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EMIS GROUP PLC - Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06553923
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fulford Grange Micklefield Lane
- Rawdon
- Leeds
- LS19 6BA
- England Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, England UK
Management
- Geschäftsführung
- BOYD, Kevin James
- BYRNE, Jennifer
- DE SMEDT, Patrick Jean-Marie
- SOUTHBY, Peter John
- THORBURN, Andrew John
- RANGASWAMI, Jayaprakasa
- COLLIS, Denise Rosemary
- Prokuristen
- BENSON, Christine
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.04.2008
- Alter der Firma 2008-04-03 16 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EMIS GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800K474ZZK76NX913
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-03
- Jahresmeldung
- Fälligkeit: 2024-04-17
- Letzte Einreichung: 2023-04-03
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EMIS GROUP PLC Firmenbeschreibung
- EMIS GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06553923. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2008 registriert. EMIS GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen EMIS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über Fulford Grange Micklefield Lane erreicht werden.
Jetzt sichern EMIS GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Emis Group Plc - Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, Grossbritannien
- 2008-04-03
- 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)
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keyboard_arrow_down 2023
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resolution (2023-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-08-24) - MA
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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change-sail-address-company-with-old-address-new-address (2021-05-27) - AD02
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move-registers-to-sail-company-with-new-address (2021-05-26) - AD03
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accounts-with-accounts-type-group (2021-05-19) - AA
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resolution (2021-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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resolution (2020-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-05-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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move-registers-to-sail-company-with-new-address (2019-12-10) - AD03
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change-sail-address-company-with-new-address (2019-12-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-30) - AD01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-group (2019-06-03) - AA
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resolution (2019-05-23) - RESOLUTIONS
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memorandum-articles (2019-05-23) - MA
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-08) - AA
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resolution (2018-05-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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resolution (2017-05-11) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2017-05-12) - RP04AR01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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accounts-with-accounts-type-group (2017-05-15) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-09) - PSC08
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-20) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-28) - AR01
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accounts-with-accounts-type-group (2016-05-20) - AA
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-02) - AP03
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second-filing-of-secretary-appointment-with-name (2016-10-03) - RP04AP03
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resolution (2016-10-04) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-group (2015-05-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-01) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-person-director-company-with-change-date (2015-03-27) - CH01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-05-02) - AR01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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accounts-with-accounts-type-group (2014-05-12) - AA
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resolution (2014-05-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-24) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-04-30) - AR01
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change-person-director-company-with-change-date (2013-04-05) - CH01
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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termination-secretary-company-with-name (2013-02-04) - TM02
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auditors-resignation-company (2013-09-18) - AUD
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termination-director-company-with-name (2013-01-11) - TM01
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accounts-with-accounts-type-group (2013-05-09) - AA
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mortgage-satisfy-charge-full (2013-10-31) - MR04
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statement-of-companys-objects (2013-11-04) - CC04
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resolution (2013-05-24) - RESOLUTIONS
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auditors-resignation-company (2013-07-11) - AUD
keyboard_arrow_right 2012
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resolution (2012-05-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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accounts-with-accounts-type-group (2012-06-25) - AA
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annual-return-company-with-made-up-date (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-05) - AA
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resolution (2011-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-director-company-with-name (2011-03-19) - TM01
keyboard_arrow_right 2010
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auditors-statement (2010-03-19) - AUDS
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re-registration-memorandum-articles (2010-03-19) - MAR
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resolution (2010-03-19) - RESOLUTIONS
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accounts-balance-sheet (2010-03-19) - BS
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auditors-report (2010-03-19) - AUDR
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reregistration-private-to-public-company (2010-03-19) - RR01
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termination-director-company-with-name (2010-03-11) - TM01
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resolution (2010-03-16) - RESOLUTIONS
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resolution (2010-03-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-18) - AP01
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accounts-with-accounts-type-group (2010-04-06) - AA
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certificate-re-registration-private-to-public-limited-company (2010-03-19) - CERT5
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capital-name-of-class-of-shares (2010-04-12) - SH08
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capital-allotment-shares (2010-09-13) - SH01
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resolution (2010-07-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-20) - CH01
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resolution (2010-04-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-05-19) - CH03
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change-person-director-company-with-change-date (2010-05-19) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-19) - AR01
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capital-alter-shares-subdivision (2010-04-20) - SH02
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capital-statement-capital-company-with-date-currency-figure (2010-04-12) - SH19
keyboard_arrow_right 2009
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legacy (2009-04-21) - 287
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legacy (2009-04-21) - 190
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legacy (2009-04-21) - 353
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legacy (2009-04-21) - 288c
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legacy (2009-04-22) - 288c
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-group (2009-11-06) - AA
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change-account-reference-date-company-previous-shortened (2009-11-02) - AA01
keyboard_arrow_right 2008
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legacy (2008-04-08) - 395
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legacy (2008-10-01) - 395
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legacy (2008-07-07) - 88(2)
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legacy (2008-06-24) - 288a
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legacy (2008-05-13) - 288a
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legacy (2008-05-12) - 88(2)
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incorporation-company (2008-04-03) - NEWINC
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memorandum-articles (2008-04-22) - MEM/ARTS