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SERIMAX LIMITED - 16 Airfield Road, Evanton, Ross-Shire, IV16 9XJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC073616
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Airfield Road
- Evanton
- Ross-Shire
- IV16 9XJ 16 Airfield Road, Evanton, Ross-Shire, IV16 9XJ UK
Management
- Geschäftsführung
- GRAINDOR, Guillame
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.01.1981
- Alter der Firma 1981-01-05 43 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Vallourec Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UMAX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-10-27
- Letzte Einreichung: 2022-10-13
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SERIMAX LIMITED Firmenbeschreibung
- SERIMAX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC073616. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.1981 registriert. SERIMAX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UMAX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 16 Airfield Road erreicht werden.
Jetzt sichern SERIMAX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Serimax Limited - 16 Airfield Road, Evanton, Ross-Shire, IV16 9XJ, Grossbritannien
- 1981-01-05
- 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 2023
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
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accounts-with-accounts-type-full (2023-02-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-03) - AA
-
accounts-with-accounts-type-full (2021-12-20) - AA
-
confirmation-statement-with-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-17) - SH01
-
resolution (2020-12-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-15) - CS01
-
accounts-with-accounts-type-full (2019-08-29) - AA
-
appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
-
resolution (2017-12-19) - RESOLUTIONS
-
capital-allotment-shares (2017-12-19) - SH01
-
confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
-
change-person-director-company-with-change-date (2015-10-22) - CH01
-
accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-01-28) - AP04
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termination-secretary-company-with-name (2013-01-28) - TM02
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accounts-with-accounts-type-full (2013-02-22) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
accounts-with-accounts-type-full (2013-08-02) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-28) - SH01
-
resolution (2012-12-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-person-director-company-with-change-date (2012-09-18) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
-
accounts-with-accounts-type-full (2011-12-02) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
legacy (2010-06-23) - MG03s
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resolution (2010-02-03) - RESOLUTIONS
-
legacy (2010-01-27) - MG01s
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 363a
-
legacy (2009-04-16) - 287
-
legacy (2009-05-12) - 288b
-
legacy (2009-05-12) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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accounts-with-accounts-type-full (2009-10-23) - AA
-
accounts-with-accounts-type-full (2009-06-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 155(6)a
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legacy (2008-04-11) - 155(6)b
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resolution (2008-04-11) - RESOLUTIONS
-
legacy (2008-04-11) - 288b
-
legacy (2008-04-11) - 288a
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mortgage-alter-floating-charge-with-number (2008-04-17) - 466(Scot)
-
legacy (2008-10-23) - 288c
-
legacy (2008-04-17) - 410(Scot)
keyboard_arrow_right 2007
-
legacy (2007-02-07) - 288b
-
legacy (2007-06-25) - 288a
-
legacy (2007-07-16) - 288b
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certificate-change-of-name-company (2007-01-09) - CERTNM
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-12-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-12) - AA
-
legacy (2006-11-01) - 363s
-
legacy (2006-03-23) - 288a
-
legacy (2006-03-16) - 225
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auditors-resignation-company (2006-03-10) - AUD
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resolution (2006-02-15) - RESOLUTIONS
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-13) - 155(6)a
-
legacy (2006-02-06) - 288b
-
legacy (2006-02-10) - 410(Scot)
-
legacy (2006-02-13) - 155(6)b
-
legacy (2006-02-11) - 419a(Scot)
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-09-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-23) - AA
-
legacy (2004-09-07) - 363s
-
legacy (2004-07-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 288c
-
legacy (2003-09-14) - 363s
-
legacy (2003-07-23) - 225
-
accounts-with-accounts-type-group (2003-03-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288b
-
legacy (2002-02-25) - 419a(Scot)
-
legacy (2002-01-14) - 288a
-
legacy (2002-08-14) - 288a
-
accounts-with-accounts-type-full (2002-03-25) - AA
-
legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-09) - 410(Scot)
-
legacy (2001-05-23) - 123
-
resolution (2001-05-23) - RESOLUTIONS
-
legacy (2001-07-10) - 88(3)
-
legacy (2001-07-10) - 88(2)R
-
legacy (2001-10-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-27) - 363s
-
legacy (2000-06-20) - 288b
-
legacy (2000-06-20) - 288a
-
legacy (2000-06-20) - 287
-
accounts-with-accounts-type-medium (2000-03-15) - AA
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accounts-with-accounts-type-medium (2000-12-27) - AA
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363a
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accounts-with-accounts-type-medium (1999-05-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-18) - 363s
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accounts-with-accounts-type-medium (1998-03-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 288a
-
legacy (1997-09-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-07) - AA
-
legacy (1996-09-13) - 363s
-
accounts-with-accounts-type-medium (1996-05-28) - AA
-
legacy (1996-03-15) - 288
-
legacy (1996-03-15) - 287
keyboard_arrow_right 1995
-
legacy (1995-09-27) - 363s
-
legacy (1995-05-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-21) - 225(1)
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legacy (1994-09-13) - 363s
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accounts-with-accounts-type-medium (1994-11-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-09) - 288
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resolution (1993-10-05) - RESOLUTIONS
-
legacy (1993-10-05) - 363s
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accounts-with-accounts-type-medium (1993-06-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-06) - AA
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legacy (1992-09-21) - 363s
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accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-23) - 363
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accounts-with-accounts-type-full (1991-02-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-28) - 363
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legacy (1990-08-31) - 410(Scot)
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accounts-with-accounts-type-full (1990-01-20) - AA
keyboard_arrow_right 1989
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legacy (1989-09-04) - 363
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accounts-with-accounts-type-small (1989-02-15) - AA
keyboard_arrow_right 1988
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legacy (1988-05-16) - 363
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accounts-with-accounts-type-small (1988-05-16) - AA
keyboard_arrow_right 1987
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legacy (1987-05-14) - 363
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accounts-with-accounts-type-small (1987-05-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-27) - AA
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legacy (1986-05-27) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-06-10) - CERTNM
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incorporation-company (1981-01-05) - NEWINC