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TRANSFORMED INTERNATIONAL LTD - 34, Burton Road, Little Neston, Neston, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03329394
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34
- Burton Road
- Little Neston
- Neston
- Cheshire
- CH64 9RA
- United Kingdom 34, Burton Road, Little Neston, Neston, Cheshire, CH64 9RA, United Kingdom UK
Management
- Geschäftsführung
- LONDON, Glenys Sandra
- MULLER, Paul Johannes
- PATIENCE, Alastair John
- PATIENCE, Lorraine Janet
- SERLE, David Charles
- Prokuristen
- SERLE, David Charles
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 07.03.1997
- Alter der Firma 1997-03-07 27 Jahre
- SIC/NACE
- 94910
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WATCHMEN INTERNATIONAL
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-07
- Jahresmeldung
- Fälligkeit: 2021-04-18
- Letzte Einreichung: 2020-03-07
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TRANSFORMED INTERNATIONAL LTD Firmenbeschreibung
- TRANSFORMED INTERNATIONAL LTD ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 03329394. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1997 registriert. TRANSFORMED INTERNATIONAL LTD hat Ihre Tätigkeit zuvor unter dem Namen WATCHMEN INTERNATIONAL ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94910" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2013.Die Firma kann schriftlich über 34 erreicht werden.
Jetzt sichern TRANSFORMED INTERNATIONAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transformed International Ltd - 34, Burton Road, Little Neston, Neston, Grossbritannien
- 1997-03-07
- 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 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-11) - CH01
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resolution (2019-06-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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change-person-director-company-with-change-date (2017-07-10) - CH01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
-
termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-10-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-11) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-11-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-14) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-07) - AD01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-03-07) - TM01
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change-person-director-company-with-change-date (2013-03-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-08-22) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-03-11) - AR01
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change-person-director-company-with-change-date (2011-03-10) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-10-14) - AA
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termination-secretary-company-with-name (2010-11-14) - TM02
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appoint-person-secretary-company-with-name (2010-11-14) - AP03
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change-account-reference-date-company-previous-shortened (2010-08-12) - AA01
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annual-return-company-with-made-up-date-no-member-list (2010-05-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-16) - AA
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appoint-corporate-director-company-with-name (2010-03-22) - AP02
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termination-director-company-with-name (2010-03-23) - TM01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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change-person-director-company-with-change-date (2010-05-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-29) - 363a
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legacy (2008-03-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-15) - AA
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legacy (2007-11-22) - 288a
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legacy (2007-11-22) - 288b
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legacy (2007-11-22) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA
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legacy (2006-04-26) - 363a
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legacy (2006-03-17) - 288a
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legacy (2006-02-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-11-21) - AA
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legacy (2005-08-19) - 288b
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-29) - AA
keyboard_arrow_right 2002
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legacy (2002-12-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-10-18) - AA
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-03) - AA
keyboard_arrow_right 2001
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legacy (2001-03-30) - 363s
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accounts-with-accounts-type-small (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-05-10) - 363s
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accounts-with-accounts-type-small (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-12) - AA
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legacy (1998-10-02) - 288a
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legacy (1998-04-16) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-03-07) - NEWINC