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WALDORF CNS (I) LIMITED - 40 Queens Road, Aberdeen, AB15 4YE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC278868
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Queens Road
- Aberdeen
- AB15 4YE
- United Kingdom 40 Queens Road, Aberdeen, AB15 4YE, United Kingdom UK
Management
- Geschäftsführung
- BRODAHL, Erik
- CHINTALAPATI, Venkata Vardhana Aaditya
- NEILSON, Derek Andrew
- SKABO, Jon Bard
- TANNER, Paul Martyn Roger
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.2005
- Alter der Firma 2005-01-25 19 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Waldorf Production Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MOLGROWEST (I) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900FSIIDVY06ECJ67
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2025-02-08
- Letzte Einreichung: 2024-01-25
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WALDORF CNS (I) LIMITED Firmenbeschreibung
- WALDORF CNS (I) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC278868. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.2005 registriert. WALDORF CNS (I) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOLGROWEST (I) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über 40 Queens Road erreicht werden.
Jetzt sichern WALDORF CNS (I) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waldorf Cns (I) Limited - 40 Queens Road, Aberdeen, AB15 4YE, United Kingdom, Grossbritannien
- 2005-01-25
- 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)
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accounts-with-accounts-type-full (2024-01-24) - AA
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keyboard_arrow_right 2023
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memorandum-articles (2023-03-15) - MA
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keyboard_arrow_right 2022
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memorandum-articles (2022-11-17) - MA
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certificate-change-of-name-company (2022-11-16) - CERTNM
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-30) - SH19
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legacy (2022-09-30) - SH20
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legacy (2022-09-30) - CAP-SS
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resolution (2022-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-05-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-02) - AA
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change-corporate-secretary-company-with-change-date (2021-04-20) - CH04
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confirmation-statement-with-no-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-05) - AA
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change-corporate-secretary-company-with-change-date (2020-11-18) - CH04
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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legacy (2020-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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legacy (2020-12-18) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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accounts-with-accounts-type-full (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-30) - CS01
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second-filing-of-director-appointment-with-name (2018-07-13) - RP04AP01
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accounts-with-accounts-type-full (2018-05-08) - AA
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-28) - CH04
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change-person-director-company-with-change-date (2017-01-28) - CH01
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accounts-with-accounts-type-full (2017-05-16) - AA
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capital-allotment-shares (2017-06-09) - SH01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-full (2016-04-27) - AA
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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capital-allotment-shares (2016-12-19) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-10) - AA
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appoint-corporate-secretary-company-with-name (2014-04-10) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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capital-allotment-shares (2014-04-08) - SH01
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termination-director-company-with-name (2014-04-08) - TM01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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second-filing-of-form-with-form-type (2014-07-04) - RP04
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miscellaneous (2014-07-14) - MISC
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miscellaneous (2014-07-15) - MISC
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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certificate-change-of-name-company (2014-03-28) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-10) - TM02
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accounts-with-accounts-type-full (2013-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-secretary-company-with-name (2013-02-04) - TM02
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change-person-director-company-with-change-date (2013-01-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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change-person-secretary-company-with-change-date (2013-01-03) - CH03
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appoint-corporate-secretary-company-with-name (2013-02-04) - AP04
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capital-allotment-shares (2013-05-22) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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termination-director-company-with-name (2012-09-07) - TM01
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accounts-with-accounts-type-full (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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appoint-person-director-company-with-name (2011-07-20) - AP01
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appoint-person-secretary-company-with-name (2011-07-20) - AP03
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accounts-with-accounts-type-full (2011-04-08) - AA
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termination-secretary-company-with-name (2011-01-24) - TM02
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appoint-person-secretary-company (2011-01-19) - AP03
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-full (2010-03-08) - AA
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legacy (2010-06-01) - MG03s
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termination-secretary-company-with-name (2010-06-18) - TM02
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
keyboard_arrow_right 2009
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auditors-resignation-company (2009-06-10) - AUD
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accounts-with-accounts-type-group (2009-01-19) - AA
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legacy (2009-02-12) - 363a
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certificate-change-of-name-company (2009-05-20) - CERTNM
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accounts-with-accounts-type-full (2009-06-08) - AA
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auditors-resignation-company (2009-06-17) - AUD
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legacy (2009-09-08) - 288b
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legacy (2009-08-25) - 288a
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legacy (2009-09-08) - 288a
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legacy (2009-07-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288a
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legacy (2008-02-11) - 363a
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legacy (2008-02-28) - 288a
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legacy (2008-02-28) - 288b
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legacy (2008-02-29) - 288b
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legacy (2008-03-04) - 410(Scot)
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-03-14) - 155(6)a
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legacy (2008-03-14) - 155(6)b
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memorandum-articles (2008-03-14) - MEM/ARTS
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certificate-change-of-name-company (2008-03-20) - CERTNM
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legacy (2008-03-20) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-12) - AA
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-02-23) - 288b
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363a
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legacy (2006-08-08) - 288a
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legacy (2006-08-08) - 288b
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legacy (2006-08-08) - 287
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288a
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 288a
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legacy (2005-03-09) - 288b
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certificate-change-of-name-company (2005-02-22) - CERTNM
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incorporation-company (2005-01-25) - NEWINC
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legacy (2005-06-17) - 288a