-
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04149479
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Geschäftsführung
- DACRE, Alexander Peter
- FLINN, Robert James
- COUNCELL, Adam Thomas
- Prokuristen
- BONE, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.2001
- Alter der Firma 2001-01-29 23 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Marlowe 2016 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BTE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-29
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
-
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED Firmenbeschreibung
- FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04149479. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.2001 registriert. FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BTE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.01.2013.Die Firma kann schriftlich über 20 Grosvenor Place erreicht werden.
Jetzt sichern FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fire Alarm Fabrication Services (South) Limited - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
- 2001-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
change-person-secretary-company-with-change-date (2023-09-21) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
-
termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
-
appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
-
secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
-
withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
-
withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
-
withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
-
directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
-
confirmation-statement-with-no-updates (2023-07-12) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-12) - AA
-
legacy (2022-12-12) - PARENT_ACC
-
legacy (2022-12-12) - GUARANTEE2
-
legacy (2022-12-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
-
legacy (2021-01-05) - GUARANTEE2
-
legacy (2021-01-05) - AGREEMENT2
-
legacy (2021-01-05) - PARENT_ACC
-
legacy (2021-11-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA
-
legacy (2021-11-01) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
-
legacy (2021-11-01) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-15) - AA
-
legacy (2019-12-14) - PARENT_ACC
-
legacy (2019-12-14) - GUARANTEE2
-
legacy (2019-12-14) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
-
elect-to-keep-the-secretaries-register-information-on-the-public-register (2018-02-01) - EH03
-
confirmation-statement-with-updates (2018-02-01) - CS01
-
resolution (2018-03-26) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
elect-to-keep-the-directors-register-information-on-the-public-register (2018-02-01) - EH01
-
appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-12) - AA
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
-
legacy (2018-12-12) - PARENT_ACC
-
elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2018-02-01) - EH02
-
legacy (2018-12-12) - AGREEMENT2
-
legacy (2018-12-12) - GUARANTEE2
keyboard_arrow_right 2017
-
resolution (2017-09-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
-
cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
-
termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
notification-of-a-person-with-significant-control (2017-08-31) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
-
legacy (2013-02-19) - MG01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
-
legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-09-11) - AA
-
legacy (2007-02-10) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 287
-
legacy (2006-02-20) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
-
legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-08-19) - AA
-
legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-08) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-09-16) - AA
-
legacy (2003-01-17) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-09-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-19) - 288b
-
legacy (2001-03-19) - 288a
-
legacy (2001-02-23) - 288a
-
legacy (2001-02-23) - 225
-
legacy (2001-02-23) - 287
-
certificate-change-of-name-company (2001-02-21) - CERTNM
-
legacy (2001-02-15) - 288b
-
incorporation-company (2001-01-29) - NEWINC