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ARCIS BIOTECHNOLOGY HOLDINGS LIMITED - Suite S07 Techspace One Keckwick Lane, Daresbury, Warrington, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07343550
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite S07 Techspace One Keckwick Lane
- Daresbury
- Warrington
- Cheshire
- WA4 4AB
- England Suite S07 Techspace One Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB, England UK
Management
- Geschäftsführung
- ECOS, Nicholas Stephen
- FOULGER, Paul Andrew Peter
- KINNON, Paul
- Prokuristen
- GARNER, Adam Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.2010
- Alter der Firma 2010-08-12 13 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Beneficial Owners
- Calculus Nominees Limited
- Calculus Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SHOO 514 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2022-12-01
- Letzte Einreichung: 2021-11-17
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ARCIS BIOTECHNOLOGY HOLDINGS LIMITED Firmenbeschreibung
- ARCIS BIOTECHNOLOGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07343550. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.2010 registriert. ARCIS BIOTECHNOLOGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHOO 514 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über Suite S07 Techspace One Keckwick Lane erreicht werden.
Jetzt sichern ARCIS BIOTECHNOLOGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arcis Biotechnology Holdings Limited - Suite S07 Techspace One Keckwick Lane, Daresbury, Warrington, Cheshire, Grossbritannien
- 2010-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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confirmation-statement-with-updates (2022-01-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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confirmation-statement-with-updates (2020-08-18) - CS01
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accounts-with-accounts-type-small (2020-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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accounts-with-accounts-type-small (2019-01-31) - AA
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capital-allotment-shares (2019-08-01) - SH01
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resolution (2019-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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appoint-person-director-company-with-name-date (2019-09-01) - AP01
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confirmation-statement-with-updates (2019-08-23) - CS01
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change-account-reference-date-company-current-extended (2019-10-08) - AA01
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capital-allotment-shares (2019-10-29) - SH01
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notification-of-a-person-with-significant-control (2019-12-30) - PSC02
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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second-filing-capital-allotment-shares (2018-09-27) - RP04SH01
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legacy (2018-09-07) - RP04CS01
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accounts-with-accounts-type-small (2018-03-07) - AA
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termination-director-company-with-name-termination-date (2018-01-14) - TM01
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appoint-person-director-company-with-name-date (2018-01-14) - AP01
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capital-allotment-shares (2018-10-16) - SH01
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second-filing-capital-allotment-shares (2018-11-30) - RP04SH01
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legacy (2018-11-30) - RP04CS01
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second-filing-capital-allotment-shares (2018-12-18) - RP04SH01
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capital-allotment-shares (2018-12-18) - SH01
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-14) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-08-17) - CS01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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resolution (2016-03-09) - RESOLUTIONS
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capital-allotment-shares (2016-02-24) - SH01
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accounts-with-accounts-type-small (2016-02-13) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-small (2015-03-26) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-10) - AUD
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memorandum-articles (2014-11-18) - MA
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resolution (2014-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-09) - AD01
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resolution (2014-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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accounts-with-accounts-type-small (2014-03-11) - AA
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appoint-person-director-company-with-name (2014-01-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-22) - AA
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resolution (2013-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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termination-director-company-with-name (2013-11-29) - TM01
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capital-allotment-shares (2013-09-09) - SH01
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termination-director-company-with-name (2013-12-02) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-16) - SH01
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resolution (2012-01-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-31) - SH03
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capital-cancellation-shares (2012-01-31) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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legacy (2012-01-25) - MG02
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capital-allotment-shares (2012-09-11) - SH01
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capital-allotment-shares (2012-09-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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resolution (2012-11-15) - RESOLUTIONS
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resolution (2012-12-27) - RESOLUTIONS
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capital-allotment-shares (2012-12-27) - SH01
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resolution (2012-06-06) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-13) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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resolution (2011-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-16) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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legacy (2011-11-02) - MG01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-08-12) - NEWINC
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change-of-name-notice (2010-11-05) - CONNOT
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resolution (2010-11-05) - RESOLUTIONS
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change-of-name-notice (2010-11-22) - CONNOT
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certificate-change-of-name-company (2010-11-24) - CERTNM
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change-account-reference-date-company-current-extended (2010-12-03) - AA01
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capital-alter-shares-subdivision (2010-12-03) - SH02
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appoint-person-director-company-with-name (2010-12-06) - AP01
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appoint-person-secretary-company-with-name (2010-12-06) - AP03
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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termination-director-company-with-name (2010-12-14) - TM01
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termination-secretary-company-with-name (2010-12-14) - TM02
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capital-allotment-shares (2010-12-03) - SH01
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memorandum-articles (2010-12-03) - MEM/ARTS