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CSMB LIMITED - Harvest Mills Common Road, Dunnington, York, YO19 5RY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05623739
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Harvest Mills Common Road
- Dunnington
- York
- YO19 5RY
- England Harvest Mills Common Road, Dunnington, York, YO19 5RY, England UK
Management
- Geschäftsführung
- SEEGER, Matthias Alexander
- KHAN, Naser Janjua
- PERVEZ, Dawood
- Prokuristen
- BENNETT, Robin Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2005
- Gelöscht am:
- 2021-09-28
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Csmf Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NEWINCCO 484 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2018-12-30
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2022-05-22
- Letzte Einreichung: 2021-05-08
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CSMB LIMITED Firmenbeschreibung
- CSMB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05623739. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.11.2005 registriert. CSMB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 484 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Harvest Mills Common Road erreicht werden.
Jetzt sichern CSMB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Csmb Limited - Harvest Mills Common Road, Dunnington, York, YO19 5RY, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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capital-statement-capital-company-with-date-currency-figure (2021-06-17) - SH19
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-23) - AP03
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
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resolution (2021-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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memorandum-articles (2021-03-22) - MA
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legacy (2021-06-07) - SH20
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legacy (2021-06-07) - CAP-SS
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resolution (2021-06-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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confirmation-statement-with-updates (2021-06-18) - CS01
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resolution (2021-03-22) - RESOLUTIONS
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capital-allotment-shares (2021-02-19) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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resolution (2020-01-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-05-01) - CH01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-account-reference-date-company-previous-extended (2020-07-08) - AA01
keyboard_arrow_right 2019
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legacy (2019-04-10) - GUARANTEE2
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legacy (2019-04-10) - AGREEMENT2
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legacy (2019-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2019-12-04) - CH04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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legacy (2018-10-09) - AGREEMENT2
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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legacy (2018-10-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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legacy (2018-10-09) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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mortgage-satisfy-charge-full (2016-09-05) - MR04
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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accounts-with-accounts-type-full (2015-08-19) - AA
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-person-director-company-with-change-date (2014-04-28) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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change-person-director-company-with-change-date (2013-07-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-25) - AA
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termination-director-company-with-name (2012-09-10) - TM01
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termination-director-company-with-name (2012-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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appoint-person-director-company-with-name (2012-10-01) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-23) - CH03
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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appoint-corporate-secretary-company-with-name (2011-12-05) - AP04
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termination-secretary-company-with-name (2011-12-05) - TM02
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change-person-director-company-with-change-date (2011-11-24) - CH01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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change-account-reference-date-company-current-shortened (2011-11-23) - AA01
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accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-08) - AUD
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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 (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-09-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-08-09) - 403a
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-11-20) - 363a
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resolution (2007-09-12) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-23) - 225
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legacy (2006-02-08) - 287
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-03-23) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-12-08) - 288a
-
legacy (2006-03-27) - 395
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legacy (2006-03-31) - 395
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legacy (2006-09-11) - 225
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-11-30) - 288c
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legacy (2006-11-30) - 363a
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legacy (2006-12-22) - 288b
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legacy (2006-03-24) - 395
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certificate-change-of-name-company (2006-02-01) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-11-15) - NEWINC