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BUE SHIPS LIMITED - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01525618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Halliburton Building 4, Chiswick Park
- 566 Chiswick High Road
- London
- England
- W4 5YE
- England C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England UK
Management
- Geschäftsführung
- CLIFTON, Scot
- USMAN, Shaikh
- BIRNIE, Christopher Albert
- HORSFALL, Timothy Michael
- Prokuristen
- CLIFTON, Scot
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.1980
- Alter der Firma 1980-10-31 43 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Halliburton Holdings (No. 3)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 76 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2023-07-12
- Letzte Einreichung: 2022-06-28
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BUE SHIPS LIMITED Firmenbeschreibung
- BUE SHIPS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01525618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1980 registriert. BUE SHIPS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 76 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über C/o Halliburton Building 4, Chiswick Park erreicht werden.
Jetzt sichern BUE SHIPS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bue Ships Limited - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, Grossbritannien
- 1980-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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accounts-with-accounts-type-full (2023-06-02) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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accounts-with-accounts-type-full (2022-05-20) - AA
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notification-of-a-person-with-significant-control (2022-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-28) - PSC07
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confirmation-statement-with-no-updates (2022-06-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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accounts-with-accounts-type-full (2021-05-13) - AA
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-26) - AA
-
appoint-person-director-company-with-name-date (2020-04-27) - AP01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
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change-person-director-company-with-change-date (2020-04-03) - CH01
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
accounts-with-accounts-type-full (2017-06-10) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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accounts-with-accounts-type-full (2016-06-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-28) - CH01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
appoint-person-director-company-with-name (2014-04-14) - AP01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
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change-person-director-company-with-change-date (2010-08-04) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-07-28) - 288a
-
legacy (2009-07-28) - 288b
-
legacy (2009-02-02) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 363a
-
legacy (2008-07-21) - 288b
-
legacy (2008-07-21) - 288a
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accounts-with-accounts-type-full (2008-06-24) - AA
-
legacy (2008-04-02) - 287
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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accounts-with-accounts-type-full (2007-06-18) - AA
-
legacy (2007-02-23) - 287
-
legacy (2007-10-30) - 288a
-
legacy (2007-10-30) - 288b
-
legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-06-22) - AAMD
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resolution (2006-06-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-05-10) - AA
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legacy (2006-08-18) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-09-14) - AA
-
legacy (2005-08-17) - 288c
-
legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 363(353)
-
legacy (2004-07-29) - 363a
-
legacy (2004-09-07) - 288b
-
legacy (2004-09-15) - 288a
-
legacy (2004-09-17) - 288c
-
accounts-with-accounts-type-dormant (2004-10-27) - AA
-
legacy (2004-10-28) - 288b
-
legacy (2004-09-16) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-08-30) - AA
-
legacy (2003-08-27) - 288a
-
legacy (2003-08-13) - 288b
-
legacy (2003-08-13) - 288a
-
resolution (2003-08-13) - RESOLUTIONS
-
legacy (2003-07-30) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-06) - AA
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accounts-with-accounts-type-full (2002-07-06) - AA
-
legacy (2002-07-14) - 363a
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auditors-resignation-company (2002-08-16) - AUD
-
legacy (2002-09-04) - 288b
-
legacy (2002-09-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 244
-
legacy (2001-07-03) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
resolution (2000-04-04) - RESOLUTIONS
-
legacy (2000-06-15) - 288b
-
legacy (2000-06-15) - 288a
-
legacy (2000-06-30) - 363a
-
legacy (2000-08-29) - 288a
-
legacy (2000-09-04) - 288b
-
legacy (2000-09-04) - 288a
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-11-23) - 288c
-
legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-09) - 288a
-
legacy (1999-06-25) - 288b
-
legacy (1999-07-01) - 288a
-
legacy (1999-07-15) - 287
-
legacy (1999-05-05) - 288b
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auditors-resignation-company (1999-08-05) - AUD
-
legacy (1999-08-23) - 353
-
legacy (1999-08-23) - 287
-
legacy (1999-08-23) - 363a
-
legacy (1999-10-28) - 244
-
legacy (1999-11-08) - 288c
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auditors-resignation-company (1999-08-19) - AUD
-
legacy (1999-02-12) - 288a
-
legacy (1999-02-03) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 288b
-
legacy (1998-07-26) - 363s
-
accounts-with-accounts-type-full (1998-08-28) - AA
-
legacy (1998-11-04) - 225
-
legacy (1998-09-10) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-20) - AA
-
legacy (1997-10-14) - 288b
-
legacy (1997-09-11) - 288a
-
legacy (1997-09-02) - 288a
-
legacy (1997-08-29) - 288a
-
legacy (1997-08-29) - 288b
-
legacy (1997-08-14) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-23) - 363s
-
legacy (1996-07-23) - 288
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accounts-with-accounts-type-full (1996-09-09) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 363s
-
accounts-with-accounts-type-full (1995-05-19) - AA
-
legacy (1995-05-19) - 225(1)
-
legacy (1995-05-19) - 287
-
legacy (1995-05-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 363s
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accounts-with-accounts-type-full (1994-05-26) - AA
-
legacy (1994-05-11) - 288
-
legacy (1994-02-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-29) - 363s
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accounts-with-accounts-type-full (1993-07-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 403a
-
legacy (1992-01-09) - 288
-
legacy (1992-01-21) - 403a
-
legacy (1992-02-11) - 403a
-
resolution (1992-02-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-04-26) - AA
-
legacy (1992-06-25) - 363s
-
memorandum-articles (1992-02-28) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-03-05) - 288
-
accounts-with-accounts-type-full (1991-09-04) - AA
-
legacy (1991-03-09) - 395
-
legacy (1991-03-14) - 395
-
legacy (1991-05-10) - 403a
-
legacy (1991-07-03) - 363b
-
legacy (1991-12-12) - 403a
keyboard_arrow_right 1990
-
legacy (1990-03-02) - 363
-
legacy (1990-05-14) - 288
-
legacy (1990-05-24) - 288
-
legacy (1990-06-04) - 288
-
legacy (1990-02-19) - 395
-
legacy (1990-06-05) - 288
-
legacy (1990-06-28) - 288
-
legacy (1990-07-02) - 363
-
accounts-with-accounts-type-full-group (1990-07-02) - AA
-
legacy (1990-09-06) - 288
-
legacy (1990-08-02) - 288
-
legacy (1990-06-04) - 287
keyboard_arrow_right 1989
-
legacy (1989-02-16) - 363
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accounts-with-accounts-type-full-group (1989-02-16) - AA
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resolution (1989-05-04) - RESOLUTIONS
-
legacy (1989-08-03) - 288
-
legacy (1989-09-14) - 288
-
legacy (1989-12-05) - 288
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accounts-with-accounts-type-full-group (1989-09-05) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-06) - 395
-
legacy (1988-02-09) - 363
-
legacy (1988-02-11) - 288
-
accounts-with-accounts-type-full (1988-05-06) - AA
-
legacy (1988-03-07) - 287
-
legacy (1988-03-01) - 288
-
legacy (1988-07-20) - 287
-
legacy (1988-11-09) - 395
-
legacy (1988-05-11) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-27) - AA
-
accounts-with-made-up-date (1987-10-01) - AA
-
legacy (1987-01-22) - 363
-
accounts-with-accounts-type-full-group (1987-12-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-30) - 363
-
legacy (1986-06-04) - 395
-
legacy (1986-06-05) - 288
-
legacy (1986-06-19) - 395
-
legacy (1986-06-09) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-20) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-15) - AA