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CARISBROOKE SHIPPING HOLDINGS LIMITED - Bridge House, 38 Medina Road, Cowes, Isle Of Wight, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03783705
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge House
- 38 Medina Road
- Cowes
- Isle Of Wight
- PO31 7DA Bridge House, 38 Medina Road, Cowes, Isle Of Wight, PO31 7DA UK
Management
- Geschäftsführung
- TVEITAN-DE JONG, Helen
- WILLIAMS, Christopher Lloyd
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.1999
- Alter der Firma 1999-06-02 24 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Robert Willem Wester
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ANTILOPE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2022-03-30
- Letzte Einreichung: 2021-03-16
✓
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CARISBROOKE SHIPPING HOLDINGS LIMITED Firmenbeschreibung
- CARISBROOKE SHIPPING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03783705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.1999 registriert. CARISBROOKE SHIPPING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANTILOPE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über Bridge House erreicht werden.
Jetzt sichern CARISBROOKE SHIPPING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carisbrooke Shipping Holdings Limited - Bridge House, 38 Medina Road, Cowes, Isle Of Wight, Grossbritannien
- 1999-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARISBROOKE SHIPPING HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03783705#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03783705#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03783705#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-10-03) - AA
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capital-cancellation-shares (2021-01-29) - SH06
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capital-return-purchase-own-shares (2021-01-18) - SH03
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capital-allotment-shares (2021-03-04) - SH01
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capital-cancellation-shares (2021-03-03) - SH06
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capital-return-purchase-own-shares (2021-03-13) - SH03
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notification-of-a-person-with-significant-control (2021-09-03) - PSC01
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capital-cancellation-shares (2021-08-19) - SH06
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confirmation-statement-with-updates (2021-05-14) - CS01
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capital-return-purchase-own-shares (2021-04-14) - SH03
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notification-of-a-person-with-significant-control (2021-11-15) - PSC01
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cessation-of-a-person-with-significant-control (2021-11-12) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2021-09-03) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-12) - SH06
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capital-return-purchase-own-shares (2020-03-09) - SH03
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capital-cancellation-shares (2020-03-05) - SH06
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-amended-with-accounts-type-group (2020-10-30) - AAMD
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accounts-with-accounts-type-group (2020-07-15) - AA
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capital-return-purchase-own-shares (2020-12-09) - SH03
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capital-cancellation-shares (2020-11-24) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-group (2019-08-29) - AA
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mortgage-satisfy-charge-full (2019-01-17) - MR04
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confirmation-statement-with-no-updates (2019-10-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-18) - AA
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mortgage-satisfy-charge-full (2018-02-26) - MR04
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change-person-director-company-with-change-date (2018-02-26) - CH01
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mortgage-satisfy-charge-full (2018-06-05) - MR04
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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accounts-amended-with-accounts-type-group (2018-10-03) - AAMD
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confirmation-statement-with-updates (2018-10-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-23) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-group (2016-08-18) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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mortgage-satisfy-charge-full (2016-02-05) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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accounts-with-accounts-type-group (2015-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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change-person-director-company-with-change-date (2015-11-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-29) - AP03
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termination-secretary-company-with-name (2013-01-23) - TM02
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appoint-person-director-company-with-name (2013-06-28) - AP01
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capital-allotment-shares (2013-07-02) - SH01
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accounts-with-accounts-type-group (2013-07-09) - AA
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termination-director-company-with-name (2013-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-secretary-company-with-name (2013-10-30) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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accounts-with-accounts-type-group (2012-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-12-13) - RP04
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accounts-with-accounts-type-group (2011-06-20) - AA
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resolution (2011-10-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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termination-director-company-with-name (2011-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-21) - TM01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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legacy (2010-06-30) - MG02
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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legacy (2010-07-02) - MG01
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legacy (2010-07-12) - MG02
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legacy (2010-07-15) - MG02
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keyboard_arrow_right 2009
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resolution (2009-01-26) - RESOLUTIONS
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-group (2009-06-25) - AA
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legacy (2009-09-29) - 288c
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Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-06) - 395
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legacy (2008-04-03) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-04-09) - 395
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legacy (2008-05-07) - 169
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-group (2008-07-03) - AA
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legacy (2008-07-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-30) - 88(2)R
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resolution (2007-05-30) - RESOLUTIONS
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legacy (2007-05-09) - 288c
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legacy (2007-02-06) - 403a
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-06-04) - 122
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resolution (2007-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-10) - AA
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legacy (2007-06-27) - 169
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legacy (2007-06-15) - 363a
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legacy (2007-06-06) - 155(6)a
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legacy (2007-06-06) - 155(6)b
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legacy (2007-01-15) - 288b
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legacy (2007-01-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-22) - 395
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legacy (2006-06-08) - 363a
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legacy (2006-02-23) - 395
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legacy (2006-08-01) - 403a
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legacy (2006-08-22) - 169
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accounts-with-accounts-type-group (2006-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-08) - 395
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legacy (2005-06-28) - 88(2)R
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-01-08) - 395
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legacy (2005-06-28) - 288a
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legacy (2005-04-14) - 88(2)R
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legacy (2005-05-18) - 288a
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legacy (2005-05-23) - 395
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legacy (2005-06-27) - 363s
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legacy (2005-09-02) - 395
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legacy (2005-09-05) - 395
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accounts-with-accounts-type-group (2005-10-11) - AA
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legacy (2005-08-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-14) - 288a
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legacy (2004-04-26) - 288b
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legacy (2004-05-04) - 395
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-06-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 395
-
legacy (2003-03-20) - 395
-
legacy (2003-03-26) - 288b
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legacy (2003-03-26) - 288a
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legacy (2003-06-14) - 363s
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resolution (2003-06-30) - RESOLUTIONS
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legacy (2003-07-08) - 169
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accounts-with-accounts-type-group (2003-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-05-15) - 395
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legacy (2002-02-16) - 395
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legacy (2002-03-12) - 395
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accounts-with-accounts-type-group (2002-03-18) - AA
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-05-02) - 244
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legacy (2001-05-09) - 288a
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legacy (2001-05-09) - 288b
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legacy (2001-06-12) - 363s
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accounts-with-accounts-type-full-group (2001-06-25) - AA
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legacy (2001-10-16) - 88(2)R
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legacy (2001-11-09) - 225
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legacy (2001-11-20) - 288a
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legacy (2001-02-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-11-30) - RESOLUTIONS
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legacy (2000-07-11) - 88(2)R
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legacy (2000-07-07) - 88(2)R
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legacy (2000-06-29) - 363s
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legacy (2000-04-21) - 288a
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certificate-change-of-name-company (2000-11-28) - CERTNM
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legacy (2000-04-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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memorandum-articles (1999-07-07) - MEM/ARTS
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legacy (1999-08-02) - 287
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resolution (1999-11-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1999-11-19) - CERT10
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legacy (1999-11-19) - 53
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-06-10) - 287
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certificate-authorisation-to-commence-business-borrow (1999-06-03) - CERT8
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application-to-commence-business (1999-06-03) - 117
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incorporation-company (1999-06-02) - NEWINC
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re-registration-memorandum-articles (1999-11-19) - MAR
