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21NET LTD - The Place 8th Floor, High Holborn, London, WC1V 7AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04321420
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Place 8th Floor
- High Holborn
- London
- WC1V 7AA
- United Kingdom The Place 8th Floor, High Holborn, London, WC1V 7AA, United Kingdom UK
Management
- Geschäftsführung
- BRIMER, Ian William
- FOWLER, Anthony David
- CHAMPAUD, Xavier Hubert Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.2001
- Alter der Firma 2001-11-13 22 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Alstom Transport Uk (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-13
- Jahresmeldung
- Fälligkeit: 2021-06-28
- Letzte Einreichung: 2020-06-14
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21NET LTD Firmenbeschreibung
- 21NET LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04321420. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.11.2012.Die Firma kann schriftlich über The Place 8Th Floor erreicht werden.
Jetzt sichern 21NET LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 21Net Ltd - The Place 8th Floor, High Holborn, London, WC1V 7AA, Grossbritannien
- 2001-11-13
- 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 2021
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capital-allotment-shares (2021-01-19) - SH01
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second-filing-capital-allotment-shares (2021-02-17) - RP04SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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accounts-with-accounts-type-full (2020-08-05) - AA
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termination-director-company-with-name-termination-date (2020-03-29) - TM01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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move-registers-to-sail-company-with-new-address (2020-06-16) - AD03
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change-sail-address-company-with-old-address-new-address (2020-06-17) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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legacy (2019-01-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-28) - SH19
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legacy (2019-01-28) - CAP-SS
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resolution (2019-01-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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capital-allotment-shares (2018-03-28) - SH01
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
-
appoint-person-director-company-with-name-date (2018-04-05) - AP01
-
resolution (2018-04-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-sail-address-company-with-new-address (2018-09-13) - AD02
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-03) - AA
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change-account-reference-date-company-current-extended (2018-12-11) - AA01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-14) - PSC09
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accounts-with-accounts-type-group (2017-10-05) - AA
-
resolution (2017-06-14) - RESOLUTIONS
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capital-allotment-shares (2017-01-20) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
-
appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-group (2016-11-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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accounts-with-accounts-type-group (2015-09-30) - AA
-
change-person-director-company-with-change-date (2015-06-29) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-group (2014-10-16) - AA
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capital-allotment-shares (2014-06-17) - SH01
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auditors-resignation-company (2014-01-14) - AUD
keyboard_arrow_right 2013
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resolution (2013-05-30) - RESOLUTIONS
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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resolution (2013-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-11-15) - AA
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capital-allotment-shares (2013-12-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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capital-variation-of-rights-attached-to-shares (2013-10-29) - SH10
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-13) - SH01
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accounts-with-accounts-type-group (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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capital-allotment-shares (2012-04-11) - SH01
keyboard_arrow_right 2011
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resolution (2011-01-24) - RESOLUTIONS
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statement-of-companys-objects (2011-01-24) - CC04
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capital-name-of-class-of-shares (2011-01-24) - SH08
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appoint-person-director-company-with-name (2011-01-24) - AP01
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capital-variation-of-rights-attached-to-shares (2011-01-24) - SH10
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capital-allotment-shares (2011-01-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-group (2011-12-28) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-03-04) - SH01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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resolution (2010-04-13) - RESOLUTIONS
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memorandum-articles (2010-04-13) - MEM/ARTS
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capital-allotment-shares (2010-04-13) - SH01
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capital-allotment-shares (2010-05-21) - SH01
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accounts-with-accounts-type-group (2010-07-13) - AA
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resolution (2010-07-22) - RESOLUTIONS
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termination-director-company-with-name (2010-12-22) - TM01
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legacy (2010-08-04) - MG02
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capital-allotment-shares (2010-08-04) - SH01
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capital-allotment-shares (2010-10-07) - SH01
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resolution (2010-10-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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termination-director-company-with-name (2010-12-23) - TM01
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memorandum-articles (2010-07-22) - MEM/ARTS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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legacy (2009-09-23) - 288a
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legacy (2009-09-09) - 395
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accounts-with-accounts-type-group (2009-07-14) - AA
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resolution (2009-08-11) - RESOLUTIONS
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memorandum-articles (2009-09-03) - MEM/ARTS
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memorandum-articles (2009-08-11) - MEM/ARTS
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resolution (2009-09-03) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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accounts-amended-with-accounts-type-full (2008-07-16) - AAMD
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legacy (2008-09-10) - 88(2)
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-10-22) - 88(2)
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-10-28) - 123
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memorandum-articles (2008-10-28) - MEM/ARTS
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 287
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-11) - 288c
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legacy (2007-07-17) - 88(2)R
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legacy (2007-11-28) - 363s
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legacy (2007-08-13) - 88(2)R
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accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-07-11) - 353
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288b
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resolution (2006-05-11) - RESOLUTIONS
-
legacy (2006-05-11) - 122
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legacy (2006-05-19) - 288a
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legacy (2006-06-01) - 88(2)R
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legacy (2006-08-29) - 288a
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accounts-with-accounts-type-full (2006-09-28) - AA
-
legacy (2006-11-24) - 363s
-
legacy (2006-05-12) - 288a
keyboard_arrow_right 2005
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-03-22) - 88(2)R
-
legacy (2005-02-24) - 88(2)R
-
legacy (2005-04-06) - 88(2)R
-
resolution (2005-09-16) - RESOLUTIONS
-
legacy (2005-07-29) - 288a
-
legacy (2005-05-20) - 288c
-
legacy (2005-12-13) - 363s
-
legacy (2005-10-18) - 88(2)R
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legacy (2005-08-26) - 88(2)R
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accounts-with-accounts-type-full (2005-08-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-26) - AA
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legacy (2004-09-22) - 88(2)R
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legacy (2004-09-02) - 363s
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legacy (2004-09-02) - 288a
-
legacy (2004-09-02) - 288b
-
legacy (2004-05-21) - 288a
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legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-25) - 88(2)R
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-03-21) - 288a
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legacy (2003-04-25) - 288a
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legacy (2003-04-25) - 288b
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legacy (2003-06-28) - 288b
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legacy (2003-05-03) - 122
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legacy (2003-06-28) - 288a
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legacy (2003-09-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
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legacy (2003-11-19) - 88(2)R
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legacy (2003-11-21) - 363s
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legacy (2003-07-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-30) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-11-13) - NEWINC