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ACTION DUCHENNE LIMITED - Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04899036
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wellesley House
- Duke Of Wellington Avenue
- Royal Arsenal
- London
- SE18 6SS
- England Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England UK
Management
- Geschäftsführung
- COCKERTON, Roger William Rhys
- FEGAN, Gary Edward
- PENRICE, Victoria Margaret
- SILVERMAN, Mark Alastair
- SIMMONDS, Emma Rose
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 15.09.2003
- Alter der Firma 2003-09-15 20 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PARENT PROJECT UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2023-09-15
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ACTION DUCHENNE LIMITED Firmenbeschreibung
- ACTION DUCHENNE LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 04899036. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.2003 registriert. ACTION DUCHENNE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARENT PROJECT UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über Wellesley House erreicht werden.
Jetzt sichern ACTION DUCHENNE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Action Duchenne Limited - Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, Grossbritannien
- 2003-09-15
- 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)
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accounts-with-accounts-type-total-exemption-full (2024-01-10) - AA
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keyboard_arrow_right 2023
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accounts-amended-with-accounts-type-total-exemption-full (2023-07-15) - AAMD
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termination-director-company-with-name-termination-date (2023-12-30) - TM01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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resolution (2020-02-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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notification-of-a-person-with-significant-control-statement (2019-02-13) - PSC08
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change-account-reference-date-company-current-extended (2019-03-20) - AA01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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auditors-resignation-company (2018-03-28) - AUD
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
keyboard_arrow_right 2017
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termination-director-company (2017-11-29) - TM01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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accounts-with-accounts-type-full (2015-05-28) - AA
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change-person-director-company-with-change-date (2015-09-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-22) - AR01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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change-person-director-company-with-change-date (2015-10-14) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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accounts-with-accounts-type-total-exemption-full (2014-08-11) - AA
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termination-director-company-with-name (2014-01-29) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-13) - AP03
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accounts-with-accounts-type-full (2013-05-28) - AA
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termination-director-company-with-name (2013-07-11) - TM01
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termination-director-company-with-name (2013-03-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-09-18) - AR01
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termination-secretary-company-with-name (2013-03-08) - TM02
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appoint-person-director-company-with-name (2013-07-12) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-11) - TM01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-09-18) - AR01
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-13) - AA
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appoint-person-director-company-with-name (2011-09-23) - AP01
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change-person-secretary-company-with-change-date (2011-05-05) - CH03
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annual-return-company-with-made-up-date-no-member-list (2011-09-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-09-29) - AR01
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appoint-person-director-company-with-name (2010-09-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-08-06) - 288b
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legacy (2009-05-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-24) - 288b
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legacy (2008-10-24) - 288a
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-23) - 288c
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legacy (2007-05-01) - 288b
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legacy (2007-05-01) - 288c
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-09-18) - 363a
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certificate-change-of-name-company (2007-10-01) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-03-08) - 288a
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legacy (2006-03-29) - 288a
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
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legacy (2006-09-29) - 363a
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legacy (2006-05-03) - 288b
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legacy (2006-08-09) - 288a
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-08-14) - 288a
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legacy (2006-09-29) - 287
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legacy (2006-04-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363s
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accounts-with-accounts-type-partial-exemption (2005-09-13) - AA
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legacy (2005-09-13) - 225
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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legacy (2004-02-11) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-09-15) - NEWINC