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BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08034527
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- CAHOON, Norman Iain
- LOCKYER, David Ian
- NOBLETT, Gavin Mark
- RICHARDS, Darren Windsor
- SHAH, Hursh
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.2012
- Alter der Firma 2012-04-17 12 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bl Bluebutton 2014 Limited
- Minister Of Finance
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BLUEBUTTON DEVELOPER COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-05-01
- Letzte Einreichung: 2023-04-17
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BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Firmenbeschreibung
- BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08034527. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2012 registriert. BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUEBUTTON DEVELOPER COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bluebutton Developer Company (2012) Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2012-04-17
- 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
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Gesellschaftsvertrag
Gründungsdokumente
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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 (2023-04-17) - CS01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-01-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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accounts-with-accounts-type-full (2019-10-13) - AA
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-18) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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change-person-director-company-with-change-date (2017-05-19) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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auditors-resignation-company (2015-07-14) - AUD
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resolution (2015-04-16) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
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change-person-director-company-with-change-date (2014-10-25) - CH01
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termination-director-company (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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termination-director-company-with-name (2014-07-08) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-03-03) - TM02
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-account-reference-date-company-current-shortened (2013-03-08) - AA01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-18) - CERTNM
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change-of-name-notice (2012-04-18) - CONNOT
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incorporation-company (2012-04-17) - NEWINC