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BROOKE MARINE SHIPBUILDERS LIMITED - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02113314
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- JONES, Derek Malcolm
- STEWART, Karen Louise
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.1987
- Alter der Firma 1987-03-20 37 Jahre
- SIC/NACE
- 30110
Eigentumsverhältnisse
- Beneficial Owners
- Fbm Babcock Marine Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIVEFORWARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2021-07-04
- Letzte Einreichung: 2020-06-20
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BROOKE MARINE SHIPBUILDERS LIMITED Firmenbeschreibung
- BROOKE MARINE SHIPBUILDERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02113314. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.1987 registriert. BROOKE MARINE SHIPBUILDERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIVEFORWARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Jetzt sichern BROOKE MARINE SHIPBUILDERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brooke Marine Shipbuilders Limited - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
- 1987-03-20
- 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 2020
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-dormant (2019-10-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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accounts-with-accounts-type-dormant (2018-08-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-09) - AA
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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termination-secretary-company-with-name (2013-02-28) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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accounts-with-accounts-type-dormant (2012-10-12) - AA
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termination-secretary-company-with-name (2012-08-16) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-dormant (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-dormant (2011-01-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-07-03) - 288a
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legacy (2009-07-14) - 363a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-dormant (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 287
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accounts-with-accounts-type-dormant (2008-11-19) - AA
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legacy (2008-10-07) - 288b
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legacy (2008-08-01) - 288c
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-04-05) - 288c
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accounts-with-accounts-type-dormant (2007-02-17) - AA
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288a
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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legacy (2005-07-26) - 363a
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363a
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accounts-with-accounts-type-dormant (2004-06-21) - AA
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legacy (2004-05-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-20) - 288b
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legacy (2003-07-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-07-13) - AA
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legacy (2003-05-24) - 403a
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363a
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-12-05) - 288a
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auditors-resignation-company (2002-08-10) - AUD
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resolution (2002-05-31) - RESOLUTIONS
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legacy (2002-01-21) - 287
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legacy (2002-06-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-31) - 287
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-10) - 363a
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accounts-with-accounts-type-full (2001-04-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-05) - AA
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legacy (2000-04-12) - 288a
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legacy (2000-04-13) - 287
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auditors-resignation-company (2000-04-13) - AUD
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legacy (2000-04-26) - 288a
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legacy (2000-04-06) - 288a
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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legacy (1999-10-20) - 288a
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legacy (1999-04-19) - 288b
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legacy (1999-10-29) - 288a
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legacy (1999-10-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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accounts-with-accounts-type-full (1998-09-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-07-18) - 363s
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accounts-with-accounts-type-full (1997-06-09) - AA
keyboard_arrow_right 1996
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legacy (1996-08-18) - 288
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legacy (1996-07-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-06) - 288
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-07-06) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-12) - AA
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legacy (1994-07-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-18) - 288
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legacy (1993-10-08) - 225(1)
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accounts-with-accounts-type-full (1993-09-03) - AA
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legacy (1993-07-23) - 363s
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legacy (1993-05-19) - 288
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-03-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-30) - AA
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legacy (1991-08-01) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-10-12) - 225(1)
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legacy (1990-07-19) - 363
keyboard_arrow_right 1989
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legacy (1989-04-26) - 363
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-11-28) - 288
keyboard_arrow_right 1988
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legacy (1988-07-25) - 288
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accounts-with-accounts-type-full (1988-07-25) - AA
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legacy (1988-07-25) - 363
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legacy (1988-07-22) - 395
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legacy (1988-02-22) - 288
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resolution (1988-02-01) - RESOLUTIONS
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-06-26) - CERTNM
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legacy (1987-06-26) - 288
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legacy (1987-06-26) - 287
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legacy (1987-06-16) - 224
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memorandum-articles (1987-06-01) - MEM/ARTS
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certificate-incorporation (1987-03-20) - CERTINC