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INTERTEK SECRETARIES LIMITED - Academy Place, 1-9 Brook Street, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02919331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Academy Place
- 1-9 Brook Street
- Brentwood
- Essex
- CM14 5NQ Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ UK
Management
- Geschäftsführung
- EVANS, Fiona Maria
- FIRMAN, Angela June
- Prokuristen
- EVANS, Fiona Maria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1994
- Alter der Firma 1994-04-15 30 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Rcg-Moody International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASPECTS MOODY CERTIFICATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2021-04-17
- Letzte Einreichung: 2020-04-03
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INTERTEK SECRETARIES LIMITED Firmenbeschreibung
- INTERTEK SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02919331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1994 registriert. INTERTEK SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASPECTS MOODY CERTIFICATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über Academy Place erreicht werden.
Jetzt sichern INTERTEK SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intertek Secretaries Limited - Academy Place, 1-9 Brook Street, Brentwood, Essex, Grossbritannien
- 1994-04-15
- 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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confirmation-statement-with-no-updates (2020-04-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-dormant (2019-07-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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change-person-director-company-with-change-date (2018-02-26) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-01) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-23) - CH01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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change-person-secretary-company-with-change-date (2016-05-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
-
termination-director-company-with-name-termination-date (2015-05-21) - TM01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
termination-director-company-with-name-termination-date (2014-11-14) - TM01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-31) - AP01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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appoint-person-secretary-company-with-name (2013-04-24) - AP03
-
termination-secretary-company-with-name (2013-04-23) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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termination-secretary-company-with-name (2012-04-02) - TM02
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change-of-name-notice (2012-12-17) - CONNOT
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termination-director-company-with-name (2012-07-24) - TM01
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termination-director-company-with-name (2012-03-07) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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certificate-change-of-name-company (2012-12-17) - CERTNM
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-18) - TM02
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change-person-director-company-with-change-date (2011-04-18) - CH01
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appoint-person-secretary-company-with-name (2011-04-18) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-director-company-with-change-date (2011-08-19) - CH01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-05-06) - 363a
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legacy (2009-05-06) - 353
keyboard_arrow_right 2008
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legacy (2008-10-07) - 287
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-03) - 363s
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accounts-with-accounts-type-dormant (2007-09-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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legacy (2006-05-15) - 363s
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-05-20) - 288a
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-08) - 287
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legacy (2004-09-20) - 288b
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-08-31) - 225
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accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-07) - AA
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legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-11) - AA
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legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-small (2001-05-01) - AA
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legacy (2001-01-11) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288a
-
legacy (2000-11-03) - 288b
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legacy (2000-11-03) - 287
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accounts-with-accounts-type-small (2000-06-28) - AA
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legacy (2000-05-12) - 363s
-
legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-18) - 288c
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legacy (1999-06-18) - 353
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accounts-with-accounts-type-small (1999-06-29) - AA
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legacy (1999-08-13) - 287
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legacy (1999-08-19) - 288c
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legacy (1999-08-19) - 353
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legacy (1999-09-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-01) - 88(2)R
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certificate-change-of-name-company (1998-09-23) - CERTNM
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legacy (1998-09-23) - 288a
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accounts-with-accounts-type-small (1998-06-26) - AA
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legacy (1998-06-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-29) - AA
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-19) - 363s
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accounts-with-accounts-type-small (1996-03-15) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 363s
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resolution (1995-05-19) - RESOLUTIONS
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memorandum-articles (1995-05-19) - MEM/ARTS
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legacy (1995-11-03) - 288
keyboard_arrow_right 1994
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legacy (1994-11-04) - 287
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resolution (1994-05-20) - RESOLUTIONS
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legacy (1994-05-10) - 288
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legacy (1994-05-10) - 287
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legacy (1994-05-10) - 88(2)R
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legacy (1994-05-10) - 224
-
legacy (1994-04-21) - 288
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incorporation-company (1994-04-15) - NEWINC