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WEATHERNEWS U.K. LTD. - Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom
Company Information
- Company registration number
- 01260413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euston House
- 24 Eversholt Street
- London
- NW1 1AD
- United Kingdom Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom UK
Management
- Managing Directors
- IWASA, Hidenori
- SKOV, Thomas Eddie
- OGATA, Mitsuhiro
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-05-26
- Age Of Company 1976-05-26 48 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Weathernews Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OCEANROUTES (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
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WEATHERNEWS U.K. LTD. Company Description
- WEATHERNEWS U.K. LTD. is a ltd registered in United Kingdom with the Company reg no 01260413. Its current trading status is "live". It was registered 1976-05-26. It was previously called OCEANROUTES (U.K.) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-08.It can be contacted at Euston House .
Get WEATHERNEWS U.K. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weathernews U.k. Ltd. - Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom
- 1976-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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accounts-with-accounts-type-full (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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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
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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
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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
-
legacy (2007-07-11) - 363s
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legacy (2007-01-24) - 288a
-
legacy (2007-09-11) - 287
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legacy (2007-09-11) - 288a
-
legacy (2007-09-11) - 288b
-
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
-
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
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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