Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30139756 |
| Universal Entity Code | 3491-1133-6019-0461 |
| Record last updated | Sunday, June 12, 2022 2:30:15 PM UTC |
| Official Address | Riverbank Meadows Busines s Park, Blac Camberley There are 3 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 25, 2022 | Strike off | ||
| Registry | May 13, 2022 | Strike off 30139... | ||
| Registry | Oct 13, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Oct 2, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Financials | Jul 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 25, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 21, 2015 | Headquarters change | | |
| Financials | Apr 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 27, 2015 | Feb 2, 2015 | Appointment of a man as Director | |
| Registry | Feb 27, 2015 | Feb 2, 2015 | Resignation of one Director | |
| Registry | Aug 5, 2014 | Jul 23, 2014 | Resignation of one Director 30139... | |
| Registry | Aug 5, 2014 | Jul 23, 2014 | Appointment of a man as Director | |
| Financials | Jun 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 6, 2013 | Mar 22, 2013 | Appointment of a man as Director | |
| Registry | Sep 6, 2013 | Mar 22, 2013 | Resignation of one Director | |
| Financials | Jul 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 26, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2012 | Headquarters change | | |
| Financials | Apr 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 29, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 18, 2010 | Feb 5, 2010 | Resignation of one Director | |
| Financials | May 4, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 8, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 28, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 28, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Aug 1, 2007 | Sep 5, 2006 | Appointment of a man as Director | |
| Registry | Aug 1, 2007 | Oct 1, 2005 | Appointment of a man as Director 30139... | |
| Financials | May 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Nov 1, 2006 | Aug 31, 2006 | Resignation of one Director |
