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ACAL BFI CENTRAL PROCUREMENT UK LIMITED - 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00967025
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 The Business Centre
- Molly Millars Lane
- Wokingham
- Berkshire
- RG41 2EY 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY UK
Management
- Geschäftsführung
- CATLEY, Susan
- GRAY, Darren Louis
- WEBSTER, Paul Graham
- SYME, James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.1969
- Alter der Firma 1969-11-26 54 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Acal Bfi Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACAL CENTRAL PROCUREMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800L6ZJ2JZ4UKJ837
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2024-07-10
- Letzte Einreichung: 2023-06-26
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ACAL BFI CENTRAL PROCUREMENT UK LIMITED Firmenbeschreibung
- ACAL BFI CENTRAL PROCUREMENT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00967025. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.1969 registriert. ACAL BFI CENTRAL PROCUREMENT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACAL CENTRAL PROCUREMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über 3 The Business Centre erreicht werden.
Jetzt sichern ACAL BFI CENTRAL PROCUREMENT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acal Bfi Central Procurement Uk Limited - 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, Grossbritannien
- 1969-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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accounts-with-accounts-type-full (2022-11-22) - AA
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confirmation-statement-with-updates (2022-07-18) - CS01
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notification-of-a-person-with-significant-control (2022-03-30) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
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change-person-director-company-with-change-date (2022-03-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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termination-director-company-with-name-termination-date (2022-03-12) - TM01
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accounts-with-accounts-type-full (2022-01-05) - AA
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-12-23) - AA
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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auditors-resignation-company (2018-01-04) - AUD
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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mortgage-satisfy-charge-full (2016-06-27) - MR04
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mortgage-satisfy-charge-full (2016-11-08) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-05-27) - CC04
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appoint-person-director-company-with-name (2014-05-29) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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resolution (2014-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-11-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-18) - TM01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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resolution (2011-03-09) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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certificate-change-of-name-company (2010-09-13) - CERTNM
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change-of-name-notice (2010-09-13) - CONNOT
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termination-director-company-with-name (2010-09-03) - TM01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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accounts-with-accounts-type-full (2010-08-09) - AA
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capital-allotment-shares (2010-07-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
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accounts-with-accounts-type-dormant (2009-01-16) - AA
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resolution (2009-01-23) - RESOLUTIONS
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legacy (2009-01-23) - 123
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legacy (2009-06-10) - 288c
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legacy (2009-01-27) - 123
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-09-11) - 88(2)
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legacy (2009-09-02) - 363a
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legacy (2009-09-02) - 288b
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legacy (2009-06-03) - 395
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legacy (2009-05-02) - 287
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statement-of-affairs (2009-04-29) - SA
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legacy (2009-04-29) - 88(2)
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resolution (2009-01-27) - RESOLUTIONS
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accounts-amended-with-made-up-date (2009-01-31) - AAMD
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legacy (2009-01-28) - 88(2)
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statement-of-affairs (2009-01-28) - SA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-10-23) - 288b
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-09-10) - 288a
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legacy (2008-09-11) - 288a
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legacy (2008-09-10) - 288b
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certificate-change-of-name-company (2008-03-04) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-dormant (2007-12-29) - AA
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accounts-with-accounts-type-dormant (2007-02-01) - AA
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legacy (2007-10-16) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 287
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legacy (2006-01-17) - 288b
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legacy (2006-08-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-03) - AA
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legacy (2005-08-22) - 363s
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accounts-with-accounts-type-dormant (2005-02-04) - AA
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legacy (2005-01-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-19) - 288b
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legacy (2004-08-19) - 288a
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-21) - AA
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legacy (2003-07-11) - 288b
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accounts-with-accounts-type-dormant (2003-07-11) - AA
-
legacy (2003-09-18) - 288b
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legacy (2003-07-09) - 288a
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legacy (2003-09-18) - 363s
-
legacy (2003-09-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 363s
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legacy (2002-04-08) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-10) - AA
-
legacy (2001-08-03) - 363s
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legacy (2001-01-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-12) - AA
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legacy (2000-10-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-20) - AA
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legacy (1999-11-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-dormant (1998-06-21) - AA
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-dormant (1997-06-26) - AA
keyboard_arrow_right 1996
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legacy (1996-07-17) - 288
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legacy (1996-11-25) - 363s
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accounts-with-accounts-type-dormant (1996-09-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-25) - AA
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legacy (1995-11-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-12-01) - AA
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legacy (1994-11-17) - 363s
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legacy (1994-11-17) - 288
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resolution (1994-03-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-03-09) - AA
keyboard_arrow_right 1993
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legacy (1993-12-01) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 395
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legacy (1992-01-10) - 403a
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legacy (1992-01-16) - 225(1)
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legacy (1992-01-16) - 288
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legacy (1992-08-04) - 363s
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auditors-resignation-company (1992-04-14) - AUD
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accounts-with-accounts-type-full (1992-08-04) - AA
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accounts-with-accounts-type-full (1992-11-25) - AA
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legacy (1992-12-01) - 363s
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legacy (1992-12-01) - 288
keyboard_arrow_right 1991
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legacy (1991-04-10) - 395
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legacy (1991-08-21) - 363b
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accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-12-30) - 288
keyboard_arrow_right 1990
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legacy (1990-08-09) - 395
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accounts-with-accounts-type-full (1990-07-31) - AA
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legacy (1990-07-31) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-14) - AA
-
legacy (1989-08-14) - 363
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legacy (1989-04-20) - 403a
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legacy (1989-03-15) - 395
keyboard_arrow_right 1988
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legacy (1988-08-05) - 363
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accounts-with-accounts-type-full (1988-08-05) - AA
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legacy (1988-08-17) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-10) - AA
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legacy (1987-09-10) - 363
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legacy (1987-08-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-18) - 395
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legacy (1986-07-02) - 288
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legacy (1986-06-23) - 288
keyboard_arrow_right 1969
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incorporation-company (1969-11-26) - NEWINC