-
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04539974
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bdo Llp, 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.2002
- Alter der Firma 2002-09-19 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Investments (Number Four) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- BABCOCK MARINE HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2024-09-22
- Letzte Einreichung: 2023-09-08
-
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Firmenbeschreibung
- BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04539974. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.2002 registriert. BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABCOCK MARINE HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über C/o Bdo Llp, 5 Temple Square erreicht werden.
Jetzt sichern BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Marine & Technology Holdings Limited - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, Grossbritannien
- 2002-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BABCOCK MARINE & TECHNOLOGY HOLDINGS 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 2024
-
legacy (2024-01-15) - GUARANTEE2
-
legacy (2024-01-15) - AGREEMENT2
-
accounts-amended-with-accounts-type-audit-exemption-subsiduary (2024-06-20) - AAMD
-
legacy (2024-02-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-01) - AA
-
termination-director-company-with-name-termination-date (2024-06-10) - TM01
-
liquidation-voluntary-declaration-of-solvency (2024-06-20) - LIQ01
-
resolution (2024-06-20) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2024-06-20) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2024-06-20) - AD01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-02-03) - AP01
-
change-person-director-company-with-change-date (2023-11-17) - CH01
-
confirmation-statement-with-no-updates (2023-09-11) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-06) - AP01
-
termination-director-company-with-name-termination-date (2022-06-06) - TM01
-
confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-12) - AA
-
accounts-with-accounts-type-full (2021-01-25) - AA
-
confirmation-statement-with-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2020-11-20) - SH19
-
resolution (2020-11-20) - RESOLUTIONS
-
legacy (2020-11-20) - SH20
-
legacy (2020-11-20) - CAP-SS
-
confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-07) - CH01
-
accounts-with-accounts-type-full (2019-12-17) - AA
-
confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-27) - CS01
-
accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-20) - CS01
-
accounts-with-accounts-type-full (2017-08-14) - AA
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
termination-director-company-with-name-termination-date (2016-09-05) - TM01
-
change-person-director-company (2016-12-14) - CH01
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
-
accounts-with-accounts-type-full (2014-10-23) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
-
termination-secretary-company-with-name (2013-03-01) - TM02
-
appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
-
certificate-change-of-name-company (2012-08-23) - CERTNM
-
change-of-name-notice (2012-10-24) - CONNOT
-
termination-secretary-company-with-name (2012-08-08) - TM02
-
resolution (2012-10-24) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2012-08-08) - AP03
-
certificate-change-of-name-company (2012-10-26) - CERTNM
-
accounts-with-accounts-type-full (2012-12-18) - AA
-
change-of-name-notice (2012-08-21) - CONNOT
-
change-of-name-notice (2012-10-26) - CONNOT
-
resolution (2012-08-21) - RESOLUTIONS
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-18) - CH01
-
resolution (2011-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-08-25) - AA01
-
appoint-person-director-company-with-name (2010-09-30) - AP01
-
capital-allotment-shares (2010-09-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
-
appoint-person-director-company-with-name (2010-09-22) - AP01
-
accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-18) - AA
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-03) - 288a
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
legacy (2009-09-21) - 363a
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 287
-
legacy (2008-09-19) - 363a
-
accounts-with-accounts-type-full (2008-07-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-19) - 363a
-
accounts-with-accounts-type-full (2007-07-26) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-23) - AA
-
legacy (2006-09-19) - 363a
-
resolution (2006-10-17) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-30) - AA
-
legacy (2005-11-03) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-20) - AA
-
legacy (2004-10-08) - 363a
-
legacy (2004-10-04) - 288b
-
legacy (2004-05-12) - 288b
-
legacy (2004-05-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 123
-
legacy (2003-09-29) - 287
-
legacy (2003-09-29) - 288b
-
legacy (2003-09-29) - 288a
-
legacy (2003-12-01) - 363a
-
legacy (2003-10-01) - 288a
-
resolution (2003-09-29) - RESOLUTIONS
keyboard_arrow_right 2002
-
incorporation-company (2002-09-19) - NEWINC