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BASF METAL FORWARDS LIMITED - 21st Floor 110 Bishopsgate, London, EC2N 4AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03101215
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 21st Floor 110 Bishopsgate
- London
- EC2N 4AY 21st Floor 110 Bishopsgate, London, EC2N 4AY UK
Management
- Geschäftsführung
- BOEGENHOLD, Sik Yuen Katharine
- VERGOPOULOS, Vasileios
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.1995
- Alter der Firma 1995-09-12 29 Jahre
- SIC/NACE
- 46120
Eigentumsverhältnisse
- Beneficial Owners
- Basf Catalysts Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENGELHARD INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 549300NKFOI0ALVCTS33
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2025-06-24
- Letzte Einreichung: 2024-06-10
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BASF METAL FORWARDS LIMITED Firmenbeschreibung
- BASF METAL FORWARDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03101215. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.1995 registriert. BASF METAL FORWARDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENGELHARD INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über 21St Floor 110 Bishopsgate erreicht werden.
Jetzt sichern BASF METAL FORWARDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Basf Metal Forwards Limited - 21st Floor 110 Bishopsgate, London, EC2N 4AY, Grossbritannien
- 1995-09-12
- 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 2024
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accounts-with-accounts-type-full (2024-06-18) - AA
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termination-director-company-with-name-termination-date (2024-06-19) - TM01
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confirmation-statement-with-no-updates (2024-06-17) - CS01
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-08-03) - AP04
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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accounts-with-accounts-type-full (2023-05-11) - AA
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change-sail-address-company-with-old-address-new-address (2023-04-12) - AD02
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appoint-corporate-secretary-company-with-name-date (2023-04-11) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-11) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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accounts-with-accounts-type-full (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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change-person-director-company-with-change-date (2020-12-18) - CH01
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change-sail-address-company-with-new-address (2020-12-24) - AD02
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move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-full (2019-05-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
-
accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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miscellaneous (2014-10-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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termination-director-company-with-name (2013-10-21) - TM01
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change-person-director-company-with-change-date (2013-07-26) - CH01
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-04-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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certificate-change-of-name-company (2012-03-15) - CERTNM
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-17) - TM01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-09-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-07-15) - 363a
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legacy (2008-07-15) - 353
-
legacy (2008-07-15) - 190
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legacy (2008-01-31) - 288a
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legacy (2008-01-30) - 288b
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legacy (2008-01-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-29) - 288a
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legacy (2007-06-28) - 363a
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legacy (2007-04-27) - 288b
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
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legacy (2005-06-12) - 363s
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accounts-with-accounts-type-full (2005-04-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-13) - AUD
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legacy (2002-07-22) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-04-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 288b
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legacy (2001-04-10) - 288a
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legacy (2001-06-15) - 363s
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accounts-with-accounts-type-full (2001-04-12) - AA
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288a
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auditors-resignation-company (2000-12-11) - AUD
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legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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resolution (1999-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-10) - AA
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legacy (1999-10-19) - 288b
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legacy (1999-09-07) - 363s
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legacy (1999-12-04) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-04) - 288a
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auditors-resignation-company (1998-08-17) - AUD
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-07-04) - 288b
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legacy (1998-10-08) - 363s
-
legacy (1998-10-08) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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legacy (1997-08-07) - 287
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accounts-with-accounts-type-full (1997-06-16) - AA
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resolution (1997-03-17) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-06) - 88(2)R
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legacy (1996-09-16) - 363s
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legacy (1996-02-06) - 224
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resolution (1996-01-19) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-20) - 288
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legacy (1995-09-13) - 288
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legacy (1995-10-26) - 288
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incorporation-company (1995-09-12) - NEWINC