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DR. PUTTNER AND BATES LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01175678
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- VAN DER WELLE, Charles Ward
- CONAGHAN, Daniel Patrick
- PAYNE, Andrew Robertson
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1974
- Gelöscht am:
- 2020-10-13
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bates Overseas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DR PUTTNER AND BSB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2018-03-14
- Jahresmeldung
- Fälligkeit: 2020-03-28
- Letzte Einreichung: 2019-03-14
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DR. PUTTNER AND BATES LIMITED Firmenbeschreibung
- DR. PUTTNER AND BATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01175678. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.06.1974 registriert. DR. PUTTNER AND BATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DR PUTTNER AND BSB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2018.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern DR. PUTTNER AND BATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dr. Puttner And Bates Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, 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 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-20) - AD01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-08) - CH04
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-dormant (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-10-22) - 288a
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legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363a
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accounts-with-accounts-type-dormant (2007-08-24) - AA
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363a
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legacy (2006-06-29) - 288b
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legacy (2006-10-23) - 288c
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-12-05) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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accounts-with-accounts-type-dormant (2005-09-30) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 287
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legacy (2003-04-18) - 363(353)
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legacy (2003-04-18) - 363a
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accounts-with-accounts-type-dormant (2003-08-12) - AA
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legacy (2003-09-29) - 288b
-
legacy (2003-09-30) - 288a
-
legacy (2003-10-01) - 288a
-
legacy (2003-10-14) - 288c
-
legacy (2003-11-06) - 288a
-
legacy (2003-11-06) - 288b
-
legacy (2003-11-12) - 288a
-
legacy (2003-12-10) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-10) - AA
-
legacy (2002-05-21) - 288c
-
legacy (2002-05-17) - 288a
-
legacy (2002-05-17) - 288b
-
legacy (2002-04-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-27) - 288b
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legacy (2001-02-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-08-23) - AA
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legacy (2001-04-11) - 363a
-
legacy (2001-02-08) - 288b
-
legacy (2001-08-31) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 288c
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accounts-with-accounts-type-dormant (2000-10-10) - AA
-
legacy (2000-08-01) - 288a
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legacy (2000-04-13) - 363a
-
legacy (2000-03-28) - 288b
-
legacy (2000-02-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-11) - 288c
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accounts-with-accounts-type-dormant (1999-05-09) - AA
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legacy (1999-04-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288a
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legacy (1998-04-24) - 363a
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legacy (1998-06-01) - 287
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legacy (1998-06-01) - 353
-
legacy (1998-06-25) - 288a
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accounts-with-accounts-type-dormant (1998-07-10) - AA
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legacy (1998-04-08) - 288b
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legacy (1998-06-25) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-14) - 363a
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legacy (1997-07-14) - 288c
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accounts-with-accounts-type-dormant (1997-09-29) - AA
keyboard_arrow_right 1996
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legacy (1996-08-21) - 288
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legacy (1996-07-23) - 288
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legacy (1996-05-06) - 363a
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accounts-with-accounts-type-dormant (1996-04-22) - AA
keyboard_arrow_right 1995
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legacy (1995-12-14) - 288
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accounts-with-accounts-type-dormant (1995-05-24) - AA
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legacy (1995-04-19) - 363x
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certificate-change-of-name-company (1995-03-02) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-06-28) - 288
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accounts-with-accounts-type-dormant (1994-06-07) - AA
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legacy (1994-04-22) - 363x
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legacy (1994-04-17) - 288
keyboard_arrow_right 1993
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resolution (1993-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-08-21) - AA
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legacy (1993-04-13) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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resolution (1992-03-06) - RESOLUTIONS
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legacy (1992-04-21) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-05) - AA
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legacy (1991-07-25) - 287
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legacy (1991-07-25) - 225(1)
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legacy (1991-07-01) - 363x
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accounts-with-accounts-type-full (1991-05-15) - AA
keyboard_arrow_right 1990
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legacy (1990-03-09) - 288
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legacy (1990-03-09) - 287
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certificate-change-of-name-company (1990-03-22) - CERTNM
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legacy (1990-05-29) - 363
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accounts-with-accounts-type-full (1990-07-18) - AA
keyboard_arrow_right 1989
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legacy (1989-09-29) - 288
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accounts-with-accounts-type-full (1989-07-17) - AA
-
legacy (1989-07-04) - 353
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legacy (1989-06-02) - 363
-
legacy (1989-05-02) - 287
-
legacy (1989-05-02) - 288
keyboard_arrow_right 1988
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legacy (1988-09-16) - 363
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legacy (1988-09-16) - 288
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legacy (1988-09-06) - 288
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accounts-with-accounts-type-full (1988-09-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-17) - AA
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legacy (1987-02-18) - 363
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legacy (1987-10-07) - 363
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legacy (1987-03-05) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-01-24) - CERTNM
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legacy (1986-11-14) - 288
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legacy (1986-11-25) - 288
keyboard_arrow_right 1974
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incorporation-company (1974-06-28) - NEWINC