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BIWATER OVERSEAS LIMITED - Biwater House, Station Approach, Dorking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02617474
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Biwater House
- Station Approach
- Dorking
- Surrey
- RH4 1TZ Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ UK
Management
- Geschäftsführung
- LAMB, Jonathan Stuart
- Prokuristen
- LAMB, Jonathan Stuart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1991
- Alter der Firma 1991-06-05 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Biwater Holdings Ltd
- Biwater Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RATECATCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-03-31
⚠
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
✓
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BIWATER OVERSEAS LIMITED Firmenbeschreibung
- BIWATER OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02617474. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1991 registriert. BIWATER OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RATECATCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Biwater House erreicht werden.
Jetzt sichern BIWATER OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biwater Overseas Limited - Biwater House, Station Approach, Dorking, Surrey, Grossbritannien
- 1991-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02617474#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02617474#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02617474#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
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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change-account-reference-date-company-previous-extended (2021-06-17) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-02-25) - GAZ1
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change-account-reference-date-company-current-extended (2020-03-19) - AA01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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gazette-filings-brought-up-to-date (2020-02-29) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-full (2019-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-15) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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accounts-with-accounts-type-full (2017-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-06) - AA
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appoint-person-director-company-with-name-date (2014-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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termination-director-company-with-name-termination-date (2014-03-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-full (2013-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-12-20) - TM01
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appoint-person-director-company-with-name-date (2012-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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appoint-person-secretary-company-with-name-date (2012-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2012-07-09) - TM02
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accounts-with-accounts-type-full (2012-02-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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resolution (2011-04-04) - RESOLUTIONS
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termination-director-company-with-name (2011-03-14) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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change-person-director-company-with-change-date (2010-06-15) - CH01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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appoint-person-director-company-with-name (2010-11-25) - AP01
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accounts-with-accounts-type-full (2010-10-29) - AA
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accounts-with-accounts-type-full (2010-11-01) - AA
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termination-director-company-with-name (2010-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288a
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legacy (2009-04-02) - 288a
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legacy (2009-04-09) - 288b
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auditors-resignation-company (2009-04-14) - AUD
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miscellaneous (2009-04-20) - MISC
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auditors-resignation-company (2009-05-01) - AUD
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accounts-with-accounts-type-full (2009-03-17) - AA
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resolution (2009-10-08) - RESOLUTIONS
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termination-director-company-with-name (2009-10-13) - TM01
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resolution (2009-11-07) - RESOLUTIONS
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legacy (2008-06-04) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-06) - AA
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legacy (2007-05-31) - 288c
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accounts-with-accounts-type-full (2007-10-16) - AA
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memorandum-articles (2007-08-23) - MEM/ARTS
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keyboard_arrow_right 2006
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legacy (2006-08-08) - 288b
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legacy (2006-06-01) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-01) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-27) - 288a
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-05-24) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-06-02) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-23) - AA
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legacy (2002-06-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-05-02) - 288b
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legacy (2001-06-14) - 363s
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legacy (2001-08-14) - 288b
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-08-14) - 288a
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legacy (2001-10-02) - 288b
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-10-16) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-06-14) - 363s
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keyboard_arrow_right 1999
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resolution (1999-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-06-14) - 363s
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legacy (1999-12-07) - 88(2)P
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legacy (1999-11-23) - 88(2)R
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statement-of-affairs (1999-12-07) - SA
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accounts-with-accounts-type-full (1999-10-26) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-23) - 288a
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legacy (1998-11-23) - 288b
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-06-16) - 363s
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legacy (1998-05-30) - 288a
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accounts-with-accounts-type-full (1998-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-06-20) - 288a
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legacy (1997-06-20) - 363s
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-07-03) - 363s
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legacy (1997-06-20) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-05-12) - 288
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legacy (1995-05-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-08-02) - 288
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legacy (1995-05-31) - 288
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legacy (1995-12-18) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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legacy (1994-06-08) - 363s
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accounts-with-accounts-type-full (1994-05-11) - AA
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legacy (1994-04-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-26) - AA
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legacy (1993-05-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-02-14) - 224
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legacy (1992-06-15) - 363s
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accounts-with-accounts-type-full (1992-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-08-30) - RESOLUTIONS
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certificate-change-of-name-company (1991-08-29) - CERTNM
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legacy (1991-08-13) - 288
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legacy (1991-08-13) - 287
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resolution (1991-07-19) - RESOLUTIONS
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legacy (1991-11-26) - 288
