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THE BIG GREEN EURO MACHINE LIMITED - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02496549
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rwk Goodman Llp
- 69 Carter Lane
- London
- EC4V 5EQ
- England Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England UK
Management
- Geschäftsführung
- ROLANDI, Charles
- WATSON, Alastair Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1990
- Alter der Firma 1990-04-26 34 Jahre
- SIC/NACE
- 53202
Eigentumsverhältnisse
- Beneficial Owners
- The Big Green Parcel Machine Limited
- The Big Green Parcel Machine Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- DUCROS U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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THE BIG GREEN EURO MACHINE LIMITED Firmenbeschreibung
- THE BIG GREEN EURO MACHINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02496549. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1990 registriert. THE BIG GREEN EURO MACHINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUCROS U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "53202" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.08.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Rwk Goodman Llp erreicht werden.
Jetzt sichern THE BIG GREEN EURO MACHINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Big Green Euro Machine Limited - Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, Grossbritannien
- 1990-04-26
- 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 2024
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dissolution-application-strike-off-company (2024-03-07) - DS01
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
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gazette-notice-voluntary (2024-03-19) - GAZ1(A)
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-09-30) - AA01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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change-account-reference-date-company-current-extended (2020-07-09) - AA01
-
appoint-person-director-company-with-name-date (2020-05-11) - AP01
-
accounts-with-accounts-type-dormant (2020-05-01) - AA
-
confirmation-statement-with-no-updates (2020-02-11) - CS01
-
memorandum-articles (2020-10-09) - MA
-
resolution (2020-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-13) - CS01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-27) - CH01
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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mortgage-satisfy-charge-full (2015-01-31) - MR04
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appoint-person-secretary-company-with-name-date (2015-02-06) - AP03
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resolution (2015-02-22) - RESOLUTIONS
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statement-of-companys-objects (2015-02-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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change-person-director-company-with-change-date (2015-08-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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change-account-reference-date-company-current-shortened (2015-05-28) - AA01
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-08-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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legacy (2010-03-18) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
keyboard_arrow_right 2009
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legacy (2009-11-20) - MG01
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auditors-resignation-company (2009-10-14) - AUD
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accounts-with-made-up-date (2009-09-21) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 155(6)a
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accounts-with-made-up-date (2008-04-08) - AA
-
resolution (2008-04-01) - RESOLUTIONS
-
legacy (2008-05-14) - 363a
-
legacy (2008-06-10) - 288c
-
legacy (2008-06-11) - 288c
keyboard_arrow_right 2007
-
legacy (2007-04-27) - 363a
-
legacy (2007-04-21) - 288a
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accounts-with-made-up-date (2007-04-12) - AA
keyboard_arrow_right 2006
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resolution (2006-02-16) - RESOLUTIONS
-
legacy (2006-04-27) - 363a
-
legacy (2006-07-14) - 288b
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legacy (2006-07-25) - 288a
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accounts-with-made-up-date (2006-07-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-02) - 288b
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accounts-with-made-up-date (2005-05-10) - AA
-
legacy (2005-05-31) - 395
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memorandum-articles (2005-03-22) - MEM/ARTS
-
legacy (2005-05-10) - 363s
-
legacy (2005-05-19) - 403a
-
legacy (2005-05-25) - 155(6)a
-
legacy (2005-06-02) - 288a
-
legacy (2005-05-25) - 155(6)b
-
resolution (2005-05-25) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-04-07) - AA
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legacy (2004-05-14) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-05) - AA
-
legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288a
-
legacy (2002-09-11) - 288b
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accounts-with-made-up-date (2002-08-13) - AA
-
legacy (2002-05-15) - 363s
-
legacy (2002-02-04) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-04-27) - AA
-
legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-03-17) - AA
-
legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-15) - 363s
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accounts-with-made-up-date (1999-03-31) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-09-21) - AA
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legacy (1998-05-19) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-07) - AA
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legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-01-03) - AUD
-
legacy (1996-01-03) - 288
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legacy (1996-01-03) - 287
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accounts-with-made-up-date (1996-05-13) - AA
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legacy (1996-05-14) - 363s
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-04-25) - AA
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legacy (1995-05-01) - 363s
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certificate-change-of-name-company (1995-12-19) - CERTNM
-
legacy (1995-12-21) - 395
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legacy (1995-12-22) - 395
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resolution (1995-12-28) - RESOLUTIONS
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memorandum-articles (1995-12-28) - MEM/ARTS
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legacy (1995-12-28) - 155(6)b
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-28) - 155(6)a
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-05-26) - AA
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legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-10) - 363s
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accounts-with-made-up-date (1993-04-05) - AA
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legacy (1993-01-15) - 88(2)R
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resolution (1993-01-15) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-28) - AA
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legacy (1992-06-29) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-05-22) - AA
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legacy (1991-07-08) - 363a
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resolution (1991-07-10) - RESOLUTIONS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-06-07) - CERTNM
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incorporation-company (1990-04-26) - NEWINC
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resolution (1990-06-01) - RESOLUTIONS
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memorandum-articles (1990-06-01) - MEM/ARTS
-
legacy (1990-06-12) - 224
-
legacy (1990-06-12) - 287
-
resolution (1990-06-13) - RESOLUTIONS
-
legacy (1990-06-12) - 288
-
legacy (1990-06-12) - 88(2)R
-
legacy (1990-06-14) - 288