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BECHTEL PROPERTIES LIMITED - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03067282
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Scalpel 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- England The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England UK
Management
- Geschäftsführung
- COLLIGNON, Aurélien Nicolas
- DEMEROUTIS, Basil James
- Prokuristen
- JTC (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.1995
- Alter der Firma 1995-06-12 28 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Fore Sierra Gp Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2022-06-29
- Letzte Einreichung: 2021-06-15
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BECHTEL PROPERTIES LIMITED Firmenbeschreibung
- BECHTEL PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03067282. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über The Scalpel 18Th Floor erreicht werden.
Jetzt sichern BECHTEL PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bechtel Properties Limited - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, Grossbritannien
- 1995-06-12
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-24) - AA
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move-registers-to-registered-office-company-with-new-address (2021-06-25) - AD04
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-21) - AD01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-person-director-company-with-change-date (2019-06-28) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-01-15) - AP04
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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notification-of-a-person-with-significant-control (2018-02-16) - PSC02
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confirmation-statement-with-updates (2018-06-26) - CS01
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change-sail-address-company-with-old-address-new-address (2018-06-26) - AD02
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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accounts-with-accounts-type-dormant (2016-09-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-12) - CH01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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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 (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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move-registers-to-sail-company (2010-06-18) - AD03
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change-sail-address-company (2010-06-18) - AD02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-08-27) - 288c
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legacy (2009-08-17) - 353
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legacy (2009-08-12) - 363a
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legacy (2009-06-22) - 288a
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accounts-with-accounts-type-full (2009-05-28) - AA
keyboard_arrow_right 2008
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resolution (2008-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288a
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legacy (2007-08-04) - 363a
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legacy (2007-09-04) - 288b
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legacy (2007-09-04) - 288a
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legacy (2007-01-11) - 288b
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-08) - 287
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-25) - 225
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-23) - AA
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legacy (2003-06-23) - 363s
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auditors-resignation-company (2003-02-03) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-25) - 288b
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legacy (2002-01-25) - 288a
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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resolution (2001-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-22) - AA
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 288b
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accounts-with-accounts-type-full (2000-07-12) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-03) - 288b
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legacy (1999-09-03) - 288a
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full (1999-06-23) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-01) - AUD
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accounts-with-accounts-type-full (1998-08-07) - AA
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legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
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resolution (1997-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-05-13) - AA
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legacy (1997-07-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-06) - 225
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legacy (1996-07-05) - 363s
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legacy (1996-06-27) - 225
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legacy (1996-02-22) - 288
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legacy (1996-02-16) - 288
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legacy (1996-02-14) - 287
keyboard_arrow_right 1995
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legacy (1995-07-18) - 224
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legacy (1995-06-26) - 288
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incorporation-company (1995-06-12) - NEWINC