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CVS GROUP PLC - Cvs House, Owen Road, Diss, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06312831
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cvs House
- Owen Road
- Diss
- Norfolk
- IP22 4ER
- England Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England UK
Management
- Geschäftsführung
- ALFONSO, Robin Jay
- FAIRMAN, Richard William Mark
- GRAY, Richard Andrew
- JACKLIN, Benjamin David
- KEMP, Deborah Jane
- WILTON, David Charles
- SHAW, Joanne Mary
- Prokuristen
- MORRISON, Scott
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.07.2007
- Alter der Firma 2007-07-13 16 Jahre
- SIC/NACE
- 75000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CVS GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J41XDQ2NX48O05
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2024-07-25
- Letzte Einreichung: 2023-07-11
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CVS GROUP PLC Firmenbeschreibung
- CVS GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06312831. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.2007 registriert. CVS GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen CVS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "75000" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über Cvs House erreicht werden.
Jetzt sichern CVS GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cvs Group Plc - Cvs House, Owen Road, Diss, Norfolk, Grossbritannien
- 2007-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-05) - SH01
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resolution (2024-01-31) - RESOLUTIONS
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capital-allotment-shares (2024-01-30) - SH01
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capital-allotment-shares (2024-01-19) - SH01
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capital-allotment-shares (2024-01-12) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-28) - SH01
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appoint-person-secretary-company-with-name-date (2023-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-12) - TM02
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capital-allotment-shares (2023-06-06) - SH01
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capital-allotment-shares (2023-06-05) - SH01
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capital-allotment-shares (2023-05-10) - SH01
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capital-allotment-shares (2023-04-27) - SH01
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capital-allotment-shares (2023-04-19) - SH01
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capital-allotment-shares (2023-03-28) - SH01
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capital-allotment-shares (2023-03-21) - SH01
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capital-allotment-shares (2023-02-20) - SH01
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capital-allotment-shares (2023-07-17) - SH01
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capital-allotment-shares (2023-01-11) - SH01
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resolution (2023-12-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-12-04) - CH01
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change-person-director-company-with-change-date (2023-11-16) - CH01
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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accounts-with-accounts-type-group (2023-10-26) - AA
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capital-allotment-shares (2023-10-26) - SH01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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capital-allotment-shares (2023-09-11) - SH01
-
capital-allotment-shares (2023-08-21) - SH01
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capital-allotment-shares (2023-08-04) - SH01
-
capital-allotment-shares (2023-07-28) - SH01
-
capital-allotment-shares (2023-07-24) - SH01
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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capital-allotment-shares (2023-09-07) - SH01
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capital-allotment-shares (2023-01-03) - SH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-29) - CH01
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capital-allotment-shares (2022-05-17) - SH01
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capital-allotment-shares (2022-05-11) - SH01
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capital-allotment-shares (2022-05-06) - SH01
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capital-allotment-shares (2022-04-29) - SH01
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capital-allotment-shares (2022-04-21) - SH01
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2022-04-08) - SH01
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capital-allotment-shares (2022-04-01) - SH01
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capital-allotment-shares (2022-03-16) - SH01
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capital-allotment-shares (2022-03-10) - SH01
-
capital-allotment-shares (2022-05-26) - SH01
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capital-allotment-shares (2022-03-09) - SH01
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capital-allotment-shares (2022-02-18) - SH01
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capital-allotment-shares (2022-02-16) - SH01
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capital-allotment-shares (2022-02-07) - SH01
-
capital-allotment-shares (2022-01-28) - SH01
-
second-filing-capital-allotment-shares (2022-01-26) - RP04SH01
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capital-allotment-shares (2022-01-20) - SH01
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capital-allotment-shares (2022-01-19) - SH01
-
capital-allotment-shares (2022-01-10) - SH01
-
second-filing-capital-allotment-shares (2022-09-20) - RP04SH01
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capital-allotment-shares (2022-02-23) - SH01
-
capital-allotment-shares (2022-06-08) - SH01
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capital-allotment-shares (2022-03-28) - SH01
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capital-allotment-shares (2022-06-17) - SH01
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capital-allotment-shares (2022-06-09) - SH01
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accounts-with-accounts-type-group (2022-10-26) - AA
-
capital-allotment-shares (2022-11-18) - SH01
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resolution (2022-11-25) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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capital-allotment-shares (2022-12-16) - SH01
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capital-allotment-shares (2022-09-16) - SH01
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capital-allotment-shares (2022-09-12) - SH01
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capital-allotment-shares (2022-09-05) - SH01
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capital-allotment-shares (2022-10-14) - SH01
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capital-allotment-shares (2022-07-26) - SH01
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move-registers-to-sail-company-with-new-address (2022-07-26) - AD03
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capital-allotment-shares (2022-07-01) - SH01
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capital-allotment-shares (2022-07-12) - SH01
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confirmation-statement-with-updates (2022-07-15) - CS01
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capital-allotment-shares (2022-06-27) - SH01
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capital-allotment-shares (2022-07-20) - SH01
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change-sail-address-company-with-new-address (2022-07-25) - AD02
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capital-allotment-shares (2022-07-15) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-29) - SH01
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capital-allotment-shares (2021-04-29) - SH01
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capital-allotment-shares (2021-06-08) - SH01
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capital-allotment-shares (2021-05-11) - SH01
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termination-secretary-company-with-name-termination-date (2021-04-21) - TM02
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capital-allotment-shares (2021-05-21) - SH01
-
appoint-person-secretary-company-with-name-date (2021-04-21) - AP03
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-02-12) - SH01
-
capital-allotment-shares (2021-04-15) - SH01
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capital-allotment-shares (2021-04-02) - SH01
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capital-allotment-shares (2021-02-22) - SH01
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capital-allotment-shares (2021-03-04) - SH01
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capital-allotment-shares (2021-03-10) - SH01
-
capital-allotment-shares (2021-03-29) - SH01
-
capital-allotment-shares (2021-01-29) - SH01
-
capital-allotment-shares (2021-02-08) - SH01
-
capital-allotment-shares (2021-06-18) - SH01
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capital-allotment-shares (2021-08-04) - SH01
-
capital-allotment-shares (2021-12-31) - SH01
-
confirmation-statement-with-updates (2021-07-16) - CS01
-
capital-allotment-shares (2021-12-01) - SH01
-
resolution (2021-12-03) - RESOLUTIONS
-
capital-allotment-shares (2021-09-17) - SH01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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accounts-with-accounts-type-group (2021-10-26) - AA
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capital-allotment-shares (2021-10-27) - SH01
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capital-allotment-shares (2021-07-24) - SH01
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capital-allotment-shares (2021-11-15) - SH01
-
capital-allotment-shares (2021-11-22) - SH01
-
capital-allotment-shares (2021-11-03) - SH01
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-17) - AP03
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capital-allotment-shares (2021-08-25) - SH01
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capital-allotment-shares (2021-09-09) - SH01
-
capital-allotment-shares (2021-06-23) - SH01
-
capital-allotment-shares (2021-06-28) - SH01
-
capital-allotment-shares (2021-07-06) - SH01
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capital-allotment-shares (2021-07-16) - SH01
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capital-allotment-shares (2021-08-10) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-26) - AP03
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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accounts-with-accounts-type-group (2020-10-22) - AA
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resolution (2020-12-09) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-06) - SH01
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capital-allotment-shares (2019-07-09) - SH01
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capital-allotment-shares (2019-06-28) - SH01
-
capital-allotment-shares (2019-06-19) - SH01
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capital-allotment-shares (2019-06-14) - SH01
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capital-allotment-shares (2019-06-10) - SH01
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capital-allotment-shares (2019-06-05) - SH01
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capital-allotment-shares (2019-05-24) - SH01
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capital-allotment-shares (2019-05-16) - SH01
-
capital-allotment-shares (2019-05-03) - SH01
-
capital-allotment-shares (2019-04-30) - SH01
-
capital-allotment-shares (2019-04-29) - SH01
-
appoint-person-secretary-company-with-name-date (2019-04-16) - AP03
-
termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
-
second-filing-capital-allotment-shares (2019-02-19) - RP04SH01
-
capital-allotment-shares (2019-02-15) - SH01
-
capital-allotment-shares (2019-01-23) - SH01
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confirmation-statement-with-updates (2019-07-11) - CS01
-
capital-allotment-shares (2019-07-16) - SH01
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capital-allotment-shares (2019-06-24) - SH01
-
capital-allotment-shares (2019-08-06) - SH01
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capital-allotment-shares (2019-01-14) - SH01
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accounts-with-accounts-type-group (2019-01-09) - AA
-
resolution (2019-12-15) - RESOLUTIONS
-
capital-allotment-shares (2019-07-25) - SH01
-
appoint-person-director-company-with-name-date (2019-12-06) - AP01
-
accounts-with-accounts-type-group (2019-11-28) - AA
-
termination-director-company-with-name-termination-date (2019-11-15) - TM01
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capital-allotment-shares (2019-11-05) - SH01
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capital-allotment-shares (2019-10-21) - SH01
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capital-allotment-shares (2019-09-25) - SH01
-
capital-allotment-shares (2019-09-11) - SH01
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capital-allotment-shares (2019-08-28) - SH01
-
capital-allotment-shares (2019-08-19) - SH01
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capital-allotment-shares (2019-08-09) - SH01
-
capital-allotment-shares (2019-10-29) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-15) - SH01
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capital-allotment-shares (2018-02-27) - SH01
-
capital-allotment-shares (2018-02-21) - SH01
-
second-filing-capital-allotment-shares (2018-02-12) - RP04SH01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
capital-allotment-shares (2018-01-26) - SH01
-
capital-allotment-shares (2018-01-03) - SH01
-
capital-allotment-shares (2018-03-26) - SH01
-
capital-allotment-shares (2018-02-01) - SH01
-
capital-allotment-shares (2018-04-13) - SH01
-
capital-allotment-shares (2018-04-26) - SH01
-
capital-allotment-shares (2018-05-17) - SH01
-
capital-allotment-shares (2018-10-19) - SH01
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
-
capital-allotment-shares (2018-08-21) - SH01
-
appoint-person-director-company-with-name-date (2018-08-06) - AP01
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capital-allotment-shares (2018-07-26) - SH01
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resolution (2018-12-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-07-25) - PSC08
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capital-allotment-shares (2018-06-11) - SH01
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capital-allotment-shares (2018-05-18) - SH01
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confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-19) - SH01
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capital-allotment-shares (2017-01-20) - SH01
-
capital-allotment-shares (2017-02-02) - SH01
-
capital-allotment-shares (2017-02-07) - SH01
-
capital-allotment-shares (2017-02-11) - SH01
-
capital-allotment-shares (2017-03-14) - SH01
-
capital-allotment-shares (2017-05-15) - SH01
-
capital-allotment-shares (2017-06-12) - SH01
-
capital-allotment-shares (2017-03-29) - SH01
-
capital-allotment-shares (2017-07-25) - SH01
-
capital-allotment-shares (2017-07-21) - SH01
-
accounts-with-accounts-type-group (2017-12-14) - AA
-
capital-allotment-shares (2017-11-09) - SH01
-
termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
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capital-allotment-shares (2017-11-22) - SH01
-
capital-allotment-shares (2017-08-11) - SH01
-
resolution (2017-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-27) - CS01
-
capital-allotment-shares (2017-08-24) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-22) - SH01
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capital-allotment-shares (2016-03-07) - SH01
-
capital-allotment-shares (2016-04-13) - SH01
-
capital-allotment-shares (2016-04-14) - SH01
-
capital-allotment-shares (2016-05-07) - SH01
-
capital-allotment-shares (2016-06-23) - SH01
-
accounts-with-accounts-type-group (2016-12-17) - AA
-
capital-allotment-shares (2016-09-21) - SH01
-
capital-allotment-shares (2016-11-03) - SH01
-
capital-allotment-shares (2016-12-20) - SH01
-
resolution (2016-12-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-09) - SH01
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accounts-with-accounts-type-group (2015-11-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
-
resolution (2015-12-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-07-22) - AR01
-
capital-allotment-shares (2015-06-18) - SH01
-
mortgage-satisfy-charge-full (2015-04-21) - MR04
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capital-allotment-shares (2015-04-02) - SH01
-
capital-allotment-shares (2015-01-27) - SH01
-
capital-allotment-shares (2015-01-16) - SH01
-
capital-allotment-shares (2015-08-24) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-14) - SH01
-
capital-allotment-shares (2014-02-28) - SH01
-
capital-allotment-shares (2014-03-11) - SH01
-
capital-allotment-shares (2014-03-24) - SH01
-
capital-allotment-shares (2014-04-25) - SH01
-
capital-allotment-shares (2014-04-28) - SH01
-
capital-allotment-shares (2014-03-27) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-07-15) - AR01
-
capital-allotment-shares (2014-08-01) - SH01
-
capital-allotment-shares (2014-10-03) - SH01
-
capital-allotment-shares (2014-10-27) - SH01
-
capital-allotment-shares (2014-12-11) - SH01
-
accounts-with-accounts-type-group (2014-12-23) - AA
-
capital-allotment-shares (2014-06-05) - SH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-02) - TM02
-
appoint-person-secretary-company-with-name (2013-01-02) - AP03
-
appoint-person-director-company-with-name (2013-01-02) - AP01
-
termination-director-company-with-name (2013-01-02) - TM01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-07-15) - AR01
-
accounts-with-accounts-type-group (2013-12-12) - AA
-
resolution (2013-12-17) - RESOLUTIONS
-
miscellaneous (2013-12-30) - MISC
-
termination-director-company-with-name (2013-06-28) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-30) - CH01
-
accounts-with-accounts-type-group (2012-01-03) - AA
-
accounts-with-accounts-type-group (2012-12-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-07-30) - AR01
-
resolution (2012-12-27) - RESOLUTIONS
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-20) - CH01
-
accounts-with-accounts-type-group (2011-01-07) - AA
-
termination-director-company-with-name (2011-08-01) - TM01
-
change-person-director-company-with-change-date (2011-08-01) - CH01
-
resolution (2011-12-13) - RESOLUTIONS
-
legacy (2011-12-09) - MG01
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legacy (2011-12-15) - MG02
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change-person-secretary-company-with-change-date (2011-12-20) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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resolution (2010-12-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-04) - AR01
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capital-allotment-shares (2010-04-09) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-29) - AA
-
legacy (2009-07-30) - 288c
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legacy (2009-02-26) - 288b
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accounts-with-accounts-type-group (2009-12-22) - AA
-
legacy (2009-08-07) - 363a
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resolution (2009-12-22) - RESOLUTIONS
keyboard_arrow_right 2008
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memorandum-articles (2008-12-15) - MEM/ARTS
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resolution (2008-12-15) - RESOLUTIONS
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legacy (2008-09-01) - 363s
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legacy (2008-07-18) - 287
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memorandum-articles (2008-03-17) - MEM/ARTS
keyboard_arrow_right 2007
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resolution (2007-09-01) - RESOLUTIONS
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incorporation-company (2007-07-13) - NEWINC
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legacy (2007-10-31) - 403a
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accounts-balance-sheet (2007-09-17) - BS
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auditors-report (2007-09-17) - AUDR
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auditors-statement (2007-09-17) - AUDS
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legacy (2007-09-17) - 43(3)e
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legacy (2007-09-17) - 43(3)
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resolution (2007-09-17) - RESOLUTIONS
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re-registration-memorandum-articles (2007-09-17) - MAR
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certificate-capital-reduction-issued-capital (2007-09-13) - CERT15
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legacy (2007-09-13) - OC138
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legacy (2007-09-11) - 395
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legacy (2007-09-01) - 123
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legacy (2007-09-01) - 122
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legacy (2007-09-01) - 88(2)R
-
resolution (2007-09-13) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2007-09-17) - CERT5
-
legacy (2007-09-20) - 288a
-
legacy (2007-10-12) - 395
-
legacy (2007-10-12) - 122
-
resolution (2007-10-12) - RESOLUTIONS
-
legacy (2007-10-11) - 225
-
legacy (2007-10-11) - 353a
-
statement-of-affairs (2007-10-03) - SA
-
miscellaneous (2007-10-03) - MISC