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BABCOCK (UK) HOLDINGS LIMITED - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06083294
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.2007
- Alter der Firma 2007-02-05 17 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Babcock International Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2024-02-20
- Letzte Einreichung: 2023-02-06
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BABCOCK (UK) HOLDINGS LIMITED Firmenbeschreibung
- BABCOCK (UK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06083294. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Jetzt sichern BABCOCK (UK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock (Uk) Holdings Limited - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
- 2007-02-05
- 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 (2023-02-06) - CS01
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memorandum-articles (2023-04-22) - MA
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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resolution (2023-04-22) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-01-25) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-16) - SH01
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accounts-with-accounts-type-full (2019-01-03) - AA
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resolution (2019-01-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-full (2018-01-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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change-person-director-company-with-change-date (2017-01-12) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-23) - CH01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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accounts-with-accounts-type-full (2016-12-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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capital-allotment-shares (2014-10-27) - SH01
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resolution (2014-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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termination-secretary-company-with-name (2013-03-01) - TM02
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capital-allotment-shares (2013-01-04) - SH01
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accounts-with-accounts-type-full (2013-12-31) - AA
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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resolution (2013-01-04) - RESOLUTIONS
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memorandum-articles (2013-01-04) - MEM/ARTS
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-secretary-company-with-name (2012-08-01) - TM02
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appoint-person-secretary-company-with-name (2012-08-01) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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resolution (2011-07-07) - RESOLUTIONS
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resolution (2011-07-04) - RESOLUTIONS
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statement-of-companys-objects (2011-07-04) - CC04
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capital-allotment-shares (2011-07-04) - SH01
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second-filing-of-form-with-form-type (2011-06-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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capital-allotment-shares (2011-04-14) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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capital-allotment-shares (2010-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-02-05) - 363a
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legacy (2009-07-02) - 288b
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legacy (2009-07-03) - 288a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 287
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 225
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legacy (2007-02-21) - 123
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-02-21) - 88(2)R
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legacy (2007-03-16) - OC138
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resolution (2007-03-05) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2007-03-19) - CERT15
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miscellaneous (2007-03-24) - MISC
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statement-of-affairs (2007-02-21) - SA
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incorporation-company (2007-02-05) - NEWINC