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CBE PLUS LTD - Enterprise Drive, Holmewood, Chesterfield, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04127358
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Enterprise Drive
- Holmewood
- Chesterfield
- Derbyshire
- S42 5UZ Enterprise Drive, Holmewood, Chesterfield, Derbyshire, S42 5UZ UK
Management
- Geschäftsführung
- COOPER, Marie
- LAWSON, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2000
- Alter der Firma 2000-12-18 23 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Marie Cooper
- Cbe+ Enterprises Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BG ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2025-01-04
- Letzte Einreichung: 2023-12-21
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CBE PLUS LTD Firmenbeschreibung
- CBE PLUS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04127358. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2000 registriert. CBE PLUS LTD hat Ihre Tätigkeit zuvor unter dem Namen BG ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über Enterprise Drive erreicht werden.
Jetzt sichern CBE PLUS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cbe Plus Ltd - Enterprise Drive, Holmewood, Chesterfield, Derbyshire, Grossbritannien
- 2000-12-18
- 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 2024
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confirmation-statement-with-updates (2024-01-06) - CS01
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notification-of-a-person-with-significant-control (2024-01-06) - PSC01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
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resolution (2023-10-25) - RESOLUTIONS
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capital-allotment-shares (2023-10-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-06-21) - AA
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confirmation-statement-with-updates (2023-01-31) - CS01
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memorandum-articles (2023-10-25) - MA
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-30) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-06-10) - AA
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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confirmation-statement-with-updates (2022-01-25) - CS01
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
-
capital-allotment-shares (2022-01-06) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA
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confirmation-statement-with-updates (2020-01-10) - CS01
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mortgage-satisfy-charge-full (2020-01-31) - MR04
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-19) - TM02
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change-account-reference-date-company-current-extended (2020-04-20) - AA01
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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resolution (2019-08-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-25) - MR04
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notification-of-a-person-with-significant-control (2019-07-04) - PSC02
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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capital-name-of-class-of-shares (2019-04-24) - SH08
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capital-alter-shares-subdivision (2019-04-24) - SH02
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resolution (2019-04-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-08-01) - SH03
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capital-cancellation-shares (2018-08-01) - SH06
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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capital-alter-shares-redemption-statement-of-capital (2017-03-10) - SH02
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resolution (2017-04-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-25) - SH08
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resolution (2017-03-07) - RESOLUTIONS
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resolution (2017-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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confirmation-statement-with-updates (2017-12-14) - CS01
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capital-variation-of-rights-attached-to-shares (2017-04-25) - SH10
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-name-of-class-of-shares (2016-01-12) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-secretary-company-with-change-date (2015-12-23) - CH03
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change-person-director-company-with-change-date (2015-12-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-05) - AR01
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resolution (2013-04-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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capital-name-of-class-of-shares (2013-04-12) - SH08
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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legacy (2010-07-14) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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legacy (2010-07-16) - MG02
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legacy (2010-06-02) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
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legacy (2009-11-14) - MG01
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legacy (2009-07-02) - 288b
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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legacy (2007-04-14) - 288a
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legacy (2007-01-08) - 363s
-
legacy (2007-01-08) - 122
-
legacy (2007-12-10) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-04-04) - 88(2)R
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-09-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
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legacy (2004-09-27) - 88(2)R
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legacy (2004-09-27) - 122
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legacy (2004-12-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 122
-
legacy (2003-03-24) - 288a
-
legacy (2003-03-24) - 288b
-
legacy (2003-08-27) - 395
-
legacy (2003-09-27) - 403a
-
legacy (2003-10-28) - 395
-
legacy (2003-12-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 122
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legacy (2002-02-26) - 122
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA
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legacy (2002-12-18) - 122
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legacy (2002-02-26) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 288a
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legacy (2001-03-13) - 288a
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-03-29) - 88(2)R
-
legacy (2001-04-18) - 395
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legacy (2001-12-17) - 88(2)R
-
legacy (2001-12-17) - 122
-
legacy (2001-12-20) - 363s
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legacy (2001-04-03) - 225
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accounts-with-accounts-type-dormant (2001-04-14) - AA
keyboard_arrow_right 2000
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legacy (2000-12-29) - 288b
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incorporation-company (2000-12-18) - NEWINC