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BAKER MCVEIGH AND CLEMENTS LIMITED - C/O Cowen Suite Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05865842
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Cowen Suite Kinetic Centre
- Theobald Street
- Borehamwood
- Hertfordshire
- WD6 4PJ
- England C/O Cowen Suite Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England UK
Management
- Geschäftsführung
- MR ANTONY JOHN PIERS CLEMENTS
- JOHN MCVEIGH
- MR DUNCAN BRUCE MOIR
- MR FERNANDO PEREZ DE VILLAR DE MARIA
- CLEMENTS, Antony John Piers
- MCVEIGH, John
- MOIR, Duncan Bruce
- PEREZ DE VILLAR DE MARIA, Fernando
- Prokuristen
- MR ANTONY JOHN PIERS CLEMENTS
- CLEMENTS, Antony John Piers
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.2006
- Alter der Firma 2006-07-04 18 Jahre
- SIC/NACE
- 75000
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Mcveigh
- Mr John Mcveigh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2024-06-17
- Letzte Einreichung: 2023-06-03
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BAKER MCVEIGH AND CLEMENTS LIMITED Firmenbeschreibung
- BAKER MCVEIGH AND CLEMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05865842. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "75000" registriert. Das Unternehmen hat 8 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über C/o Cowen Suite Kinetic Centre erreicht werden.
Jetzt sichern BAKER MCVEIGH AND CLEMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baker Mcveigh And Clements Limited - C/O Cowen Suite Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, Grossbritannien
- 2006-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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change-to-a-person-with-significant-control (2024-05-30) - PSC04
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change-person-director-company-with-change-date (2024-05-29) - CH01
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change-person-director-company-with-change-date (2024-06-04) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-17) - AA
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memorandum-articles (2023-06-10) - MA
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resolution (2023-06-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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mortgage-satisfy-charge-full (2023-03-12) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
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mortgage-satisfy-charge-full (2022-10-24) - MR04
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confirmation-statement-with-no-updates (2022-06-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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change-to-a-person-with-significant-control (2021-06-07) - PSC04
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confirmation-statement-with-updates (2021-06-03) - CS01
-
change-to-a-person-with-significant-control (2021-05-28) - PSC04
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change-to-a-person-with-significant-control (2021-05-27) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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change-to-a-person-with-significant-control (2019-01-23) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-28) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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resolution (2013-02-21) - RESOLUTIONS
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legacy (2013-03-22) - MG01
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capital-cancellation-shares (2013-02-21) - SH06
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capital-variation-of-rights-attached-to-shares (2013-02-21) - SH10
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capital-alter-shares-subdivision (2013-02-21) - SH02
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capital-return-purchase-own-shares (2013-02-21) - SH03
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appoint-person-director-company-with-name (2013-02-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288c
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legacy (2009-09-16) - 403a
-
legacy (2009-07-28) - 363a
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legacy (2009-09-15) - 395
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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legacy (2009-09-29) - 395
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 395
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legacy (2008-12-21) - 288c
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legacy (2008-12-18) - 395
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-08) - 88(2)R
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legacy (2006-08-07) - 288b
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legacy (2006-08-08) - 288a
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incorporation-company (2006-07-04) - NEWINC
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legacy (2006-09-25) - 225
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resolution (2006-07-25) - RESOLUTIONS