Max Carre Awx Plat Ltd - London, W1W 5PF

Firmenprofil

MAX CARRE AWX PLAT LTD - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, Grossbritannien

Firmenprofil

Handelsregisternummer: 03831516

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 167-169 Great Portland Street; 5th Floor; London; W1W 5PF; England

Management

Geschäftsführung: -

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 25.08.1999

Alter der Firma

SIC/NACE: 55900

Eigentumsverhältnisse

Beneficial Owners: Mr Christopher John Bovill; Mr. Danilo Bilandzija

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: MAX BOVILL LTD

Rechtsträger-Kennung (LEI): 213800AM8OQFRAW5OU87

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-08-25

Jahresmeldung

MAX CARRE AWX PLAT LTD Firmenbeschreibung: MAX CARRE AWX PLAT LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03831516. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.1999 registriert. MAX CARRE AWX PLAT LTD hat Ihre Tätigkeit zuvor unter dem Namen MAX BOVILL LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55900" registriert. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.08.2012.Die Firma kann schriftlich über 167-169 Great Portland Street erreicht werden.

Mehr Information

Jetzt sichern MAX CARRE AWX PLAT LTD Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Max Carre Awx Plat Ltd - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAX CARRE AWX PLAT LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2022

change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01

In den Warenkorb

Alle in den Warenkorb

2021

notification-of-a-person-with-significant-control (2021-10-04) - PSC01

In den Warenkorb
accounts-with-accounts-type-micro-entity (2021-03-31) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2021-07-21) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2021-07-21) - TM01

In den Warenkorb
withdrawal-of-a-person-with-significant-control-statement (2021-08-26) - PSC09

In den Warenkorb
notification-of-a-person-with-significant-control (2021-08-26) - PSC01

In den Warenkorb
confirmation-statement-with-no-updates (2021-08-26) - CS01

In den Warenkorb

Alle in den Warenkorb

2020

change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01

In den Warenkorb
termination-director-company-with-name-termination-date (2020-06-19) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2020-06-19) - AP01

In den Warenkorb
change-account-reference-date-company-previous-extended (2020-09-15) - AA01

In den Warenkorb
confirmation-statement-with-no-updates (2020-09-15) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

appoint-person-director-company-with-name-date (2019-11-28) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2019-11-27) - TM01

In den Warenkorb
confirmation-statement-with-no-updates (2019-10-17) - CS01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01

In den Warenkorb
termination-director-company-with-name-termination-date (2019-03-12) - TM01

In den Warenkorb
accounts-with-accounts-type-micro-entity (2019-05-01) - AA

In den Warenkorb

Alle in den Warenkorb

2018

change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01

In den Warenkorb
confirmation-statement-with-no-updates (2018-10-09) - CS01

In den Warenkorb
accounts-with-accounts-type-micro-entity (2018-06-29) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2018-05-23) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-05-23) - AP01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-10-09) - AP01

In den Warenkorb

Alle in den Warenkorb

2017

confirmation-statement-with-no-updates (2017-10-20) - CS01

In den Warenkorb
accounts-with-accounts-type-micro-entity (2017-07-21) - AA

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01

In den Warenkorb

Alle in den Warenkorb

2016

accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2016-10-03) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-10-04) - AP01

In den Warenkorb
confirmation-statement-with-updates (2016-10-03) - CS01

In den Warenkorb

Alle in den Warenkorb

2015

gazette-filings-brought-up-to-date (2015-09-30) - DISS40

In den Warenkorb
gazette-notice-compulsory (2015-09-29) - GAZ1

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01

In den Warenkorb

Alle in den Warenkorb

2014

appoint-person-director-company-with-name (2014-03-20) - AP01

In den Warenkorb
termination-director-company-with-name (2014-03-20) - TM01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2014-06-21) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA

In den Warenkorb

Alle in den Warenkorb

2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

In den Warenkorb
appoint-person-director-company-with-name (2012-10-23) - AP01

In den Warenkorb
termination-director-company-with-name (2012-10-23) - TM01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA

In den Warenkorb

Alle in den Warenkorb

2011

change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2011-09-01) - CH01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA

In den Warenkorb

Alle in den Warenkorb

2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2010-07-01) - AA

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-06-23) - 288a

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2009-10-21) - AA

In den Warenkorb
legacy (2009-06-22) - 288b

In den Warenkorb
change-person-director-company-with-change-date (2009-12-15) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

In den Warenkorb
certificate-change-of-name-company (2009-03-19) - CERTNM

In den Warenkorb
legacy (2009-03-18) - 288b

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-09-30) - 363a

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2008-07-25) - AA

In den Warenkorb

Alle in den Warenkorb

2007

accounts-with-accounts-type-total-exemption-full (2007-04-18) - AA

In den Warenkorb
legacy (2007-06-15) - 287

In den Warenkorb
certificate-change-of-name-company (2007-06-15) - CERTNM

In den Warenkorb
memorandum-articles (2007-06-19) - MEM/ARTS

In den Warenkorb
legacy (2007-09-15) - 363s

In den Warenkorb
legacy (2007-09-25) - 395

In den Warenkorb
legacy (2007-10-02) - 395

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-total-exemption-full (2006-02-10) - AA

In den Warenkorb
legacy (2006-09-13) - 363s

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-09-19) - 363s

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2005-07-02) - AA

In den Warenkorb
certificate-change-of-name-company (2005-01-25) - CERTNM

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-09-07) - 363s

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2004-10-04) - AA

In den Warenkorb
legacy (2004-06-09) - 288b

In den Warenkorb
legacy (2004-05-28) - 288a

In den Warenkorb

Alle in den Warenkorb

2003

accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA

In den Warenkorb
legacy (2003-09-30) - 363s

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-02-13) - 395

In den Warenkorb
legacy (2002-03-20) - 395

In den Warenkorb
legacy (2002-09-08) - 363s

In den Warenkorb
legacy (2002-09-08) - 288a

In den Warenkorb

Alle in den Warenkorb

2001

accounts-with-accounts-type-total-exemption-full (2001-10-03) - AA

In den Warenkorb
legacy (2001-10-03) - 225

In den Warenkorb
legacy (2001-10-02) - 363s

In den Warenkorb

Alle in den Warenkorb

2000

accounts-with-accounts-type-full (2000-09-19) - AA

In den Warenkorb
legacy (2000-02-05) - 88(2)R

In den Warenkorb
legacy (2000-02-05) - 288b

In den Warenkorb
legacy (2000-02-05) - 288a

In den Warenkorb
legacy (2000-08-22) - 363s

In den Warenkorb
legacy (2000-03-07) - 287

In den Warenkorb

Alle in den Warenkorb

1999

legacy (1999-10-11) - 287

In den Warenkorb
incorporation-company (1999-08-25) - NEWINC

In den Warenkorb

MAX CARRE AWX PLAT LTD - 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, Grossbritannien

MAX CARRE AWX PLAT LTD Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2022

change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01

keyboard_arrow_right 2021

notification-of-a-person-with-significant-control (2021-10-04) - PSC01

accounts-with-accounts-type-micro-entity (2021-03-31) - AA

appoint-person-director-company-with-name-date (2021-07-21) - AP01

termination-director-company-with-name-termination-date (2021-07-21) - TM01

withdrawal-of-a-person-with-significant-control-statement (2021-08-26) - PSC09

notification-of-a-person-with-significant-control (2021-08-26) - PSC01

confirmation-statement-with-no-updates (2021-08-26) - CS01

keyboard_arrow_right 2020

change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01

termination-director-company-with-name-termination-date (2020-06-19) - TM01

appoint-person-director-company-with-name-date (2020-06-19) - AP01

change-account-reference-date-company-previous-extended (2020-09-15) - AA01

confirmation-statement-with-no-updates (2020-09-15) - CS01

keyboard_arrow_right 2019

appoint-person-director-company-with-name-date (2019-11-28) - AP01

termination-director-company-with-name-termination-date (2019-11-27) - TM01

confirmation-statement-with-no-updates (2019-10-17) - CS01

change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01

termination-director-company-with-name-termination-date (2019-03-12) - TM01

accounts-with-accounts-type-micro-entity (2019-05-01) - AA

keyboard_arrow_right 2018

change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01

confirmation-statement-with-no-updates (2018-10-09) - CS01

accounts-with-accounts-type-micro-entity (2018-06-29) - AA

termination-director-company-with-name-termination-date (2018-05-23) - TM01

appoint-person-director-company-with-name-date (2018-05-23) - AP01

appoint-person-director-company-with-name-date (2018-10-09) - AP01

keyboard_arrow_right 2017

confirmation-statement-with-no-updates (2017-10-20) - CS01

accounts-with-accounts-type-micro-entity (2017-07-21) - AA

change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01

keyboard_arrow_right 2016

accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA

termination-director-company-with-name-termination-date (2016-10-03) - TM01

appoint-person-director-company-with-name-date (2016-10-04) - AP01

confirmation-statement-with-updates (2016-10-03) - CS01

keyboard_arrow_right 2015

gazette-filings-brought-up-to-date (2015-09-30) - DISS40

gazette-notice-compulsory (2015-09-29) - GAZ1

annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01

keyboard_arrow_right 2014

appoint-person-director-company-with-name (2014-03-20) - AP01

termination-director-company-with-name (2014-03-20) - TM01

accounts-with-accounts-type-total-exemption-small (2014-06-21) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

keyboard_arrow_right 2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA

keyboard_arrow_right 2012

annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

appoint-person-director-company-with-name (2012-10-23) - AP01

termination-director-company-with-name (2012-10-23) - TM01

accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA

keyboard_arrow_right 2011

change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01

annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

change-person-director-company-with-change-date (2011-09-01) - CH01

accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA

keyboard_arrow_right 2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

accounts-with-accounts-type-total-exemption-full (2010-07-01) - AA

keyboard_arrow_right 2009

legacy (2009-06-23) - 288a

accounts-with-accounts-type-total-exemption-full (2009-10-21) - AA

legacy (2009-06-22) - 288b

change-person-director-company-with-change-date (2009-12-15) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

certificate-change-of-name-company (2009-03-19) - CERTNM

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