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PEARL RIVER DELTA INVESTMENTS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04622959
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Geschäftsführung
- BERRA, Federica
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2002
- Alter der Firma 2002-12-20 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bp Global Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2021-01-12
- Letzte Einreichung: 2019-12-01
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PEARL RIVER DELTA INVESTMENTS LIMITED Firmenbeschreibung
- PEARL RIVER DELTA INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04622959. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern PEARL RIVER DELTA INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearl River Delta Investments Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 2002-12-20
- 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 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-01-30) - AP01
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
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change-person-director-company-with-change-date (2013-04-09) - CH01
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termination-director-company-with-name-termination-date (2013-01-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-06-09) - AA
keyboard_arrow_right 2010
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termination-director-company (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-10-02) - TM02
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resolution (2010-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-04-02) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-02-05) - 288a
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-02-06) - 288a
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legacy (2008-02-12) - 288a
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legacy (2008-02-27) - 288b
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-02-05) - 288b
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accounts-with-accounts-type-full (2008-05-22) - AA
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resolution (2008-10-16) - RESOLUTIONS
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memorandum-articles (2008-04-09) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-09-11) - 88(2)R
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legacy (2007-07-24) - 88(2)R
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-02-17) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-02-21) - 288a
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legacy (2006-06-26) - 288c
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legacy (2006-01-09) - 363a
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legacy (2006-11-15) - 288c
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 288b
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-full (2006-07-14) - AA
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288a
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legacy (2005-07-12) - 88(2)R
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resolution (2005-10-11) - RESOLUTIONS
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legacy (2005-06-15) - 288b
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accounts-with-accounts-type-full (2005-10-24) - AA
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-12-16) - 288c
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legacy (2005-12-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363a
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legacy (2004-02-16) - 287
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legacy (2004-10-04) - 244
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legacy (2004-10-12) - 288a
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legacy (2004-12-14) - 363a
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legacy (2004-10-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-09) - 288b
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legacy (2003-06-09) - 288a
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legacy (2003-04-04) - 288c
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legacy (2003-03-19) - 288c
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legacy (2003-01-08) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-12-20) - NEWINC