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KOPANE DIAMOND DEVELOPMENTS LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04108629
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Geschäftsführung
- BOSMA, Paul
- FERRIMAN, Grant Llewellyn
- Prokuristen
- CROZIER, Ian James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2000
- Alter der Firma 2000-11-15 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Firestone Diamonds Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KOPANE DIAMOND DEVELOPMENTS PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
✓
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2022-11-29
- Letzte Einreichung: 2021-11-15
✓
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KOPANE DIAMOND DEVELOPMENTS LIMITED Firmenbeschreibung
- KOPANE DIAMOND DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04108629. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.2000 registriert. KOPANE DIAMOND DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KOPANE DIAMOND DEVELOPMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Highdown House erreicht werden.
Jetzt sichern KOPANE DIAMOND DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kopane Diamond Developments Limited - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KOPANE DIAMOND DEVELOPMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04108629#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04108629#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04108629#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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change-to-a-person-with-significant-control (2021-11-08) - PSC05
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change-person-secretary-company-with-change-date (2021-08-24) - CH03
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change-sail-address-company-with-old-address-new-address (2021-06-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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accounts-with-accounts-type-full (2021-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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accounts-with-accounts-type-full (2020-07-09) - AA
-
change-person-director-company-with-change-date (2020-11-10) - CH01
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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change-person-director-company-with-change-date (2020-09-01) - CH01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-12-17) - AD02
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confirmation-statement-with-no-updates (2019-12-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
-
accounts-with-accounts-type-full (2019-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-11-21) - CH04
-
confirmation-statement-with-no-updates (2018-11-21) - CS01
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
termination-director-company-with-name-termination-date (2018-11-21) - TM01
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accounts-with-accounts-type-full (2018-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-20) - AA
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move-registers-to-registered-office-company-with-new-address (2017-11-20) - AD04
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confirmation-statement-with-no-updates (2017-11-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
-
accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-corporate-secretary-company-with-change-date (2016-01-05) - CH04
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change-sail-address-company-with-old-address-new-address (2016-01-05) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-03-20) - AA
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-04-17) - AP04
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accounts-with-made-up-date (2013-05-08) - AA
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miscellaneous (2013-05-14) - MISC
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move-registers-to-sail-company (2013-11-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-sail-address-company-with-old-address (2013-11-21) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-01-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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termination-director-company-with-name (2012-05-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-director-company-with-name (2011-05-24) - TM01
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termination-secretary-company-with-name (2011-05-24) - TM02
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accounts-with-accounts-type-group (2011-01-11) - AA
-
change-person-director-company-with-change-date (2011-12-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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move-registers-to-registered-office-company (2011-12-05) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-03-19) - AD03
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resolution (2010-09-14) - RESOLUTIONS
-
resolution (2010-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
-
termination-director-company-with-name (2010-03-19) - TM01
-
move-registers-to-registered-office-company (2010-03-19) - AD04
-
accounts-with-accounts-type-group (2010-01-08) - AA
-
resolution (2010-01-25) - RESOLUTIONS
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termination-director-company-with-name (2010-01-22) - TM01
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statement-of-companys-objects (2010-01-22) - CC04
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memorandum-articles (2010-09-14) - MEM/ARTS
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capital-allotment-shares (2010-01-25) - SH01
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court-order (2010-09-30) - OC
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termination-director-company-with-name (2010-10-04) - TM01
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re-registration-memorandum-articles (2010-09-30) - MAR
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re-registration-court-order-to-reduce-share-capital (2010-09-30) - RROC138
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capital-statement-capital-company-with-date-currency-figure (2010-09-30) - SH19
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capital-allotment-shares (2010-09-30) - SH01
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capital-cancellation-shares-by-plc (2010-10-11) - SH07
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appoint-person-director-company-with-name (2010-11-01) - AP01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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reregistration-public-to-private-following-court-order (2010-09-30) - RR08
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-19) - 122
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resolution (2009-02-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-02-13) - AA
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resolution (2009-11-19) - RESOLUTIONS
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change-sail-address-company (2009-10-27) - AD02
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move-registers-to-sail-company (2009-10-27) - AD03
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capital-allotment-shares (2009-12-12) - SH01
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legacy (2009-04-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-06-26) - RESOLUTIONS
-
legacy (2008-06-10) - 288a
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legacy (2008-06-17) - 88(2)
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legacy (2008-06-26) - 123
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memorandum-articles (2008-07-01) - MEM/ARTS
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legacy (2008-12-11) - 287
-
legacy (2008-08-27) - 288a
-
legacy (2008-09-03) - 97
-
legacy (2008-10-03) - 288b
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legacy (2008-12-15) - 363a
-
legacy (2008-07-02) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-12-19) - AA
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memorandum-articles (2007-12-19) - MEM/ARTS
-
legacy (2007-12-11) - 288b
-
legacy (2007-12-06) - 363s
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legacy (2007-12-01) - 88(2)R
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memorandum-articles (2007-11-13) - MEM/ARTS
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legacy (2007-11-07) - 287
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certificate-change-of-name-company (2007-11-06) - CERTNM
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legacy (2007-07-24) - 288a
-
legacy (2007-08-08) - 97
-
legacy (2007-03-27) - 288a
-
legacy (2007-06-01) - 288c
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legacy (2007-07-05) - 88(2)R
-
legacy (2007-07-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 88(2)R
-
legacy (2006-01-18) - 288b
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resolution (2006-02-08) - RESOLUTIONS
-
legacy (2006-02-09) - 97
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accounts-with-accounts-type-group (2006-03-20) - AA
-
legacy (2006-03-28) - 88(2)R
-
legacy (2006-06-08) - 123
-
resolution (2006-06-08) - RESOLUTIONS
-
legacy (2006-08-09) - 88(2)R
-
legacy (2006-10-31) - 97
-
legacy (2006-11-01) - 97
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-group (2006-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-06-10) - RESOLUTIONS
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resolution (2005-01-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-01-17) - AA
-
legacy (2005-05-16) - 97
-
legacy (2005-06-01) - 288a
-
legacy (2005-09-14) - 288a
-
legacy (2005-08-08) - 88(2)R
-
legacy (2005-09-14) - 288b
-
legacy (2005-11-28) - 88(2)R
-
resolution (2005-11-29) - RESOLUTIONS
-
legacy (2005-12-15) - 363s
-
legacy (2005-07-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 88(2)R
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legacy (2004-01-07) - 88(2)R
-
legacy (2004-01-07) - 88(3)
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resolution (2004-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-01-25) - AA
-
legacy (2004-02-11) - 88(3)
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legacy (2004-06-11) - 88(2)R
-
legacy (2004-05-22) - 395
-
legacy (2004-12-14) - 363s
-
legacy (2004-11-05) - 403a
-
legacy (2004-10-06) - 88(2)R
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resolution (2004-09-13) - RESOLUTIONS
-
legacy (2004-09-13) - 97
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 97
-
legacy (2003-02-26) - 88(2)R
-
resolution (2003-03-13) - RESOLUTIONS
-
legacy (2003-03-13) - 97
-
legacy (2003-04-04) - 88(2)R
-
legacy (2003-10-27) - 88(2)R
-
legacy (2003-11-26) - 88(2)R
-
resolution (2003-11-26) - RESOLUTIONS
-
legacy (2003-12-02) - 363s
-
legacy (2003-11-26) - 97
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 88(2)R
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statement-of-affairs (2002-04-05) - SA
-
legacy (2002-07-05) - 88(2)R
-
legacy (2002-06-29) - 97
-
legacy (2002-12-09) - 363s
-
resolution (2002-12-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 88(2)R
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accounts-with-accounts-type-group (2001-11-20) - AA
-
legacy (2001-12-18) - 88(2)R
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resolution (2001-11-20) - RESOLUTIONS
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legacy (2001-12-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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incorporation-company (2000-11-15) - NEWINC
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application-to-commence-business (2000-12-07) - 117
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certificate-authorisation-to-commence-business-borrow (2000-12-07) - CERT8
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resolution (2000-12-08) - RESOLUTIONS
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legacy (2000-12-20) - 225
-
legacy (2000-12-21) - 288a
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legacy (2000-12-21) - 288b
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legacy (2000-12-29) - PROSP
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legacy (2000-12-20) - 288a
