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BOSCH REXROTH UK HOLDINGS LIMITED - KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00911015
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- KPMG
- One Snowhill Snow Hill Queensway
- Birmingham
- West Midlands
- B4 6GH KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH UK
Management
- Geschäftsführung
- JOHNSTONE, Alastair John
- ROWELL, Graham Michael
- Prokuristen
- BURTON, Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1967
- Gelöscht am:
- 2014-03-31
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MANNESMANN HOLDINGS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-04-10
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BOSCH REXROTH UK HOLDINGS LIMITED Firmenbeschreibung
- BOSCH REXROTH UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00911015. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.07.1967 registriert. BOSCH REXROTH UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MANNESMANN HOLDINGS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2012.Die Firma kann schriftlich über Kpmg erreicht werden.
Jetzt sichern BOSCH REXROTH UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bosch Rexroth Uk Holdings Limited - KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, Grossbritannien
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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 2014
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gazette-dissolved-liquidation (2014-03-31) - GAZ2
keyboard_arrow_right 2013
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liquidation-court-order-miscellaneous (2013-09-20) - LIQ MISC OC
-
liquidation-voluntary-appointment-of-liquidator (2013-09-20) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2013-09-20) - 4.40
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
-
liquidation-voluntary-declaration-of-solvency (2013-01-08) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2013-01-08) - 600
-
resolution (2013-01-08) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2013-12-31) - 4.71
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-secretary-company-with-name (2012-03-21) - AP03
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termination-secretary-company-with-name (2012-03-20) - TM02
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resolution (2012-12-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-11-13) - TM01
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legacy (2012-12-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-13) - SH19
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-08) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
-
accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-14) - 288a
-
legacy (2009-04-21) - 363a
-
accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 288a
-
legacy (2008-11-19) - 288b
-
accounts-with-accounts-type-full (2008-05-16) - AA
-
legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-05-04) - 363s
-
legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
-
legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
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accounts-with-accounts-type-full (2004-04-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 363s
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accounts-with-accounts-type-full (2003-04-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 363s
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accounts-with-accounts-type-full (2002-12-11) - AA
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auditors-resignation-company (2002-06-19) - AUD
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 288a
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resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-07-26) - 288b
-
legacy (2001-06-27) - 169
-
legacy (2001-06-11) - 288b
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memorandum-articles (2001-05-18) - MEM/ARTS
-
legacy (2001-05-10) - 363s
-
resolution (2001-05-18) - RESOLUTIONS
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certificate-change-of-name-company (2001-08-03) - CERTNM
-
legacy (2001-09-26) - 287
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accounts-with-accounts-type-group (2001-11-12) - AA
-
legacy (2001-09-26) - 288b
-
resolution (2001-08-21) - RESOLUTIONS
-
resolution (2001-06-11) - RESOLUTIONS
-
resolution (2001-07-05) - RESOLUTIONS
-
legacy (2001-09-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-26) - 363s
-
accounts-with-accounts-type-full-group (2000-10-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-12) - AA
-
legacy (1999-04-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-27) - 363s
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accounts-with-accounts-type-full-group (1998-04-06) - AA
keyboard_arrow_right 1997
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accounts-amended-with-accounts-type-full-group (1997-05-28) - AAMD
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certificate-capital-reduction-issued-capital (1997-07-18) - CERT15
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accounts-with-accounts-type-full-group (1997-04-16) - AA
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legacy (1997-04-27) - 363s
-
legacy (1997-07-18) - OC138
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-01) - AA
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legacy (1996-04-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-17) - AA
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legacy (1995-04-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-07-27) - RESOLUTIONS
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legacy (1994-04-14) - 288
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resolution (1994-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-17) - AA
-
legacy (1994-06-27) - 123
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legacy (1994-06-27) - 88(2)R
-
memorandum-articles (1994-07-03) - MEM/ARTS
-
legacy (1994-07-27) - 123
-
legacy (1994-07-27) - 88(2)R
-
memorandum-articles (1994-08-08) - MEM/ARTS
-
legacy (1994-04-28) - 363s
keyboard_arrow_right 1993
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memorandum-articles (1993-11-28) - MEM/ARTS
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legacy (1993-10-11) - 88(2)R
-
legacy (1993-10-11) - 123
-
legacy (1993-04-20) - 363s
-
resolution (1993-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-04-14) - AA
keyboard_arrow_right 1992
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legacy (1992-08-26) - 88(2)R
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accounts-with-accounts-type-full-group (1992-06-16) - AA
-
legacy (1992-06-23) - 363a
-
legacy (1992-08-26) - 123
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-18) - AA
-
legacy (1991-12-03) - 288
-
legacy (1991-05-02) - 363a
keyboard_arrow_right 1990
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resolution (1990-01-15) - RESOLUTIONS
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resolution (1990-02-23) - RESOLUTIONS
-
resolution (1990-08-16) - RESOLUTIONS
-
resolution (1990-11-15) - RESOLUTIONS
-
certificate-change-of-name-company (1990-01-10) - CERTNM
-
legacy (1990-01-30) - 288
-
legacy (1990-11-15) - 88(2)R
-
legacy (1990-11-15) - 123
-
legacy (1990-08-16) - 88(2)R
-
legacy (1990-08-16) - 123
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accounts-with-accounts-type-full (1990-05-17) - AA
-
legacy (1990-05-17) - 363
-
legacy (1990-02-06) - 288
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legacy (1990-01-18) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-11-03) - 123
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resolution (1989-01-16) - RESOLUTIONS
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resolution (1989-02-21) - RESOLUTIONS
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resolution (1989-11-03) - RESOLUTIONS
-
legacy (1989-11-03) - 88(2)
-
legacy (1989-01-16) - 123
-
legacy (1989-01-16) - 88(2)
-
legacy (1989-04-27) - 363
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accounts-with-accounts-type-full-group (1989-05-11) - AA
-
legacy (1989-10-24) - 123
keyboard_arrow_right 1988
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legacy (1988-05-20) - 363
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accounts-with-accounts-type-full (1988-05-20) - AA
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legacy (1988-08-17) - 288
keyboard_arrow_right 1987
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legacy (1987-06-12) - 363
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accounts-with-accounts-type-full-group (1987-06-12) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-04-29) - AA
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legacy (1986-04-22) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-01-01) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-08-29) - CERTNM