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BLUEBAY MEDICAL SYSTEMS LIMITED - The Bread Factory, 1a Broughton Street, London, SW8 3QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04486210
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Bread Factory
- 1a Broughton Street
- London
- SW8 3QJ
- England The Bread Factory, 1a Broughton Street, London, SW8 3QJ, England UK
Management
- Geschäftsführung
- BRADLEY, Stephen John
- HEAP, Susan
- HUGHES, David Putt, Dr
- JANSSENS, Stefan Maria Rene
- LEWIS, Benjamin Rhys
- THORNE, Anthony Graham
- Prokuristen
- HEAP, Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.2002
- Gelöscht am:
- 2021-12-07
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Alliadis Europe Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2019-07-15
- Letzte Einreichung: 2018-07-01
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BLUEBAY MEDICAL SYSTEMS LIMITED Firmenbeschreibung
- BLUEBAY MEDICAL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04486210. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über The Bread Factory erreicht werden.
Jetzt sichern BLUEBAY MEDICAL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bluebay Medical Systems Limited - The Bread Factory, 1a Broughton Street, London, SW8 3QJ, Grossbritannien
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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 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-no-updates (2018-07-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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resolution (2017-03-16) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-03-02) - AA01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-full (2011-02-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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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-total-exemption-small (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-04) - 287
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accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA
keyboard_arrow_right 2004
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-06) - AA
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legacy (2004-02-26) - 363s
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legacy (2004-02-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-24) - 225
keyboard_arrow_right 2002
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legacy (2002-10-04) - 288c
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legacy (2002-07-21) - 288a
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legacy (2002-07-15) - 288b
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incorporation-company (2002-07-15) - NEWINC