05181121 Plc - Birmingham, B37 7HG

Firmenprofil

05181121 PLC - Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, Grossbritannien

Firmenprofil

Handelsregisternummer: 05181121

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Ground Floor Ts1, Pinewood Business Park Coleshill Road; Marston Green, Solihull; Birmingham; B37 7HG; England

Management

Geschäftsführung: EVERETT, Martyn John; MEREDITH, James Robert; PICK, Robert James

Prokuristen: PICK, Robert James

Firmendetails

Geschäftszweig: plc

Gründungsdatum: 15.07.2004

Gelöscht am:: 2022-07-26

SIC/NACE: 41202

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: ROEFORD PROPERTIES PLC

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-07-15

Jahresmeldung

05181121 PLC Firmenbeschreibung: 05181121 PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05181121. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.2004 registriert. 05181121 PLC hat Ihre Tätigkeit zuvor unter dem Namen ROEFORD PROPERTIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41202" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über Ground Floor Ts1, Pinewood Business Park Coleshill Road erreicht werden.

Mehr Information

Jetzt sichern 05181121 PLC Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: 05181121 Plc - Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2020

change-account-reference-date-company-previous-shortened (2020-06-22) - AA01

In den Warenkorb
change-account-reference-date-company-previous-shortened (2020-03-25) - AA01

In den Warenkorb
termination-director-company-with-name-termination-date (2020-06-09) - TM01

In den Warenkorb

Alle in den Warenkorb

2019

confirmation-statement-with-no-updates (2019-08-08) - CS01

In den Warenkorb
change-account-reference-date-company-previous-shortened (2019-12-27) - AA01

In den Warenkorb

Alle in den Warenkorb

2018

accounts-with-accounts-type-group (2018-11-06) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2018-08-10) - CS01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2018-03-28) - AP03

In den Warenkorb
termination-secretary-company-with-name-termination-date (2018-03-26) - TM02

In den Warenkorb
appoint-person-director-company-with-name-date (2018-03-26) - AP01

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-group (2017-11-30) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2017-08-21) - CS01

In den Warenkorb
resolution (2017-05-10) - RESOLUTIONS

In den Warenkorb
appoint-person-secretary-company-with-name-date (2017-02-13) - AP03

In den Warenkorb
termination-secretary-company-with-name-termination-date (2017-01-23) - TM02

In den Warenkorb

Alle in den Warenkorb

2016

change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-05-25) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name-date (2016-05-25) - AP03

In den Warenkorb
accounts-with-accounts-type-group (2016-07-13) - AA

In den Warenkorb
accounts-with-accounts-type-group (2016-12-09) - AA

In den Warenkorb
confirmation-statement-with-updates (2016-08-10) - CS01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-12-23) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-07-14) - AP01

In den Warenkorb

Alle in den Warenkorb

2015

termination-director-company-with-name-termination-date (2015-09-04) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-01-14) - TM01

In den Warenkorb
change-account-reference-date-company-current-extended (2015-06-26) - AA01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2015-07-15) - AP03

In den Warenkorb
termination-secretary-company-with-name-termination-date (2015-01-20) - TM02

In den Warenkorb
termination-director-company-with-name-termination-date (2015-10-05) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-12-11) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-12-10) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-07-15) - AP01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-10-05) - AP01

In den Warenkorb

Alle in den Warenkorb

2014

mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-24) - MR01

In den Warenkorb
appoint-person-director-company-with-name-date (2014-10-22) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2014-08-19) - AR01

In den Warenkorb
accounts-with-accounts-type-group (2014-07-28) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2014-07-17) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2014-06-24) - AP01

In den Warenkorb
appoint-person-secretary-company-with-name (2014-06-24) - AP03

In den Warenkorb
capital-allotment-shares (2014-01-10) - SH01

In den Warenkorb

Alle in den Warenkorb

2013

change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01

In den Warenkorb
capital-allotment-shares (2013-01-21) - SH01

In den Warenkorb
accounts-with-accounts-type-group (2013-06-12) - AA

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01

In den Warenkorb
resolution (2013-12-20) - RESOLUTIONS

In den Warenkorb
resolution (2013-12-16) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2012

termination-secretary-company-with-name (2012-12-17) - TM02

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01

In den Warenkorb
resolution (2012-07-09) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-group (2012-07-04) - AA

In den Warenkorb

Alle in den Warenkorb

2011

annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-11) - AR01

In den Warenkorb
resolution (2011-07-12) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-group (2011-06-13) - AA

In den Warenkorb
capital-allotment-shares (2011-03-17) - SH01

In den Warenkorb
termination-director-company-with-name (2011-03-17) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2011-03-17) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2011-01-06) - AP01

In den Warenkorb

Alle in den Warenkorb

2010

certificate-change-of-name-company (2010-12-17) - CERTNM

In den Warenkorb
change-of-name-notice (2010-12-17) - CONNOT

In den Warenkorb
change-person-secretary-company-with-change-date (2010-08-13) - CH03

In den Warenkorb
change-person-director-company-with-change-date (2010-08-13) - CH01

In den Warenkorb
resolution (2010-07-06) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (2010-07-01) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-full (2009-06-22) - AA

In den Warenkorb
legacy (2009-07-29) - 363a

In den Warenkorb
resolution (2009-07-24) - RESOLUTIONS

In den Warenkorb
move-registers-to-sail-company (2009-10-08) - AD03

In den Warenkorb
termination-director-company-with-name (2009-11-17) - TM01

In den Warenkorb
change-sail-address-company (2009-10-08) - AD02

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-01-16) - 288b

In den Warenkorb
legacy (2008-01-16) - 287

In den Warenkorb
legacy (2008-01-16) - 288a

In den Warenkorb
resolution (2008-01-16) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (2008-05-30) - AA

In den Warenkorb
resolution (2008-06-30) - RESOLUTIONS

In den Warenkorb
legacy (2008-08-28) - 363s

In den Warenkorb
legacy (2008-01-16) - 88(2)R

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-07-30) - 363s

In den Warenkorb
resolution (2007-06-26) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (2007-06-06) - AA

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-full (2006-04-24) - AA

In den Warenkorb
legacy (2006-04-04) - 288a

In den Warenkorb
resolution (2006-05-24) - RESOLUTIONS

In den Warenkorb
legacy (2006-08-11) - 363s

In den Warenkorb
legacy (2006-11-07) - 403a

In den Warenkorb

Alle in den Warenkorb

2005

application-to-commence-business (2005-02-25) - 117

In den Warenkorb
resolution (2005-02-25) - RESOLUTIONS

In den Warenkorb
legacy (2005-02-25) - 122

In den Warenkorb
legacy (2005-02-25) - 225

In den Warenkorb
legacy (2005-02-25) - 287

In den Warenkorb
certificate-authorisation-to-commence-business-borrow (2005-02-25) - CERT8

In den Warenkorb
legacy (2005-03-02) - 288b

In den Warenkorb
legacy (2005-03-02) - 287

In den Warenkorb
legacy (2005-03-02) - 288a

In den Warenkorb
legacy (2005-03-04) - 88(2)R

In den Warenkorb
legacy (2005-03-08) - PROSP

In den Warenkorb
resolution (2005-03-10) - RESOLUTIONS

In den Warenkorb
legacy (2005-03-29) - 88(2)R

In den Warenkorb
legacy (2005-07-04) - 288b

In den Warenkorb
legacy (2005-08-25) - 363s

In den Warenkorb
legacy (2005-10-05) - 395

In den Warenkorb
legacy (2005-10-17) - 88(2)R

In den Warenkorb

Alle in den Warenkorb

2004

incorporation-company (2004-07-15) - NEWINC

In den Warenkorb

05181121 PLC - Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, Grossbritannien

05181121 PLC Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2020

change-account-reference-date-company-previous-shortened (2020-06-22) - AA01

change-account-reference-date-company-previous-shortened (2020-03-25) - AA01

termination-director-company-with-name-termination-date (2020-06-09) - TM01

keyboard_arrow_right 2019

confirmation-statement-with-no-updates (2019-08-08) - CS01

change-account-reference-date-company-previous-shortened (2019-12-27) - AA01

keyboard_arrow_right 2018

accounts-with-accounts-type-group (2018-11-06) - AA

confirmation-statement-with-no-updates (2018-08-10) - CS01

appoint-person-secretary-company-with-name-date (2018-03-28) - AP03

termination-secretary-company-with-name-termination-date (2018-03-26) - TM02

appoint-person-director-company-with-name-date (2018-03-26) - AP01

keyboard_arrow_right 2017

accounts-with-accounts-type-group (2017-11-30) - AA

confirmation-statement-with-no-updates (2017-08-21) - CS01

resolution (2017-05-10) - RESOLUTIONS

appoint-person-secretary-company-with-name-date (2017-02-13) - AP03

termination-secretary-company-with-name-termination-date (2017-01-23) - TM02

keyboard_arrow_right 2016

change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01

termination-secretary-company-with-name-termination-date (2016-05-25) - TM02

appoint-person-secretary-company-with-name-date (2016-05-25) - AP03

accounts-with-accounts-type-group (2016-07-13) - AA

accounts-with-accounts-type-group (2016-12-09) - AA

confirmation-statement-with-updates (2016-08-10) - CS01

termination-director-company-with-name-termination-date (2016-12-23) - TM01

appoint-person-director-company-with-name-date (2016-07-14) - AP01

keyboard_arrow_right 2015

termination-director-company-with-name-termination-date (2015-09-04) - TM01

termination-director-company-with-name-termination-date (2015-01-14) - TM01

change-account-reference-date-company-current-extended (2015-06-26) - AA01

appoint-person-secretary-company-with-name-date (2015-07-15) - AP03

termination-secretary-company-with-name-termination-date (2015-01-20) - TM02

termination-director-company-with-name-termination-date (2015-10-05) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

appoint-person-director-company-with-name-date (2015-12-11) - AP01

termination-director-company-with-name-termination-date (2015-12-10) - TM01

appoint-person-director-company-with-name-date (2015-07-15) - AP01

appoint-person-director-company-with-name-date (2015-10-05) - AP01

keyboard_arrow_right 2014

mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-24) - MR01

appoint-person-director-company-with-name-date (2014-10-22) - AP01

annual-return-company-with-made-up-date-no-member-list (2014-08-19) - AR01

accounts-with-accounts-type-group (2014-07-28) - AA

termination-director-company-with-name-termination-date (2014-07-17) - TM01

appoint-person-director-company-with-name (2014-06-24) - AP01

appoint-person-secretary-company-with-name (2014-06-24) - AP03

capital-allotment-shares (2014-01-10) - SH01

keyboard_arrow_right 2013

change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01

capital-allotment-shares (2013-01-21) - SH01

accounts-with-accounts-type-group (2013-06-12) - AA

annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01

resolution (2013-12-20) - RESOLUTIONS

resolution (2013-12-16) - RESOLUTIONS

keyboard_arrow_right 2012

termination-secretary-company-with-name (2012-12-17) - TM02

annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01

resolution (2012-07-09) - RESOLUTIONS

accounts-with-accounts-type-group (2012-07-04) - AA

keyboard_arrow_right 2011

annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-11) - AR01

resolution (2011-07-12) - RESOLUTIONS

accounts-with-accounts-type-group (2011-06-13) - AA

capital-allotment-shares (2011-03-17) - SH01

termination-director-company-with-name (2011-03-17) - TM01

appoint-person-director-company-with-name (2011-03-17) - AP01

appoint-person-director-company-with-name (2011-01-06) - AP01

keyboard_arrow_right 2010

certificate-change-of-name-company (2010-12-17) - CERTNM

change-of-name-notice (2010-12-17) - CONNOT

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