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WP MIDCO2 LIMITED - Profile West, 950 Great West Road, Brentford, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06544394
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Profile West
- 950 Great West Road
- Brentford
- Middlesex
- TW8 9ES Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES UK
Management
- Geschäftsführung
- GRIFFITH, Andrew Patrick
- VAN DER ZANDEN, Jan
- WIEFFERING, Erwin Sander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2008
- Alter der Firma 2008-03-26 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Wp Midco 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AYLESHAMCOURT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-26
- Jahresmeldung
- Fälligkeit: 2022-04-09
- Letzte Einreichung: 2021-03-26
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WP MIDCO2 LIMITED Firmenbeschreibung
- WP MIDCO2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06544394. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2008 registriert. WP MIDCO2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AYLESHAMCOURT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2013.Die Firma kann schriftlich über Profile West erreicht werden.
Jetzt sichern WP MIDCO2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wp Midco2 Limited - Profile West, 950 Great West Road, Brentford, Middlesex, Grossbritannien
- 2008-03-26
- 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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confirmation-statement-with-no-updates (2021-05-07) - CS01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-09) - TM02
-
confirmation-statement-with-no-updates (2020-05-05) - CS01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
-
accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
-
resolution (2017-11-09) - RESOLUTIONS
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memorandum-articles (2017-10-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
appoint-person-director-company-with-name-date (2017-02-14) - AP01
-
termination-director-company-with-name-termination-date (2017-02-14) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
-
termination-director-company-with-name-termination-date (2015-04-09) - TM01
-
accounts-with-accounts-type-full (2015-07-10) - AA
-
appoint-person-director-company-with-name-date (2015-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
-
appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
-
change-person-director-company-with-change-date (2014-06-13) - CH01
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
termination-director-company-with-name (2014-06-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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capital-allotment-shares (2014-03-19) - SH01
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resolution (2014-03-19) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
-
change-person-director-company-with-change-date (2011-04-14) - CH01
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termination-director-company-with-name (2011-02-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-05) - AA
-
appoint-person-director-company-with-name (2010-07-20) - AP01
-
annual-return-company-with-made-up-date (2010-05-06) - AR01
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
change-person-secretary-company-with-change-date (2010-05-06) - CH03
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termination-director-company-with-name (2010-04-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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legacy (2009-04-23) - 353
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accounts-with-accounts-type-full (2009-05-22) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-02) - CERTNM
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legacy (2008-07-01) - 288a
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legacy (2008-05-07) - 288b
-
legacy (2008-05-07) - 225
-
legacy (2008-05-07) - 288a
-
legacy (2008-07-03) - 288a
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incorporation-company (2008-03-26) - NEWINC
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resolution (2008-07-03) - RESOLUTIONS
-
legacy (2008-07-28) - 88(2)
-
legacy (2008-07-10) - 288b
-
legacy (2008-07-10) - 287
-
legacy (2008-07-28) - 123
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legacy (2008-08-07) - 88(2)
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statement-of-affairs (2008-08-07) - SA
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memorandum-articles (2008-08-22) - MEM/ARTS
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memorandum-articles (2008-09-01) - MEM/ARTS
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memorandum-articles (2008-07-03) - MEM/ARTS