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BUUK INFRASTRUCTURE HOLDINGS LIMITED - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08307632
- 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
- MONTESI, Gabriele
- SIM, Paul Lucas
- CHITTELLA, Archana
- Prokuristen
- SIM, Paul Lucas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2012
- Alter der Firma 2012-11-26 11 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Buuk Infrastructure (Jersey 2) Limited
- -
- Buuk Infrastructure (Jersey 2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOKFIELD UTILITIES UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2023-12-10
- Letzte Einreichung: 2022-11-26
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BUUK INFRASTRUCTURE HOLDINGS LIMITED Firmenbeschreibung
- BUUK INFRASTRUCTURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08307632. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2012 registriert. BUUK INFRASTRUCTURE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOKFIELD UTILITIES UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Synergy House Windmill Avenue erreicht werden.
Jetzt sichern BUUK INFRASTRUCTURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Buuk Infrastructure Holdings Limited - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, Grossbritannien
- 2012-11-26
- 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
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accounts-amended-with-accounts-type-dormant (2023-04-13) - AAMD
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accounts-with-accounts-type-dormant (2023-03-31) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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resolution (2020-01-17) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-01-16) - RP04SH01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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capital-redomination-of-shares (2020-01-23) - SH14
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resolution (2020-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-02) - CS01
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capital-return-purchase-own-shares (2020-03-16) - SH03
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change-account-reference-date-company-current-extended (2020-05-21) - AA01
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capital-allotment-shares (2020-02-11) - SH01
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capital-redomination-of-shares (2020-02-12) - SH14
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capital-reduction-of-capital-redomination (2020-02-12) - SH15
keyboard_arrow_right 2019
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legacy (2019-12-30) - CAP-SS
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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capital-allotment-shares (2019-12-21) - SH01
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resolution (2019-12-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-12-30) - SH19
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legacy (2019-12-31) - CAP-SS
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legacy (2019-12-30) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-12-31) - SH19
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legacy (2019-12-31) - SH20
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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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 (2018-06-28) - TM01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-11-27) - CS01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-14) - AA
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resolution (2016-12-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-11-29) - CS01
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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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change-person-director-company-with-change-date (2016-03-10) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-06-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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termination-director-company-with-name (2014-03-14) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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accounts-with-accounts-type-full (2014-07-15) - AA
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change-person-director-company-with-change-date (2014-12-01) - CH01
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change-person-secretary-company-with-change-date (2014-12-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-04-05) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-11-26) - NEWINC
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legacy (2012-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-14) - SH19
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legacy (2012-12-14) - CAP-SS
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resolution (2012-12-14) - RESOLUTIONS