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BOYER PLANNING LIMITED - Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02529151
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crowthorne House
- Nine Mile Ride
- Wokingham
- Berkshire
- RG40 3GZ Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ UK
Management
- Geschäftsführung
- AITCHISON, Paul Leonard
- KAVANAGH, Peter
- Prokuristen
- AITCHISON, Paul Leonard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1990
- Alter der Firma 1990-08-08 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- The Romans Group (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REMAD SIX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-23
- Jahresmeldung
- Fälligkeit: 2021-08-06
- Letzte Einreichung: 2020-07-23
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BOYER PLANNING LIMITED Firmenbeschreibung
- BOYER PLANNING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02529151. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1990 registriert. BOYER PLANNING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REMAD SIX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.07.2012.Die Firma kann schriftlich über Crowthorne House erreicht werden.
Jetzt sichern BOYER PLANNING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boyer Planning Limited - Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, Grossbritannien
- 1990-08-08
- 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 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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termination-secretary-company-with-name-termination-date (2020-01-25) - TM02
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termination-director-company-with-name-termination-date (2020-01-25) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-25) - AP03
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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confirmation-statement-with-updates (2017-08-17) - CS01
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change-account-reference-date-company-current-shortened (2017-08-17) - AA01
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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change-account-reference-date-company-current-extended (2016-03-28) - AA01
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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resolution (2015-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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resolution (2015-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-05-13) - AA
-
termination-director-company-with-name-termination-date (2015-04-15) - TM01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-06) - AA
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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move-registers-to-registered-office-company (2013-08-07) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-secretary-company-with-name (2013-09-14) - TM02
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appoint-person-secretary-company-with-name (2013-09-14) - AP03
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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resolution (2013-10-17) - RESOLUTIONS
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termination-director-company-with-name (2013-09-18) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-06) - CH01
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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termination-secretary-company-with-name (2011-01-18) - TM02
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
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termination-secretary-company-with-name (2010-04-23) - TM02
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termination-director-company-with-name (2010-04-23) - TM01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-sail-address-company (2010-08-04) - AD02
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move-registers-to-sail-company (2010-08-04) - AD03
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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legacy (2007-08-07) - 288b
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legacy (2007-07-20) - 122
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resolution (2007-07-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-05-03) - AA
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legacy (2007-01-20) - 288b
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memorandum-articles (2007-01-11) - MEM/ARTS
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-11) - 287
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legacy (2007-01-11) - 288a
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resolution (2007-01-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-21) - 403a
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legacy (2006-12-02) - 403a
-
legacy (2006-11-27) - 225
-
legacy (2006-09-05) - 363a
-
legacy (2006-07-04) - 363a
-
legacy (2006-06-30) - 363a
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accounts-with-accounts-type-small (2006-03-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 363s
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accounts-with-accounts-type-small (2005-03-07) - AA
keyboard_arrow_right 2004
-
resolution (2004-03-09) - RESOLUTIONS
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memorandum-articles (2004-03-24) - MEM/ARTS
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legacy (2004-03-09) - 88(2)R
-
legacy (2004-06-23) - 288a
-
legacy (2004-11-10) - 288c
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accounts-with-accounts-type-small (2004-04-01) - AA
-
legacy (2004-07-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-21) - 363s
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accounts-with-accounts-type-small (2003-03-24) - AA
keyboard_arrow_right 2002
-
resolution (2002-09-25) - RESOLUTIONS
-
legacy (2002-09-19) - 169
-
legacy (2002-09-08) - 288b
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accounts-with-accounts-type-small (2002-04-17) - AA
-
legacy (2002-08-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
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legacy (2001-08-01) - 288c
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legacy (2001-07-11) - 288c
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legacy (2001-06-26) - 288a
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accounts-with-accounts-type-small (2001-03-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-03) - AA
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legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-08-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-31) - 363s
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accounts-with-accounts-type-small (1998-02-24) - AA
keyboard_arrow_right 1997
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legacy (1997-07-25) - 363s
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-02-14) - 287
keyboard_arrow_right 1996
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-small (1996-02-06) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-13) - AA
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legacy (1995-08-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-02-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-01) - 363s
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legacy (1993-08-16) - 287
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accounts-with-accounts-type-full (1993-02-02) - AA
keyboard_arrow_right 1992
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legacy (1992-02-20) - 287
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legacy (1992-02-20) - 288
-
legacy (1992-07-21) - 395
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accounts-with-accounts-type-full (1992-03-17) - AA
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legacy (1992-09-09) - 363s
-
legacy (1992-10-01) - 288
-
legacy (1992-08-17) - 403a
keyboard_arrow_right 1991
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legacy (1991-09-20) - 363b
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legacy (1991-05-14) - 224
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legacy (1991-04-26) - 395
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-25) - CERTNM
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legacy (1990-10-22) - 287
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legacy (1990-10-22) - 288
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resolution (1990-10-23) - RESOLUTIONS
-
legacy (1990-10-23) - 123
-
legacy (1990-10-29) - 288
-
legacy (1990-12-17) - 288
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legacy (1990-12-17) - 88(2)R
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legacy (1990-10-26) - 395
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incorporation-company (1990-08-08) - NEWINC