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BIOGENIE SITE REMEDIATION LIMITED - Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03932238
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 8 Commerce Park, Brunel Road
- Theale
- Reading
- Berkshire
- RG7 4AB
- England Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England UK
Management
- Geschäftsführung
- ROBERTS, Julia Elizabeth
- ROBICHAUD, Alain
- YOUDEN, Robert
- Prokuristen
- ROBERTS, Julia Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2000
- Alter der Firma 2000-02-23 24 Jahre
- SIC/NACE
- 39000
Eigentumsverhältnisse
- Beneficial Owners
- Englobe Corp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLEETNESS 283 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2021-03-19
- Letzte Einreichung: 2020-02-05
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BIOGENIE SITE REMEDIATION LIMITED Firmenbeschreibung
- BIOGENIE SITE REMEDIATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03932238. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2000 registriert. BIOGENIE SITE REMEDIATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLEETNESS 283 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "39000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über Unit 8 Commerce Park, Brunel Road erreicht werden.
Jetzt sichern BIOGENIE SITE REMEDIATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biogenie Site Remediation Limited - Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire, Grossbritannien
- 2000-02-23
- 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-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-03-03) - CS01
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resolution (2018-02-09) - RESOLUTIONS
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resolution (2018-02-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-22) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-02-26) - CC04
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resolution (2016-02-26) - RESOLUTIONS
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capital-allotment-shares (2016-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-03-30) - RP04
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second-filing-of-form-with-form-type (2016-02-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
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capital-allotment-shares (2014-03-05) - SH01
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resolution (2014-08-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-09-09) - MR01
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termination-secretary-company-with-name-termination-date (2014-06-05) - TM02
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-23) - CH03
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name-date (2013-06-21) - AP01
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termination-director-company-with-name-termination-date (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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appoint-person-director-company-with-name-date (2013-01-23) - AP01
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termination-director-company-with-name-termination-date (2013-01-23) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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legacy (2011-02-17) - MG02
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legacy (2011-02-12) - MG01
keyboard_arrow_right 2010
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miscellaneous (2010-12-02) - MISC
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auditors-resignation-company (2010-11-17) - AUD
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accounts-with-accounts-type-full (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-05-19) - 287
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auditors-resignation-company (2009-04-15) - AUD
keyboard_arrow_right 2008
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legacy (2008-03-28) - 288a
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legacy (2008-03-28) - 288b
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-04-24) - 123
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legacy (2008-04-24) - 88(2)
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legacy (2008-04-24) - 88(3)
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legacy (2008-04-24) - 363a
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legacy (2008-04-11) - 403a
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legacy (2008-06-05) - 288a
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legacy (2008-11-25) - 288a
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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memorandum-articles (2008-04-24) - MEM/ARTS
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legacy (2008-06-10) - 288b
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legacy (2008-07-15) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-05-10) - 363s
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legacy (2007-02-18) - 288a
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legacy (2007-02-18) - 288b
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legacy (2007-02-16) - 395
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legacy (2007-01-02) - 225
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legacy (2007-04-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363s
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accounts-with-accounts-type-small (2006-10-10) - AA
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legacy (2006-12-12) - 395
keyboard_arrow_right 2005
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legacy (2005-10-06) - 395
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accounts-with-accounts-type-small (2005-09-27) - AA
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legacy (2005-07-25) - 287
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legacy (2005-05-11) - 287
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accounts-amended-with-made-up-date (2005-03-16) - AAMD
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-14) - AA
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legacy (2004-02-18) - 288b
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-09) - AA
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legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-28) - 363s
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accounts-with-accounts-type-small (2002-09-20) - AA
keyboard_arrow_right 2001
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legacy (2001-03-28) - 363s
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accounts-with-accounts-type-small (2001-12-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288b
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legacy (2000-03-28) - 288a
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legacy (2000-03-28) - 287
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memorandum-articles (2000-04-18) - MEM/ARTS
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legacy (2000-03-28) - 88(2)R
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certificate-change-of-name-company (2000-03-30) - CERTNM
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-03-28) - 225
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incorporation-company (2000-02-23) - NEWINC