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EKM GLOBAL LIMITED - Moreton House, 31 High Street, Buckingham, MK18 1NU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04165970
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Moreton House
- 31 High Street
- Buckingham
- MK18 1NU
- England Moreton House, 31 High Street, Buckingham, MK18 1NU, England UK
Management
- Geschäftsführung
- IAN JONATHAN MCRAE
- JAN ARNOLD DE KESEL
- IAN JONATHAN MCRAE
- LINDA ANN MCRAE
- Prokuristen
- IAN JONATHAN MCRAE
- REBEKAH ANN MUNDY
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2001
- Alter der Firma 2001-02-22 23 Jahre
- SIC/NACE
- 62012 - Business and domestic software development
Eigentumsverhältnisse
- Beneficial Owners
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EKM4 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2015-03-31
✓
- lezte Bilanzhinterlegung
- 2013-02-22
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EKM GLOBAL LIMITED Firmenbeschreibung
- EKM GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04165970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2001 registriert. EKM GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EKM4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012 - Business and domestic software development" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Moreton House erreicht werden.
Jetzt sichern EKM GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ekm Global Limited - Moreton House, 31 High Street, Buckingham, MK18 1NU, Grossbritannien
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04165970#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04165970#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
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SECRETARY APPOINTED REBEKAH ANN MUNDY (2016-08-16) - AP03
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22/02/16 FULL LIST (2016-03-04) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2016-06-07) - SH03
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APPOINTMENT TERMINATED, SECRETARY LINDA MCRAE (2016-08-16) - TM02
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28/04/16 STATEMENT OF CAPITAL GBP 750 (2016-06-07) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-24) - AA
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22/02/15 FULL LIST (2015-03-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR COLIN BOSHER (2014-09-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANGUS GOBLE (2014-09-23) - TM01
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-16) - AA
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DIRECTOR APPOINTED MR JAN ARNOLD DE KESEL (2014-04-08) - AP01
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CURREXT FROM 28/02/2014 TO 31/03/2014 (2014-03-12) - AA01
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22/02/14 FULL LIST (2014-03-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-09-06) - AA
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COMPANY NAME CHANGED EKM4 LIMITED (2013-04-09) - CERTNM
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22/02/13 FULL LIST (2013-03-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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22/02/12 FULL LIST (2012-03-23) - AR01
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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22/02/11 FULL LIST (2011-04-05) - AR01
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-03) - AA
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22/02/10 FULL LIST (2010-03-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MCRAE / 01/02/2010 (2010-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN MCRAE / 01/02/2010 (2010-03-23) - CH01
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DIRECTOR APPOINTED MR ANGUS JAMES MCDONALD GOBLE (2010-02-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-11-11) - AA
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-04-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-12-28) - AA
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-18) - AA
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SECRETARY RESIGNED (2007-05-09) - 288b
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-05-09) - 363a
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2007-02-01) - 363a
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM: (2007-02-01) - 287
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REGISTERED OFFICE CHANGED ON 31/01/07 FROM: (2007-01-31) - 287
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NEW SECRETARY APPOINTED (2007-05-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-12-20) - AA
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NEW DIRECTOR APPOINTED (2006-10-12) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-01) - 395
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COMPANY NAME CHANGED (2006-07-18) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-12-19) - AA
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AD 26/07/05--------- (2005-08-11) - 88(2)R
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 (2005-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM: (2004-09-08) - 287
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-02-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-05-30) - 363s
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DIRECTOR RESIGNED (2003-07-14) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2003-07-18) - AA
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NEW DIRECTOR APPOINTED (2003-08-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 (2002-10-16) - AA
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM: (2002-08-02) - 287
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-05-14) - 363s
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AD 25/02/01--------- (2002-04-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-07-05) - 288b
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SECRETARY RESIGNED (2001-07-05) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-05) - 288a
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NEW DIRECTOR APPOINTED (2001-07-05) - 288a
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MEMORANDUM OF ASSOCIATION (2001-03-08) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 06/03/01 FROM: (2001-03-06) - 287
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COMPANY NAME CHANGED (2001-03-05) - CERTNM
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INCORPORATION DOCUMENTS (2001-02-22) - NEWINC
