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AMEDEO RESOURCES LIMITED - Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05216336
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 10 Enterprise Court, Blackpool Business Park
- Amy Johnson Way
- Blackpool
- FY4 2RW
- England Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, England UK
Management
- Geschäftsführung
- DASS, Sergius Flavian
- BENSALEM, Abdelkrim
- Prokuristen
- LTD, Accelerate Accountants
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.2004
- Alter der Firma 2004-08-27 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ghanim Al Saad
- Abdelkarim Bensalem
- -
- -
- -
- Abdelkrim Bensalem
- Abdelkrim Bensalem
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMEDEO RESOURCES PLC
- Rechtsträger-Kennung (LEI)
- 213800Z8OS4C9CVLRI52
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-27
- Jahresmeldung
- Fälligkeit: 2023-09-10
- Letzte Einreichung: 2022-08-27
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AMEDEO RESOURCES LIMITED Firmenbeschreibung
- AMEDEO RESOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05216336. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.2004 registriert. AMEDEO RESOURCES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEDEO RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.08.2012.Die Firma kann schriftlich über Unit 10 Enterprise Court, Blackpool Business Park erreicht werden.
Jetzt sichern AMEDEO RESOURCES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amedeo Resources Limited - Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, Grossbritannien
- 2004-08-27
- 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
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-01) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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second-filing-notification-of-a-person-with-significant-control (2021-01-22) - RP04PSC01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-22) - PSC07
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auditors-resignation-company (2020-07-21) - AUD
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-18) - RESOLUTIONS
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resolution (2019-01-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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capital-name-of-class-of-shares (2019-02-22) - SH08
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appoint-corporate-secretary-company-with-name-date (2019-07-16) - AP04
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second-filing-of-director-appointment-with-name (2019-08-29) - RP04AP01
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cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
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change-person-director-company-with-change-date (2019-09-10) - CH01
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confirmation-statement-with-updates (2019-09-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-05-09) - AP04
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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accounts-with-accounts-type-group (2018-06-12) - AA
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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resolution (2018-07-16) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control (2017-08-29) - PSC01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-14) - AR01
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accounts-with-accounts-type-group (2015-06-19) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-01-06) - AP03
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appoint-person-director-company-with-name-date (2014-01-06) - AP01
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change-account-reference-date-company-current-shortened (2014-07-02) - AA01
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annual-return-company-with-made-up-date-no-member-list (2014-09-01) - AR01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-17) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2013-09-18) - AR01
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termination-director-company-with-name-termination-date (2013-09-17) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-10) - TM01
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appoint-person-director-company-with-name-date (2012-01-10) - AP01
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resolution (2012-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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capital-allotment-shares (2012-07-26) - SH01
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appoint-person-director-company-with-name-date (2012-10-17) - AP01
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appoint-person-director-company-with-name-date (2012-11-05) - AP01
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appoint-person-director-company-with-name-date (2012-04-10) - AP01
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termination-director-company-with-name-termination-date (2012-10-09) - TM01
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resolution (2012-07-16) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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capital-alter-shares-subdivision (2011-12-22) - SH02
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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resolution (2011-08-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-05) - CH01
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accounts-with-accounts-type-group (2011-09-06) - AA
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capital-allotment-shares (2011-09-23) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
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certificate-change-of-name-company (2011-12-16) - CERTNM
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resolution (2011-12-22) - RESOLUTIONS
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capital-allotment-shares (2011-12-22) - SH01
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change-of-name-notice (2011-12-16) - CONNOT
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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termination-director-company-with-name (2010-08-16) - TM01
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accounts-with-accounts-type-group (2010-07-27) - AA
keyboard_arrow_right 2009
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legacy (2009-04-04) - 288a
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legacy (2009-04-04) - 288b
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auditors-resignation-company (2009-03-27) - AUD
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legacy (2009-01-23) - 363a
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auditors-resignation-company (2009-08-19) - AUD
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legacy (2009-02-18) - 88(2)
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resolution (2009-08-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-09-01) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-10-27) - MG02
keyboard_arrow_right 2008
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legacy (2008-01-17) - 287
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-08-29) - 88(2)
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legacy (2008-11-20) - 123
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-11-20) - 88(2)
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legacy (2008-11-24) - 363a
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legacy (2008-12-03) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-16) - AA
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-09-05) - 363s
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legacy (2007-11-29) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 287
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363s
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legacy (2006-09-04) - 395
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-04-07) - 88(2)O
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-23) - 288b
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legacy (2005-11-23) - 88(2)R
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legacy (2005-09-23) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-08-27) - NEWINC
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legacy (2004-09-14) - 288a
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legacy (2004-09-14) - 288b
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legacy (2004-10-14) - 288a
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legacy (2004-10-06) - 288b
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legacy (2004-11-03) - 123
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application-to-commence-business (2004-11-25) - 117
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legacy (2004-11-03) - 88(2)R
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legacy (2004-11-03) - 122
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legacy (2004-11-15) - 88(2)R
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legacy (2004-12-13) - 225
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legacy (2004-12-13) - 88(2)R
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legacy (2004-09-24) - 288a
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legacy (2004-09-28) - 288a
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legacy (2004-09-28) - 287