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MEANTIME BREWING COMPANY LIMITED - Griffin Brewery, Chiswick Lane South, London, W4 2QB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03748390
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Griffin Brewery
- Chiswick Lane South
- London
- W4 2QB
- England Griffin Brewery, Chiswick Lane South, London, W4 2QB, England UK
Management
- Geschäftsführung
- CUMMINGS, Rohan
- LANZAROTTI, Paolo
- NARITSUKA, Yusuke
- SEGEBARTH, Victoria Jane
- Prokuristen
- SMITH, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1999
- Alter der Firma 1999-04-08 25 Jahre
- SIC/NACE
- 11050
Eigentumsverhältnisse
- Beneficial Owners
- Asahi Europe Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPEED 7605 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2013-04-08
- Jahresmeldung
- Fälligkeit: 2020-08-31
- Letzte Einreichung: 2019-08-17
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MEANTIME BREWING COMPANY LIMITED Firmenbeschreibung
- MEANTIME BREWING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03748390. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1999 registriert. MEANTIME BREWING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 7605 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11050" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2013.Die Firma kann schriftlich über Griffin Brewery erreicht werden.
Jetzt sichern MEANTIME BREWING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meantime Brewing Company Limited - Griffin Brewery, Chiswick Lane South, London, W4 2QB, Grossbritannien
- 1999-04-08
- 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 2020
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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legacy (2018-02-08) - RP04CS01
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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confirmation-statement-with-no-updates (2018-08-17) - CS01
-
termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
-
accounts-with-accounts-type-group (2018-09-26) - AA
-
appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-08-31) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-13) - AA01
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-11) - MR04
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resolution (2016-02-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-02-05) - SH08
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capital-alter-shares-consolidation (2016-03-02) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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mortgage-charge-whole-release-with-charge-number (2015-02-07) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
-
accounts-with-accounts-type-group (2015-05-19) - AA
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capital-allotment-shares (2015-06-04) - SH01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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capital-allotment-shares (2015-06-08) - SH01
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change-account-reference-date-company-current-extended (2015-12-12) - AA01
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capital-allotment-shares (2015-06-18) - SH01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-02-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-04-04) - MR01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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accounts-with-accounts-type-group (2014-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-02-19) - AP01
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appoint-person-secretary-company-with-name-date (2013-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2013-04-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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mortgage-satisfy-charge-full (2013-08-01) - MR04
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accounts-with-accounts-type-group (2013-09-18) - AA
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termination-director-company-with-name-termination-date (2013-04-12) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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capital-allotment-shares (2012-05-11) - SH01
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accounts-with-accounts-type-group (2012-08-03) - AA
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legacy (2012-06-09) - MG01
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capital-allotment-shares (2012-12-18) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-16) - TM01
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capital-allotment-shares (2011-04-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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termination-director-company-with-name-termination-date (2011-09-30) - TM01
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accounts-with-accounts-type-small (2011-09-30) - AA
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resolution (2011-10-14) - RESOLUTIONS
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capital-allotment-shares (2011-11-09) - SH01
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capital-allotment-shares (2011-11-14) - SH01
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appoint-person-director-company-with-name-date (2011-09-30) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-13) - TM01
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resolution (2010-09-21) - RESOLUTIONS
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legacy (2010-09-08) - MG01
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accounts-with-accounts-type-small (2010-08-17) - AA
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memorandum-articles (2010-08-11) - MEM/ARTS
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resolution (2010-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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capital-allotment-shares (2010-03-16) - SH01
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capital-allotment-shares (2010-03-10) - SH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-12) - AP01
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legacy (2009-09-30) - 288a
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legacy (2009-09-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-07-11) - AA
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legacy (2009-05-07) - 363a
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capital-allotment-shares (2009-12-22) - SH01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-06-25) - 363a
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legacy (2008-06-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-20) - 88(2)R
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legacy (2007-07-09) - 363a
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legacy (2007-07-13) - 88(2)R
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legacy (2007-11-13) - 288a
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legacy (2007-11-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-10-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-25) - AA
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legacy (2006-01-24) - 88(2)R
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legacy (2006-05-30) - 363s
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legacy (2006-10-04) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-06-29) - 288a
keyboard_arrow_right 2005
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resolution (2005-02-10) - RESOLUTIONS
-
legacy (2005-02-10) - 123
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accounts-with-accounts-type-small (2005-03-03) - AA
-
legacy (2005-03-04) - 395
-
legacy (2005-03-07) - 88(2)R
-
legacy (2005-03-11) - 225
-
legacy (2005-02-10) - 88(2)R
-
legacy (2005-03-24) - 395
-
legacy (2005-04-15) - 88(2)R
-
legacy (2005-06-07) - 363s
-
legacy (2005-09-08) - 88(2)R
-
legacy (2005-03-11) - 287
keyboard_arrow_right 2004
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miscellaneous (2004-12-22) - MISC
-
legacy (2004-08-18) - 288a
-
legacy (2004-08-03) - 395
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-small (2004-03-03) - AA
-
legacy (2004-02-16) - 288b
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legacy (2004-01-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 88(2)R
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legacy (2003-01-10) - 395
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accounts-with-accounts-type-small (2003-03-06) - AA
-
legacy (2003-05-13) - 88(2)R
-
legacy (2003-05-13) - 363s
-
legacy (2003-07-01) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-08) - 88(2)R
-
legacy (2002-01-16) - 88(2)R
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legacy (2002-02-18) - 88(2)R
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accounts-with-accounts-type-small (2002-02-21) - AA
-
legacy (2002-01-08) - 288b
-
legacy (2002-05-13) - 363s
-
legacy (2002-05-13) - 288a
-
legacy (2002-08-01) - 88(2)R
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legacy (2002-05-13) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-09) - AA
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legacy (2001-05-30) - 363s
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-08-16) - 287
-
legacy (2001-08-10) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 395
-
legacy (2000-02-10) - 288b
-
legacy (2000-02-10) - 288a
-
legacy (2000-02-14) - 88(2)R
-
legacy (2000-02-29) - 288a
-
legacy (2000-03-18) - 395
-
legacy (2000-05-17) - 363s
-
legacy (2000-04-16) - 88(2)R
-
miscellaneous (2000-08-03) - MISC
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legacy (2000-10-20) - 88(2)R
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legacy (2000-03-23) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-05-20) - 287
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certificate-change-of-name-company (1999-05-25) - CERTNM
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legacy (1999-06-04) - 288a
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legacy (1999-06-04) - 288b
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legacy (1999-12-30) - 287
-
legacy (1999-12-30) - 123
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resolution (1999-12-30) - RESOLUTIONS
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memorandum-articles (1999-12-30) - MEM/ARTS
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memorandum-articles (1999-06-07) - MEM/ARTS
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incorporation-company (1999-04-08) - NEWINC