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PHOENIX PRODUCT DEVELOPMENT LIMITED - Sustainable Workplaces County Hall, Westminster Bridge Road, London, SE1 7PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03681995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sustainable Workplaces County Hall
- Westminster Bridge Road
- London
- SE1 7PB
- England Sustainable Workplaces County Hall, Westminster Bridge Road, London, SE1 7PB, England UK
Management
- Geschäftsführung
- HOLLANDER, David Mark
- BEZUIDENHOUDT, Avent
- Prokuristen
- JONES, Anthony Ross
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1998
- Alter der Firma 1998-12-10 25 Jahre
- SIC/NACE
- 23420
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2021-12-17
- Letzte Einreichung: 2020-12-03
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PHOENIX PRODUCT DEVELOPMENT LIMITED Firmenbeschreibung
- PHOENIX PRODUCT DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03681995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "23420" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über Sustainable Workplaces County Hall erreicht werden.
Jetzt sichern PHOENIX PRODUCT DEVELOPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Product Development Limited - Sustainable Workplaces County Hall, Westminster Bridge Road, London, SE1 7PB, Grossbritannien
- 1998-12-10
- 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 2021
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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capital-allotment-shares (2021-06-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-12-08) - CH03
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-04) - RP04CS01
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confirmation-statement-with-updates (2020-12-03) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2020-09-10) - AA
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capital-allotment-shares (2020-12-01) - SH01
-
memorandum-articles (2020-12-01) - MA
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resolution (2020-12-01) - RESOLUTIONS
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change-person-secretary-company (2020-12-02) - CH03
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
keyboard_arrow_right 2019
-
mortgage-charge-whole-release-with-charge-number (2019-01-24) - MR05
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
-
resolution (2019-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
-
appoint-person-director-company-with-name-date (2019-10-04) - AP01
-
termination-director-company-with-name-termination-date (2019-10-04) - TM01
-
mortgage-satisfy-charge-full (2019-12-10) - MR04
-
confirmation-statement-with-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-01-25) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
-
notification-of-a-person-with-significant-control (2018-01-26) - PSC02
-
confirmation-statement-with-updates (2018-01-26) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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notification-of-a-person-with-significant-control-statement (2018-02-13) - PSC08
-
appoint-person-secretary-company-with-name-date (2018-06-23) - AP03
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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confirmation-statement-with-updates (2018-12-11) - CS01
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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resolution (2017-05-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-06-01) - SH10
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capital-name-of-class-of-shares (2017-06-01) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-02) - SH10
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capital-allotment-shares (2017-06-02) - SH01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
-
appoint-person-director-company-with-name-date (2017-09-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-small (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-small (2015-06-17) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
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resolution (2014-11-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-11-13) - MR04
-
capital-allotment-shares (2014-11-27) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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capital-allotment-shares (2013-07-02) - SH01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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accounts-with-accounts-type-small (2013-12-19) - AA
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appoint-person-secretary-company-with-name (2013-01-03) - AP03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
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termination-secretary-company-with-name (2012-09-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
-
accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-small (2011-08-31) - AA
-
termination-director-company-with-name (2011-09-05) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-17) - TM01
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annual-return-company-with-made-up-date (2010-02-10) - AR01
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capital-allotment-shares (2010-02-25) - SH01
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change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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resolution (2009-12-23) - RESOLUTIONS
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capital-allotment-shares (2009-12-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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appoint-person-director-company-with-name (2009-12-23) - AP01
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appoint-person-director-company-with-name (2009-12-24) - AP01
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statement-of-companys-objects (2009-12-23) - CC04
keyboard_arrow_right 2008
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legacy (2008-06-11) - 88(2)
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legacy (2008-01-23) - 363s
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legacy (2008-01-09) - 288a
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legacy (2008-01-08) - 122
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accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288b
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legacy (2007-12-19) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA
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legacy (2007-02-18) - 88(2)R
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legacy (2007-02-17) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363s
-
resolution (2006-04-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
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legacy (2006-04-26) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-28) - AA
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 287
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auditors-resignation-company (2002-11-20) - AUD
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accounts-with-accounts-type-total-exemption-small (2002-05-27) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-10-25) - AA
keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
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accounts-with-accounts-type-small (2000-05-10) - AA
-
legacy (2000-09-19) - 287
-
legacy (2000-10-02) - 122
-
resolution (2000-10-02) - RESOLUTIONS
-
legacy (2000-10-10) - 88(2)R
-
legacy (2000-12-07) - 88(2)R
-
legacy (2000-12-21) - 363s
keyboard_arrow_right 1998
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resolution (1998-12-21) - RESOLUTIONS
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legacy (1998-12-18) - 288b
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legacy (1998-12-18) - 288a
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legacy (1998-12-18) - 287
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incorporation-company (1998-12-10) - NEWINC