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BRAEMORE RESOURCES LIMITED - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05350550
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 7/8 Kendrick Mews
- London
- SW7 3HG 1st Floor 7/8 Kendrick Mews, London, SW7 3HG UK
Management
- Geschäftsführung
- COETZER, Leon Pieter
- PHOSA, Nakedi Mathews, Dr
- Prokuristen
- LINK COMPANY MATTERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.2005
- Alter der Firma 2005-02-02 19 Jahre
- SIC/NACE
- 08990
Eigentumsverhältnisse
- Beneficial Owners
- Jubilee Metals Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRAEMORE RESOURCES PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-02-02
- Jahresmeldung
- Fälligkeit: 2024-02-16
- Letzte Einreichung: 2023-02-02
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BRAEMORE RESOURCES LIMITED Firmenbeschreibung
- BRAEMORE RESOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05350550. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.2005 registriert. BRAEMORE RESOURCES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAEMORE RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2013.Die Firma kann schriftlich über 1St Floor 7/8 Kendrick Mews erreicht werden.
Jetzt sichern BRAEMORE RESOURCES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Braemore Resources Limited - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, Grossbritannien
- 2005-02-02
- 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 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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change-corporate-secretary-company-with-change-date (2022-11-18) - CH04
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-11-08) - CH04
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-updates (2021-02-24) - CS01
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change-person-director-company-with-change-date (2021-02-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-full (2020-03-13) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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accounts-with-accounts-type-full (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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change-person-director-company-with-change-date (2019-02-06) - CH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-12) - PSC05
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confirmation-statement-with-updates (2018-02-16) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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legacy (2018-03-14) - RP04CS01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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change-person-director-company-with-change-date (2018-06-25) - CH01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-29) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-13) - AA
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annual-return-company-with-made-up-date (2015-02-26) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-08) - AA
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change-person-director-company-with-change-date (2014-08-05) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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change-person-director-company-with-change-date (2013-02-19) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-27) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-sail-address-company-with-old-address (2010-07-01) - AD02
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appoint-corporate-secretary-company-with-name (2010-04-27) - AP04
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move-registers-to-sail-company (2010-07-01) - AD03
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termination-secretary-company-with-name (2010-08-17) - TM02
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-08-17) - TM01
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reregistration-public-to-private-company (2010-10-18) - RR02
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resolution (2010-10-18) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-10-18) - CERT10
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re-registration-memorandum-articles (2010-10-18) - MAR
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-23) - AA
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move-registers-to-sail-company (2009-11-06) - AD03
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change-sail-address-company (2009-11-06) - AD02
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resolution (2009-10-30) - RESOLUTIONS
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legacy (2009-10-30) - OC138
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memorandum-articles (2009-10-22) - MEM/ARTS
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auditors-resignation-company (2009-06-11) - AUD
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legacy (2009-02-19) - 363a
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certificate-capital-reduction-issued-capital (2009-10-30) - CERT15
keyboard_arrow_right 2008
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legacy (2008-01-07) - 88(2)R
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legacy (2008-01-07) - 88(3)
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resolution (2008-01-17) - RESOLUTIONS
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legacy (2008-01-23) - 88(2)R
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accounts-with-accounts-type-group (2008-01-23) - AA
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resolution (2008-01-28) - RESOLUTIONS
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legacy (2008-02-18) - 363s
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legacy (2008-05-06) - 288b
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legacy (2008-07-09) - 287
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legacy (2008-07-10) - 88(2)
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legacy (2008-09-23) - 288a
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legacy (2008-10-14) - 288a
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accounts-with-accounts-type-group (2008-11-12) - AA
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resolution (2008-12-11) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-03-05) - RESOLUTIONS
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legacy (2007-03-05) - 123
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legacy (2007-03-08) - 363s
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legacy (2007-03-14) - 88(2)R
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legacy (2007-03-29) - 88(2)R
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legacy (2007-12-22) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288a
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-06-02) - 288b
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-07) - 225
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 288a
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legacy (2005-02-28) - 88(2)R
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legacy (2005-02-28) - 288a
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legacy (2005-02-21) - 288a
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legacy (2005-02-14) - 88(2)R
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resolution (2005-02-14) - RESOLUTIONS
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legacy (2005-03-08) - PROSP
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legacy (2005-02-10) - 288b
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legacy (2005-02-10) - 288a
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certificate-authorisation-to-commence-business-borrow (2005-02-09) - CERT8
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application-to-commence-business (2005-02-09) - 117
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legacy (2005-05-16) - 88(2)R
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legacy (2005-10-18) - 88(2)R
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legacy (2005-08-04) - 288b
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legacy (2005-12-13) - 88(2)R
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legacy (2005-12-06) - 353
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legacy (2005-09-29) - 88(3)
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legacy (2005-09-29) - 88(2)R
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legacy (2005-09-09) - 88(3)
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legacy (2005-09-09) - 88(2)R
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legacy (2005-08-08) - 288a
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resolution (2005-08-04) - RESOLUTIONS
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legacy (2005-08-04) - 288a
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legacy (2005-08-17) - 288a
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incorporation-company (2005-02-02) - NEWINC