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TURNKEY CONSULTING (UK) LIMITED - 58 Ayres Street, London, SE1 1EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05029268
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 58 Ayres Street
- London
- SE1 1EU 58 Ayres Street, London, SE1 1EU UK
Management
- Geschäftsführung
- FLEETHAM, Frederick John
- HUNT, Richard James
- PERSIN, Simon
- TATE, Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.2004
- Alter der Firma 2004-01-29 20 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard James Hunt
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-29
- Jahresmeldung
- Fälligkeit: 2024-01-30
- Letzte Einreichung: 2023-01-16
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TURNKEY CONSULTING (UK) LIMITED Firmenbeschreibung
- TURNKEY CONSULTING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05029268. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.01.2013.Die Firma kann schriftlich über 58 Ayres Street erreicht werden.
Jetzt sichern TURNKEY CONSULTING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Turnkey Consulting (Uk) Limited - 58 Ayres Street, London, SE1 1EU, Grossbritannien
- 2004-01-29
- 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 2023
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second-filing-capital-allotment-shares (2023-07-14) - RP04SH01
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confirmation-statement-with-updates (2023-01-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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change-to-a-person-with-significant-control (2023-07-06) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
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capital-allotment-shares (2022-11-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
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confirmation-statement-with-updates (2022-02-01) - CS01
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resolution (2022-02-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2022-01-18) - AA01
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capital-allotment-shares (2022-03-14) - SH01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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memorandum-articles (2022-02-11) - MA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-27) - MR04
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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capital-allotment-shares (2021-05-20) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
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confirmation-statement-with-updates (2020-02-05) - CS01
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capital-allotment-shares (2020-01-23) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-25) - CS01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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capital-allotment-shares (2018-12-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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capital-cancellation-shares (2017-08-22) - SH06
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capital-return-purchase-own-shares (2017-08-22) - SH03
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-19) - TM02
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capital-allotment-shares (2017-06-30) - SH01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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change-person-director-company-with-change-date (2015-02-03) - CH01
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change-person-secretary-company-with-change-date (2015-02-03) - CH03
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-30) - CH01
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resolution (2014-12-17) - RESOLUTIONS
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capital-allotment-shares (2014-12-02) - SH01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-person-secretary-company-with-change-date (2014-11-21) - CH03
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change-person-director-company-with-change-date (2014-11-21) - CH01
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capital-allotment-shares (2014-12-01) - SH01
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accounts-with-accounts-type-full (2014-09-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-18) - AP01
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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resolution (2010-02-09) - RESOLUTIONS
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memorandum-articles (2010-02-09) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-secretary-company-with-change-date (2010-07-26) - CH03
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capital-allotment-shares (2010-02-09) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-02-06) - 363a
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legacy (2009-02-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-10) - AA
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legacy (2008-09-15) - 288a
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legacy (2008-10-15) - 287
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legacy (2008-09-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-10) - 288c
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legacy (2007-05-10) - 363a
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legacy (2007-12-17) - 122
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resolution (2007-12-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 287
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accounts-with-accounts-type-total-exemption-full (2006-07-24) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-13) - AA
keyboard_arrow_right 2004
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legacy (2004-05-18) - 287
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legacy (2004-05-14) - 287
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legacy (2004-04-15) - 288a
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legacy (2004-03-08) - 288a
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legacy (2004-03-08) - 288b
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incorporation-company (2004-01-29) - NEWINC