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CLADE ENGINEERING SYSTEMS LTD - Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06511662
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bristol & Bath Science Park Dirac Crescent
- Emersons Green
- Bristol
- BS16 7FR
- England Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England UK
Management
- Geschäftsführung
- ATKINSON, Michael David
- BROWN, Oliver
- DEWHURST, Andrew William
- FROST, Robert Dean
- HODGSON, Michael John Warris
- ROOK, Timothy William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.2008
- Alter der Firma 2008-02-21 16 Jahre
- SIC/NACE
- 28250
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael David Atkinson
- Mr Robert Dean Frost
- A1 Engineering Solutions Group Ltd
- Clade Engineering Systems Group Ltd
- Clade Engineering Systems Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A1 ENGINEERING SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2023-03-07
- Letzte Einreichung: 2022-02-21
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CLADE ENGINEERING SYSTEMS LTD Firmenbeschreibung
- CLADE ENGINEERING SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06511662. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2008 registriert. CLADE ENGINEERING SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen A1 ENGINEERING SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28250" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über Bristol & Bath Science Park Dirac Crescent erreicht werden.
Jetzt sichern CLADE ENGINEERING SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clade Engineering Systems Ltd - Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, Grossbritannien
- 2008-02-21
- 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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keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-01-25) - PSC05
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confirmation-statement-with-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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resolution (2021-03-09) - RESOLUTIONS
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change-of-name-notice (2021-03-09) - CONNOT
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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confirmation-statement-with-updates (2017-02-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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accounts-with-accounts-type-full (2017-07-25) - AA
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mortgage-satisfy-charge-full (2017-05-24) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-22) - MR01
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accounts-with-accounts-type-full (2016-08-08) - AA
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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accounts-with-accounts-type-small (2014-12-30) - AA
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certificate-change-of-name-company (2014-07-21) - CERTNM
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change-of-name-notice (2014-07-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA
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resolution (2009-11-27) - RESOLUTIONS
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memorandum-articles (2009-10-22) - MEM/ARTS
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resolution (2009-10-22) - RESOLUTIONS
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legacy (2009-09-30) - 88(2)
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legacy (2009-09-30) - 123
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resolution (2009-09-30) - RESOLUTIONS
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legacy (2009-08-14) - 395
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-02-21) - NEWINC
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legacy (2008-03-14) - 288b
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legacy (2008-04-02) - 288a
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legacy (2008-04-02) - 88(2)
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legacy (2008-04-05) - 225