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KAMPAC INTERNATIONAL PLC - UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06715725
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- UK COMPANY SECRETARIES LTD
- 11 Church Road
- Great Bookham
- Surrey
- KT23 3PB
- United Kingdom UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom UK
Management
- Geschäftsführung
- BARGHOUT, Nicolas
- DASH, Kishore Kumar
- GUSTAVS, Herdis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.10.2008
- Gelöscht am:
- 2014-04-22
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Nicolas Barghout
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AQUA POWER INTERNATIONAL PLC
- Rechtsträger-Kennung (LEI)
- 213800F14J1IHD5BZA16
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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KAMPAC INTERNATIONAL PLC Firmenbeschreibung
- KAMPAC INTERNATIONAL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06715725. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2008 registriert. KAMPAC INTERNATIONAL PLC hat Ihre Tätigkeit zuvor unter dem Namen AQUA POWER INTERNATIONAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Uk Company Secretaries Ltd erreicht werden.
Jetzt sichern KAMPAC INTERNATIONAL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kampac International Plc - UK COMPANY SECRETARIES LTD, 11 Church Road, Great Bookham, Surrey, Grossbritannien
- 2008-10-06
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KAMPAC INTERNATIONAL PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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accounts-with-accounts-type-full (2023-07-31) - AA
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confirmation-statement-with-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
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gazette-filings-brought-up-to-date (2023-04-18) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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accounts-amended-with-accounts-type-full (2021-09-30) - AAMD
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confirmation-statement-with-updates (2021-10-12) - CS01
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gazette-notice-compulsory (2021-09-14) - GAZ1
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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gazette-filings-brought-up-to-date (2021-09-17) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-02) - AA
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change-person-director-company-with-change-date (2020-01-29) - CH01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-08-27) - AP04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-23) - AA
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administrative-restoration-company (2019-08-23) - RT01
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annual-return-company-with-made-up-date (2019-08-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-08-23) - AR01
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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confirmation-statement-with-updates (2019-12-06) - CS01
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confirmation-statement-with-updates (2019-11-19) - CS01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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cessation-of-a-person-with-significant-control (2019-12-10) - PSC07
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notification-of-a-person-with-significant-control (2019-11-12) - PSC01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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notification-of-a-person-with-significant-control (2019-11-11) - PSC01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
keyboard_arrow_right 2014
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gazette-dissolved-compulsary (2014-04-22) - GAZ2
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-11-05) - GAZ1
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termination-secretary-company-with-name (2013-10-30) - TM02
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dissolved-compulsory-strike-off-suspended (2013-04-18) - DISS16(SOAS)
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gazette-notice-compulsary (2013-02-05) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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change-person-director-company-with-change-date (2012-05-01) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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termination-director-company-with-name (2011-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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appoint-corporate-secretary-company-with-name (2011-08-05) - AP04
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capital-allotment-shares (2011-08-23) - SH01
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termination-secretary-company-with-name (2011-08-23) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-10) - TM01
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termination-secretary-company-with-name (2010-12-20) - TM02
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resolution (2010-01-26) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-26) - CERTNM
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capital-allotment-shares (2010-02-04) - SH01
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accounts-with-accounts-type-dormant (2010-02-05) - AA
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capital-allotment-shares (2010-04-22) - SH01
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appoint-person-secretary-company-with-name (2010-12-20) - AP03
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-05-25) - TM01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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capital-allotment-shares (2010-06-01) - SH01
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capital-allotment-shares (2010-06-09) - SH01
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resolution (2010-06-09) - RESOLUTIONS
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capital-allotment-shares (2010-06-28) - SH01
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capital-allotment-shares (2010-06-11) - SH01
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termination-director-company-with-name (2010-12-06) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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move-registers-to-sail-company (2010-09-08) - AD03
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change-sail-address-company (2010-09-08) - AD02
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appoint-person-director-company-with-name (2010-11-10) - AP01
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capital-allotment-shares (2010-09-01) - SH01
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change-account-reference-date-company-current-extended (2010-08-27) - AA01
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capital-allotment-shares (2010-07-28) - SH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288c
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resolution (2009-09-30) - RESOLUTIONS
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certificate-change-of-name-company (2009-09-22) - CERTNM
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certificate-re-registration-private-to-public-limited-company (2009-09-30) - CERT5
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re-registration-memorandum-articles (2009-09-30) - MAR
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auditors-statement (2009-09-30) - AUDS
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auditors-report (2009-09-30) - AUDR
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legacy (2009-09-30) - 123
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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resolution (2009-10-09) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2009-10-26) - CH04
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change-person-director-company-with-change-date (2009-10-26) - CH01
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resolution (2009-12-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2009-12-02) - SH02
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legacy (2009-09-30) - 43(3)
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accounts-balance-sheet (2009-09-30) - BS
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legacy (2009-10-01) - 288a
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legacy (2009-09-30) - 43(3)e
keyboard_arrow_right 2008
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incorporation-company (2008-10-06) - NEWINC