30) - 287
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legacy (1986-12-30) - 288
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certificate-incorporation (1986-12-01) - CERTINC
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incorporation-company (1986-11-18) - NEWINC