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WEATHERNEWS U.K. LTD. - Euston House, 24 Eversholt Street, London, NW1 1AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01260413
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Euston House
- 24 Eversholt Street
- London
- NW1 1AD
- United Kingdom Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom UK
Management
- Geschäftsführung
- IWASA, Hidenori
- SKOV, Thomas Eddie
- OGATA, Mitsuhiro
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.1976
- Alter der Firma 1976-05-26 48 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Weathernews Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OCEANROUTES (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2022-05-22
- Letzte Einreichung: 2021-05-08
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WEATHERNEWS U.K. LTD. Firmenbeschreibung
- WEATHERNEWS U.K. LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01260413. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1976 registriert. WEATHERNEWS U.K. LTD. hat Ihre Tätigkeit zuvor unter dem Namen OCEANROUTES (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über Euston House erreicht werden.
Jetzt sichern WEATHERNEWS U.K. LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Weathernews U.k. Ltd. - Euston House, 24 Eversholt Street, London, NW1 1AD, Grossbritannien
- 1976-05-26
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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accounts-with-accounts-type-small (2021-04-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-18) - AA
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change-person-director-company-with-change-date (2019-03-18) - CH01
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second-filing-of-change-of-director-details-with-name (2019-04-08) - RP04CH01
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accounts-amended-with-accounts-type-full (2019-01-15) - AAMD
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change-person-director-company-with-change-date (2019-04-29) - CH01
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confirmation-statement-with-updates (2019-05-13) - CS01
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change-person-director-company-with-change-date (2019-04-16) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-18) - CH01
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
termination-director-company-with-name-termination-date (2017-05-18) - TM01
-
confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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accounts-with-accounts-type-small (2017-12-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-31) - AA
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termination-director-company-with-name (2010-02-25) - TM01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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accounts-with-accounts-type-full (2010-12-23) - AA
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termination-director-company-with-name (2010-06-01) - TM01
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2009-05-19) - 288c
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legacy (2009-05-18) - 288c
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accounts-with-accounts-type-full (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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accounts-with-accounts-type-full (2007-02-26) - AA
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legacy (2007-07-11) - 363s
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legacy (2007-01-24) - 288a
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legacy (2007-09-11) - 287
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legacy (2007-09-11) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-09-11) - 353
keyboard_arrow_right 2006
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legacy (2006-09-05) - 288c
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-08-17) - 288b
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legacy (2006-08-17) - 288a
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legacy (2006-07-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-12) - 244
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legacy (2005-07-21) - 363s
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legacy (2005-02-16) - 288c
keyboard_arrow_right 2004
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memorandum-articles (2004-11-11) - MEM/ARTS
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legacy (2004-10-12) - 288c
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legacy (2004-08-18) - 288a
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legacy (2004-07-13) - 288b
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-15) - AA
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legacy (2003-08-06) - 288a
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certificate-change-of-name-company (2003-07-23) - CERTNM
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legacy (2003-07-14) - 288b
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legacy (2003-06-30) - 288c
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legacy (2003-06-30) - 288a
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legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-12) - AA
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legacy (2002-06-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-03) - 287
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legacy (2001-06-01) - 363s
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legacy (2001-01-18) - 288a
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resolution (2001-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-26) - AA
keyboard_arrow_right 2000
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legacy (2000-12-08) - 403a
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type-full (1999-06-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-06) - AA
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legacy (1996-06-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-12) - 225(1)
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legacy (1995-01-09) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-06-05) - 363s
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accounts-with-accounts-type-full (1995-09-01) - AA
keyboard_arrow_right 1994
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legacy (1994-05-26) - 363s
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accounts-with-accounts-type-full (1994-09-06) - AA
keyboard_arrow_right 1993
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legacy (1993-11-08) - 288
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legacy (1993-10-29) - 288
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-06-11) - 363s
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legacy (1993-11-13) - 288
keyboard_arrow_right 1992
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legacy (1992-02-05) - 288
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legacy (1992-02-17) - 288
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legacy (1992-06-11) - 363b
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accounts-with-accounts-type-full (1992-09-21) - AA
-
legacy (1992-03-10) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-27) - AA
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legacy (1991-06-13) - 363b
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legacy (1991-06-13) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-04-04) - 288
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legacy (1990-05-01) - 395
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legacy (1990-06-14) - 363
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accounts-with-accounts-type-full (1990-06-14) - AA
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legacy (1990-08-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-30) - AA
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legacy (1989-06-30) - 363
keyboard_arrow_right 1988
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legacy (1988-07-13) - 287
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accounts-with-accounts-type-full (1988-06-15) - AA
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legacy (1988-06-15) - 363
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legacy (1988-05-04) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-15) - AA
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legacy (1987-09-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-18) - AA
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legacy (1986-06-18) - 363
keyboard_arrow_right 1976
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incorporation-company (1976-05-26) - NEWINC