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GLEN WATER LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05630642
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Geschäftsführung
- ANDERSON, Colin John
- MCKENNA, Anthony Thomas
- PATTON, Sinead Isobel
- Prokuristen
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.2005
- Alter der Firma 2005-11-21 18 Jahre
- SIC/NACE
- 39000
Eigentumsverhältnisse
- Beneficial Owners
- Glen Water (Holdings) Limited
- Glen Water (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTINENTAL SHELF 357 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AMKQ5Q33FLSH75
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2023-12-09
- Letzte Einreichung: 2022-11-25
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GLEN WATER LIMITED Firmenbeschreibung
- GLEN WATER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05630642. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2005 registriert. GLEN WATER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTINENTAL SHELF 357 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "39000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Third Floor Broad Quay House erreicht werden.
Jetzt sichern GLEN WATER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glen Water Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, Grossbritannien
- 2005-11-21
- 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
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-10-07) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-28) - AA
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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accounts-with-accounts-type-full (2018-03-29) - AA
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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accounts-with-accounts-type-full (2016-01-10) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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confirmation-statement-with-updates (2016-12-05) - CS01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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change-person-director-company-with-change-date (2016-12-06) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-02) - AA
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-full (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-director-company-with-name (2012-02-17) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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accounts-with-accounts-type-full (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-05) - AA
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termination-secretary-company-with-name (2010-06-17) - TM02
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 363a
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legacy (2009-02-19) - 288a
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legacy (2009-03-23) - 288a
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termination-director-company-with-name (2009-11-02) - TM01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288b
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legacy (2008-03-20) - 288b
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legacy (2008-03-17) - 288a
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legacy (2008-01-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288b
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legacy (2007-01-18) - 288a
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legacy (2007-03-12) - 395
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-03-27) - 88(2)R
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legacy (2007-12-06) - 363a
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legacy (2007-09-12) - 288c
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-11-20) - 288a
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legacy (2007-04-07) - 403a
keyboard_arrow_right 2006
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resolution (2006-02-24) - RESOLUTIONS
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legacy (2006-02-24) - 225
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legacy (2006-02-24) - 287
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legacy (2006-03-03) - 287
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legacy (2006-03-06) - 288a
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legacy (2006-03-06) - 288b
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legacy (2006-07-22) - 395
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legacy (2006-12-11) - 363a
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certificate-change-of-name-company (2006-02-16) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-11-21) - NEWINC