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EPYX LIMITED - Heath Farm Hampton Lane, Meriden, Coventry, CV7 7LL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04087715
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heath Farm Hampton Lane
- Meriden
- Coventry
- CV7 7LL Heath Farm Hampton Lane, Meriden, Coventry, CV7 7LL UK
Management
- Geschäftsführung
- KING, Alan
- CAMERON, Dawn Louise
- FREUND, Charles Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2000
- Alter der Firma 2000-10-11 23 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Quadrum Investment Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2022-10-10
- Letzte Einreichung: 2021-09-26
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EPYX LIMITED Firmenbeschreibung
- EPYX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04087715. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Heath Farm Hampton Lane erreicht werden.
Jetzt sichern EPYX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Epyx Limited - Heath Farm Hampton Lane, Meriden, Coventry, CV7 7LL, Grossbritannien
- 2000-10-11
- 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 2022
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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accounts-with-accounts-type-full (2020-08-26) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-person-director-company-with-change-date (2020-09-01) - CH01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-19) - CH01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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statement-of-companys-objects (2019-09-17) - CC04
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resolution (2019-09-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company (2018-06-12) - TM01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-28) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-10-15) - AD02
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change-sail-address-company-with-new-address (2014-10-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
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legacy (2013-04-04) - MG01
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accounts-with-accounts-type-full (2013-04-04) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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change-person-director-company-with-change-date (2013-10-16) - CH01
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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appoint-person-secretary-company-with-name (2013-10-17) - AP03
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termination-director-company-with-name (2013-10-17) - TM01
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termination-secretary-company-with-name (2013-10-17) - TM02
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auditors-resignation-company (2013-10-17) - AUD
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appoint-person-director-company-with-name (2013-10-21) - AP01
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auditors-resignation-company (2013-10-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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change-person-secretary-company-with-change-date (2010-11-11) - CH03
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accounts-with-accounts-type-full (2010-05-21) - AA
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miscellaneous (2010-11-16) - MISC
keyboard_arrow_right 2009
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legacy (2009-06-11) - 395
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legacy (2009-06-02) - 403a
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legacy (2009-09-25) - 403a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-full (2009-09-27) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
-
legacy (2008-11-13) - 190
-
legacy (2008-11-13) - 287
-
legacy (2008-11-13) - 353
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accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288b
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legacy (2007-11-14) - 363s
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legacy (2007-10-28) - 88(2)R
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legacy (2007-10-31) - 395
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legacy (2007-05-09) - 88(2)R
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legacy (2007-05-10) - 88(2)R
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legacy (2007-07-19) - 88(2)R
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-10-26) - 403a
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legacy (2007-10-28) - 288c
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resolution (2007-10-28) - RESOLUTIONS
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legacy (2007-10-28) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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legacy (2006-11-23) - 88(2)R
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accounts-with-accounts-type-full (2006-06-02) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-full (2005-04-20) - AA
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-02-16) - 169
keyboard_arrow_right 2004
-
legacy (2004-03-20) - 395
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-10-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 363s
-
legacy (2003-01-23) - 395
-
legacy (2003-03-11) - 287
-
legacy (2003-05-09) - 395
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resolution (2003-05-21) - RESOLUTIONS
-
legacy (2003-09-05) - 123
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legacy (2003-05-21) - 123
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accounts-with-accounts-type-small (2003-09-03) - AA
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resolution (2003-09-05) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-27) - AA
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-12) - 287
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legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-06) - 288a
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legacy (2000-11-14) - 225
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resolution (2000-11-14) - RESOLUTIONS
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legacy (2000-11-14) - 88(2)R
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legacy (2000-11-14) - 288a
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legacy (2000-11-14) - 288b
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incorporation-company (2000-10-11) - NEWINC
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legacy (2000-11-14) - 123