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CHART SERVICES LIMITED - DWF LLP, 110 Queen Street, Glasgow, G1 3HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC066722
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- DWF LLP
- 110 Queen Street
- Glasgow
- G1 3HD
- Scotland DWF LLP, 110 Queen Street, Glasgow, G1 3HD, Scotland UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.1978
- Alter der Firma 1978-12-28 45 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Critical Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRANSFLEET VEHICLE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2021-02-22
- Letzte Einreichung: 2020-01-11
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CHART SERVICES LIMITED Firmenbeschreibung
- CHART SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC066722. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.1978 registriert. CHART SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSFLEET VEHICLE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über Dwf Llp erreicht werden.
Jetzt sichern CHART SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chart Services Limited - DWF LLP, 110 Queen Street, Glasgow, G1 3HD, Grossbritannien
- 1978-12-28
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
-
gazette-notice-voluntary (2020-11-17) - GAZ1(A)
-
dissolution-application-strike-off-company (2020-11-06) - DS01
-
legacy (2020-10-20) - SH20
-
accounts-with-accounts-type-dormant (2020-09-08) - AA
-
legacy (2020-10-20) - CAP-SS
-
resolution (2020-10-20) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-10-20) - SH19
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
-
termination-director-company-with-name-termination-date (2019-12-13) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-11-02) - AA
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
-
accounts-with-accounts-type-dormant (2016-06-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
-
termination-director-company-with-name-termination-date (2016-12-09) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-04) - AA
-
change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-16) - TM02
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
accounts-with-accounts-type-full (2012-11-22) - AA
-
appoint-corporate-secretary-company-with-name (2012-11-21) - AP04
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termination-secretary-company-with-name (2012-11-21) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-05) - CH03
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termination-secretary-company-with-name (2010-07-22) - TM02
-
appoint-person-secretary-company-with-name (2010-07-22) - AP03
-
termination-director-company-with-name (2010-07-22) - TM01
-
appoint-person-director-company-with-name (2010-07-22) - AP01
-
accounts-with-accounts-type-dormant (2010-06-16) - AA
-
change-sail-address-company (2010-11-30) - AD02
-
move-registers-to-sail-company (2010-11-30) - AD03
-
change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-08-14) - AA
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legacy (2009-04-06) - 288c
-
legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-10) - AA
-
legacy (2008-01-15) - 363a
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 363s
-
legacy (2007-02-28) - 287
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-19) - 288b
-
legacy (2007-03-13) - 225
-
accounts-with-accounts-type-dormant (2007-11-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 288b
-
legacy (2006-05-23) - 288a
-
legacy (2006-05-23) - 287
-
legacy (2006-01-19) - 363a
-
legacy (2006-01-19) - 353
-
accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-05-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363a
-
legacy (2005-08-12) - 288a
-
legacy (2005-08-12) - 288b
-
legacy (2005-08-17) - 288b
-
legacy (2005-08-17) - 288a
-
legacy (2005-09-26) - 288b
-
legacy (2005-09-26) - 288a
-
accounts-with-accounts-type-dormant (2005-09-29) - AA
-
legacy (2005-12-20) - 287
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 363a
-
legacy (2004-10-14) - 288b
-
legacy (2004-10-14) - 288a
-
accounts-with-accounts-type-dormant (2004-10-25) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-29) - AA
-
legacy (2003-01-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288a
-
legacy (2002-03-22) - 288b
-
accounts-with-accounts-type-full (2002-03-11) - AA
-
legacy (2002-01-28) - 363a
-
legacy (2002-01-28) - 288a
-
legacy (2002-01-28) - 288b
-
legacy (2002-01-17) - 353
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 363a
-
legacy (2001-01-25) - 353
-
resolution (2001-12-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-08-08) - 288b
-
legacy (2000-06-29) - 288b
-
legacy (2000-08-08) - 288a
-
legacy (2000-06-29) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-18) - 363a
-
legacy (2000-01-11) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 363(353)
-
legacy (1999-01-25) - 363(190)
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-25) - 363a
-
accounts-with-accounts-type-full (1999-10-31) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 288b
-
legacy (1998-12-21) - 288a
-
legacy (1998-07-09) - 288b
-
legacy (1998-07-09) - 288a
-
accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-01-31) - 288c
-
legacy (1998-01-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 363a
-
legacy (1997-03-17) - 288a
-
accounts-with-accounts-type-full (1997-04-18) - AA
-
legacy (1997-06-12) - 288a
-
legacy (1997-06-12) - 288b
-
legacy (1997-03-17) - 288b
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-16) - AUD
-
accounts-with-accounts-type-full (1996-06-03) - AA
-
legacy (1996-04-16) - 288
-
legacy (1996-01-11) - 288
-
legacy (1996-01-08) - 363x
-
legacy (1996-01-08) - 363(353)
-
legacy (1996-01-08) - 363(190)
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 288
-
legacy (1995-01-08) - 288
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accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-01-26) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-20) - 288
-
accounts-with-accounts-type-full (1994-06-06) - AA
-
legacy (1994-05-19) - 288
-
legacy (1994-05-09) - 287
-
legacy (1994-04-25) - 287
-
legacy (1994-04-21) - 287
-
legacy (1994-01-19) - 363x
keyboard_arrow_right 1993
-
legacy (1993-08-16) - 225(1)
-
accounts-with-accounts-type-full (1993-05-26) - AA
-
legacy (1993-01-28) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-15) - 363x
-
accounts-with-accounts-type-full (1992-01-15) - AA
-
legacy (1992-06-29) - 288
-
legacy (1992-08-04) - 288
-
legacy (1992-11-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-12) - 288
-
legacy (1991-06-03) - 288
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accounts-with-accounts-type-full (1991-01-23) - AA
-
legacy (1991-01-23) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 288
-
legacy (1990-01-23) - 288
-
legacy (1990-01-25) - 363
-
accounts-with-accounts-type-full (1990-01-25) - AA
-
legacy (1990-02-22) - 288
-
auditors-resignation-company (1990-02-27) - AUD
-
re-registration-memorandum-articles (1990-04-02) - MAR
-
resolution (1990-04-02) - RESOLUTIONS
-
legacy (1990-11-07) - 288
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certificate-change-of-name-company (1990-09-28) - CERTNM
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certificate-change-of-name-re-registration-public-limited-company-to-private (1990-04-02) - CERT11
-
legacy (1990-04-11) - 287
-
legacy (1990-05-03) - 288
-
legacy (1990-04-02) - 53
keyboard_arrow_right 1989
-
legacy (1989-10-24) - 288
-
miscellaneous (1989-08-30) - MISC
-
legacy (1989-05-12) - 288
-
miscellaneous (1989-05-11) - MISC
-
legacy (1989-03-31) - 288
-
legacy (1989-03-31) - 225(1)
-
legacy (1989-03-28) - 288
-
miscellaneous (1989-02-22) - MISC
-
miscellaneous (1989-01-26) - MISC
keyboard_arrow_right 1988
-
resolution (1988-08-05) - RESOLUTIONS
-
legacy (1988-09-26) - 363
-
miscellaneous (1988-09-23) - MISC
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accounts-with-accounts-type-full-group (1988-09-21) - AA
keyboard_arrow_right 1987
-
resolution (1987-05-27) - RESOLUTIONS
-
miscellaneous (1987-05-27) - MISC
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memorandum-articles (1987-05-27) - MEM/ARTS
-
legacy (1987-06-10) - 288
-
miscellaneous (1987-06-23) - MISC
-
resolution (1987-08-06) - RESOLUTIONS
-
miscellaneous (1987-06-18) - MISC
-
miscellaneous (1987-09-16) - MISC
-
legacy (1987-09-16) - 363
-
miscellaneous (1987-08-18) - MISC
-
accounts-with-accounts-type-full-group (1987-09-04) - AA
-
legacy (1987-08-06) - 288
-
legacy (1987-09-11) - 288
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-12-31) - CERTNM
-
accounts-with-accounts-type-full (1986-08-27) - AA
-
legacy (1986-08-27) - 363
-
legacy (1986-08-15) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-29) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-07) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-02) - AA
-
legacy (1982-09-02) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-01) - AA
-
legacy (1981-09-01) - 363
keyboard_arrow_right 1978
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miscellaneous (1978-12-28) - MISC