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BHP BILLITON MARKETING UK LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08426700
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nova South, 160 Victoria Street
- London
- SW1E 5LB
- United Kingdom Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom UK
Management
- Geschäftsführung
- COX, Stewart Forster
- HOVERS, Michiel Jeroen
- LEMMENS, Hieronymus Cornelis Lambertus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.2013
- Alter der Firma 2013-03-01 11 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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BHP BILLITON MARKETING UK LIMITED Firmenbeschreibung
- BHP BILLITON MARKETING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08426700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2021 hinterlegt.Die Firma kann schriftlich über Nova South, 160 Victoria Street erreicht werden.
Jetzt sichern BHP BILLITON MARKETING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bhp Billiton Marketing Uk Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom, Grossbritannien
- 2013-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-full (2022-04-04) - AA
keyboard_arrow_right 2021
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resolution (2021-01-20) - RESOLUTIONS
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legacy (2021-01-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
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legacy (2021-01-20) - SH20
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-30) - AA
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notification-of-a-person-with-significant-control-statement (2020-03-16) - PSC08
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confirmation-statement-with-updates (2020-03-10) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-09) - AD02
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change-person-director-company-with-change-date (2020-03-06) - CH01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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accounts-with-accounts-type-full (2019-04-01) - AA
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-05-19) - AD04
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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termination-secretary-company-with-name-termination-date (2019-05-19) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-full (2018-02-22) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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confirmation-statement-with-updates (2017-03-16) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-11-14) - AA
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move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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accounts-with-accounts-type-full (2015-12-30) - AA
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change-sail-address-company-with-new-address (2015-03-06) - AD02
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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move-registers-to-sail-company-with-new-address (2015-03-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-03-06) - AP04
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
keyboard_arrow_right 2013
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resolution (2013-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-14) - AP01
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change-account-reference-date-company-current-extended (2013-03-25) - AA01
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capital-allotment-shares (2013-03-25) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-04-11) - SH19
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legacy (2013-04-17) - CAP-SS
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change-person-secretary-company-with-change-date (2013-12-18) - CH03
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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incorporation-company (2013-03-01) - NEWINC
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legacy (2013-04-17) - SH20
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resolution (2013-03-13) - RESOLUTIONS