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GREENVALE AP LIMITED - 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03163230
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 The Forum Minerva Business Park
- Lynch Wood
- Peterborough
- PE2 6FT
- England 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England UK
Management
- Geschäftsführung
- ARMSTRONG, Angus Stuart Walton
- FERGUSON, Andrew
- MCCAUL, Philip Edward
- RANKIN, David Campbell
- ARBUCKLE, Niall
- COOK-COULSON, Rachel May
- MURDOCH, Lynn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1996
- Alter der Firma 1996-02-23 28 Jahre
- SIC/NACE
- 01130
Eigentumsverhältnisse
- Beneficial Owners
- Produce Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GREENVALE AP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-27
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-11-16
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GREENVALE AP LIMITED Firmenbeschreibung
- GREENVALE AP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03163230. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1996 registriert. GREENVALE AP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENVALE AP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01130" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 25/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über 7 The Forum Minerva Business Park erreicht werden.
Jetzt sichern GREENVALE AP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Greenvale Ap Limited - 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, Grossbritannien
- 1996-02-23
- 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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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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accounts-with-accounts-type-full (2023-05-16) - AA
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
-
termination-director-company-with-name-termination-date (2022-04-05) - TM01
-
mortgage-satisfy-charge-full (2022-02-22) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-01) - MR01
-
accounts-with-accounts-type-full (2022-05-13) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-21) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
-
accounts-with-accounts-type-full (2021-08-10) - AA
-
mortgage-satisfy-charge-full (2021-08-12) - MR04
-
appoint-person-director-company-with-name-date (2021-08-30) - AP01
-
change-person-director-company-with-change-date (2021-09-09) - CH01
-
confirmation-statement-with-no-updates (2021-11-23) - CS01
-
appoint-person-director-company-with-name-date (2021-02-11) - AP01
-
termination-director-company-with-name-termination-date (2021-12-10) - TM01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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change-to-a-person-with-significant-control (2020-04-24) - PSC05
-
mortgage-satisfy-charge-full (2020-05-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
-
accounts-with-accounts-type-full (2020-07-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-09) - TM01
-
accounts-with-accounts-type-full (2019-04-03) - AA
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change-account-reference-date-company-current-extended (2019-06-10) - AA01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
-
appoint-person-director-company-with-name-date (2019-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-full (2018-03-27) - AA
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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change-account-reference-date-company-previous-shortened (2017-03-27) - AA01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-07-18) - EH01
-
elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-07-18) - EH02
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elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2017-07-26) - EH04
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elect-to-keep-the-members-register-information-on-the-public-register (2017-07-26) - EH05
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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accounts-with-accounts-type-full (2016-04-08) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
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accounts-with-accounts-type-full (2014-04-09) - AA
-
appoint-person-director-company-with-name (2014-04-04) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-26) - AP01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
-
legacy (2012-10-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
-
accounts-with-accounts-type-full (2012-03-29) - AA
-
legacy (2012-10-09) - MG01
-
legacy (2012-10-15) - MG01
-
legacy (2012-10-17) - MG01
-
resolution (2012-10-17) - RESOLUTIONS
-
memorandum-articles (2012-10-17) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
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termination-director-company-with-name (2011-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-08) - MG02
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legacy (2010-10-11) - MG02
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legacy (2010-04-13) - MG01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
-
accounts-with-accounts-type-full (2010-03-11) - AA
-
legacy (2010-12-09) - MG02
-
resolution (2010-11-02) - RESOLUTIONS
-
legacy (2010-10-25) - MG02
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resolution (2010-11-18) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 288a
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legacy (2009-06-02) - 288a
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accounts-with-accounts-type-full (2009-03-03) - AA
-
legacy (2009-02-24) - 363a
-
legacy (2009-02-18) - 287
-
legacy (2009-02-18) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-14) - 363a
-
legacy (2008-04-11) - 288b
-
accounts-with-accounts-type-full (2008-04-22) - AA
-
legacy (2008-08-01) - 288c
-
legacy (2008-10-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 363s
-
accounts-with-accounts-type-full (2007-03-16) - AA
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legacy (2007-07-16) - 155(6)a
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legacy (2007-07-16) - 155(6)b
-
legacy (2007-07-19) - 288a
-
legacy (2007-09-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 155(6)a
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legacy (2006-07-06) - 155(6)b
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resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-07-13) - 395
-
legacy (2006-07-19) - 288a
-
legacy (2006-02-06) - 363s
-
legacy (2006-04-28) - 395
-
legacy (2006-08-18) - 395
-
legacy (2006-08-05) - 395
-
legacy (2006-07-26) - 155(6)a
-
legacy (2006-07-19) - 395
-
legacy (2006-05-04) - 395
-
legacy (2006-02-23) - 363s
-
legacy (2006-04-12) - 395
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 363s
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accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-27) - 363s
-
legacy (2004-12-01) - 288a
-
legacy (2004-11-01) - 288b
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auditors-resignation-company (2004-06-15) - AUD
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accounts-with-accounts-type-full (2004-12-02) - AA
keyboard_arrow_right 2003
-
resolution (2003-02-04) - RESOLUTIONS
-
legacy (2003-03-04) - 363s
-
legacy (2003-04-01) - 395
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accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-03-26) - 395
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 122
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resolution (2002-09-27) - RESOLUTIONS
-
legacy (2002-09-25) - 88(2)R
-
legacy (2002-08-30) - 288b
-
legacy (2002-03-26) - 363s
-
legacy (2002-08-20) - 288b
-
legacy (2002-04-24) - 122
-
legacy (2002-04-17) - 288a
-
legacy (2002-08-29) - 395
-
legacy (2002-09-27) - 53
-
legacy (2002-09-27) - 122
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certificate-re-registration-public-limited-company-to-private (2002-09-27) - CERT10
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resolution (2002-10-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-12-12) - AA
-
legacy (2002-10-23) - 155(6)a
-
legacy (2002-10-23) - 155(6)b
-
legacy (2002-10-23) - 288a
-
legacy (2002-10-24) - 395
-
legacy (2002-10-30) - 395
-
re-registration-memorandum-articles (2002-09-27) - MAR
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 363s
-
accounts-with-accounts-type-full-group (2001-02-06) - AA
-
accounts-with-accounts-type-group (2001-11-06) - AA
-
legacy (2001-07-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-28) - 395
-
legacy (2000-09-28) - 288a
-
legacy (2000-04-05) - 363s
-
legacy (2000-02-21) - 288b
-
legacy (2000-01-25) - 395
keyboard_arrow_right 1999
-
legacy (1999-04-28) - 88(2)R
-
legacy (1999-04-21) - 288a
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resolution (1999-04-10) - RESOLUTIONS
-
legacy (1999-04-28) - 88(3)
-
legacy (1999-04-10) - 123
-
legacy (1999-03-01) - 363s
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certificate-change-of-name-company (1999-05-25) - CERTNM
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legacy (1999-03-02) - PROSP
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memorandum-articles (1999-05-27) - MEM/ARTS
-
legacy (1999-12-02) - 88(3)
-
legacy (1999-12-02) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-29) - AA
-
legacy (1999-07-23) - 288c
-
resolution (1999-05-27) - RESOLUTIONS
-
legacy (1999-07-13) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-20) - 288c
-
legacy (1998-02-11) - 288a
-
legacy (1998-03-26) - 288b
-
legacy (1998-04-28) - 288a
-
legacy (1998-08-11) - 288b
-
legacy (1998-09-04) - 288b
-
accounts-with-accounts-type-full-group (1998-11-09) - AA
-
resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-02-25) - 363s
-
legacy (1998-12-10) - 43(3)
-
legacy (1998-12-11) - 288a
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certificate-re-registration-private-to-public-limited-company (1998-12-10) - CERT5
-
legacy (1998-12-10) - 43(3)e
-
legacy (1998-12-11) - 288b
-
auditors-statement (1998-12-10) - AUDS
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auditors-report (1998-12-10) - AUDR
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re-registration-memorandum-articles (1998-12-10) - MAR
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accounts-balance-sheet (1998-12-10) - BS
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-11-10) - AA
-
legacy (1997-09-12) - 288b
-
legacy (1997-03-06) - 363s
-
legacy (1997-01-07) - 122
keyboard_arrow_right 1996
-
legacy (1996-07-07) - 288
-
legacy (1996-07-07) - 123
-
resolution (1996-07-07) - RESOLUTIONS
-
legacy (1996-05-21) - 287
-
legacy (1996-06-13) - 224
-
resolution (1996-06-13) - RESOLUTIONS
-
legacy (1996-05-21) - 88(2)R
-
certificate-change-of-name-company (1996-05-03) - CERTNM
-
incorporation-company (1996-02-23) - NEWINC
-
legacy (1996-12-11) - 122
-
legacy (1996-12-11) - 88(2)R
-
legacy (1996-11-29) - 122
-
legacy (1996-08-06) - 288
-
legacy (1996-07-17) - 88(2)R
-
legacy (1996-07-16) - 395
-
legacy (1996-07-15) - 395
-
legacy (1996-07-12) - 395
-
memorandum-articles (1996-07-07) - MEM/ARTS
-
legacy (1996-07-07) - 88(2)R