-
VOLVERE PLC - Shire House, Tachbrook Road, Leamington Spa, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04478674
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shire House
- Tachbrook Road
- Leamington Spa
- Warwickshire
- CV31 3SF
- England Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England UK
Management
- Geschäftsführung
- BUCHLER, David Julian
- LANDER, Nicholas Paul
- TZIRKI, Michael Andrew
- Prokuristen
- LANDER, Nicholas Paul
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 05.07.2002
- Alter der Firma 2002-07-05 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Paul Lander
- -
- Mr David Julian Buchler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800GWXPMU8DUJ9G34
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2024-07-19
- Letzte Einreichung: 2023-07-05
-
VOLVERE PLC Firmenbeschreibung
- VOLVERE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04478674. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über Shire House erreicht werden.
Jetzt sichern VOLVERE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Volvere Plc - Shire House, Tachbrook Road, Leamington Spa, Warwickshire, Grossbritannien
- 2002-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VOLVERE PLC 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 2023
-
resolution (2023-07-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-07-31) - CS01
-
termination-director-company-with-name-termination-date (2023-09-04) - TM01
-
cessation-of-a-person-with-significant-control (2023-09-04) - PSC07
-
appoint-person-director-company-with-name-date (2023-09-19) - AP01
-
accounts-with-accounts-type-group (2023-06-21) - AA
keyboard_arrow_right 2022
-
resolution (2022-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-06-10) - AA
-
confirmation-statement-with-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
-
change-sail-address-company-with-old-address-new-address (2021-08-25) - AD02
-
resolution (2021-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-06-17) - AA
-
confirmation-statement-with-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
-
resolution (2020-07-21) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01
-
confirmation-statement-with-updates (2020-09-18) - CS01
-
change-to-a-person-with-significant-control (2020-06-30) - PSC04
-
accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-05-09) - MR04
-
resolution (2019-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-06-17) - AA
-
confirmation-statement (2019-07-22) - CS01
-
miscellaneous (2019-08-13) - MISC
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-23) - CS01
-
resolution (2018-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-06-14) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2018-01-22) - SH03
keyboard_arrow_right 2017
-
resolution (2017-07-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-07-26) - CS01
-
notification-of-a-person-with-significant-control (2017-07-24) - PSC01
-
accounts-with-accounts-type-group (2017-06-23) - AA
-
auditors-resignation-company (2017-01-04) - AUD
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-01-26) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
-
accounts-with-accounts-type-group (2016-06-22) - AA
-
accounts-amended-with-accounts-type-group (2016-06-26) - AAMD
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
resolution (2016-07-05) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-06-30) - AA
-
resolution (2015-07-13) - RESOLUTIONS
-
annual-return-company (2015-07-21) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-16) - AA
-
change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
-
resolution (2014-07-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2014-08-19) - AR01
-
change-person-secretary-company-with-change-date (2014-08-19) - CH03
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-10-01) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-07-29) - AR01
-
resolution (2013-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-07-08) - AA
keyboard_arrow_right 2012
-
resolution (2012-11-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date (2012-08-02) - AR01
-
resolution (2012-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-06-01) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-05-13) - AA
-
capital-allotment-shares (2011-05-11) - SH01
-
capital-allotment-shares (2011-01-17) - SH01
-
termination-director-company-with-name (2011-07-11) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-08) - AR01
-
move-registers-to-sail-company (2011-08-22) - AD03
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-08-03) - TM01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
resolution (2010-03-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-06-02) - AA
-
resolution (2010-07-13) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-01-26) - CH03
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
-
resolution (2009-08-01) - RESOLUTIONS
-
capital-allotment-shares (2009-12-17) - SH01
-
change-sail-address-company (2009-10-23) - AD02
-
miscellaneous (2009-09-05) - MISC
-
legacy (2009-08-07) - 363a
-
legacy (2009-07-24) - 288c
-
accounts-with-accounts-type-group (2009-06-12) - AA
-
legacy (2009-03-06) - 287
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 363s
-
accounts-with-accounts-type-group (2008-07-02) - AA
-
resolution (2008-12-11) - RESOLUTIONS
keyboard_arrow_right 2007
-
miscellaneous (2007-05-23) - MISC
-
legacy (2007-05-21) - 88(3)
-
miscellaneous (2007-05-21) - MISC
-
legacy (2007-05-02) - 88(3)
-
miscellaneous (2007-05-02) - MISC
-
miscellaneous (2007-04-20) - MISC
-
legacy (2007-04-20) - 88(3)
-
legacy (2007-05-23) - 88(3)
-
miscellaneous (2007-05-29) - MISC
-
legacy (2007-05-29) - 88(3)
-
miscellaneous (2007-06-05) - MISC
-
legacy (2007-06-05) - 88(3)
-
accounts-with-accounts-type-group (2007-08-01) - AA
-
legacy (2007-08-01) - 363s
-
resolution (2007-10-19) - RESOLUTIONS
-
legacy (2007-11-15) - 395
-
legacy (2007-03-22) - 88(3)
-
miscellaneous (2007-03-07) - MISC
-
miscellaneous (2007-01-22) - MISC
-
legacy (2007-01-22) - 88(3)
-
miscellaneous (2007-01-30) - MISC
-
legacy (2007-01-30) - 88(3)
-
miscellaneous (2007-02-12) - MISC
-
legacy (2007-02-12) - 88(3)
-
legacy (2007-02-22) - 88(3)
-
miscellaneous (2007-03-22) - MISC
-
legacy (2007-03-06) - 88(3)
-
miscellaneous (2007-03-06) - MISC
-
legacy (2007-03-07) - 88(3)
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-06-27) - AA
-
resolution (2006-07-25) - RESOLUTIONS
-
miscellaneous (2006-11-29) - MISC
-
legacy (2006-07-27) - 363s
-
legacy (2006-11-09) - 169
-
legacy (2006-11-21) - 288c
-
legacy (2006-11-29) - 88(3)
-
legacy (2006-12-06) - 88(3)
-
legacy (2006-12-05) - 88(3)
-
miscellaneous (2006-12-06) - MISC
-
legacy (2006-12-20) - 88(2)R
-
legacy (2006-12-20) - 88(3)
-
legacy (2006-12-29) - 88(2)R
-
legacy (2006-12-29) - 88(3)
-
legacy (2006-12-05) - 88(2)R
keyboard_arrow_right 2005
-
resolution (2005-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-07-27) - AA
-
miscellaneous (2005-11-10) - MISC
-
legacy (2005-08-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 288a
-
legacy (2004-06-24) - 288c
-
miscellaneous (2004-07-14) - MISC
-
resolution (2004-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
-
resolution (2003-01-03) - RESOLUTIONS
-
resolution (2003-10-29) - RESOLUTIONS
-
legacy (2003-01-03) - 123
-
legacy (2003-01-09) - 122
-
legacy (2003-01-31) - 88(2)R
-
legacy (2003-08-14) - 363s
-
court-order (2003-11-27) - OC
-
resolution (2003-12-02) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2003-12-08) - CERT21
keyboard_arrow_right 2002
-
incorporation-company (2002-07-05) - NEWINC
-
legacy (2002-11-27) - 288a
-
application-to-commence-business (2002-11-25) - 117
-
legacy (2002-11-26) - 288b
-
legacy (2002-11-26) - 288a
-
certificate-authorisation-to-commence-business-borrow (2002-11-28) - CERT8
-
legacy (2002-12-06) - 88(2)R
-
legacy (2002-12-09) - 288a
-
legacy (2002-12-16) - 225
-
legacy (2002-12-20) - PROSP
-
legacy (2002-12-02) - 287