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BMW (UK) PENSION NOMINEES LIMITED - Summit One, Summit Avenue, Farnborough, GU14 0FB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01385861
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Summit One
- Summit Avenue
- Farnborough
- GU14 0FB
- England Summit One, Summit Avenue, Farnborough, GU14 0FB, England UK
Management
- Geschäftsführung
- FERNHOLZ, Michael
- FOERSTER, Dirk
- Prokuristen
- CRADDOCK, Karen Lesley
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 29.08.1978
- Gelöscht am:
- 2021-05-18
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Michael Fernholz
- Mr Dirk Foerster
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROVER GROUP PENSION NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-17
- Jahresmeldung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2020-05-17
✓
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BMW (UK) PENSION NOMINEES LIMITED Firmenbeschreibung
- BMW (UK) PENSION NOMINEES LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 01385861. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.08.1978 registriert. BMW (UK) PENSION NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROVER GROUP PENSION NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2012.Die Firma kann schriftlich über Summit One erreicht werden.
Jetzt sichern BMW (UK) PENSION NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bmw (Uk) Pension Nominees Limited - Summit One, Summit Avenue, Farnborough, GU14 0FB, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BMW (UK) PENSION NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01385861#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01385861#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01385861#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-05-18) - GAZ2(A)
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dissolution-application-strike-off-company (2021-02-17) - DS01
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-dormant (2020-04-06) - AA
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notification-of-a-person-with-significant-control (2020-06-22) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-22) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-22) - TM01
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appoint-person-director-company-with-name-date (2019-09-22) - AP01
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cessation-of-a-person-with-significant-control (2019-09-22) - PSC07
-
notification-of-a-person-with-significant-control (2019-09-22) - PSC01
-
confirmation-statement-with-no-updates (2019-05-20) - CS01
-
accounts-with-accounts-type-dormant (2019-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
-
accounts-with-accounts-type-dormant (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-dormant (2017-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-07) - AR01
-
accounts-with-accounts-type-dormant (2016-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-06-04) - AR01
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accounts-with-accounts-type-dormant (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-30) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-06-09) - AR01
-
accounts-with-accounts-type-dormant (2014-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-05) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-05-28) - AR01
-
accounts-with-accounts-type-dormant (2013-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-06-11) - AR01
-
accounts-with-accounts-type-dormant (2012-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-05-25) - AR01
-
accounts-with-accounts-type-dormant (2011-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-05-25) - AR01
-
accounts-with-accounts-type-dormant (2010-03-26) - AA
-
change-person-secretary-company-with-change-date (2010-05-25) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-27) - 363a
-
accounts-with-accounts-type-dormant (2009-04-08) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
-
termination-director-company-with-name (2009-11-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-dormant (2008-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-08) - 288c
-
legacy (2007-06-08) - 363a
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-08-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288b
-
legacy (2006-09-13) - 288a
-
legacy (2006-09-13) - 288b
-
legacy (2006-08-10) - 288c
-
legacy (2006-06-05) - 288c
-
legacy (2006-05-24) - 363a
-
accounts-with-accounts-type-full (2006-05-18) - AA
-
legacy (2006-03-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-17) - 363s
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-06-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 363s
-
accounts-with-accounts-type-small (2004-05-27) - AA
-
legacy (2004-02-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-23) - AA
-
legacy (2003-05-23) - 363s
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auditors-resignation-company (2003-05-02) - AUD
-
legacy (2003-03-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 288a
-
legacy (2002-08-12) - 288b
-
certificate-change-of-name-company (2002-07-01) - CERTNM
-
legacy (2002-05-28) - 363s
-
accounts-with-accounts-type-full (2002-05-01) - AA
-
legacy (2002-04-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 363s
-
legacy (2001-08-03) - 288a
-
accounts-with-accounts-type-small (2001-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363s
-
legacy (2000-12-11) - 288a
-
accounts-with-accounts-type-full (2000-04-26) - AA
-
legacy (2000-12-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-07) - 288b
-
legacy (1999-06-16) - 363s
-
legacy (1999-04-10) - 288a
-
accounts-with-accounts-type-full (1999-05-07) - AA
-
legacy (1999-03-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-31) - 363s
-
accounts-with-accounts-type-full (1998-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-11) - AA
-
legacy (1997-06-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-03) - 363s
-
accounts-with-accounts-type-full (1996-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-01) - AA
-
legacy (1995-06-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 287
-
legacy (1994-01-18) - 288
-
legacy (1994-04-26) - 288
-
legacy (1994-05-26) - 363s
-
legacy (1994-05-26) - 288
-
legacy (1994-08-05) - 288
-
accounts-with-accounts-type-full (1994-09-23) - AA
-
legacy (1994-12-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-23) - AA
-
legacy (1993-06-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-07) - AA
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certificate-change-of-name-company (1992-08-26) - CERTNM
-
legacy (1992-06-05) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-12-09) - RESOLUTIONS
-
legacy (1991-12-09) - 288
-
legacy (1991-10-23) - 288
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accounts-with-accounts-type-full (1991-07-05) - AA
-
legacy (1991-04-11) - 288
-
legacy (1991-01-18) - 288
-
legacy (1991-07-05) - 363b
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memorandum-articles (1991-12-09) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-06-26) - 363
-
legacy (1990-05-16) - 288
-
legacy (1990-04-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-09) - 288
-
legacy (1989-04-28) - 288
-
legacy (1989-02-24) - 288
-
legacy (1989-07-25) - 288
-
legacy (1989-08-08) - 288
-
legacy (1989-10-17) - 363
-
auditors-resignation-company (1989-10-17) - AUD
-
accounts-with-accounts-type-full (1989-10-17) - AA
-
legacy (1989-09-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-01) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-08-17) - 363
-
accounts-with-accounts-type-full (1988-08-17) - AA
-
legacy (1988-03-14) - 288
-
legacy (1988-12-09) - 288
-
legacy (1988-11-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-24) - AA
-
legacy (1987-09-24) - 363
-
legacy (1987-08-07) - 288
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certificate-change-of-name-company (1987-05-27) - CERTNM
-
legacy (1987-05-16) - 288
-
legacy (1987-05-13) - 288
-
legacy (1987-04-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-20) - 363
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accounts-with-accounts-type-full (1986-09-05) - AA
-
legacy (1986-12-04) - 288
-
legacy (1986-06-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-15) - AA
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accounts-with-made-up-date (1981-10-14) - AA
