Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, November 19, 2008 (2 decades ago) |
| Company Number | 101709 |
| Universal Entity Code | 9700-6656-8087-8643 |
| Record last updated | Sunday, March 10, 2024 12:13:19 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2024 | Feb 27, 2024 | Electronic annual filing of accounts Dec 31 2022 | |
| Registry | Jan 12, 2023 | Jan 5, 2023 | Annual return for the year 2022 | |
| Registry | May 12, 2022 | May 5, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Dec 16, 2021 | Dec 6, 2021 | Annual return for the year 2021 | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Annual return for the year 2020 | |
| Financials | May 14, 2020 | May 7, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Jan 16, 2020 | Jan 10, 2020 | Annual return for the year 2019 | |
| Financials | Oct 3, 2019 | Sep 23, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Jan 3, 2019 | Dec 20, 2018 | Annual return for the year 2018 | |
| Registry | Oct 4, 2018 | Sep 28, 2018 | Notice of any change of registered office | |
| Financials | May 3, 2018 | Apr 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
| Financials | Jun 1, 2017 | May 24, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Dec 15, 2016 | Dec 9, 2016 | Annual return for the year 2016 | |
| Financials | Jul 21, 2016 | Jul 11, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Annual return for the year 2015 | |
| Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Mar 19, 2015 | Mar 11, 2015 | Annual return for the year 2014 | |
| Financials | May 15, 2014 | May 6, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jan 16, 2014 | Jan 6, 2014 | Notice of change of situation of registered office | |
| Registry | Jan 16, 2014 | Jan 6, 2014 | Annual return for the year 2013 | |
| Financials | Oct 17, 2013 | Oct 10, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
| Financials | Jul 5, 2012 | Jun 25, 2012 | Annual filing of accounts | |
| Financials | Jun 9, 2011 | Jun 1, 2011 | Annual filing of accounts 210... | |
| Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2010 | |
| Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2009 | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Notice of change of situation of registered office | |
| Registry | Feb 5, 2009 | Jan 29, 2009 | Return of allotments | |
| Registry | Feb 5, 2009 | Jan 29, 2009 | Voluntary return of members | |
| Registry | Jan 8, 2009 | Dec 17, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2008 | Nov 19, 2008 | Memorandum of association | |
| Registry | Nov 27, 2008 | Nov 19, 2008 | Articles of association | |
| Registry | Nov 27, 2008 | Nov 19, 2008 | Declaration of compliance | |
| Registry | Nov 27, 2008 | Nov 19, 2008 | Notice of situation of registered office | |
| Registry | Nov 27, 2008 | Nov 19, 2008 | Statement of nominal share capital | |
| Registry | Nov 27, 2008 | Nov 19, 2008 | Duplicate of certificate of incorporation | |
Martifer Metallic Constructions Sgps SA
