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BPS OFFSHORE SERVICES LIMITED - Compass House, Manor Royal, Crawley, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01598605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Compass House
- Manor Royal
- Crawley
- West Sussex
- RH10 9PY
- United Kingdom Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom UK
Management
- Geschäftsführung
- FILBY, Christopher Brian Terrence
- HAMPSON, Jeffreys Kristen
- Prokuristen
- STEAD, Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1981
- Alter der Firma 1981-11-19 42 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Rentokil Limited
- Rentokil Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MOBILE LIFTING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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BPS OFFSHORE SERVICES LIMITED Firmenbeschreibung
- BPS OFFSHORE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01598605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1981 registriert. BPS OFFSHORE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOBILE LIFTING SERVICES 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Compass House erreicht werden.
Jetzt sichern BPS OFFSHORE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bps Offshore Services Limited - Compass House, Manor Royal, Crawley, West Sussex, Grossbritannien
- 1981-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-07-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-17) - AA
-
legacy (2023-08-17) - PARENT_ACC
-
legacy (2023-08-17) - GUARANTEE2
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legacy (2023-08-17) - AGREEMENT2
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
legacy (2022-08-01) - AGREEMENT2
-
legacy (2022-08-01) - GUARANTEE2
-
legacy (2022-08-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-01) - AA
-
confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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legacy (2021-07-23) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-08) - AA
-
confirmation-statement-with-no-updates (2021-08-03) - CS01
-
legacy (2021-07-23) - AGREEMENT2
-
legacy (2021-07-23) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-08-26) - GUARANTEE2
-
confirmation-statement-with-updates (2020-07-21) - CS01
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second-filing-of-director-appointment-with-name (2020-01-07) - RP04AP01
-
legacy (2020-08-26) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-30) - AA
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
legacy (2020-08-26) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
-
change-person-secretary-company-with-change-date (2020-12-18) - CH03
-
change-person-director-company-with-change-date (2020-12-18) - CH01
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change-person-director-company-with-change-date (2020-12-17) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
-
change-person-director-company-with-change-date (2019-10-09) - CH01
-
appoint-person-director-company-with-name-date (2019-10-09) - AP01
-
legacy (2019-08-15) - PARENT_ACC
-
legacy (2019-08-15) - AGREEMENT2
-
legacy (2019-08-15) - GUARANTEE2
-
confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-12) - CH01
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-small (2018-07-18) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-07-05) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
termination-director-company-with-name-termination-date (2017-04-07) - TM01
-
appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
-
appoint-person-director-company-with-name-date (2017-04-07) - AP01
-
termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
appoint-person-director-company-with-name-date (2016-08-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-01-26) - MISC
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miscellaneous (2015-04-07) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
-
miscellaneous (2015-07-02) - MISC
-
change-person-director-company-with-change-date (2015-07-29) - CH01
-
accounts-with-accounts-type-full (2015-08-04) - AA
-
miscellaneous (2015-06-16) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
-
change-corporate-secretary-company-with-change-date (2014-08-19) - CH04
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change-corporate-director-company-with-change-date (2014-08-18) - CH02
-
termination-director-company-with-name-termination-date (2014-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-09) - TM01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-dormant (2011-11-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-31) - 288a
-
legacy (2009-05-12) - 287
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legacy (2009-05-12) - 288c
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auditors-resignation-company (2009-09-08) - AUD
-
legacy (2009-06-10) - 363a
-
accounts-with-accounts-type-full (2009-06-30) - AA
-
legacy (2009-05-28) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-27) - AA
-
legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 287
-
legacy (2007-11-22) - 288c
-
legacy (2007-11-22) - 353
-
legacy (2007-11-20) - 288c
-
legacy (2007-11-13) - 287
-
legacy (2007-06-07) - 363a
-
legacy (2007-06-07) - 353
-
accounts-with-accounts-type-full (2007-05-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 287
-
legacy (2006-06-30) - 363a
-
legacy (2006-11-09) - 288c
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-11-13) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-06-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 88(2)R
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resolution (2004-07-21) - RESOLUTIONS
-
legacy (2004-06-11) - 363a
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accounts-with-accounts-type-dormant (2004-04-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 363a
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accounts-with-accounts-type-dormant (2003-06-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 363a
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accounts-with-accounts-type-dormant (2002-06-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 363a
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accounts-with-accounts-type-dormant (2001-05-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 363a
-
accounts-with-accounts-type-dormant (2000-05-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-30) - 287
-
legacy (1999-07-02) - 363a
-
accounts-with-accounts-type-dormant (1999-04-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-28) - 287
-
resolution (1998-08-20) - RESOLUTIONS
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auditors-resignation-company (1998-08-17) - AUD
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accounts-with-accounts-type-dormant (1998-06-02) - AA
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legacy (1998-06-30) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-16) - AA
-
legacy (1997-06-19) - 363(353)
-
legacy (1997-06-19) - 363(190)
-
legacy (1997-06-06) - 190
-
legacy (1997-06-06) - 325
-
legacy (1997-06-06) - 353
-
legacy (1997-06-19) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-25) - AUD
-
legacy (1996-11-14) - 288b
-
legacy (1996-10-07) - 225(1)
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accounts-with-accounts-type-full (1996-09-20) - AA
-
legacy (1996-09-11) - 287
-
legacy (1996-07-25) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
-
legacy (1995-04-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 363s
-
accounts-with-accounts-type-full (1995-08-08) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 287
-
accounts-with-accounts-type-dormant (1994-07-29) - AA
-
legacy (1994-07-15) - 363s
-
legacy (1994-07-05) - 288
-
legacy (1994-05-19) - 288
-
legacy (1994-02-21) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-06-22) - AA
-
legacy (1993-07-20) - 288
-
legacy (1993-06-21) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-27) - 288
-
accounts-with-accounts-type-dormant (1992-01-13) - AA
-
resolution (1992-01-13) - RESOLUTIONS
-
legacy (1992-03-10) - 288
-
legacy (1992-05-28) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-06-30) - 363x
-
accounts-with-accounts-type-dormant (1992-06-30) - AA
-
legacy (1992-07-20) - 288
-
legacy (1992-03-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-07) - 363x
-
legacy (1991-06-20) - 363x
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certificate-change-of-name-company (1991-06-06) - CERTNM
-
legacy (1991-01-24) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-04) - AA
-
resolution (1990-01-09) - RESOLUTIONS
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auditors-resignation-company (1990-01-09) - AUD
-
legacy (1990-01-15) - 287
-
legacy (1990-01-15) - 288
-
legacy (1990-01-20) - 363
-
legacy (1990-01-30) - 363
-
accounts-with-accounts-type-full (1990-08-16) - AA
-
resolution (1990-08-16) - RESOLUTIONS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-04-18) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-13) - AA
-
legacy (1988-03-29) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-05-01) - AA
-
legacy (1987-02-02) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-03) - AA
keyboard_arrow_right 1985
-
legacy (1985-06-17) - 363