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SEAPLANNER LIMITED - Hanover House, Queen Charlotte Street, Bristol, BS1 4EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06341612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hanover House
- Queen Charlotte Street
- Bristol
- BS1 4EX
- England Hanover House, Queen Charlotte Street, Bristol, BS1 4EX, England UK
Management
- Geschäftsführung
- MCKAY, Damian Kevin
- VIRANI, Alim
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.2007
- Alter der Firma 2007-08-13 16 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Searoc Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-01-03
- Letzte Einreichung: 2021-12-20
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SEAPLANNER LIMITED Firmenbeschreibung
- SEAPLANNER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06341612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Hanover House erreicht werden.
Jetzt sichern SEAPLANNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seaplanner Limited - Hanover House, Queen Charlotte Street, Bristol, BS1 4EX, Grossbritannien
- 2007-08-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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confirmation-statement-with-updates (2021-10-05) - CS01
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confirmation-statement-with-updates (2021-12-21) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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change-account-reference-date-company-current-extended (2020-10-22) - AA01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-15) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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change-person-director-company-with-change-date (2019-04-15) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-11) - CH01
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capital-allotment-shares (2018-12-17) - SH01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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capital-allotment-shares (2017-01-17) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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change-person-director-company-with-change-date (2016-07-11) - CH01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-08-26) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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accounts-with-accounts-type-full (2014-07-17) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-26) - AP01
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annual-return-company-with-made-up-date (2013-02-07) - AR01
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termination-director-company-with-name (2013-04-26) - TM01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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accounts-with-accounts-type-dormant (2013-08-28) - AA
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termination-secretary-company-with-name (2013-10-25) - TM02
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appoint-person-secretary-company-with-name (2013-11-06) - AP03
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appoint-person-director-company-with-name (2013-07-18) - AP01
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annual-return-company-with-made-up-date (2013-09-06) - AR01
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appoint-person-director-company-with-name (2013-08-19) - AP01
keyboard_arrow_right 2012
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resolution (2012-10-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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termination-director-company-with-name (2012-07-27) - TM01
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termination-director-company-with-name (2012-01-03) - TM01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-account-reference-date-company-current-shortened (2011-12-15) - AA01
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termination-director-company-with-name (2011-11-07) - TM01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-08) - TM01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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appoint-person-secretary-company-with-name (2010-08-11) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
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termination-secretary-company-with-name (2010-08-11) - TM02
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termination-director-company-with-name (2010-08-11) - TM01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-dormant (2009-10-19) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-13) - 288a
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accounts-with-accounts-type-dormant (2008-08-07) - AA
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legacy (2008-03-25) - 287
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legacy (2008-05-12) - 287
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legacy (2008-08-26) - 288a
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legacy (2008-07-29) - 288a
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legacy (2008-10-16) - 288c
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legacy (2008-12-08) - 287
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legacy (2008-09-12) - 288a
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resolution (2008-07-31) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-06) - 225
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-08-15) - 288b
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incorporation-company (2007-08-13) - NEWINC