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CB&I LONDON - 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05064097
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 New Square
- Bedfont Lakes Business Park
- Feltham
- Middlesex
- TW14 8HA
- United Kingdom 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom UK
Management
- Geschäftsführung
- JOSHI, Ashok
- KAWASH, Tareq
- BOWMAN, Neil Paul
- Prokuristen
- KOZANHAN, Zeynep
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 04.03.2004
- Alter der Firma 2004-03-04 20 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cb&I Paddington Ltd
- Cb&I Paddington Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-04
- Jahresmeldung
- Fälligkeit: 2022-03-18
- Letzte Einreichung: 2021-03-04
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CB&I LONDON Firmenbeschreibung
- CB&I LONDON ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 05064097. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2013.Die Firma kann schriftlich über 2 New Square erreicht werden.
Jetzt sichern CB&I LONDON HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cb&i London - 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, Grossbritannien
- 2004-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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accounts-with-accounts-type-small (2021-02-12) - AA
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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appoint-person-director-company-with-name-date (2021-07-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
keyboard_arrow_right 2019
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memorandum-articles (2019-01-07) - MA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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accounts-with-accounts-type-full (2019-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
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notification-of-a-person-with-significant-control (2018-03-07) - PSC02
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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resolution (2018-06-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-27) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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accounts-with-accounts-type-full (2017-05-02) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-full (2016-03-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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accounts-with-accounts-type-full (2014-03-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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appoint-person-secretary-company-with-name-date (2013-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2013-03-01) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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appoint-person-director-company-with-name-date (2011-11-14) - AP01
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accounts-with-accounts-type-full (2011-03-11) - AA
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change-person-director-company-with-change-date (2011-11-24) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-full (2010-03-05) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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termination-director-company-with-name (2009-12-10) - TM01
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auditors-resignation-company (2009-09-24) - AUD
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288a
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legacy (2008-03-04) - 288b
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-full (2008-04-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 288a
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legacy (2007-10-12) - 288a
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legacy (2007-10-12) - 288b
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-04-23) - 363a
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resolution (2007-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-21) - AA
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legacy (2007-01-19) - 288a
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legacy (2007-01-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-01-17) - 288b
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legacy (2006-02-14) - 288a
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auditors-resignation-company (2006-06-02) - AUD
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legacy (2006-07-07) - 287
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legacy (2006-06-27) - 287
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legacy (2006-06-29) - 363s
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legacy (2006-06-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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legacy (2005-07-13) - 49(1)
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legacy (2005-07-13) - 49(8)(a)
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legacy (2005-07-13) - 49(8)(b)
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resolution (2005-07-13) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2005-07-13) - CERT3
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legacy (2005-08-04) - 122
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legacy (2005-09-13) - 288a
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legacy (2005-10-28) - 244
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re-registration-memorandum-articles (2005-07-13) - MAR
keyboard_arrow_right 2004
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legacy (2004-12-20) - 88(2)R
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legacy (2004-08-10) - 288b
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legacy (2004-08-10) - 288a
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legacy (2004-06-02) - 225
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incorporation-company (2004-03-04) - NEWINC