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E-BEAM LTD - 1 Church Road, Richmond, TW9 2QE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03718114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Church Road
- Richmond
- TW9 2QE 1 Church Road, Richmond, TW9 2QE UK
Management
- Geschäftsführung
- CIANCIMINO, Alessandro
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1999
- Alter der Firma 1999-02-23 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Sabre As Luxembourg S.A.R.L.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENIGMABEAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-15
- Letzte Einreichung: 2020-09-01
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E-BEAM LTD Firmenbeschreibung
- E-BEAM LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03718114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1999 registriert. E-BEAM LTD hat Ihre Tätigkeit zuvor unter dem Namen ENIGMABEAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 1 Church Road erreicht werden.
Jetzt sichern E-BEAM LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E-Beam Ltd - 1 Church Road, Richmond, TW9 2QE, Grossbritannien
- 1999-02-23
- 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 (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-16) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
change-account-reference-date-company-current-extended (2015-04-21) - AA01
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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capital-allotment-shares (2012-04-12) - SH01
-
resolution (2012-06-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
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termination-secretary-company-with-name (2012-10-10) - TM02
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change-account-reference-date-company-current-extended (2012-10-10) - AA01
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-secretary-company-with-name (2012-10-10) - AP03
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accounts-with-accounts-type-dormant (2012-10-19) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-13) - SH01
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capital-allotment-shares (2011-09-23) - SH01
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accounts-with-accounts-type-dormant (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-19) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-18) - RESOLUTIONS
-
legacy (2008-10-15) - 123
-
accounts-with-accounts-type-dormant (2008-03-25) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363a
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accounts-with-accounts-type-dormant (2007-02-14) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-02-10) - AA
-
legacy (2006-03-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-03) - AA
-
accounts-with-accounts-type-full (2004-03-15) - AA
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-09) - AA
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accounts-with-accounts-type-small (2002-07-24) - AA
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legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-01) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-17) - AA
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-02-29) - 363s
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legacy (2000-09-15) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-23) - 225
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legacy (1999-05-26) - 288b
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legacy (1999-05-26) - 287
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legacy (1999-05-26) - 288a
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legacy (1999-09-22) - 88(2)R
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resolution (1999-09-22) - RESOLUTIONS
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statement-of-affairs (1999-09-22) - SA
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legacy (1999-12-20) - 287
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legacy (1999-08-31) - 123
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incorporation-company (1999-02-23) - NEWINC