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ABBOTT CAPITAL INDIA LIMITED - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04166322
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abbott House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4XE Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE UK
Management
- Geschäftsführung
- CLAYTON, Michael Robert Kendall
- HARRIS, Neil
- MCCOY, John Arthur
- Prokuristen
- GOGAY, Kevan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2001
- Alter der Firma 2001-02-22 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Abbott Asia Investments Ltd
- Abbott Asia Investments Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LUPHARMA UK HOLDING ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-11-16
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ABBOTT CAPITAL INDIA LIMITED Firmenbeschreibung
- ABBOTT CAPITAL INDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04166322. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2001 registriert. ABBOTT CAPITAL INDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUPHARMA UK HOLDING ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Abbott House Vanwall Business Park erreicht werden.
Jetzt sichern ABBOTT CAPITAL INDIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbott Capital India Limited - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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accounts-with-accounts-type-full (2021-10-01) - AA
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change-sail-address-company-with-old-address-new-address (2021-11-11) - AD02
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-05-11) - PSC09
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-12) - PSC09
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-11-29) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-11-14) - MISC
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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termination-director-company-with-name (2013-02-25) - TM01
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termination-secretary-company-with-name (2013-02-25) - TM02
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-sail-address-company-with-old-address (2012-03-19) - AD02
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move-registers-to-registered-office-company (2012-03-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-sail-address-company-with-old-address (2012-03-05) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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termination-secretary-company-with-name (2011-07-11) - TM02
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-12) - AP01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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change-account-reference-date-company-current-extended (2010-11-16) - AA01
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accounts-with-accounts-type-full (2010-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-director-company-with-name (2010-02-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288a
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legacy (2009-06-01) - 288b
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accounts-with-accounts-type-full (2009-09-30) - AA
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change-sail-address-company (2009-10-16) - AD02
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legacy (2009-02-25) - 363a
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change-sail-address-company-with-old-address (2009-10-19) - AD02
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move-registers-to-sail-company (2009-10-19) - AD03
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change-registered-office-address-company-with-date-old-address (2009-10-17) - AD01
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288b
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-10-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288a
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legacy (2007-12-10) - 288b
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legacy (2007-11-16) - 288b
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-04-26) - 288a
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legacy (2007-04-18) - 288a
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legacy (2007-04-03) - 288c
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legacy (2007-04-02) - 288b
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legacy (2007-03-09) - 363a
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legacy (2007-03-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
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legacy (2006-03-22) - 363s
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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resolution (2005-12-15) - RESOLUTIONS
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statement-of-affairs (2005-12-15) - SA
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legacy (2005-12-15) - 88(2)R
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legacy (2005-11-01) - 288a
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legacy (2005-10-24) - 288b
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-08-19) - 244
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legacy (2005-03-23) - 363s
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legacy (2005-03-04) - 288b
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
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legacy (2004-08-11) - 288b
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accounts-with-accounts-type-full (2004-10-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-29) - AA
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legacy (2003-09-17) - 244
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-05-15) - 288c
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legacy (2003-05-14) - 288c
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legacy (2003-05-13) - 288a
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legacy (2003-05-08) - 288c
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legacy (2003-04-15) - 288b
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-15) - 363s
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legacy (2002-03-04) - 288a
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legacy (2002-06-25) - 288b
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certificate-change-of-name-company (2002-12-13) - CERTNM
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legacy (2002-08-12) - 244
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legacy (2002-07-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-21) - 288b
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legacy (2001-02-28) - 288a
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incorporation-company (2001-02-22) - NEWINC
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legacy (2001-02-28) - 288b
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legacy (2001-09-21) - 287
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legacy (2001-10-11) - 288a
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legacy (2001-09-21) - 225