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BASECALL LIMITED - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04377424
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oil Depot
- 242 London Road
- Stretton On Dunsmore
- CV23 9JA
- England Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England UK
Management
- Geschäftsführung
- HUGHES, Patrick Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.2002
- Alter der Firma 2002-02-20 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Viridor Waste Management Limited
- Viridor Waste Management Limited
- Valencia Waste Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2023-03-08
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BASECALL LIMITED Firmenbeschreibung
- BASECALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04377424. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über Oil Depot erreicht werden.
Jetzt sichern BASECALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Basecall Limited - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, Grossbritannien
- 2002-02-20
- 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 2023
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confirmation-statement-with-updates (2023-03-21) - CS01
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-12-12) - AA01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
-
accounts-with-accounts-type-dormant (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
-
appoint-person-director-company-with-name-date (2020-10-19) - AP01
-
change-to-a-person-with-significant-control (2020-08-18) - PSC05
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-08) - CS01
-
accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
-
accounts-with-accounts-type-dormant (2018-11-14) - AA
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change-person-director-company-with-change-date (2018-07-27) - CH01
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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change-person-secretary-company-with-change-date (2015-11-10) - CH03
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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appoint-person-secretary-company-with-name-date (2014-08-16) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
-
change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-dormant (2013-12-17) - AA
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termination-director-company-with-name (2013-12-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-05) - AA
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termination-director-company-with-name (2012-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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change-person-director-company-with-change-date (2012-03-28) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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auditors-resignation-company (2011-05-23) - AUD
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-account-reference-date-company-current-extended (2010-07-07) - AA01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
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termination-secretary-company-with-name (2010-07-15) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-24) - AP03
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-secretary-company-with-name (2009-12-24) - TM02
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 287
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legacy (2009-09-28) - 288c
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-03-19) - 363a
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-11-06) - 288a
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legacy (2008-06-16) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-06-16) - 287
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legacy (2008-07-04) - 288b
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legacy (2008-10-17) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-05-03) - 287
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288c
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legacy (2006-03-01) - 363a
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legacy (2006-07-06) - 288b
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legacy (2006-07-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-10) - 225
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accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-02-20) - NEWINC
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legacy (2002-03-06) - 287
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resolution (2002-03-06) - RESOLUTIONS
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legacy (2002-03-06) - 122
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legacy (2002-04-18) - 288a
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legacy (2002-04-18) - 288b
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legacy (2002-05-03) - 88(2)R