-
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05602845
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Geschäftsführung
- CARR, David John
- CHARTON, Philippe
- MIDENA, Jean-Luc Luc
- Prokuristen
- DITTY, Carole
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.2005
- Alter der Firma 2005-10-25 19 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bouygues (U.K.) Limited
- Bouygues E&S Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-25
- Jahresmeldung
- Fälligkeit: 2021-11-06
- Letzte Einreichung: 2020-10-23
-
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Firmenbeschreibung
- BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05602845. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über Becket House erreicht werden.
Jetzt sichern BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bouygues Construction Investments (Uk) Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, Grossbritannien
- 2005-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOUYGUES CONSTRUCTION INVESTMENTS (UK) 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 2020
-
accounts-with-accounts-type-dormant (2020-12-03) - AA
-
change-to-a-person-with-significant-control (2020-11-03) - PSC05
-
confirmation-statement-with-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-04) - AA
-
change-person-director-company-with-change-date (2019-09-04) - CH01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
change-person-director-company-with-change-date (2018-09-04) - CH01
-
appoint-person-director-company-with-name-date (2018-09-03) - AP01
-
termination-director-company-with-name-termination-date (2018-07-30) - TM01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
-
termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
accounts-with-accounts-type-full (2015-09-06) - AA
keyboard_arrow_right 2014
-
mortgage-charge-whole-cease-and-release-with-charge-number (2014-02-05) - MR05
-
accounts-with-accounts-type-full (2014-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
-
legacy (2013-01-17) - MG04
-
legacy (2013-01-23) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
-
termination-secretary-company-with-name (2013-09-16) - TM02
-
appoint-person-secretary-company-with-name (2013-09-16) - AP03
-
accounts-with-accounts-type-full (2013-08-30) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
appoint-person-director-company-with-name (2012-06-25) - AP01
-
termination-director-company-with-name (2012-06-20) - TM01
-
appoint-person-director-company-with-name (2012-06-20) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
-
accounts-with-accounts-type-full (2011-08-08) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
-
change-person-director-company-with-change-date (2010-11-19) - CH01
-
auditors-resignation-company (2010-02-18) - AUD
-
miscellaneous (2010-02-04) - MISC
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 288c
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
change-person-secretary-company-with-change-date (2009-11-21) - CH03
-
change-person-director-company-with-change-date (2009-11-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 363a
-
legacy (2008-11-18) - 288a
-
legacy (2008-09-12) - 288b
-
legacy (2008-06-10) - 288a
-
legacy (2008-06-10) - 288b
-
legacy (2008-04-16) - 288a
-
legacy (2008-04-16) - 288b
-
accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-31) - 288a
-
legacy (2007-08-09) - 395
-
accounts-with-accounts-type-full (2007-08-31) - AA
-
legacy (2007-09-07) - 395
-
legacy (2007-11-29) - 288b
-
legacy (2007-11-29) - 363a
-
legacy (2007-08-31) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-07-24) - 288c
-
legacy (2006-08-14) - 395
-
legacy (2006-08-11) - 395
-
legacy (2006-09-27) - 288b
-
legacy (2006-11-02) - 363a
-
legacy (2006-11-14) - 225
-
legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288a
-
legacy (2005-12-01) - 288b
-
incorporation-company (2005-10-25) - NEWINC