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CIPHER SURGICAL LIMITED - Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC378738
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 3 1 - 4 Atholl Crescent
- Edinburgh
- EH3 8HA
- Scotland Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland UK
Management
- Geschäftsführung
- BUCH, Justin Wavel Rosenfelder
- JOHNSTON, Nicholas Simon Macpherson
- MCMAHON, Michael John, Professor
- NEWELL, Andrew
- WALLACE, Gerard Sibbald
- WU, Yuanyuan
- Prokuristen
- BURY COMPANY SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2010
- Alter der Firma 2010-05-18 14 Jahre
- SIC/NACE
- 26701
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GAG312 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2021-06-01
- Letzte Einreichung: 2020-05-18
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CIPHER SURGICAL LIMITED Firmenbeschreibung
- CIPHER SURGICAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC378738. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2010 registriert. CIPHER SURGICAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GAG312 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26701" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über Floor 3 1 - 4 Atholl Crescent erreicht werden.
Jetzt sichern CIPHER SURGICAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cipher Surgical Limited - Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland, Grossbritannien
- 2010-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-01-15) - RESOLUTIONS
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memorandum-articles (2021-01-15) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-22) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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resolution (2020-02-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-01) - CS01
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resolution (2020-07-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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resolution (2019-04-01) - RESOLUTIONS
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capital-allotment-shares (2019-04-08) - SH01
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capital-allotment-shares (2019-05-20) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-10-09) - SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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capital-allotment-shares (2019-11-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-11-06) - AA
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capital-allotment-shares (2019-11-19) - SH01
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resolution (2019-11-28) - RESOLUTIONS
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capital-allotment-shares (2019-12-09) - SH01
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second-filing-capital-allotment-shares (2019-10-18) - RP04SH01
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-05-01) - SH02
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capital-allotment-shares (2018-02-13) - SH01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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capital-allotment-shares (2018-03-07) - SH01
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second-filing-capital-allotment-shares (2018-03-13) - RP04SH01
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capital-allotment-shares (2018-04-06) - SH01
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confirmation-statement-with-updates (2018-05-23) - CS01
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capital-allotment-shares (2018-06-18) - SH01
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capital-alter-shares-subdivision (2018-05-30) - SH02
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resolution (2018-07-30) - RESOLUTIONS
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capital-allotment-shares (2018-09-20) - SH01
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capital-allotment-shares (2018-05-23) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-17) - CH01
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change-person-director-company-with-change-date (2017-03-14) - CH01
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change-person-director-company-with-change-date (2017-04-26) - CH01
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capital-allotment-shares (2017-03-01) - SH01
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capital-allotment-shares (2017-01-13) - SH01
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capital-allotment-shares (2017-03-24) - SH01
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capital-allotment-shares (2017-04-06) - SH01
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memorandum-articles (2017-07-18) - MA
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capital-allotment-shares (2017-05-09) - SH01
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capital-allotment-shares (2017-12-14) - SH01
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capital-allotment-shares (2017-12-07) - SH01
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capital-allotment-shares (2017-11-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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resolution (2017-12-13) - RESOLUTIONS
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resolution (2017-07-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-22) - CS01
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capital-allotment-shares (2017-08-23) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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capital-variation-of-rights-attached-to-shares (2016-01-12) - SH10
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capital-allotment-shares (2016-01-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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capital-allotment-shares (2016-08-01) - SH01
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second-filing-capital-allotment-shares (2016-08-10) - RP04SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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capital-allotment-shares (2016-12-22) - SH01
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resolution (2016-12-22) - RESOLUTIONS
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capital-allotment-shares (2016-06-27) - SH01
keyboard_arrow_right 2015
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resolution (2015-03-30) - RESOLUTIONS
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capital-allotment-shares (2015-05-30) - SH01
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capital-allotment-shares (2015-04-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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capital-allotment-shares (2015-05-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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capital-allotment-shares (2015-02-24) - SH01
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capital-allotment-shares (2015-09-14) - SH01
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capital-allotment-shares (2015-12-01) - SH01
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capital-allotment-shares (2015-12-30) - SH01
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capital-allotment-shares (2015-03-04) - SH01
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capital-allotment-shares (2015-08-17) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-13) - CH01
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resolution (2014-07-10) - RESOLUTIONS
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capital-allotment-shares (2014-08-04) - SH01
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capital-allotment-shares (2014-01-10) - SH01
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second-filing-of-form-with-form-type (2014-01-28) - RP04
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capital-allotment-shares (2014-02-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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appoint-person-director-company-with-name (2014-04-14) - AP01
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second-filing-of-form-with-form-type (2014-05-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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capital-allotment-shares (2014-05-15) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-10) - SH01
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capital-allotment-shares (2013-01-17) - SH01
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second-filing-of-form-with-form-type (2013-01-18) - RP04
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termination-director-company-with-name (2013-01-18) - TM01
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termination-director-company-with-name (2013-03-11) - TM01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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capital-allotment-shares (2013-03-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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capital-allotment-shares (2013-08-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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resolution (2013-10-23) - RESOLUTIONS
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memorandum-articles (2013-10-23) - MEM/ARTS
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capital-allotment-shares (2013-11-08) - SH01
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resolution (2013-12-16) - RESOLUTIONS
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capital-allotment-shares (2013-05-13) - SH01
keyboard_arrow_right 2012
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memorandum-articles (2012-06-27) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
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capital-allotment-shares (2012-06-01) - SH01
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second-filing-of-form-with-form-type (2012-06-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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resolution (2012-07-20) - RESOLUTIONS
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resolution (2012-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-27) - AP01
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capital-allotment-shares (2012-08-14) - SH01
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capital-allotment-shares (2012-10-04) - SH01
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capital-allotment-shares (2012-11-26) - SH01
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capital-allotment-shares (2012-07-20) - SH01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-02-07) - SH08
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capital-allotment-shares (2011-02-07) - SH01
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resolution (2011-04-26) - RESOLUTIONS
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capital-allotment-shares (2011-05-19) - SH01
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capital-allotment-shares (2011-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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capital-allotment-shares (2011-06-30) - SH01
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resolution (2011-02-07) - RESOLUTIONS
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capital-allotment-shares (2011-09-28) - SH01
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capital-allotment-shares (2011-10-04) - SH01
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capital-allotment-shares (2011-10-20) - SH01
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second-filing-of-form-with-form-type (2011-12-28) - RP04
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resolution (2011-07-12) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-25) - AP01
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capital-allotment-shares (2010-08-20) - SH01
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resolution (2010-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-18) - AP01
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resolution (2010-09-10) - RESOLUTIONS
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incorporation-company (2010-05-18) - NEWINC
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termination-director-company-with-name (2010-06-18) - TM01
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capital-allotment-shares (2010-09-15) - SH01
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capital-allotment-shares (2010-09-21) - SH01
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change-account-reference-date-company-current-extended (2010-12-17) - AA01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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certificate-change-of-name-company (2010-05-27) - CERTNM
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resolution (2010-05-27) - RESOLUTIONS