Bms Solutions Limited - Maidenhead, Berkshire

Firmenprofil

BMS SOLUTIONS LIMITED - Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer: 04185230

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Unit 6a Waltham Park Waltham Road; White Waltham; Maidenhead; Berkshire; SL6 3TN; England

Management

Geschäftsführung: DALTON, Stephen George; SAVAGE, Robert Mark

Prokuristen: SAVAGE, Robert Mark

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 22.03.2001

Alter der Firma

SIC/NACE: 99999

Eigentumsverhältnisse

Beneficial Owners: Building Energy Services Group Limited; -

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: TIMESBERRY LTD

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-03-22

Jahresmeldung

BMS SOLUTIONS LIMITED Firmenbeschreibung: BMS SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04185230. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2001 registriert. BMS SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIMESBERRY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2012.Die Firma kann schriftlich über Unit 6A Waltham Park Waltham Road erreicht werden.

Mehr Information

Jetzt sichern BMS SOLUTIONS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Bms Solutions Limited - Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BMS SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2021

change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01

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2020

accounts-with-accounts-type-dormant (2020-08-28) - AA

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confirmation-statement-with-no-updates (2020-10-01) - CS01

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2019

change-to-a-person-with-significant-control (2019-10-01) - PSC05

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accounts-with-accounts-type-dormant (2019-09-06) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2019-10-01) - CS01

In den Warenkorb

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2018

confirmation-statement-with-no-updates (2018-11-12) - CS01

In den Warenkorb
change-person-secretary-company-with-change-date (2018-11-12) - CH03

In den Warenkorb
accounts-with-accounts-type-dormant (2018-09-26) - AA

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01

In den Warenkorb

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2017

mortgage-satisfy-charge-full (2017-01-16) - MR04

In den Warenkorb
mortgage-satisfy-charge-full (2017-01-19) - MR04

In den Warenkorb
appoint-person-secretary-company-with-name-date (2017-02-10) - AP03

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01

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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01

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termination-secretary-company-with-name-termination-date (2017-02-15) - TM02

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termination-director-company-with-name-termination-date (2017-02-15) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-02-15) - AP01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01

In den Warenkorb
accounts-with-accounts-type-dormant (2017-06-28) - AA

In den Warenkorb
cessation-of-a-person-with-significant-control (2017-11-09) - PSC07

In den Warenkorb
notification-of-a-person-with-significant-control (2017-11-09) - PSC02

In den Warenkorb
confirmation-statement-with-updates (2017-11-09) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

appoint-person-director-company-with-name-date (2016-07-19) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

In den Warenkorb
accounts-with-accounts-type-dormant (2016-06-08) - AA

In den Warenkorb
confirmation-statement-with-updates (2016-10-12) - CS01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-07-19) - TM01

In den Warenkorb

Alle in den Warenkorb

2015

change-person-director-company-with-change-date (2015-10-30) - CH01

In den Warenkorb
accounts-with-accounts-type-dormant (2015-06-02) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-accounts-type-dormant (2014-09-25) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-dormant (2013-09-10) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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Alle in den Warenkorb

2012

appoint-person-director-company-with-name (2012-02-17) - AP01

In den Warenkorb
termination-director-company-with-name (2012-02-17) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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termination-director-company-with-name (2012-12-19) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2012-06-22) - AA

In den Warenkorb
appoint-corporate-director-company-with-name (2012-12-19) - AP02

In den Warenkorb
appoint-person-director-company-with-name (2012-12-19) - AP01

In den Warenkorb

Alle in den Warenkorb

2011

capital-statement-capital-company-with-date-currency-figure (2011-12-19) - SH19

In den Warenkorb
legacy (2011-12-19) - CAP-SS

In den Warenkorb
legacy (2011-12-19) - SH20

In den Warenkorb
resolution (2011-12-19) - RESOLUTIONS

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accounts-with-accounts-type-full (2011-06-13) - AA

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termination-director-company-with-name (2011-05-31) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

In den Warenkorb
appoint-person-director-company-with-name (2011-02-24) - AP01

In den Warenkorb
termination-director-company-with-name (2011-02-24) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2011-02-03) - AP01

In den Warenkorb
termination-director-company-with-name (2011-02-03) - TM01

In den Warenkorb

Alle in den Warenkorb

2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

In den Warenkorb
resolution (2010-03-03) - RESOLUTIONS

In den Warenkorb
statement-of-companys-objects (2010-03-03) - CC04

In den Warenkorb
accounts-with-accounts-type-full (2010-06-17) - AA

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-04-02) - 288c

In den Warenkorb
legacy (2009-08-07) - 288b

In den Warenkorb
legacy (2009-08-07) - 288a

In den Warenkorb
legacy (2009-08-07) - 287

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legacy (2009-04-02) - 363a

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legacy (2009-08-19) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2009-10-14) - AA

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auditors-resignation-company (2009-10-14) - AUD

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change-person-director-company-with-change-date (2009-12-11) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2009-12-14) - CH01

In den Warenkorb
legacy (2009-08-07) - 225

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-04-10) - 395

In den Warenkorb
legacy (2008-04-15) - 395

In den Warenkorb
resolution (2008-05-15) - RESOLUTIONS

In den Warenkorb
legacy (2008-05-21) - 403a

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legacy (2008-07-03) - 363a

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accounts-with-accounts-type-full (2008-10-07) - AA

In den Warenkorb
legacy (2008-05-15) - 155(6)a

In den Warenkorb

Alle in den Warenkorb

2007

accounts-with-accounts-type-full (2007-10-18) - AA

In den Warenkorb
legacy (2007-07-30) - 395

In den Warenkorb
legacy (2007-05-09) - 363a

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-04-11) - 363a

In den Warenkorb
accounts-with-accounts-type-full (2006-12-28) - AA

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-05-19) - 363s

In den Warenkorb
accounts-with-accounts-type-full (2005-02-03) - AA

In den Warenkorb
accounts-with-accounts-type-full (2005-11-09) - AA

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-08-31) - 288a

In den Warenkorb
legacy (2004-04-13) - 363s

In den Warenkorb
legacy (2004-02-04) - 287

In den Warenkorb
accounts-with-accounts-type-full (2004-02-04) - AA

In den Warenkorb

Alle in den Warenkorb

2003

legacy (2003-07-07) - 288c

In den Warenkorb
legacy (2003-07-07) - 363s

In den Warenkorb
legacy (2003-04-01) - 88(2)R

In den Warenkorb
resolution (2003-04-01) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (2003-01-26) - AA

In den Warenkorb

Alle in den Warenkorb

2002

resolution (2002-05-09) - RESOLUTIONS

In den Warenkorb
legacy (2002-05-09) - 88(2)R

In den Warenkorb
legacy (2002-05-09) - 363s

In den Warenkorb

Alle in den Warenkorb

2001

legacy (2001-10-08) - 287

In den Warenkorb
legacy (2001-04-26) - 395

In den Warenkorb
legacy (2001-04-23) - 288a

In den Warenkorb
legacy (2001-04-23) - 287

In den Warenkorb
certificate-change-of-name-company (2001-04-11) - CERTNM

In den Warenkorb
legacy (2001-04-05) - 288b

In den Warenkorb
legacy (2001-04-04) - 287

In den Warenkorb
incorporation-company (2001-03-22) - NEWINC

In den Warenkorb

BMS SOLUTIONS LIMITED - Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, Grossbritannien

BMS SOLUTIONS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2021

change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01

keyboard_arrow_right 2020

accounts-with-accounts-type-dormant (2020-08-28) - AA

confirmation-statement-with-no-updates (2020-10-01) - CS01

keyboard_arrow_right 2019

change-to-a-person-with-significant-control (2019-10-01) - PSC05

accounts-with-accounts-type-dormant (2019-09-06) - AA

confirmation-statement-with-no-updates (2019-10-01) - CS01

keyboard_arrow_right 2018

confirmation-statement-with-no-updates (2018-11-12) - CS01

change-person-secretary-company-with-change-date (2018-11-12) - CH03

accounts-with-accounts-type-dormant (2018-09-26) - AA

change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01

keyboard_arrow_right 2017

mortgage-satisfy-charge-full (2017-01-16) - MR04

mortgage-satisfy-charge-full (2017-01-19) - MR04

appoint-person-secretary-company-with-name-date (2017-02-10) - AP03

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01

change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01

termination-secretary-company-with-name-termination-date (2017-02-15) - TM02

termination-director-company-with-name-termination-date (2017-02-15) - TM01

appoint-person-director-company-with-name-date (2017-02-15) - AP01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01

accounts-with-accounts-type-dormant (2017-06-28) - AA

cessation-of-a-person-with-significant-control (2017-11-09) - PSC07

notification-of-a-person-with-significant-control (2017-11-09) - PSC02

confirmation-statement-with-updates (2017-11-09) - CS01

keyboard_arrow_right 2016

appoint-person-director-company-with-name-date (2016-07-19) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

accounts-with-accounts-type-dormant (2016-06-08) - AA

confirmation-statement-with-updates (2016-10-12) - CS01

termination-director-company-with-name-termination-date (2016-07-19) - TM01

keyboard_arrow_right 2015

change-person-director-company-with-change-date (2015-10-30) - CH01

accounts-with-accounts-type-dormant (2015-06-02) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

keyboard_arrow_right 2014

accounts-with-accounts-type-dormant (2014-09-25) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

keyboard_arrow_right 2013

accounts-with-accounts-type-dormant (2013-09-10) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

keyboard_arrow_right 2012

appoint-person-director-company-with-name (2012-02-17) - AP01

termination-director-company-with-name (2012-02-17) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

termination-director-company-with-name (2012-12-19) - TM01

accounts-with-accounts-type-full (2012-06-22) - AA

appoint-corporate-director-company-with-name (2012-12-19) - AP02

appoint-person-director-company-with-name (2012-12-19) - AP01

keyboard_arrow_right 2011

capital-statement-capital-company-with-date-currency-figure (2011-12-19) - SH19

legacy (2011-12-19) - CAP-SS

legacy (2011-12-19) - SH20

resolution (2011-12-19) - RESOLUTIONS

accounts-with-accounts-type-full (2011-06-13) - AA

termination-director-company-with-name (2011-05-31) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

appoint-person-director-company-with-name (2011-02-24) - AP01

termination-director-company-with-name (2011-02-24) - TM01

appoint-person-director-company-with-name (2011-02-03) - AP01

termination-director-company-with-name (2011-02-03) - TM01

keyboard_arrow_right 2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

resolution (2010-03-03) - RESOLUTIONS

statement-of-companys-objects (2010-03-03) - CC04

accounts-with-accounts-type-full (2010-06-17) - AA

keyboard_arrow_right 2009

legacy (2009-04-02) - 288c

legacy (2009-08-07) - 288b

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