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PETMEDS LIMITED - 15-19 Baker's Row, London, EC1R 3DG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05687109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15-19 Baker's Row
- London
- EC1R 3DG
- England 15-19 Baker's Row, London, EC1R 3DG, England UK
Management
- Geschäftsführung
- COXELL, Graham Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.2006
- Alter der Firma 2006-01-25 18 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- Kokoba Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PETSCRIPTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-29
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2021-02-08
- Letzte Einreichung: 2020-01-25
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PETMEDS LIMITED Firmenbeschreibung
- PETMEDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05687109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.2006 registriert. PETMEDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETSCRIPTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über 15-19 Baker's Row erreicht werden.
Jetzt sichern PETMEDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petmeds Limited - 15-19 Baker's Row, London, EC1R 3DG, England, Grossbritannien
- 2006-01-25
- 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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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-02-12) - AA
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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change-to-a-person-with-significant-control (2019-10-23) - PSC05
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
keyboard_arrow_right 2018
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legacy (2018-01-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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legacy (2018-01-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-23) - AA
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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legacy (2018-02-23) - PARENT_ACC
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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change-to-a-person-with-significant-control (2017-09-20) - PSC05
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legacy (2017-02-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-14) - AA
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legacy (2017-02-14) - PARENT_ACC
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confirmation-statement-with-updates (2017-02-01) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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legacy (2016-11-18) - AGREEMENT2
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legacy (2016-11-18) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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capital-allotment-shares (2015-06-08) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-07-21) - RP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-09) - AA
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legacy (2015-10-15) - GUARANTEE2
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legacy (2015-10-15) - AGREEMENT2
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legacy (2015-12-09) - PARENT_ACC
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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accounts-with-accounts-type-small (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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auditors-resignation-company (2014-11-11) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-person-director-company-with-change-date (2013-02-05) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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change-account-reference-date-company-current-shortened (2012-08-01) - AA01
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change-registered-office-address-company-with-date-old-address (2012-08-01) - AD01
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-secretary-company-with-name (2012-08-01) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-07) - AA
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appoint-person-director-company-with-name (2011-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-22) - AD01
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accounts-with-accounts-type-small (2011-11-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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resolution (2010-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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termination-director-company-with-name (2010-11-23) - TM01
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resolution (2010-10-29) - RESOLUTIONS
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capital-allotment-shares (2010-12-13) - SH01
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capital-alter-shares-subdivision (2010-12-13) - SH02
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capital-allotment-shares (2010-12-15) - SH01
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change-person-secretary-company-with-change-date (2010-07-02) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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legacy (2009-02-23) - 287
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legacy (2009-03-20) - 363a
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legacy (2009-06-16) - 225
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resolution (2009-12-22) - RESOLUTIONS
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certificate-change-of-name-company (2009-09-03) - CERTNM
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resolution (2009-09-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2009-12-22) - SH02
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legacy (2009-08-05) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-08-19) - 288a
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legacy (2008-08-19) - 288b
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legacy (2008-09-22) - 288b
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legacy (2008-09-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 287
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legacy (2007-04-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288a
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legacy (2006-03-23) - 287
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