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CARGO 2000 LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02536647
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- HARKINS, Owen Stephen
- TROLLOPE, David Alastair
- Prokuristen
- HARKINS, Owen Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1990
- Alter der Firma 1990-09-04 33 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Air Marketing Services Limited
- Air Marketing Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AIR MARKETING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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CARGO 2000 LIMITED Firmenbeschreibung
- CARGO 2000 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02536647. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1990 registriert. CARGO 2000 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIR MARKETING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern CARGO 2000 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cargo 2000 Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1990-09-04
- 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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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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appoint-person-director-company-with-name-date (2021-04-05) - AP01
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-dormant (2015-08-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
-
accounts-with-accounts-type-dormant (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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change-person-director-company-with-change-date (2012-09-27) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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resolution (2011-01-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-04-18) - AA
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termination-director-company-with-name (2011-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288c
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legacy (2009-02-19) - 288b
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-dormant (2008-05-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-25) - AA
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legacy (2007-06-08) - 288c
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-08-28) - 363a
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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legacy (2007-12-06) - 288a
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legacy (2007-08-10) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-09-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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legacy (2005-09-09) - 288c
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legacy (2005-09-08) - 287
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legacy (2005-08-05) - 288c
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accounts-with-accounts-type-dormant (2005-07-15) - AA
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legacy (2005-02-21) - 288c
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legacy (2005-01-05) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363a
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accounts-with-accounts-type-dormant (2003-05-29) - AA
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legacy (2003-03-10) - 288b
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legacy (2003-03-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-08) - AA
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accounts-with-accounts-type-dormant (2002-04-04) - AA
-
legacy (2002-12-06) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-05) - 225
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legacy (2001-12-05) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-12-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363a
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accounts-with-accounts-type-dormant (1999-11-01) - AA
-
legacy (1999-01-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363a
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legacy (1998-12-14) - 288b
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legacy (1998-11-19) - 288a
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accounts-with-accounts-type-dormant (1998-11-17) - AA
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legacy (1998-11-16) - 288b
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legacy (1998-08-04) - 287
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363a
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accounts-with-accounts-type-dormant (1997-10-07) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363a
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accounts-with-accounts-type-dormant (1996-10-15) - AA
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legacy (1996-09-23) - 288
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legacy (1996-06-03) - 287
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accounts-with-accounts-type-dormant (1996-02-29) - AA
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resolution (1996-02-29) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363x
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363x
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resolution (1994-03-09) - RESOLUTIONS
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memorandum-articles (1994-03-09) - MEM/ARTS
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-12-06) - 363x
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legacy (1994-07-27) - 225(2)
keyboard_arrow_right 1993
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legacy (1993-09-07) - 288
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-09-29) - 288
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legacy (1993-12-22) - 287
keyboard_arrow_right 1992
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legacy (1992-12-03) - 363s
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accounts-with-accounts-type-full (1992-05-22) - AA
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legacy (1992-01-09) - 287
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legacy (1992-01-08) - 363a
keyboard_arrow_right 1991
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legacy (1991-10-08) - 363b
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certificate-change-of-name-company (1991-09-23) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-09-04) - NEWINC
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legacy (1990-11-30) - 224
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certificate-change-of-name-company (1990-10-31) - CERTNM
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legacy (1990-10-30) - 288
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legacy (1990-10-30) - 287