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LUMMUS CONSULTANTS INTERNATIONAL LIMITED - Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, MK9 1EJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04025810
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite F2b 319 Witan Studios
- Witan Gate
- Milton Keynes
- MK9 1EJ
- England Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, MK9 1EJ, England UK
Management
- Geschäftsführung
- GARVEN, Susan Catherine
- WHITE, Mark Peter
- CHRISTALDI, Joseph
- THEUNISSEN, Rutger
- Prokuristen
- HAVES, Rebecca
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.2000
- Alter der Firma 2000-07-03 23 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Doctor Purnendu Chatterjee
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHAW CONSULTANTS INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-29
- Letzte Einreichung: 2022-07-15
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LUMMUS CONSULTANTS INTERNATIONAL LIMITED Firmenbeschreibung
- LUMMUS CONSULTANTS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04025810. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.2000 registriert. LUMMUS CONSULTANTS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHAW CONSULTANTS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Suite F2B 319 Witan Studios erreicht werden.
Jetzt sichern LUMMUS CONSULTANTS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lummus Consultants International Limited - Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, MK9 1EJ, Grossbritannien
- 2000-07-03
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-21) - AP03
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-21) - TM02
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notification-of-a-person-with-significant-control (2022-06-08) - PSC01
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confirmation-statement-with-updates (2022-07-15) - CS01
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accounts-with-accounts-type-full (2022-04-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-06-07) - PSC09
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-satisfy-charge-full (2021-07-16) - MR04
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accounts-with-accounts-type-full (2021-03-10) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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notification-of-a-person-with-significant-control-statement (2020-06-29) - PSC08
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mortgage-satisfy-charge-full (2020-07-02) - MR04
keyboard_arrow_right 2019
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memorandum-articles (2019-01-07) - MA
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confirmation-statement-with-updates (2019-07-17) - CS01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
-
accounts-with-accounts-type-full (2019-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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resolution (2018-06-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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confirmation-statement-with-updates (2016-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-25) - AA
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change-of-name-notice (2013-03-28) - CONNOT
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certificate-change-of-name-company (2013-03-28) - CERTNM
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-05-10) - TM01
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termination-director-company-with-name (2013-06-06) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
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change-sail-address-company-with-old-address (2013-07-19) - AD02
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change-account-reference-date-company-current-extended (2013-07-19) - AA01
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-17) - AP01
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accounts-with-accounts-type-full (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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resolution (2012-08-20) - RESOLUTIONS
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statement-of-companys-objects (2012-08-20) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-full (2010-12-03) - AA
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termination-director-company-with-name (2010-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-sail-address-company (2010-07-15) - AD02
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-07-24) - 287
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accounts-with-accounts-type-full (2009-04-03) - AA
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certificate-change-of-name-company (2009-01-20) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-full (2008-02-25) - AA
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363s
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auditors-resignation-company (2007-10-30) - AUD
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-07-18) - 225
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legacy (2006-07-11) - 363s
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-02-08) - 225
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-07-22) - 363s
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legacy (2005-06-24) - 244
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 363s
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-30) - 287
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legacy (2003-09-09) - 288a
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accounts-with-accounts-type-full (2003-08-31) - AA
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legacy (2003-07-29) - 288b
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legacy (2003-07-11) - 363s
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legacy (2003-07-01) - 244
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legacy (2003-03-08) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 395
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legacy (2002-04-29) - 288a
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legacy (2002-04-29) - 288b
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legacy (2002-07-03) - 395
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legacy (2002-07-10) - 363s
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accounts-with-accounts-type-full (2002-05-07) - AA
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-07-12) - 363s
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legacy (2001-04-18) - 225
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certificate-change-of-name-company (2001-01-18) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-07-03) - NEWINC
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legacy (2000-08-11) - 288a
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legacy (2000-08-11) - 288b
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legacy (2000-08-11) - 287
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legacy (2000-09-07) - 288b
-
legacy (2000-09-04) - 288a
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legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 287
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certificate-change-of-name-company (2000-08-04) - CERTNM