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BOC INVESTMENT HOLDINGS LIMITED - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03179233
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Priestley Centre
- 10 Priestley Road
- The Surrey Research Park,
- Guildford, Surrey
- GU2 7XY The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY UK
Management
- Geschäftsführung
- BLAND, Julian Michael
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- COSSINS, Christopher James
- Prokuristen
- KELLY, Susan Kathleen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1996
- Alter der Firma 1996-03-28 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Boc Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOC NO.6 LIMITED
- Rechtsträger-Kennung (LEI)
- 529900VV4ULEOSOZK419
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2022-02-09
- Letzte Einreichung: 2021-01-26
✓
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BOC INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- BOC INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03179233. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1996 registriert. BOC INVESTMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOC NO.6 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über The Priestley Centre erreicht werden.
Jetzt sichern BOC INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boc Investment Holdings Limited - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, Grossbritannien
- 1996-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOC INVESTMENT HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03179233#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03179233#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03179233#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
-
accounts-with-accounts-type-full (2020-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-19) - AP01
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
accounts-with-accounts-type-full (2017-06-21) - AA
-
confirmation-statement-with-updates (2017-01-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-03) - AA
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-05) - AA
-
change-person-director-company-with-change-date (2015-06-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-23) - TM01
-
appoint-person-director-company-with-name (2013-01-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
-
change-person-director-company-with-change-date (2013-04-10) - CH01
-
change-person-director-company-with-change-date (2013-12-16) - CH01
-
accounts-with-accounts-type-full (2013-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-11) - AA
-
change-person-director-company-with-change-date (2012-05-09) - CH01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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termination-director-company-with-name (2011-10-12) - TM01
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accounts-with-accounts-type-full (2011-08-16) - AA
-
change-person-director-company-with-change-date (2011-06-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288a
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accounts-with-accounts-type-full (2009-03-09) - AA
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legacy (2009-02-06) - 363a
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legacy (2009-07-06) - 288b
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2009-08-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-06-13) - AA
-
legacy (2008-02-25) - 363a
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-01-07) - 288a
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legacy (2008-01-04) - 288b
-
legacy (2008-01-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288a
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legacy (2007-02-01) - 363a
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legacy (2007-02-26) - 288b
-
legacy (2007-02-26) - 288a
-
legacy (2007-06-27) - 288b
-
legacy (2007-07-26) - 288b
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legacy (2007-09-25) - 288c
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legacy (2007-10-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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legacy (2006-11-29) - 225
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auditors-resignation-company (2006-11-20) - AUD
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legacy (2006-10-31) - 288b
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legacy (2006-10-03) - 288a
-
legacy (2006-10-03) - 288b
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legacy (2006-02-06) - 363a
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memorandum-articles (2006-01-19) - MEM/ARTS
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resolution (2006-01-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 288c
-
legacy (2005-03-16) - 288a
-
legacy (2005-06-10) - 288b
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-02-14) - 363s
-
legacy (2005-10-05) - 288a
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legacy (2005-03-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288c
-
legacy (2004-05-07) - 288c
-
legacy (2004-04-27) - 288c
-
legacy (2004-04-21) - 288c
-
legacy (2004-04-08) - 288c
-
legacy (2004-02-12) - 363a
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accounts-with-accounts-type-full (2004-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-03) - AA
-
auditors-resignation-company (2003-03-20) - AUD
-
legacy (2003-02-26) - 288c
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legacy (2003-02-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288a
-
legacy (2002-02-05) - 363a
-
accounts-with-accounts-type-full (2002-02-05) - AA
-
legacy (2002-07-04) - 288c
-
legacy (2002-07-29) - 288a
-
legacy (2002-08-01) - 288c
-
legacy (2002-11-25) - 288c
-
legacy (2002-11-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-02-06) - AA
-
legacy (2001-02-06) - 363a
-
legacy (2001-02-23) - 288b
-
legacy (2001-02-23) - 288a
-
resolution (2001-02-23) - RESOLUTIONS
-
resolution (2001-03-26) - RESOLUTIONS
-
legacy (2001-03-26) - 123
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statement-of-affairs (2001-04-26) - SA
-
legacy (2001-04-26) - 88(2)R
-
legacy (2001-05-24) - 288a
-
legacy (2001-09-05) - 288b
-
legacy (2001-09-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-05) - AA
-
legacy (2000-04-21) - 288a
-
legacy (2000-04-21) - 288b
-
resolution (2000-04-21) - RESOLUTIONS
-
legacy (2000-02-05) - 363a
-
legacy (2000-12-21) - 288b
-
legacy (2000-12-21) - 288a
-
legacy (2000-04-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-01) - AA
-
legacy (1999-02-02) - 363a
-
legacy (1999-02-22) - 288a
-
legacy (1999-02-23) - 288b
-
resolution (1999-05-18) - RESOLUTIONS
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-19) - 288b
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certificate-change-of-name-company (1999-06-01) - CERTNM
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legacy (1999-06-08) - 288a
-
legacy (1999-09-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-01-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-31) - AA
-
legacy (1997-01-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-19) - 224
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incorporation-company (1996-03-28) - NEWINC
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resolution (1996-05-15) - RESOLUTIONS
