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BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED - 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00235437
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Churchill Place Churchill Place
- Canary Wharf
- London
- E14 5HU
- England 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England UK
Management
- Geschäftsführung
- CLAXTON, Nigel Denis
- RAYNER, Michael
- STEELE, Matthew Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1928
- Alter der Firma 1928-12-07 95 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAIL FIRST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
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BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED Firmenbeschreibung
- BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00235437. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1928 registriert. BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAIL FIRST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über 5 Churchill Place Churchill Place erreicht werden.
Jetzt sichern BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balfour Beatty Rail Technologies Limited - 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, Grossbritannien
- 1928-12-07
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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change-person-director-company-with-change-date (2021-02-16) - CH01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-dormant (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-person-director-company-with-change-date (2019-10-18) - CH01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-12-18) - AP04
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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appoint-corporate-secretary-company-with-name (2013-01-03) - AP04
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termination-director-company-with-name (2013-05-17) - TM01
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termination-secretary-company-with-name (2013-01-03) - TM02
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accounts-with-accounts-type-full (2013-07-17) - AA
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termination-director-company-with-name (2013-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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appoint-person-director-company-with-name (2013-05-17) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company-with-name (2010-04-27) - TM01
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resolution (2010-02-15) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-09-03) - 288a
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legacy (2009-09-15) - 288b
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-07-09) - 363a
-
legacy (2008-01-14) - 288a
-
legacy (2008-01-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-07-10) - 363a
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legacy (2007-07-10) - 288c
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legacy (2007-03-20) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-14) - 363s
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legacy (2006-02-14) - 288a
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legacy (2006-02-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-11) - 363s
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certificate-change-of-name-company (2004-11-01) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-08) - 287
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-08-04) - 363s
-
legacy (2003-10-08) - 288a
-
legacy (2003-07-15) - 288b
-
legacy (2003-10-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288b
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legacy (2002-10-29) - 288a
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legacy (2002-10-28) - 288a
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auditors-resignation-company (2002-07-29) - AUD
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legacy (2002-07-21) - 363s
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-05-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-26) - 363s
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resolution (2000-05-12) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-08-06) - 363s
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legacy (1999-02-17) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-07) - 287
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legacy (1998-05-11) - 288b
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-05-11) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-02) - 288b
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legacy (1997-08-11) - 363s
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accounts-with-accounts-type-full (1997-08-11) - AA
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certificate-change-of-name-company (1997-08-11) - CERTNM
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legacy (1997-11-02) - 288a
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legacy (1997-11-12) - 288a
-
legacy (1997-12-04) - 288a
-
legacy (1997-11-02) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-07-16) - 363s
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resolution (1996-03-08) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-07-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-22) - AA
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legacy (1994-07-22) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-15) - AA
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legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-07-22) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-19) - AA
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legacy (1991-07-19) - 363a
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legacy (1991-12-02) - 288
keyboard_arrow_right 1990
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legacy (1990-08-02) - 363
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accounts-with-accounts-type-full (1990-08-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-09-22) - 288
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legacy (1989-09-22) - 363
-
legacy (1989-08-04) - 288
keyboard_arrow_right 1988
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legacy (1988-01-11) - 288
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legacy (1988-06-27) - 288
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legacy (1988-09-01) - 288
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legacy (1988-10-18) - 363
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accounts-with-accounts-type-full (1988-10-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-02) - AA
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legacy (1987-09-02) - 363
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legacy (1987-01-24) - 288
keyboard_arrow_right 1986
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legacy (1986-12-16) - 288
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accounts-with-accounts-type-full (1986-08-27) - AA
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legacy (1986-08-27) - 363