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TEST EQUIPMENT ASSET MANAGEMENT LIMITED - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05760974
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Waverley Industrial Estate
- Hailsham Drive
- Harrow
- Middlesex
- HA1 4TR Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR UK
Management
- Geschäftsführung
- WATSON, Jonathan C
- RENNIE, Nigel Forbes
- WILKINSON, Gregory Lupton
- PENG-TSEUNG, Chiao-Li
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.2006
- Alter der Firma 2006-03-29 18 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Ms. Chiao-Li Peng-Tseng Peng-Tseng
- Mr. Nigel Forbes Rennie
- Mr. Gregory Lupton Wilkinson
- Mr. Jonathan C Watson
- Electro Rent Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STEVTON (NO.351) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2024-03-21
- Letzte Einreichung: 2023-03-07
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TEST EQUIPMENT ASSET MANAGEMENT LIMITED Firmenbeschreibung
- TEST EQUIPMENT ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05760974. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.2006 registriert. TEST EQUIPMENT ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STEVTON (NO.351) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über Unit 1 Waverley Industrial Estate erreicht werden.
Jetzt sichern TEST EQUIPMENT ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Test Equipment Asset Management Limited - Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, Grossbritannien
- 2006-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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accounts-with-accounts-type-unaudited-abridged (2023-02-28) - AA
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appoint-person-director-company-with-name-date (2023-01-14) - AP01
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change-to-a-person-with-significant-control (2023-12-24) - PSC05
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notification-of-a-person-with-significant-control (2023-12-22) - PSC01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-19) - MR01
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change-to-a-person-with-significant-control (2023-12-13) - PSC05
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change-person-director-company-with-change-date (2023-11-06) - CH01
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accounts-with-accounts-type-unaudited-abridged (2023-12-21) - AA
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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change-person-director-company-with-change-date (2021-10-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-09) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
keyboard_arrow_right 2017
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memorandum-articles (2017-02-16) - MA
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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capital-name-of-class-of-shares (2017-02-11) - SH08
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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change-account-reference-date-company-previous-shortened (2017-06-28) - AA01
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-group (2017-07-05) - AA
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resolution (2017-02-16) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-05-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-30) - AA
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memorandum-articles (2016-05-04) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-14) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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accounts-with-accounts-type-group (2014-12-29) - AA
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mortgage-satisfy-charge-full (2014-12-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-01) - MR01
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capital-name-of-class-of-shares (2014-10-13) - SH08
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resolution (2014-10-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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appoint-person-director-company-with-name (2014-01-27) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-group (2012-09-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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appoint-person-director-company-with-name (2011-06-24) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-group (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-05-25) - TM01
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legacy (2010-03-30) - MG01
keyboard_arrow_right 2009
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-08-03) - CAP-MDSC
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legacy (2009-08-03) - CAP-SS
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legacy (2009-08-03) - SH20
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accounts-with-accounts-type-group (2009-08-03) - AA
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resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-08-17) - 123
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legacy (2009-04-16) - 363a
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legacy (2009-08-17) - 88(2)
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legacy (2009-08-17) - 88(3)
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memorandum-articles (2009-08-17) - MEM/ARTS
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legacy (2009-09-19) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-02) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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resolution (2006-07-27) - RESOLUTIONS
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legacy (2006-06-21) - 287
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legacy (2006-06-21) - 225
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legacy (2006-06-21) - 288b
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legacy (2006-07-12) - 288a
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incorporation-company (2006-03-29) - NEWINC
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certificate-change-of-name-company (2006-06-08) - CERTNM
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 123
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legacy (2006-07-27) - 88(2)R
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legacy (2006-08-07) - 288a