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TRANSMARK ASIA LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02815214
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Geschäftsführung
- LANE, Alexander James
- MILES, Sally Linda Joyce
- Prokuristen
- HOLMAN, Rhona Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1993
- Alter der Firma 1993-05-05 31 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Halcrow International Limited
- Halcrow International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SOLVESTART SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-05-05
- Jahresmeldung
- Fälligkeit: 2023-05-19
- Letzte Einreichung: 2022-05-05
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TRANSMARK ASIA LIMITED Firmenbeschreibung
- TRANSMARK ASIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02815214. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1993 registriert. TRANSMARK ASIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOLVESTART SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über Cottons Centre erreicht werden.
Jetzt sichern TRANSMARK ASIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transmark Asia Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
- 1993-05-05
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-27) - AA
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-05-16) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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accounts-with-accounts-type-full (2021-11-12) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
-
change-person-secretary-company-with-change-date (2019-06-20) - CH03
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
-
appoint-person-director-company-with-name-date (2019-06-17) - AP01
-
termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
-
change-to-a-person-with-significant-control (2019-03-26) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-10) - AA
-
confirmation-statement-with-no-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-person-director-company-with-change-date (2017-07-05) - CH01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-25) - AA
-
change-person-director-company-with-change-date (2016-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-03) - TM02
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
accounts-with-accounts-type-full (2014-07-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
-
accounts-with-accounts-type-full (2013-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-07-16) - AP01
keyboard_arrow_right 2012
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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termination-director-company-with-name (2012-03-23) - TM01
-
appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-secretary-company-with-name (2012-10-02) - TM02
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termination-secretary-company-with-name (2012-03-23) - TM02
-
appoint-person-secretary-company-with-name (2012-10-03) - AP03
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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termination-director-company-with-name (2012-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-11-22) - TM01
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accounts-with-accounts-type-full (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-full (2010-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-06-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363a
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legacy (2005-05-17) - 288c
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accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-05-16) - 363s
-
legacy (2003-01-23) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-05-13) - 363s
-
legacy (2002-01-23) - 288b
-
legacy (2002-01-22) - 288a
keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-12) - AUD
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-08-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-08-07) - 288c
-
legacy (2000-05-25) - 363a
-
legacy (2000-05-05) - 288b
-
legacy (2000-03-30) - 288a
-
legacy (2000-03-30) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288b
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-04-13) - 288b
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legacy (1999-06-07) - 288a
-
legacy (1999-01-12) - 288a
-
legacy (1999-06-22) - 363a
-
legacy (1999-07-20) - 244
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-06-07) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-27) - 225
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auditors-resignation-company (1998-09-21) - AUD
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legacy (1998-05-27) - 363s
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accounts-with-accounts-type-full (1998-04-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-21) - AA
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legacy (1997-06-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-16) - 363s
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-02-20) - 288
-
legacy (1996-02-04) - 287
keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-14) - 287
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legacy (1994-03-14) - 225(1)
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accounts-with-accounts-type-small (1994-12-20) - AA
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legacy (1994-12-13) - 288
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-13) - 288
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legacy (1993-07-07) - 288
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memorandum-articles (1993-06-11) - MEM/ARTS
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legacy (1993-06-07) - 288
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legacy (1993-06-07) - 287
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certificate-change-of-name-company (1993-06-04) - CERTNM
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incorporation-company (1993-05-05) - NEWINC