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CHARTER OVERSEAS HOLDINGS LIMITED - 6th, Floor 322 High Holborn, London, WC1V 7PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02996022
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th
- Floor 322 High Holborn
- London
- WC1V 7PB 6th, Floor 322 High Holborn, London, WC1V 7PB UK
Management
- Geschäftsführung
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.1994
- Alter der Firma 1994-11-29 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Charter Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ESAB GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2021-08-17
- Letzte Einreichung: 2020-08-03
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CHARTER OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- CHARTER OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02996022. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.1994 registriert. CHARTER OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESAB GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über 6Th erreicht werden.
Jetzt sichern CHARTER OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charter Overseas Holdings Limited - 6th, Floor 322 High Holborn, London, WC1V 7PB, Grossbritannien
- 1994-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-20) - CS01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
keyboard_arrow_right 2019
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legacy (2019-10-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-17) - SH19
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legacy (2019-10-17) - CAP-SS
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resolution (2019-10-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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capital-allotment-shares (2019-10-21) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-dormant (2017-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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change-person-director-company-with-change-date (2014-07-09) - CH01
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appoint-corporate-secretary-company-with-name (2014-07-11) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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resolution (2013-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-11-13) - RESOLUTIONS
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termination-director-company-with-name (2013-04-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-11) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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capital-allotment-shares (2012-03-29) - SH01
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legacy (2012-05-04) - MG01
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memorandum-articles (2012-05-10) - MEM/ARTS
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termination-director-company-with-name (2012-01-20) - TM01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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accounts-with-accounts-type-full (2012-07-24) - AA
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change-person-director-company-with-change-date (2012-07-17) - CH01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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termination-director-company-with-name (2012-07-02) - TM01
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capital-allotment-shares (2012-06-21) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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termination-secretary-company-with-name (2011-03-31) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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statement-of-companys-objects (2010-08-11) - CC04
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resolution (2010-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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legacy (2009-08-19) - 288c
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legacy (2009-07-16) - 363a
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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legacy (2008-07-24) - 288b
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legacy (2008-05-08) - 287
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-02-21) - 122
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resolution (2008-02-21) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-12-13) - 288a
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
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legacy (2007-02-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288b
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-02-24) - 288a
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legacy (2006-12-08) - 288a
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-09) - 288c
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-08-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363a
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-05-10) - 288b
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legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-08-06) - 363a
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accounts-with-accounts-type-full (2003-08-11) - AA
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legacy (2003-11-07) - 287
keyboard_arrow_right 2002
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-08-02) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-05-01) - 288b
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legacy (2001-07-12) - 288b
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legacy (2001-07-16) - 288a
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legacy (2001-07-19) - 363a
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legacy (2001-09-13) - 288a
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legacy (2001-09-17) - 288a
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legacy (2001-10-18) - 288b
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legacy (2001-11-07) - 288a
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legacy (2001-09-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-09-10) - 363a
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legacy (1999-07-15) - 363a
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accounts-with-accounts-type-full (1999-03-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-02) - AA
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-07-31) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 363a
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legacy (1997-08-27) - 288c
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accounts-with-accounts-type-full (1997-03-07) - AA
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legacy (1997-01-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-12) - 88(2)R
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legacy (1996-11-26) - 288c
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accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-12-17) - 363a
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legacy (1996-12-13) - 288c
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-06) - CERTNM
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resolution (1995-02-27) - RESOLUTIONS
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legacy (1995-07-19) - 288
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legacy (1995-12-08) - 363x
keyboard_arrow_right 1994
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resolution (1994-12-09) - RESOLUTIONS
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legacy (1994-12-09) - 224
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legacy (1994-12-09) - 123
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legacy (1994-12-09) - 287
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certificate-change-of-name-company (1994-12-05) - CERTNM
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incorporation-company (1994-11-29) - NEWINC