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DISCOVERY EDUCATION EUROPE GROUP LIMITED - 9 Palace Yard Mews, Bath, BA1 2NH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04075079
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Palace Yard Mews
- 9 Palace Yard Mews
- Bath
- BA1 2NH
- England 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, BA1 2NH, England UK
Management
- Geschäftsführung
- CAMPBELL, Kelli Elizabeth
- LEWIS, Howard
- SHAW, Brian Gregory
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.2000
- Alter der Firma 2000-09-15 23 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- De Europe Group Holding Ltd
- Dni Europe Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ESPRESSO GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2023-07-16
- Letzte Einreichung: 2022-07-02
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DISCOVERY EDUCATION EUROPE GROUP LIMITED Firmenbeschreibung
- DISCOVERY EDUCATION EUROPE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04075079. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.2000 registriert. DISCOVERY EDUCATION EUROPE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESPRESSO GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über 9 Palace Yard Mews erreicht werden.
Jetzt sichern DISCOVERY EDUCATION EUROPE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Discovery Education Europe Group Limited - 9 Palace Yard Mews, Bath, BA1 2NH, Grossbritannien
- 2000-09-15
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
-
accounts-with-accounts-type-full (2019-09-16) - AA
-
confirmation-statement-with-no-updates (2019-07-26) - CS01
-
change-person-director-company-with-change-date (2019-06-21) - CH01
-
termination-director-company-with-name-termination-date (2019-05-29) - TM01
-
appoint-person-director-company-with-name-date (2019-03-19) - AP01
-
appoint-person-director-company-with-name-date (2019-03-18) - AP01
keyboard_arrow_right 2018
-
resolution (2018-02-19) - RESOLUTIONS
-
memorandum-articles (2018-02-19) - MA
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
-
change-person-director-company-with-change-date (2018-07-26) - CH01
-
notification-of-a-person-with-significant-control (2018-09-26) - PSC02
-
confirmation-statement-with-updates (2018-09-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
-
accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-09-18) - CS01
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capital-allotment-shares (2017-01-25) - SH01
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capital-allotment-shares (2017-01-06) - SH01
keyboard_arrow_right 2016
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second-filing-of-director-appointment-with-name (2016-09-06) - RP04AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
appoint-person-director-company-with-name-date (2016-06-14) - AP01
-
termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
-
change-person-director-company-with-change-date (2015-10-05) - CH01
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
termination-director-company-with-name-termination-date (2015-04-22) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
-
change-account-reference-date-company (2014-04-04) - AA01
-
certificate-change-of-name-company (2014-09-01) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
-
accounts-with-accounts-type-group (2014-12-23) - AA
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change-of-name-notice (2014-09-01) - CONNOT
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-14) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-08-12) - RP04
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mortgage-satisfy-charge-full (2013-09-13) - MR04
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change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01
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appoint-person-director-company-with-name (2013-11-05) - AP01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
-
capital-allotment-shares (2013-11-07) - SH01
-
termination-director-company-with-name (2013-11-11) - TM01
-
change-account-reference-date-company-current-extended (2013-12-03) - AA01
-
appoint-corporate-secretary-company-with-name (2013-11-18) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
-
change-person-director-company-with-change-date (2013-11-15) - CH01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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auditors-resignation-company (2013-11-12) - AUD
keyboard_arrow_right 2012
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legacy (2012-11-27) - MG02
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accounts-with-accounts-type-group (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
-
accounts-with-accounts-type-group (2012-04-16) - AA
-
appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-03-10) - AP03
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appoint-person-director-company-with-name (2011-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-secretary-company-with-change-date (2011-11-11) - CH03
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change-person-director-company-with-change-date (2011-11-11) - CH01
keyboard_arrow_right 2010
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resolution (2010-05-20) - RESOLUTIONS
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legacy (2010-02-04) - MG01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
-
termination-director-company-with-name (2010-10-12) - TM01
-
capital-allotment-shares (2010-04-29) - SH01
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
-
accounts-with-accounts-type-group (2010-11-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-21) - 288a
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certificate-change-of-name-company (2009-02-06) - CERTNM
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memorandum-articles (2009-02-19) - MEM/ARTS
-
legacy (2009-02-26) - 395
-
legacy (2009-03-04) - 403a
-
resolution (2009-03-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-03-13) - AA
-
legacy (2009-03-21) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
-
legacy (2009-06-17) - 288b
-
legacy (2009-06-30) - 288b
-
legacy (2009-07-02) - 88(2)
-
legacy (2009-07-21) - 88(2)
-
legacy (2009-07-23) - 288a
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legacy (2009-07-23) - 88(2)
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termination-secretary-company-with-name (2009-11-24) - TM02
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accounts-with-accounts-type-group (2009-12-22) - AA
-
legacy (2009-05-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-07-04) - 288a
-
legacy (2008-06-24) - 288b
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accounts-with-accounts-type-group (2008-03-26) - AA
-
legacy (2008-02-26) - 288a
-
legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-11-30) - 363s
-
legacy (2007-01-17) - 288b
-
legacy (2007-02-19) - 288a
-
legacy (2007-02-20) - 288a
-
legacy (2007-02-23) - 123
-
resolution (2007-02-23) - RESOLUTIONS
-
accounts-with-accounts-type-medium (2007-03-02) - AA
-
legacy (2007-04-13) - 288a
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auditors-resignation-company (2007-04-13) - AUD
-
legacy (2007-06-14) - 123
-
resolution (2007-06-14) - RESOLUTIONS
-
legacy (2007-03-08) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 88(2)O
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resolution (2006-03-02) - RESOLUTIONS
-
legacy (2006-03-23) - 88(2)R
-
legacy (2006-07-21) - 288a
-
accounts-with-accounts-type-small (2006-04-05) - AA
-
legacy (2006-06-05) - 88(2)R
-
legacy (2006-10-24) - 363s
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statement-of-affairs (2006-03-29) - SA
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 88(2)R
-
resolution (2005-03-08) - RESOLUTIONS
-
legacy (2005-03-08) - 123
-
legacy (2005-03-08) - 288a
-
legacy (2005-10-19) - 363s
-
statement-of-affairs (2005-03-16) - SA
-
legacy (2005-05-25) - 287
-
accounts-with-accounts-type-full (2005-06-06) - AA
-
legacy (2005-10-28) - 288b
-
legacy (2005-11-04) - 88(2)R
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statement-of-affairs (2005-11-04) - SA
-
legacy (2005-03-16) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 363s
-
legacy (2004-10-25) - 88(2)R
-
legacy (2004-02-11) - 363s
-
legacy (2004-10-31) - 363a
-
accounts-with-accounts-type-full (2004-12-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 288b
-
legacy (2003-10-15) - 288a
-
accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-03-13) - 403a
-
legacy (2003-03-13) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 363s
-
legacy (2002-03-22) - 395
-
accounts-with-accounts-type-full (2002-06-25) - AA
-
legacy (2002-07-04) - 288b
-
legacy (2002-10-04) - 395
-
resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-10-25) - 395
-
legacy (2002-11-05) - 123
-
legacy (2002-11-06) - 288a
-
legacy (2002-11-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 225
-
legacy (2001-03-13) - 288b
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certificate-re-registration-private-to-public-limited-company (2001-02-12) - CERT5
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legacy (2001-02-12) - 43(3)e
-
accounts-balance-sheet (2001-02-12) - BS
-
auditors-statement (2001-02-12) - AUDS
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auditors-report (2001-02-12) - AUDR
-
re-registration-memorandum-articles (2001-02-12) - MAR
-
resolution (2001-01-23) - RESOLUTIONS
-
resolution (2001-02-12) - RESOLUTIONS
-
legacy (2001-07-18) - 288b
-
legacy (2001-01-23) - 123
-
legacy (2001-01-23) - 122
-
legacy (2001-02-12) - 43(3)
-
legacy (2001-07-31) - 288a
-
legacy (2001-07-31) - 288b
-
legacy (2001-10-11) - 288a
-
legacy (2001-10-08) - 88(2)R
-
resolution (2001-09-25) - RESOLUTIONS
-
legacy (2001-09-25) - 123
-
legacy (2001-09-13) - 395
-
legacy (2001-09-11) - 288b
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certificate-re-registration-public-limited-company-to-private (2001-09-07) - CERT10
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re-registration-memorandum-articles (2001-09-07) - MAR
-
legacy (2001-09-07) - 53
-
resolution (2001-09-07) - RESOLUTIONS
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-21) - CERTNM
-
legacy (2000-10-06) - 288b
-
legacy (2000-10-06) - 288a
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resolution (2000-10-06) - RESOLUTIONS
-
legacy (2000-10-26) - 288a
-
legacy (2000-10-27) - 288a
-
legacy (2000-10-30) - 88(2)R
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memorandum-articles (2000-10-06) - MEM/ARTS
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incorporation-company (2000-09-15) - NEWINC