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CARDPOINT LIMITED - CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04098226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- CARDTRONICS UK LIMITED
- Building 4, 1st Floor Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9UL CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL UK
Management
- Geschäftsführung
- DAVIES, Will
- TERRY, Marc Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2000
- Alter der Firma 2000-10-27 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Cardtronics Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARDPOINT PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2022-11-10
- Letzte Einreichung: 2021-10-27
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CARDPOINT LIMITED Firmenbeschreibung
- CARDPOINT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04098226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2000 registriert. CARDPOINT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARDPOINT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über Cardtronics Uk Limited erreicht werden.
Jetzt sichern CARDPOINT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cardpoint Limited - CARDTRONICS UK LIMITED, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Grossbritannien
- 2000-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARDPOINT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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mortgage-satisfy-charge-full (2021-06-28) - MR04
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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confirmation-statement-with-updates (2020-05-20) - CS01
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mortgage-charge-whole-release-with-charge-number (2020-09-03) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-12-05) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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accounts-with-accounts-type-full (2018-11-02) - AA
-
confirmation-statement-with-updates (2018-10-30) - CS01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
appoint-person-director-company-with-name-date (2018-01-16) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
-
statement-of-companys-objects (2017-04-12) - CC04
-
resolution (2017-04-12) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
notification-of-a-person-with-significant-control (2017-11-29) - PSC02
-
confirmation-statement-with-no-updates (2017-11-03) - CS01
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
termination-director-company-with-name-termination-date (2016-07-27) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
-
resolution (2016-11-29) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-11-22) - CH01
-
capital-statement-capital-company-with-date-currency-figure (2016-11-29) - SH19
-
legacy (2016-11-29) - SH20
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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legacy (2016-11-29) - CAP-SS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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accounts-with-accounts-type-full (2015-08-25) - AA
-
capital-allotment-shares (2015-10-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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second-filing-of-form-with-form-type (2015-12-01) - RP04
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-10) - SH01
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accounts-with-accounts-type-full (2014-10-09) - AA
-
change-sail-address-company-with-old-address-new-address (2014-10-28) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-28) - AA
-
change-account-reference-date-company-current-extended (2013-09-12) - AA01
-
mortgage-satisfy-charge-full (2013-08-09) - MR04
-
termination-director-company-with-name-termination-date (2013-09-12) - TM01
-
termination-secretary-company-with-name-termination-date (2013-09-12) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
-
appoint-person-director-company-with-name-date (2013-09-19) - AP01
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appoint-person-secretary-company-with-name-date (2013-09-19) - AP03
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appoint-person-director-company-with-name-date (2013-09-26) - AP01
-
capital-allotment-shares (2013-10-11) - SH01
-
change-sail-address-company-with-old-address (2013-11-11) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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auditors-resignation-company (2013-12-05) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
accounts-with-accounts-type-full (2012-05-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-04-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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legacy (2010-04-13) - MG01
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accounts-with-accounts-type-full (2010-05-26) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-09) - AD02
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annual-return-company-with-made-up-date (2009-12-01) - AR01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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move-registers-to-sail-company (2009-11-11) - AD03
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legacy (2009-08-13) - 288a
-
legacy (2009-08-10) - 288b
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accounts-with-accounts-type-full (2009-07-10) - AA
-
legacy (2009-03-12) - 288a
-
legacy (2009-02-23) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-01) - AA
-
legacy (2008-01-02) - 88(3)
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legacy (2008-01-02) - 88(2)R
-
legacy (2008-05-30) - 288b
-
legacy (2008-05-30) - 287
-
legacy (2008-11-20) - 363a
-
legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-05) - OCPRI
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resolution (2007-12-14) - RESOLUTIONS
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auditors-resignation-company (2007-12-14) - AUD
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certificate-re-registration-public-limited-company-to-private (2007-12-05) - CERT10
-
re-registration-memorandum-articles (2007-12-05) - MAR
-
legacy (2007-12-05) - 139
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certificate-capital-reduction-issued-capital (2007-12-05) - CERT15
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legacy (2007-12-05) - OC425
-
legacy (2007-11-27) - 88(2)R
-
resolution (2007-12-05) - RESOLUTIONS
-
resolution (2007-11-30) - RESOLUTIONS
-
legacy (2007-11-29) - 88(2)R
-
legacy (2007-11-28) - 123
-
resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-12-14) - 155(6)a
-
legacy (2007-12-05) - 123
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legacy (2007-12-14) - 155(6)b
-
legacy (2007-09-13) - 88(2)R
-
legacy (2007-11-15) - 288b
-
legacy (2007-12-22) - 88(2)R
-
legacy (2007-12-20) - 403a
-
legacy (2007-12-19) - 363a
-
legacy (2007-12-15) - 395
-
legacy (2007-12-14) - 288b
-
legacy (2007-12-14) - 88(2)R
-
legacy (2007-11-12) - 88(2)R
-
legacy (2007-06-07) - 288a
-
legacy (2007-08-24) - 88(2)R
-
legacy (2007-01-21) - 288b
-
legacy (2007-01-21) - 288a
-
legacy (2007-01-23) - 288a
-
legacy (2007-01-26) - 88(2)R
-
resolution (2007-02-03) - RESOLUTIONS
-
legacy (2007-02-17) - 88(2)R
-
legacy (2007-02-22) - 288a
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-02-03) - 288a
-
legacy (2007-05-21) - 88(2)R
-
legacy (2007-05-24) - 288a
-
legacy (2007-06-07) - 363s
-
legacy (2007-06-15) - 88(2)R
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legacy (2007-08-11) - 88(2)R
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accounts-with-accounts-type-group (2007-03-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 88(2)R
-
legacy (2006-01-11) - 363s
-
resolution (2006-03-10) - RESOLUTIONS
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memorandum-articles (2006-03-10) - MEM/ARTS
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accounts-with-accounts-type-group (2006-05-23) - AA
-
legacy (2006-06-20) - 88(2)R
-
legacy (2006-08-09) - 288c
-
legacy (2006-06-16) - 88(2)R
-
legacy (2006-10-06) - 88(2)R
-
legacy (2006-10-10) - 88(2)R
-
legacy (2006-11-09) - 288b
-
legacy (2006-12-15) - 88(2)R
-
legacy (2006-08-22) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-08-26) - RESOLUTIONS
-
legacy (2005-08-12) - 88(2)R
-
legacy (2005-08-04) - 395
-
legacy (2005-07-22) - 395
-
accounts-with-accounts-type-group (2005-04-27) - AA
-
resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-01-04) - 288b
-
legacy (2005-01-04) - 288a
-
legacy (2005-04-18) - 88(2)R
-
memorandum-articles (2005-08-26) - MEM/ARTS
-
legacy (2005-09-06) - 395
-
legacy (2005-10-11) - 88(2)R
-
legacy (2005-10-21) - 88(2)R
-
legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
-
resolution (2004-02-11) - RESOLUTIONS
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resolution (2004-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-09) - AA
-
legacy (2004-05-28) - PROSP
-
legacy (2004-07-26) - 88(2)R
-
legacy (2004-08-16) - 287
-
legacy (2004-10-01) - 288a
-
legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-05) - 363s
-
resolution (2003-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-02-11) - AA
-
legacy (2003-03-03) - 88(2)R
-
legacy (2003-06-04) - PROSP
-
resolution (2003-06-27) - RESOLUTIONS
-
legacy (2003-03-03) - 88(3)
-
legacy (2003-07-14) - 88(2)R
-
legacy (2003-07-17) - 288b
-
legacy (2003-09-17) - 88(2)R
-
legacy (2003-12-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 88(2)R
-
resolution (2002-05-13) - RESOLUTIONS
-
miscellaneous (2002-05-13) - MISC
-
legacy (2002-05-03) - 288b
-
legacy (2002-05-03) - 88(2)R
-
legacy (2002-04-11) - 88(2)R
-
accounts-with-accounts-type-group (2002-04-26) - AA
-
legacy (2002-03-15) - 288c
-
legacy (2002-06-07) - PROSP
-
legacy (2002-06-11) - 88(2)R
-
legacy (2002-06-28) - 88(2)R
-
legacy (2002-06-28) - 353
-
legacy (2002-10-04) - 395
-
legacy (2002-10-14) - 288a
-
legacy (2002-10-18) - 88(2)R
-
legacy (2002-05-13) - 288a
keyboard_arrow_right 2001
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resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-09) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-03-30) - CERT8
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statement-of-affairs (2001-04-17) - SA
-
legacy (2001-04-09) - 123
-
legacy (2001-04-09) - 122
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-09-03) - 225
-
legacy (2001-10-02) - 88(2)R
-
legacy (2001-11-05) - 288b
-
legacy (2001-11-29) - 363s
-
legacy (2001-12-17) - 288b
-
legacy (2001-12-19) - 288c
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application-to-commence-business (2001-03-29) - 117
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-13) - CERTNM
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incorporation-company (2000-10-27) - NEWINC