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NETWORK RAIL (SPACIA) LIMITED - Waterloo General Office, London, SE1 8SW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03881191
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterloo General Office
- London
- SE1 8SW
- United Kingdom Waterloo General Office, London, SE1 8SW, United Kingdom UK
Management
- Geschäftsführung
- RAMSHAW, Ian David
- DESHMUKH, Roopa
- Prokuristen
- NR CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1999
- Alter der Firma 1999-11-22 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- NETWORK RAIL INFRASTRUCTURE LIMITED (100.00%) United Kingdom, London, SE1 8SW, Waterloo Station
- Beneficial Owners
- Network Rail Infrastructure Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Network Rail (Spacia) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RAILTRACK (SPACIA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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NETWORK RAIL (SPACIA) LIMITED Firmenbeschreibung
- NETWORK RAIL (SPACIA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03881191. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1999 registriert. NETWORK RAIL (SPACIA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAILTRACK (SPACIA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Waterloo General Office erreicht werden.
Jetzt sichern NETWORK RAIL (SPACIA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Network Rail (Spacia) Limited - Waterloo General Office, London, SE1 8SW, United Kingdom, Grossbritannien
- 1999-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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change-to-a-person-with-significant-control (2023-03-31) - PSC05
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change-person-director-company-with-change-date (2023-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2023-03-31) - CH04
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accounts-with-accounts-type-total-exemption-full (2023-11-27) - AA
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-09-01) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-12-19) - AP04
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termination-secretary-company (2014-12-18) - TM02
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-11-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-03) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-11-02) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-07-09) - 288a
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legacy (2009-07-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-08-27) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-11) - AA
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accounts-with-accounts-type-full (2007-01-29) - AA
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legacy (2007-12-17) - 363a
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legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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legacy (2005-12-14) - 363(190)
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-11) - 288a
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legacy (2005-07-11) - 288b
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accounts-with-accounts-type-full (2005-01-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-02-08) - 353
-
legacy (2004-02-08) - 363a
-
legacy (2004-06-21) - 288b
-
legacy (2004-01-30) - 190
-
legacy (2004-12-30) - 363a
-
legacy (2004-06-21) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-22) - CERTNM
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legacy (2003-01-27) - 288a
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legacy (2003-01-27) - 288b
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legacy (2003-11-03) - 288b
-
legacy (2003-02-08) - 287
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 288b
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accounts-with-accounts-type-full (2002-12-19) - AA
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legacy (2002-02-04) - 288b
-
legacy (2002-02-05) - 288a
-
legacy (2002-02-05) - 288b
-
legacy (2002-02-25) - 353
-
legacy (2002-02-25) - 287
-
legacy (2002-03-08) - 288a
-
legacy (2002-02-15) - 288a
-
legacy (2002-09-16) - 353
-
legacy (2002-12-13) - 363a
-
legacy (2002-09-16) - 287
-
legacy (2002-09-16) - 288a
keyboard_arrow_right 2001
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resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-01-02) - 363s
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legacy (2001-05-24) - 288b
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legacy (2001-06-06) - 288a
-
legacy (2001-09-06) - 288c
-
legacy (2001-10-29) - 123
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legacy (2001-10-29) - 88(2)R
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accounts-with-accounts-type-full (2001-12-05) - AA
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legacy (2001-12-06) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 288a
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legacy (2000-11-27) - 288b
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legacy (2000-04-05) - 225
keyboard_arrow_right 1999
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resolution (1999-12-01) - RESOLUTIONS
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legacy (1999-11-30) - 88(2)R
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legacy (1999-11-30) - 225
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legacy (1999-12-07) - 288a
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incorporation-company (1999-11-22) - NEWINC
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legacy (1999-12-07) - 288b
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legacy (1999-12-10) - 288a
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legacy (1999-11-26) - 288b