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CMS ENVIRO SYSTEMS LTD. - C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC295823
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Alvarez & Marsal Europe Llp, Sutherland House
- 149 St Vincent Street
- Glasgow
- G2 5NW
- Scotland C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, Scotland UK
Management
- Geschäftsführung
- COLLIS, Michael Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.2006
- Alter der Firma 2006-01-19 18 Jahre
- SIC/NACE
- 43342
Eigentumsverhältnisse
- Beneficial Owners
- Cms Acquisition Company Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- CMS WINDOWS (SCOTLAND) LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-08
- Jahresmeldung
- Fälligkeit: 2022-12-16
- Letzte Einreichung: 2021-12-02
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CMS ENVIRO SYSTEMS LTD. Firmenbeschreibung
- CMS ENVIRO SYSTEMS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC295823. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2006 registriert. CMS ENVIRO SYSTEMS LTD. hat Ihre Tätigkeit zuvor unter dem Namen CMS WINDOWS (SCOTLAND) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43342" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.01.2013.Die Firma kann schriftlich über C/o Alvarez & Marsal Europe Llp, Sutherland House erreicht werden.
Jetzt sichern CMS ENVIRO SYSTEMS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cms Enviro Systems Ltd. - C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, Grossbritannien
- 2006-01-19
- 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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liquidation-in-administration-extension-of-period-scotland (2023-03-30) - AM19(Scot)
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liquidation-in-administration-progress-report-scotland (2023-05-18) - AM10(Scot)
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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mortgage-alter-floating-charge-with-number (2022-02-15) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2022-02-24) - 466(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2022-05-10) - AM01(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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liquidation-in-administration-notice-administrators-proposals-scotland (2022-06-20) - AM03(Scot)
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liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2022-07-01) - AM06(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2022-08-18) - AM02(Scot)
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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liquidation-in-administration-progress-report-scotland (2022-11-21) - AM10(Scot)
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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accounts-with-accounts-type-full (2021-04-07) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-06-19) - PSC09
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change-to-a-person-with-significant-control (2020-07-22) - PSC05
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notification-of-a-person-with-significant-control (2020-06-22) - PSC02
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memorandum-articles (2020-07-29) - MA
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resolution (2020-07-29) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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mortgage-alter-floating-charge-with-number (2019-04-03) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-04-04) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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resolution (2017-02-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-24) - TM02
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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capital-alter-shares-subdivision (2016-06-01) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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auditors-resignation-company (2016-09-16) - AUD
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confirmation-statement-with-updates (2016-12-16) - CS01
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mortgage-alter-floating-charge-with-number (2016-06-09) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-09) - MR01
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mortgage-alter-floating-charge-with-number (2016-06-11) - 466(Scot)
keyboard_arrow_right 2015
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resolution (2015-12-04) - RESOLUTIONS
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-01) - AA
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mortgage-charge-whole-release-with-charge-number (2015-03-07) - MR05
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accounts-amended-with-accounts-type-full (2015-01-28) - AAMD
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resolution (2015-01-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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accounts-with-accounts-type-small (2014-12-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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memorandum-articles (2013-01-31) - MEM/ARTS
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resolution (2013-01-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-person-secretary-company-with-change-date (2013-01-08) - CH03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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legacy (2012-09-11) - MG01s
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accounts-with-accounts-type-medium (2012-07-09) - AA
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legacy (2012-05-29) - MG01s
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mortgage-alter-floating-charge-with-number (2012-05-17) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-01-10) - 466(Scot)
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legacy (2011-01-12) - MG01s
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-account-reference-date-company-current-shortened (2011-02-17) - AA01
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capital-allotment-shares (2011-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-medium (2011-05-24) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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termination-director-company-with-name (2010-05-11) - TM01
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legacy (2010-06-17) - MG01s
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change-person-director-company-with-change-date (2010-08-25) - CH01
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legacy (2010-09-01) - MG01s
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capital-allotment-shares (2010-09-02) - SH01
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resolution (2010-09-02) - RESOLUTIONS
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legacy (2010-12-23) - MG01s
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accounts-with-accounts-type-medium (2010-03-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-20) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
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legacy (2008-06-20) - 288a
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legacy (2008-01-22) - 288c
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legacy (2008-12-09) - 288a
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legacy (2008-12-18) - 288a
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legacy (2008-10-06) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288a
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legacy (2007-05-03) - 287
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legacy (2007-03-06) - 363a
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legacy (2007-03-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288b
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certificate-change-of-name-company (2006-02-20) - CERTNM
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legacy (2006-03-13) - 288a
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legacy (2006-03-13) - 225
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legacy (2006-03-13) - 88(2)R
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memorandum-articles (2006-06-08) - MEM/ARTS
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incorporation-company (2006-01-19) - NEWINC