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BARLOWORLD OPTIMUS UK LTD - First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02656529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Aurora Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4UB
- England First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Geschäftsführung
- SCHREUDER, Dirk Jacobus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1991
- Alter der Firma 1991-10-23 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Barloworld Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BARLOWORLD OPTIMUS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2021-06-17
- Letzte Einreichung: 2020-06-03
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BARLOWORLD OPTIMUS UK LTD Firmenbeschreibung
- BARLOWORLD OPTIMUS UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02656529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1991 registriert. BARLOWORLD OPTIMUS UK LTD hat Ihre Tätigkeit zuvor unter dem Namen BARLOWORLD OPTIMUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über First Floor, Aurora Vanwall Business Park erreicht werden.
Jetzt sichern BARLOWORLD OPTIMUS UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barloworld Optimus Uk Ltd - First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, Grossbritannien
- 1991-10-23
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-06-14) - CS01
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change-person-director-company-with-change-date (2020-10-20) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
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change-person-director-company-with-change-date (2019-04-23) - CH01
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change-to-a-person-with-significant-control (2019-01-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-01-12) - AD04
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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change-person-director-company-with-change-date (2016-04-15) - CH01
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accounts-with-accounts-type-full (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-03) - AD02
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change-person-director-company-with-change-date (2016-07-01) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-01-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-11) - AA
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capital-allotment-shares (2013-03-27) - SH01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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change-person-director-company-with-change-date (2013-07-30) - CH01
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capital-allotment-shares (2013-07-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-director-company-with-change-date (2013-09-12) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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change-person-director-company-with-change-date (2012-07-20) - CH01
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accounts-with-accounts-type-full (2012-02-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-director-company-with-name (2011-09-10) - AP01
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resolution (2011-09-30) - RESOLUTIONS
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capital-allotment-shares (2011-09-30) - SH01
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capital-name-of-class-of-shares (2011-09-30) - SH08
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capital-variation-of-rights-attached-to-shares (2011-09-30) - SH10
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capital-allotment-shares (2011-10-06) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-20) - CH01
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change-sail-address-company (2010-07-20) - AD02
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accounts-with-accounts-type-full (2010-05-06) - AA
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move-registers-to-sail-company (2010-07-20) - AD03
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statement-of-companys-objects (2010-08-11) - CC04
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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resolution (2010-08-11) - RESOLUTIONS
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change-sail-address-company-with-old-address (2010-09-09) - AD02
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termination-director-company-with-name (2010-09-17) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-10-06) - MG02
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legacy (2009-09-03) - 287
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 363a
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legacy (2007-11-19) - 288b
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legacy (2007-11-06) - 288b
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legacy (2007-10-30) - 288a
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-06-12) - 288b
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legacy (2007-06-05) - 363s
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legacy (2007-04-25) - 288b
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legacy (2007-03-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-full (2006-03-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-20) - AA
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legacy (2005-09-08) - 288b
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legacy (2005-09-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-small (2004-08-26) - AA
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legacy (2004-01-05) - 363s
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legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-24) - 363s
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accounts-with-accounts-type-small (2003-03-04) - AA
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certificate-change-of-name-company (2003-03-25) - CERTNM
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legacy (2003-09-11) - 288a
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legacy (2003-09-11) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-06-05) - 288b
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legacy (2002-06-05) - 225
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certificate-change-of-name-company (2002-03-20) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-03-07) - 288a
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legacy (2001-03-26) - 288a
-
legacy (2001-04-02) - 287
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legacy (2001-04-04) - 288a
-
legacy (2001-04-04) - 288b
-
legacy (2001-04-11) - 395
-
legacy (2001-11-29) - 363s
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certificate-change-of-name-company (2001-02-28) - CERTNM
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legacy (2001-12-03) - 225
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accounts-with-accounts-type-total-exemption-small (2001-12-07) - AA
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legacy (2001-04-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-30) - 288a
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legacy (2000-09-14) - 88(2)R
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-12-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-16) - AA
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legacy (1999-12-03) - 363s
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legacy (1999-01-22) - 288a
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-09) - AA
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legacy (1998-05-21) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-10) - CERTNM
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legacy (1997-01-23) - 288a
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legacy (1997-09-23) - 123
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resolution (1997-09-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-11-06) - AA
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legacy (1997-12-03) - 363s
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legacy (1997-12-22) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-01) - AA
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-13) - AA
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legacy (1995-11-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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accounts-with-accounts-type-full (1994-10-07) - AA
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363a
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-06-09) - 88(2)R
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resolution (1993-02-17) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
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legacy (1992-06-24) - 224
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certificate-change-of-name-company (1992-03-11) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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legacy (1991-12-10) - 287
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incorporation-company (1991-10-23) - NEWINC
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certificate-change-of-name-company (1991-12-06) - CERTNM
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memorandum-articles (1991-12-12) - MEM/ARTS