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BALFOUR BEATTY RAIL LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01982627
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- England 5 Churchill Place, Canary Wharf, London, E14 5HU, England UK
Management
- Geschäftsführung
- MORGAN, Iain Kenneth
- BELCHER, Ashley James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.1986
- Alter der Firma 1986-01-27 38 Jahre
- SIC/NACE
- 49100
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BALFOUR BEATTY RAIL PLANT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2024-04-29
- Letzte Einreichung: 2023-04-15
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BALFOUR BEATTY RAIL LIMITED Firmenbeschreibung
- BALFOUR BEATTY RAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01982627. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.1986 registriert. BALFOUR BEATTY RAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALFOUR BEATTY RAIL PLANT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 5 Churchill Place erreicht werden.
Jetzt sichern BALFOUR BEATTY RAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balfour Beatty Rail Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, Grossbritannien
- 1986-01-27
- 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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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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accounts-with-accounts-type-dormant (2023-09-27) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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change-person-director-company-with-change-date (2021-02-16) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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change-person-director-company-with-change-date (2019-10-18) - CH01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-12-18) - AP04
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-21) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
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termination-secretary-company-with-name (2013-01-02) - TM02
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termination-director-company-with-name (2013-05-17) - TM01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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appoint-corporate-secretary-company-with-name (2013-01-02) - AP04
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change-person-director-company-with-change-date (2013-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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termination-director-company-with-name (2013-05-23) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-11) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-06-29) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-full (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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termination-director-company-with-name (2010-04-27) - TM01
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resolution (2010-02-15) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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certificate-change-of-name-company (2009-08-14) - CERTNM
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legacy (2009-08-14) - 288a
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memorandum-articles (2009-08-17) - MEM/ARTS
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legacy (2009-04-27) - 363a
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-09-15) - 288b
keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-06-24) - 363a
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legacy (2008-06-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363s
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accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-03-20) - 287
-
legacy (2007-12-28) - 288b
-
legacy (2007-12-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-05-26) - 363s
-
legacy (2006-04-12) - 288a
-
legacy (2006-04-12) - 288b
-
legacy (2006-02-14) - 288a
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legacy (2006-02-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-08-28) - 288b
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legacy (2003-08-28) - 288a
-
legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-06-07) - 288b
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legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288a
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legacy (2000-01-12) - 287
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legacy (2000-01-29) - 288c
-
legacy (2000-02-03) - 288c
-
legacy (2000-01-12) - 288b
-
legacy (2000-03-27) - 288c
-
legacy (2000-05-23) - 363s
-
legacy (2000-11-01) - 244
-
legacy (2000-02-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
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legacy (1999-05-18) - 288b
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accounts-with-accounts-type-full (1999-04-20) - AA
-
legacy (1999-01-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-29) - 288a
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legacy (1998-05-14) - 363s
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accounts-with-accounts-type-full (1998-06-30) - AA
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legacy (1998-08-17) - 288b
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legacy (1998-12-01) - 288b
-
legacy (1998-07-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-18) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-10-12) - 288b
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legacy (1997-07-24) - 288c
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-29) - AA
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legacy (1996-04-28) - 363s
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legacy (1996-08-14) - 288
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certificate-change-of-name-company (1996-11-15) - CERTNM
-
legacy (1996-12-09) - 288a
-
legacy (1996-12-09) - 288b
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resolution (1996-12-12) - RESOLUTIONS
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memorandum-articles (1996-12-12) - MEM/ARTS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-11) - AA
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legacy (1995-05-05) - 288
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legacy (1995-05-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-03) - 123
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accounts-with-accounts-type-dormant (1994-03-21) - AA
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certificate-change-of-name-company (1994-04-29) - CERTNM
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memorandum-articles (1994-05-06) - MEM/ARTS
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resolution (1994-05-11) - RESOLUTIONS
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legacy (1994-05-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-29) - 363s
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accounts-with-accounts-type-dormant (1993-04-21) - AA
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legacy (1993-04-06) - 287
keyboard_arrow_right 1992
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legacy (1992-01-16) - 288
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legacy (1992-06-01) - 363b
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accounts-with-accounts-type-full (1992-03-27) - AA
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legacy (1992-08-17) - 288
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resolution (1992-06-18) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-05-30) - 363b
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accounts-with-accounts-type-full (1991-02-26) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-11) - AA
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legacy (1990-05-11) - 363
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legacy (1990-04-23) - 288
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legacy (1990-02-06) - 287
keyboard_arrow_right 1989
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legacy (1989-06-19) - 288
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legacy (1989-01-16) - 288
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-08-17) - 363
keyboard_arrow_right 1988
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legacy (1988-12-12) - 288
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legacy (1988-11-30) - 288
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accounts-with-accounts-type-full (1988-08-19) - AA
-
legacy (1988-08-02) - 363
-
legacy (1988-07-26) - 288
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legacy (1988-02-29) - 288
-
legacy (1988-02-02) - 288
-
legacy (1988-01-28) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-24) - AA
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legacy (1987-03-06) - 288
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legacy (1987-11-13) - 288
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legacy (1987-06-24) - 363
keyboard_arrow_right 1986
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incorporation-company (1986-01-27) - NEWINC
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legacy (1986-12-27) - 288
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legacy (1986-06-25) - 224
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legacy (1986-06-10) - 288
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legacy (1986-05-27) - GAZ(U)
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certificate-change-of-name-company (1986-05-08) - CERTNM
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legacy (1986-05-02) - 287
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legacy (1986-05-02) - 288