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COMPASS OVERSEAS HOLDINGS NO.2 LIMITED - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03078635
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT16 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ UK
Management
- Geschäftsführung
- BOUCHER, Brendan James
- BRASSINGTON, David John
- YAPP, Alison Rebecca
- Prokuristen
- COMPASS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1995
- Alter der Firma 1995-07-11 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Compass Group Holdings Plc
- Compass Group Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALLOYSHOP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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COMPASS OVERSEAS HOLDINGS NO.2 LIMITED Firmenbeschreibung
- COMPASS OVERSEAS HOLDINGS NO.2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03078635. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.1995 registriert. COMPASS OVERSEAS HOLDINGS NO.2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALLOYSHOP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Compass House erreicht werden.
Jetzt sichern COMPASS OVERSEAS HOLDINGS NO.2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compass Overseas Holdings No.2 Limited - Compass House, Guildford Street, Chertsey, Surrey, Grossbritannien
- 1995-07-11
- 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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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-full (2022-07-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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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 (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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resolution (2017-01-05) - RESOLUTIONS
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memorandum-articles (2017-01-05) - MA
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accounts-with-accounts-type-full (2017-04-19) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
keyboard_arrow_right 2016
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legacy (2016-09-28) - CAP-SS
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change-person-director-company-with-change-date (2016-06-15) - CH01
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resolution (2016-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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resolution (2016-10-09) - RESOLUTIONS
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capital-allotment-shares (2016-10-17) - SH01
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legacy (2016-09-28) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-full (2015-03-31) - AA
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capital-allotment-shares (2015-08-10) - SH01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-04-15) - MISC
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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capital-allotment-shares (2012-01-10) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-21) - AA
keyboard_arrow_right 2010
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resolution (2010-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-full (2010-03-09) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-07-07) - 288c
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-05-02) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288b
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legacy (2008-10-23) - 288a
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-08-19) - 155(6)b
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resolution (2008-08-19) - RESOLUTIONS
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memorandum-articles (2008-08-19) - MEM/ARTS
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legacy (2008-08-19) - 123
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-17) - 363a
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legacy (2008-08-19) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-12) - 288b
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-10-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-07-29) - 244
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legacy (2004-04-20) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-08) - AA
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legacy (2003-08-04) - 244
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legacy (2003-07-26) - 363a
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legacy (2003-01-24) - 287
keyboard_arrow_right 2002
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legacy (2002-05-31) - 288a
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legacy (2002-05-31) - 288b
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legacy (2002-07-11) - 363a
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accounts-with-accounts-type-full (2002-08-02) - AA
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363a
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accounts-with-accounts-type-full (2001-06-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363s
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legacy (1999-07-08) - 288b
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accounts-with-accounts-type-full (1999-05-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-19) - AA
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legacy (1998-07-08) - 363s
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legacy (1998-03-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-05-06) - AA
keyboard_arrow_right 1996
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legacy (1996-07-14) - 363s
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-04-23) - 225(1)
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legacy (1996-02-15) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-07-11) - NEWINC
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legacy (1995-08-16) - 287
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legacy (1995-08-16) - 288
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resolution (1995-08-16) - RESOLUTIONS
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memorandum-articles (1995-09-04) - MEM/ARTS
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legacy (1995-08-31) - 288
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certificate-change-of-name-company (1995-08-29) - CERTNM