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BIDEFORD MARINE - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01771308
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Geschäftsführung
- BIRKELAND, Onar
- OLSEN, Petter Halfdan Rudolf Fredrik
- OLSEN, Sofie Henriette Kuaal
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 21.11.1983
- Alter der Firma 1983-11-21 40 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Petruvius Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WESTERN OCEANIC (U.K.)
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2022-11-16
- Letzte Einreichung: 2021-11-02
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BIDEFORD MARINE Firmenbeschreibung
- BIDEFORD MARINE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 01771308. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1983 registriert. BIDEFORD MARINE hat Ihre Tätigkeit zuvor unter dem Namen WESTERN OCEANIC (U.K.) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über Suite 1, 3Rd Floor 11-12 St. James's Square erreicht werden.
Jetzt sichern BIDEFORD MARINE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bideford Marine - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
- 1983-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIDEFORD MARINE aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01771308#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01771308#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01771308#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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confirmation-statement-with-no-updates (2021-11-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-group (2020-12-14) - AA
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
-
appoint-person-director-company-with-name-date (2019-05-28) - AP01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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change-person-director-company-with-change-date (2018-10-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-04) - TM01
-
appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
-
confirmation-statement-with-updates (2016-11-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
-
accounts-with-accounts-type-full (2015-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-07) - CH01
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-04-02) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
-
legacy (2007-11-06) - 288c
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-01-19) - 288a
-
legacy (2007-01-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 363a
-
accounts-with-accounts-type-full (2006-08-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-25) - AA
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-11-22) - 363a
-
legacy (2005-11-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 244
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-11-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 363a
-
legacy (2003-11-18) - 288c
-
legacy (2003-10-17) - 244
-
resolution (2003-02-17) - RESOLUTIONS
-
legacy (2003-02-17) - 288a
-
legacy (2003-02-17) - 288b
-
accounts-with-accounts-type-full (2003-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-24) - AA
-
legacy (2002-01-24) - 225
-
legacy (2002-08-08) - 287
-
legacy (2002-11-20) - 353
-
legacy (2002-11-20) - 353a
-
legacy (2002-11-20) - 363a
-
legacy (2002-09-12) - 244
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 287
-
legacy (2001-11-04) - 363s
-
legacy (2001-10-29) - 244
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 288a
-
legacy (2000-09-21) - 288b
-
legacy (2000-12-19) - 363s
-
accounts-with-accounts-type-full (2000-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
-
accounts-with-accounts-type-full (1999-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-06) - 403a
-
legacy (1998-01-05) - 288b
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-11-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-06) - AA
-
legacy (1997-11-17) - 363s
-
legacy (1997-10-28) - 403a
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accounts-with-accounts-type-full (1997-08-22) - AA
-
legacy (1997-08-19) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 363s
-
legacy (1996-01-17) - 363s
-
legacy (1996-01-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-11) - 288
-
legacy (1995-03-31) - 288
-
legacy (1995-03-28) - 288
-
legacy (1995-03-24) - 403a
-
resolution (1995-03-23) - RESOLUTIONS
-
certificate-re-registration-limited-to-unlimited (1995-03-08) - CERT3
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re-registration-memorandum-articles (1995-03-08) - MAR
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legacy (1995-03-08) - 49(8)(b)
-
legacy (1995-03-08) - 49(8)(a)
-
legacy (1995-03-08) - 49(1)
-
legacy (1995-03-06) - 288
-
legacy (1995-01-20) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-04-12) - AA
-
legacy (1995-04-23) - 288
-
legacy (1995-09-28) - 288
-
legacy (1995-05-17) - 395
-
legacy (1995-05-17) - 400
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certificate-change-of-name-company (1995-04-21) - CERTNM
-
legacy (1995-11-15) - 225(1)
-
legacy (1995-05-09) - 395
-
legacy (1995-04-27) - 288
-
legacy (1995-04-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 363s
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accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-03-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-25) - AA
-
legacy (1993-10-08) - 288
-
legacy (1993-03-20) - 403a
-
legacy (1993-01-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-15) - 403a
-
legacy (1992-01-16) - 395
-
resolution (1992-01-31) - RESOLUTIONS
-
legacy (1992-02-07) - 363s
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accounts-with-accounts-type-full (1992-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-02-01) - RESOLUTIONS
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legacy (1991-02-08) - 88(2)R
-
legacy (1991-02-22) - 363a
-
legacy (1991-05-24) - 403a
-
legacy (1991-02-01) - 123
-
accounts-with-accounts-type-full (1991-07-07) - AA
-
legacy (1991-12-19) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 403b
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accounts-with-accounts-type-full (1990-07-17) - AA
-
legacy (1990-02-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-24) - AA
-
legacy (1989-02-27) - 363
-
legacy (1989-05-15) - 395
-
legacy (1989-05-13) - 395
-
resolution (1989-11-20) - RESOLUTIONS
-
legacy (1989-05-30) - 288
-
legacy (1989-08-25) - 288
-
legacy (1989-11-20) - 123
-
legacy (1989-11-29) - 88(2)R
-
accounts-with-accounts-type-full (1989-12-12) - AA
-
legacy (1989-05-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-08) - AA
-
legacy (1988-01-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-01-17) - 363
-
legacy (1987-09-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-12-23) - 288
-
legacy (1986-11-12) - 288
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accounts-with-accounts-type-full (1986-10-07) - AA
-
legacy (1986-05-31) - 288
-
accounts-with-accounts-type-full (1986-05-28) - AA
-
legacy (1986-05-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
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incorporation-company (1983-11-21) - NEWINC
