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B.A.T UZBEKISTAN (INVESTMENTS) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02906405
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Geschäftsführung
- ARIS, Gregory
- BOOTH, David Patrick Ian
- COHN, Anthony Michael Hardy
- FRY, John
- RIDIRECTORS LIMITED
- Prokuristen
- MCCORMACK, Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1994
- Alter der Firma 1994-03-09 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- British American Tobacco (Investments) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFMIX PROJECTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2021-07-11
- Letzte Einreichung: 2020-06-27
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B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Firmenbeschreibung
- B.A.T UZBEKISTAN (INVESTMENTS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02906405. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1994 registriert. B.A.T UZBEKISTAN (INVESTMENTS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFMIX PROJECTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über Globe House erreicht werden.
Jetzt sichern B.A.T UZBEKISTAN (INVESTMENTS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.a.t Uzbekistan (Investments) Limited - Globe House, 1 Water Street, London, WC2R 3LA, Grossbritannien
- 1994-03-09
- 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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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-28) - AP03
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-corporate-director-company-with-name-date (2020-08-28) - AP02
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-25) - CH01
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accounts-with-accounts-type-full (2019-08-02) - AA
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
-
termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-13) - CS01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
-
appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
-
accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
-
accounts-with-accounts-type-full (2015-09-02) - AA
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auditors-resignation-company (2015-09-02) - AUD
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-09) - CH03
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change-person-director-company-with-change-date (2014-08-11) - CH01
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appoint-person-director-company-with-name (2014-06-03) - AP01
-
accounts-with-accounts-type-full (2014-05-08) - AA
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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termination-secretary-company-with-name (2014-04-30) - TM02
-
change-person-director-company-with-change-date (2014-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-30) - SH01
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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termination-secretary-company-with-name (2012-07-02) - TM02
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appoint-person-secretary-company-with-name (2012-07-02) - AP03
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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resolution (2010-01-16) - RESOLUTIONS
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statement-of-companys-objects (2010-01-16) - CC04
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appoint-person-director-company-with-name (2010-10-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-03-06) - 363a
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288b
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legacy (2008-06-11) - 288b
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legacy (2008-08-20) - 288b
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legacy (2008-03-26) - 363a
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legacy (2008-06-10) - 288b
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-12-31) - 288b
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legacy (2008-09-30) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-03-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 288c
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-03-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-19) - 288c
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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resolution (2004-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-10-01) - 288a
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legacy (2004-04-14) - 288b
-
legacy (2004-03-17) - 363s
-
legacy (2004-01-22) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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auditors-resignation-company (2003-06-20) - AUD
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legacy (2003-04-02) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-01-07) - 288b
-
legacy (2002-01-09) - 288b
-
legacy (2002-02-19) - 288a
-
legacy (2002-02-19) - 288b
-
legacy (2002-03-27) - 363(353)
-
legacy (2002-03-27) - 363a
-
legacy (2002-07-03) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288a
-
legacy (2001-02-07) - 288b
-
legacy (2001-04-06) - 288c
-
legacy (2001-03-16) - 363a
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accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-12-13) - 288c
-
legacy (2001-04-25) - 288c
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288b
-
legacy (2000-03-28) - 288c
-
legacy (2000-03-28) - 363s
-
legacy (2000-03-14) - 288c
-
legacy (2000-08-11) - 288b
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legacy (2000-09-05) - 288c
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-08-11) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-08-23) - 288a
-
legacy (1999-08-19) - 288a
-
legacy (1999-08-18) - 288a
-
legacy (1999-08-17) - 288a
-
legacy (1999-08-17) - 288b
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legacy (1999-03-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-13) - 363s
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auditors-resignation-company (1998-09-21) - AUD
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accounts-with-accounts-type-full (1998-09-22) - AA
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legacy (1998-11-25) - 287
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-09-17) - 288a
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legacy (1997-12-16) - 288b
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legacy (1997-12-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-08) - 288
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-04-04) - 288
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legacy (1996-03-04) - 363s
-
legacy (1996-01-05) - 288
keyboard_arrow_right 1995
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legacy (1995-01-06) - 288
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legacy (1995-01-06) - 287
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legacy (1995-01-14) - 288
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auditors-resignation-company (1995-02-06) - AUD
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legacy (1995-03-07) - 363s
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accounts-with-accounts-type-full (1995-07-10) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-21) - CERTNM
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memorandum-articles (1994-03-24) - MEM/ARTS
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legacy (1994-03-24) - 287
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legacy (1994-03-24) - 288
-
legacy (1994-04-18) - 224
-
legacy (1994-04-21) - 288
-
legacy (1994-04-22) - 288
-
legacy (1994-05-16) - 288
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legacy (1994-05-27) - 288
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resolution (1994-04-18) - RESOLUTIONS
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incorporation-company (1994-03-09) - NEWINC