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BUUK INFRASTRUCTURE NO 1 LIMITED - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08246423
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Synergy House Windmill Avenue
- Woolpit
- Bury St. Edmunds
- IP30 9UP
- England Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England UK
Management
- Geschäftsführung
- LINSDELL, Clive Eric
- MONTESI, Gabriele
- SIM, Paul Lucas
- VAN KRIMPEN, Sjoerd
- TESKEY, Connor David
- Prokuristen
- MUMFORD, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2012
- Alter der Firma 2012-10-09 11 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Buuk Infrastructure (Jersey) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOKFIELD UTILITIES UK NO 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-23
- Letzte Einreichung: 2020-10-09
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BUUK INFRASTRUCTURE NO 1 LIMITED Firmenbeschreibung
- BUUK INFRASTRUCTURE NO 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08246423. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2012 registriert. BUUK INFRASTRUCTURE NO 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOKFIELD UTILITIES UK NO 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Synergy House Windmill Avenue erreicht werden.
Jetzt sichern BUUK INFRASTRUCTURE NO 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Buuk Infrastructure No 1 Limited - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, Grossbritannien
- 2012-10-09
- 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 2020
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-updates (2020-10-13) - CS01
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capital-allotment-shares (2020-04-01) - SH01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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memorandum-articles (2020-04-29) - MA
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resolution (2020-05-04) - RESOLUTIONS
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memorandum-articles (2020-03-11) - MA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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resolution (2020-03-11) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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capital-allotment-shares (2018-04-30) - SH01
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resolution (2018-03-29) - RESOLUTIONS
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resolution (2018-03-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-03-15) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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resolution (2017-04-11) - RESOLUTIONS
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capital-allotment-shares (2017-04-21) - SH01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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confirmation-statement-with-updates (2017-10-09) - CS01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-with-accounts-type-full (2017-06-19) - AA
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capital-allotment-shares (2017-03-29) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-10) - CH01
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certificate-change-of-name-company (2016-09-16) - CERTNM
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-full (2016-06-14) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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capital-allotment-shares (2015-05-13) - SH01
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accounts-with-accounts-type-full (2015-06-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-11-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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accounts-with-accounts-type-full (2014-07-15) - AA
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capital-allotment-shares (2014-06-19) - SH01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name (2014-03-14) - TM01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-account-reference-date-company-current-extended (2013-04-05) - AA01
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termination-secretary-company-with-name (2013-04-10) - TM02
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resolution (2013-10-11) - RESOLUTIONS
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capital-allotment-shares (2013-10-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
keyboard_arrow_right 2012
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resolution (2012-12-10) - RESOLUTIONS
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capital-allotment-shares (2012-12-05) - SH01
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resolution (2012-12-05) - RESOLUTIONS
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capital-allotment-shares (2012-11-28) - SH01
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appoint-person-secretary-company-with-name (2012-11-26) - AP03
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legacy (2012-11-22) - MG01
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incorporation-company (2012-10-09) - NEWINC