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CARROS SENSORS TOPCO LIMITED - 1, Bartholomew Lane, London, EC2N 2AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08967864
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- AFORS, Christopher Marc
- LASOCKI, Vladimir Albert Georges
- LAURENT-BELLUE, Augustin
- O'SULLIVAN, Colm Paul
- PILAUD, Eric
- RIVOIRE, Laurent
- ZAFRANI, Jonathan Nicolas
- ZIMMERMANN, Andrew
- WEXLER, Peter
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.2014
- Alter der Firma 2014-03-31 10 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Samos Acquisition Company Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARROS UK TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-04-14
- Letzte Einreichung: 2020-03-31
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CARROS SENSORS TOPCO LIMITED Firmenbeschreibung
- CARROS SENSORS TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08967864. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2014 registriert. CARROS SENSORS TOPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARROS UK TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern CARROS SENSORS TOPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carros Sensors Topco Limited - 1, Bartholomew Lane, London, EC2N 2AX, Grossbritannien
- 2014-03-31
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-08-13) - SH19
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legacy (2019-08-13) - SH20
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legacy (2019-08-13) - CAP-SS
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resolution (2019-08-13) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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resolution (2018-03-10) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2018-02-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-01) - AD02
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-group (2016-09-02) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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resolution (2015-11-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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legacy (2015-11-30) - CAP-SS
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-11-30) - SH19
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certificate-change-of-name-company (2015-12-07) - CERTNM
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legacy (2015-11-30) - SH20
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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capital-allotment-shares (2015-09-02) - SH01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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accounts-with-accounts-type-full (2015-06-04) - AA
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second-filing-of-form-with-form-type (2015-06-03) - RP04
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resolution (2015-05-28) - RESOLUTIONS
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capital-allotment-shares (2015-05-05) - SH01
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second-filing-of-form-with-form-type (2015-05-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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capital-allotment-shares (2015-03-19) - SH01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-10-06) - SH08
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capital-variation-of-rights-attached-to-shares (2014-10-06) - SH10
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capital-allotment-shares (2014-10-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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capital-redomination-of-shares (2014-09-16) - SH14
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capital-statement-directors-reduction-of-capital-following-redomination (2014-09-16) - SH18
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capital-reduction-of-capital-redomination (2014-09-16) - SH15
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resolution (2014-10-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-09-16) - SH02
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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incorporation-company (2014-03-31) - NEWINC
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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certificate-change-of-name-company (2014-10-07) - CERTNM
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change-account-reference-date-company-current-shortened (2014-11-03) - AA01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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resolution (2014-09-16) - RESOLUTIONS