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CHARTER UK LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02453655
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Geschäftsführung
- FELL, Neville Jonathon
- STIER, John
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.1989
- Alter der Firma 1989-12-19 34 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Invigia Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SWALLOW INFORMATION SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2021-04-23
- Letzte Einreichung: 2020-03-12
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CHARTER UK LIMITED Firmenbeschreibung
- CHARTER UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02453655. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.1989 registriert. CHARTER UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWALLOW INFORMATION SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Elder House St Georges Business Park erreicht werden.
Jetzt sichern CHARTER UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charter Uk Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, Grossbritannien
- 1989-12-19
- 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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legacy (2020-10-03) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-08-24) - PSC05
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
-
legacy (2019-10-02) - PARENT_ACC
-
legacy (2019-10-02) - GUARANTEE2
-
legacy (2019-10-02) - AGREEMENT2
-
change-person-director-company-with-change-date (2019-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-26) - CS01
-
legacy (2018-10-07) - GUARANTEE2
-
legacy (2018-10-07) - AGREEMENT2
-
legacy (2018-10-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
-
change-person-director-company-with-change-date (2018-11-05) - CH01
-
change-person-director-company-with-change-date (2018-11-12) - CH01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
-
confirmation-statement-with-updates (2017-01-27) - CS01
-
legacy (2017-08-31) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-31) - AA
-
legacy (2017-08-31) - PARENT_ACC
-
legacy (2017-08-31) - GUARANTEE2
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
-
change-person-director-company-with-change-date (2016-06-16) - CH01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-04-27) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
-
change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
-
change-person-director-company-with-change-date (2015-02-02) - CH01
-
accounts-with-accounts-type-full (2015-06-03) - AA
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
change-account-reference-date-company-previous-shortened (2015-07-31) - AA01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-person-director-company-with-change-date (2015-09-22) - CH01
-
mortgage-satisfy-charge-full (2015-11-10) - MR04
-
accounts-with-accounts-type-full (2015-11-11) - AA
-
change-person-director-company-with-change-date (2015-06-24) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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change-account-reference-date-company-current-extended (2014-10-23) - AA01
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
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mortgage-satisfy-charge-full (2014-10-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
-
accounts-with-accounts-type-small (2014-03-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
-
change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
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auditors-resignation-company (2014-09-30) - AUD
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
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memorandum-articles (2014-12-18) - MA
-
appoint-corporate-secretary-company-with-name-date (2014-10-23) - AP04
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resolution (2014-10-30) - RESOLUTIONS
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statement-of-companys-objects (2014-10-30) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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resolution (2014-12-18) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-18) - AA
-
accounts-with-accounts-type-small (2012-04-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-09) - 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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accounts-with-accounts-type-full (2010-02-10) - AA
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resolution (2010-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-28) - AA
-
legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288c
-
legacy (2007-03-16) - 363s
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accounts-with-made-up-date (2007-02-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 363s
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accounts-with-made-up-date (2006-02-08) - AA
keyboard_arrow_right 2005
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resolution (2005-07-11) - RESOLUTIONS
-
legacy (2005-02-16) - 363s
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court-order (2005-07-07) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-07-11) - CERT17
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-03) - AA
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accounts-with-made-up-date (2004-02-03) - AA
-
legacy (2004-06-15) - 363s
-
legacy (2004-01-26) - 123
-
resolution (2004-01-16) - RESOLUTIONS
-
legacy (2004-01-16) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288b
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accounts-with-made-up-date (2003-03-12) - AA
-
legacy (2003-05-29) - 363s
-
legacy (2003-09-22) - 288b
-
legacy (2003-09-22) - 288a
-
legacy (2003-09-24) - 403a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-21) - CERTNM
-
legacy (2002-10-03) - 288a
-
legacy (2002-09-11) - 395
-
legacy (2002-06-15) - 363s
-
legacy (2002-05-27) - 288b
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accounts-with-made-up-date (2002-01-25) - AA
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-03-02) - AA
-
legacy (2001-10-18) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-06-18) - 363s
-
legacy (2001-10-18) - 288b
-
legacy (2001-10-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 288b
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legacy (2000-06-16) - 363s
-
legacy (2000-03-22) - 288a
-
legacy (2000-01-26) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-08) - AA
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legacy (1999-11-30) - 288b
-
legacy (1999-11-30) - 288c
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legacy (1999-07-09) - 363s
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accounts-with-accounts-type-small (1999-05-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 363s
-
legacy (1998-08-25) - 88(2)R
-
legacy (1998-01-23) - 395
keyboard_arrow_right 1997
-
legacy (1997-06-23) - 288a
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accounts-with-accounts-type-small (1997-02-27) - AA
-
legacy (1997-01-17) - 288a
-
legacy (1997-06-25) - 363s
-
legacy (1997-07-24) - 288b
-
certificate-change-of-name-company (1997-11-21) - CERTNM
-
accounts-with-accounts-type-small (1997-12-04) - AA
-
resolution (1997-12-05) - RESOLUTIONS
-
memorandum-articles (1997-12-05) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 123
-
legacy (1996-01-05) - 122
-
legacy (1996-01-05) - 88(2)R
-
resolution (1996-01-05) - RESOLUTIONS
-
memorandum-articles (1996-01-24) - MEM/ARTS
-
legacy (1996-03-20) - 288
-
legacy (1996-04-29) - 287
-
accounts-with-accounts-type-small (1996-05-31) - AA
-
legacy (1996-06-19) - 363s
-
legacy (1996-09-21) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-01) - AA
-
legacy (1995-06-23) - 288
-
legacy (1995-06-23) - 287
-
legacy (1995-08-18) - 363s
-
legacy (1995-08-11) - 169
-
resolution (1995-07-19) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
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accounts-with-accounts-type-small (1994-03-22) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-02-26) - AA
-
legacy (1993-08-26) - 363s
-
legacy (1993-08-26) - 288
-
legacy (1993-01-06) - 123
keyboard_arrow_right 1992
-
legacy (1992-11-12) - 395
-
legacy (1992-09-03) - 363b
-
legacy (1992-06-25) - 288
-
legacy (1992-06-24) - 288
-
legacy (1992-01-31) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-05-23) - 363a
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accounts-with-made-up-date (1991-05-23) - AA
-
resolution (1991-05-23) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-10-17) - 288
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legacy (1990-01-17) - 288
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certificate-change-of-name-company (1990-01-08) - CERTNM
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legacy (1990-06-04) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-12-19) - NEWINC