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BIL SOLUTIONS LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02888907
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.1994
- Gelöscht am:
- 2022-10-21
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cavendish Nuclear Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BNFL INSTRUMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2021-02-22
- Letzte Einreichung: 2020-01-11
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BIL SOLUTIONS LIMITED Firmenbeschreibung
- BIL SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02888907. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.01.1994 registriert. BIL SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BNFL INSTRUMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern BIL SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bil Solutions Limited - 55 Baker Street, London, W1U 7EU, 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 2021
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liquidation-voluntary-appointment-of-liquidator (2021-03-10) - 600
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liquidation-voluntary-resignation-liquidator (2021-02-05) - LIQ06
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-20) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-05-05) - AD02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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resolution (2020-01-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-11) - 600
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liquidation-voluntary-declaration-of-solvency (2020-01-11) - LIQ01
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move-registers-to-sail-company-with-new-address (2020-05-05) - AD03
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-dormant (2019-10-14) - AA
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-26) - CH01
-
accounts-with-accounts-type-full (2018-07-25) - AA
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
notification-of-a-person-with-significant-control (2017-10-03) - PSC02
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confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-27) - AA
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termination-secretary-company-with-name (2014-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
accounts-with-accounts-type-full (2013-12-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
-
termination-secretary-company-with-name (2012-08-08) - TM02
-
appoint-person-secretary-company-with-name (2012-08-08) - AP03
-
change-person-director-company-with-change-date (2012-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-12) - AA
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-02-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
-
termination-director-company-with-name (2010-07-21) - TM01
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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appoint-person-director-company-with-name (2010-07-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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termination-director-company-with-name (2010-08-02) - TM01
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-09-09) - AA
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miscellaneous (2010-09-20) - MISC
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appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-secretary-company-with-name (2010-07-22) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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legacy (2009-10-02) - 288b
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legacy (2009-08-14) - 288b
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change-person-director-company (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-09-12) - 288a
-
legacy (2008-09-11) - 288a
-
legacy (2008-09-02) - 288b
-
legacy (2008-08-14) - 288b
-
legacy (2008-02-28) - 288a
-
legacy (2008-02-21) - 288a
-
legacy (2008-02-13) - 288a
-
legacy (2008-02-08) - 288b
-
legacy (2008-02-07) - 287
-
legacy (2008-01-11) - 363a
-
legacy (2008-01-11) - 288b
-
legacy (2008-02-07) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-28) - AA
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accounts-with-accounts-type-full (2007-03-09) - AA
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legacy (2007-02-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-31) - AA
-
legacy (2006-03-10) - 288a
-
legacy (2006-03-10) - 363a
-
legacy (2006-05-03) - 288b
-
legacy (2006-09-07) - 288b
-
legacy (2006-10-20) - 288b
-
legacy (2006-12-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 363s
-
legacy (2005-03-21) - 288b
-
legacy (2005-03-21) - 288a
-
accounts-with-accounts-type-dormant (2005-02-02) - AA
-
legacy (2005-05-03) - 288a
-
legacy (2005-05-03) - 288b
-
legacy (2005-04-11) - 288a
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-12-16) - CERTNM
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legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-31) - AA
-
legacy (2003-07-29) - 287
-
legacy (2003-02-12) - 288b
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accounts-with-accounts-type-dormant (2003-01-31) - AA
-
legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 363s
-
legacy (2002-08-23) - 288b
-
accounts-with-accounts-type-full (2002-01-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-21) - 363s
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resolution (2001-01-02) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 363s
-
legacy (2000-02-08) - 288b
-
legacy (2000-05-24) - 288b
-
legacy (2000-10-16) - 288b
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-05-12) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-19) - AA
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legacy (1999-02-12) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-02-26) - 288a
-
legacy (1998-02-04) - 288b
-
legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288b
-
legacy (1997-01-21) - 363s
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legacy (1997-06-30) - 288c
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accounts-with-accounts-type-full (1997-10-20) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-11-06) - 288a
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legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-02) - 288
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legacy (1995-02-02) - 363s
-
legacy (1995-04-07) - 123
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resolution (1995-04-07) - RESOLUTIONS
-
legacy (1995-04-07) - 88(2)R
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resolution (1995-08-08) - RESOLUTIONS
-
legacy (1995-04-13) - 288
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legacy (1995-04-27) - 288
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accounts-with-accounts-type-dormant (1995-08-08) - AA
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legacy (1995-11-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 288
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legacy (1994-09-14) - 224
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legacy (1994-04-22) - 288
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legacy (1994-02-16) - 288
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incorporation-company (1994-01-13) - NEWINC