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CHARGEMASTER LIMITED - Breckland, Linford Wood, Milton Keynes, MK14 6GY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06720009
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Breckland
- Linford Wood
- Milton Keynes
- MK14 6GY
- United Kingdom Breckland, Linford Wood, Milton Keynes, MK14 6GY, United Kingdom UK
Management
- Geschäftsführung
- ALLEN, Leslie-Anne
- KIRTON, Nathan Akira
- BONNOR-MORIS, Mark Edward
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2008
- Alter der Firma 2008-10-09 15 Jahre
- SIC/NACE
- 30990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bp Advanced Mobility Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHARGEMASTER PLC
- Rechtsträger-Kennung (LEI)
- 25490009TXBCEMN3UI89
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2023-08-18
- Letzte Einreichung: 2022-08-04
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CHARGEMASTER LIMITED Firmenbeschreibung
- CHARGEMASTER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06720009. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2008 registriert. CHARGEMASTER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARGEMASTER PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über Breckland erreicht werden.
Jetzt sichern CHARGEMASTER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chargemaster Limited - Breckland, Linford Wood, Milton Keynes, MK14 6GY, Grossbritannien
- 2008-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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capital-allotment-shares (2023-04-13) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-03) - SH01
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capital-allotment-shares (2022-03-08) - SH01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-updates (2022-08-17) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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second-filing-capital-allotment-shares (2022-11-03) - RP04SH01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-09-17) - RP04SH01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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capital-allotment-shares (2021-09-16) - SH01
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capital-allotment-shares (2021-08-27) - SH01
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confirmation-statement-with-updates (2021-08-18) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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auditors-resignation-company (2020-03-05) - AUD
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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capital-allotment-shares (2020-01-28) - SH01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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capital-allotment-shares (2020-06-18) - SH01
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-18) - SH01
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capital-allotment-shares (2019-03-31) - SH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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cessation-of-a-person-with-significant-control (2019-08-13) - PSC07
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notification-of-a-person-with-significant-control (2019-08-13) - PSC02
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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reregistration-public-to-private-company (2018-07-13) - RR02
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capital-allotment-shares (2018-07-04) - SH01
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accounts-with-accounts-type-group (2018-06-29) - AA
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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capital-allotment-shares (2018-04-05) - SH01
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certificate-re-registration-public-limited-company-to-private (2018-07-13) - CERT10
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-09) - AP03
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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re-registration-memorandum-articles (2018-07-13) - MAR
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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resolution (2018-07-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-07-24) - AP04
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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accounts-with-accounts-type-group (2017-07-06) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-group (2016-06-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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capital-allotment-shares (2014-07-16) - SH01
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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termination-secretary-company-with-name (2014-04-01) - TM02
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miscellaneous (2014-01-03) - MISC
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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capital-allotment-shares (2014-12-23) - SH01
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capital-allotment-shares (2014-04-08) - SH01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-full (2014-06-11) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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termination-director-company-with-name (2013-05-15) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-07-04) - TM01
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termination-director-company-with-name (2013-07-08) - TM01
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resolution (2013-07-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-22) - SH02
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capital-allotment-shares (2013-08-22) - SH01
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termination-secretary-company-with-name (2013-10-31) - TM02
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appoint-person-secretary-company-with-name (2013-11-01) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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termination-director-company-with-name (2012-09-19) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-04-12) - AP01
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appoint-person-director-company-with-name (2012-02-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-person-director-company-with-change-date (2011-10-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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termination-director-company-with-name (2011-10-31) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-02-22) - CERTNM
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resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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resolution (2010-06-16) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-16) - CERTNM
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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memorandum-articles (2010-11-03) - MEM/ARTS
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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resolution (2010-12-23) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288a
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legacy (2009-05-05) - 288c
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application-to-commence-business (2009-05-07) - 117
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legacy (2009-05-07) - CERT8A
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legacy (2009-02-13) - 288a
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legacy (2009-05-16) - 288a
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legacy (2009-05-19) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-account-reference-date-company-current-extended (2009-12-20) - AA01
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legacy (2009-05-15) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-10-09) - NEWINC