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MARTIN DAWES SOLUTIONS HOLDINGS LIMITED - Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04460104
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Martin Dawes House
- Europa Boulevard
- Westbrook Warrington
- Cheshire
- WA5 7WH Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, WA5 7WH UK
Management
- Geschäftsführung
- DAWES, Elizabeth Jane
- DAWES, Hayley Jane
- DAWES, Martin Richard
- DAWES, Paul Richard
- MANTON, Gary Stephen
- PASQUALINO, Robert John
- THOMAS, Dewi Eifion
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.2002
- Alter der Firma 2002-06-13 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Martin Richard Dawes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EVER 1819 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-13
- Jahresmeldung
- Fälligkeit: 2025-05-26
- Letzte Einreichung: 2024-05-12
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MARTIN DAWES SOLUTIONS HOLDINGS LIMITED Firmenbeschreibung
- MARTIN DAWES SOLUTIONS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04460104. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2002 registriert. MARTIN DAWES SOLUTIONS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 1819 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2013.Die Firma kann schriftlich über Martin Dawes House erreicht werden.
Jetzt sichern MARTIN DAWES SOLUTIONS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martin Dawes Solutions Holdings Limited - Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, Grossbritannien
- 2002-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-05-22) - CS01
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-group (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-04) - CS01
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accounts-with-accounts-type-group (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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capital-return-purchase-own-shares (2019-01-14) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-08) - AA
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capital-cancellation-shares (2018-11-27) - SH06
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-group (2017-08-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-06-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-group (2015-01-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-09) - CH01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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termination-secretary-company-with-name (2012-06-11) - TM02
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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change-person-secretary-company-with-change-date (2012-06-09) - CH03
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-group (2011-10-17) - AA
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appoint-person-secretary-company-with-name (2011-09-16) - AP03
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termination-secretary-company-with-name (2011-09-16) - TM02
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appoint-person-director-company-with-name (2011-03-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-05) - AA
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change-person-secretary-company-with-change-date (2010-07-28) - CH03
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accounts-with-accounts-type-group (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-08-20) - 363a
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legacy (2008-06-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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accounts-with-accounts-type-group (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363s
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keyboard_arrow_right 2005
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resolution (2005-02-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-04) - AA
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legacy (2005-07-05) - 363s
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legacy (2005-07-13) - 155(6)b
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resolution (2005-07-13) - RESOLUTIONS
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legacy (2005-08-02) - 88(2)R
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legacy (2005-08-08) - 88(2)R
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legacy (2005-10-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-15) - 88(2)R
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statement-of-affairs (2004-05-15) - SA
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certificate-change-of-name-company (2004-06-29) - CERTNM
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accounts-with-accounts-type-dormant (2004-04-14) - AA
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363s
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legacy (2003-11-14) - 288a
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legacy (2003-11-06) - 123
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resolution (2003-11-06) - RESOLUTIONS
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legacy (2003-10-06) - 288a
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legacy (2003-10-06) - 287
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legacy (2003-10-06) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-06-13) - NEWINC