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BACHY SOLETANCHE OVERSEAS LIMITED - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02774116
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Henderson House, Langley Place
- Higgins Lane
- Burscough
- Lancashire
- L40 8JS Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS UK
Management
- Geschäftsführung
- HINES, Philip John
- Prokuristen
- TRAFFORD, Graham James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1992
- Gelöscht am:
- 2023-10-03
- SIC/NACE
- 64203
Eigentumsverhältnisse
- Beneficial Owners
- Bachy Soletanche Holdings (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BACHY OVERSEAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2019-12-30
- Letzte Einreichung: 2018-12-16
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BACHY SOLETANCHE OVERSEAS LIMITED Firmenbeschreibung
- BACHY SOLETANCHE OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02774116. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.12.1992 registriert. BACHY SOLETANCHE OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BACHY OVERSEAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über Henderson House, Langley Place erreicht werden.
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Sie befinden sich hier: Bachy Soletanche Overseas Limited - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, Grossbritannien
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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 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-21) - PSC05
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confirmation-statement-with-updates (2017-01-24) - CS01
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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change-person-secretary-company-with-change-date (2013-01-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-23) - AP01
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termination-director-company-with-name (2012-12-23) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
-
termination-director-company-with-name (2011-01-10) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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termination-director-company-with-name (2009-10-22) - TM01
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termination-secretary-company-with-name (2009-10-22) - TM02
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accounts-with-accounts-type-full (2009-09-02) - AA
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legacy (2009-01-12) - 363a
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termination-director-company-with-name (2009-11-09) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-01-04) - 363a
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legacy (2007-12-18) - 363a
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legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288c
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-01-26) - 287
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-21) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-22) - AA
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 288a
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accounts-with-accounts-type-full (2003-05-28) - AA
-
legacy (2003-03-17) - 363s
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legacy (2003-10-08) - 288b
-
legacy (2003-04-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-13) - AA
-
legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 363s
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resolution (2000-07-24) - RESOLUTIONS
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legacy (2000-06-23) - 395
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resolution (2000-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-07-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-25) - AA
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legacy (1999-08-17) - 288c
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legacy (1999-02-06) - 288a
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legacy (1999-01-18) - 288b
-
legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-15) - 363s
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legacy (1998-02-20) - 288b
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accounts-with-accounts-type-full (1998-12-03) - AA
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certificate-change-of-name-company (1998-03-17) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-05) - AA
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legacy (1997-01-21) - 363s
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legacy (1997-01-19) - 288a
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legacy (1997-01-19) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-01-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-24) - 363s
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accounts-with-accounts-type-full (1994-09-27) - AA
keyboard_arrow_right 1993
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legacy (1993-02-10) - 288
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legacy (1993-01-26) - 224
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resolution (1993-01-22) - RESOLUTIONS
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legacy (1993-01-22) - 288
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legacy (1993-01-22) - 123
keyboard_arrow_right 1992
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legacy (1992-12-22) - 288
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incorporation-company (1992-12-16) - NEWINC