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BLUE EARTH DIAGNOSTICS LIMITED - Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08773116
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Magdalen Centre
- The Oxford Science Park
- Oxford
- OX4 4GA
- United Kingdom Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, United Kingdom UK
Management
- Geschäftsführung
- DESIMINI, Roberto
- PETIT, Cyrille Yann Nicolas
- RENOLDI BRACCO, Fulvio
- VISMARA, Andrea
- TEDOLDI, Fabio
- GAUDEN, David Edwards, Dr
- Prokuristen
- ROCHE, Chelsea Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.2013
- Alter der Firma 2013-11-13 10 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Beneficial Owners
- Bracco Horizons Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWINCCO 1275 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800C3XZJX5ERYMT05
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-27
- Letzte Einreichung: 2023-11-13
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BLUE EARTH DIAGNOSTICS LIMITED Firmenbeschreibung
- BLUE EARTH DIAGNOSTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08773116. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.2013 registriert. BLUE EARTH DIAGNOSTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 1275 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Magdalen Centre erreicht werden.
Jetzt sichern BLUE EARTH DIAGNOSTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Earth Diagnostics Limited - Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, Grossbritannien
- 2013-11-13
- 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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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-01) - AA
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-11-29) - AD04
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change-person-director-company-with-change-date (2023-02-27) - CH01
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change-person-director-company-with-change-date (2023-01-16) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-06) - CH01
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memorandum-articles (2021-01-11) - MA
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capital-alter-shares-subdivision (2021-01-04) - SH02
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capital-alter-shares-subdivision (2021-01-11) - SH02
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accounts-with-accounts-type-full (2021-08-21) - AA
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
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capital-variation-of-rights-attached-to-shares (2021-01-19) - SH10
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accounts-with-accounts-type-full (2021-01-12) - AA
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capital-name-of-class-of-shares (2021-01-14) - SH08
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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change-to-a-person-with-significant-control (2021-10-01) - PSC05
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confirmation-statement-with-updates (2021-11-15) - CS01
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resolution (2021-11-11) - RESOLUTIONS
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memorandum-articles (2021-11-11) - MA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-13) - CH01
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confirmation-statement-with-updates (2020-11-19) - CS01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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capital-name-of-class-of-shares (2020-12-22) - SH08
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-11) - TM02
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resolution (2019-07-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-07-29) - SH03
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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resolution (2019-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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capital-variation-of-rights-attached-to-shares (2019-01-09) - SH10
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accounts-with-accounts-type-group (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-08-11) - AP01
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change-account-reference-date-company-current-extended (2019-08-11) - AA01
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confirmation-statement-with-updates (2019-11-20) - CS01
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capital-return-purchase-own-shares (2019-09-27) - SH03
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capital-variation-of-rights-attached-to-shares (2019-09-09) - SH10
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capital-cancellation-shares (2019-09-09) - SH06
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
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notification-of-a-person-with-significant-control (2019-08-27) - PSC02
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capital-allotment-shares (2019-09-09) - SH01
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resolution (2019-08-23) - RESOLUTIONS
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capital-cancellation-shares (2019-08-23) - SH06
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appoint-corporate-secretary-company-with-name-date (2019-08-21) - AP04
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-25) - SH01
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capital-allotment-shares (2018-04-05) - SH01
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capital-allotment-shares (2018-05-22) - SH01
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capital-allotment-shares (2018-05-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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capital-name-of-class-of-shares (2018-09-18) - SH08
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legacy (2018-12-19) - SH20
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confirmation-statement-with-updates (2018-11-19) - CS01
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resolution (2018-12-19) - RESOLUTIONS
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legacy (2018-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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change-corporate-secretary-company-with-change-date (2018-03-15) - CH04
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resolution (2018-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-01-18) - AA
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resolution (2018-03-13) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-13) - SH01
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resolution (2017-02-16) - RESOLUTIONS
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capital-allotment-shares (2017-03-08) - SH01
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accounts-with-accounts-type-full (2017-03-09) - AA
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capital-allotment-shares (2017-05-03) - SH01
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resolution (2017-04-20) - RESOLUTIONS
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capital-allotment-shares (2017-09-04) - SH01
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change-sail-address-company-with-old-address-new-address (2017-09-12) - AD02
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confirmation-statement-with-updates (2017-11-22) - CS01
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cessation-of-a-person-with-significant-control (2017-09-11) - PSC07
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
keyboard_arrow_right 2016
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second-filing-capital-allotment-shares (2016-12-08) - RP04SH01
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capital-allotment-shares (2016-12-06) - SH01
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confirmation-statement-with-updates (2016-12-06) - CS01
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capital-allotment-shares (2016-06-10) - SH01
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capital-variation-of-rights-attached-to-shares (2016-05-10) - SH10
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accounts-with-accounts-type-full (2016-02-10) - AA
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capital-allotment-shares (2016-01-18) - SH01
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resolution (2016-05-11) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-04-14) - SH08
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resolution (2015-04-14) - RESOLUTIONS
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capital-allotment-shares (2015-04-14) - SH01
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accounts-with-accounts-type-full (2015-03-23) - AA
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auditors-resignation-company (2015-09-22) - AUD
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capital-allotment-shares (2015-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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capital-variation-of-rights-attached-to-shares (2015-04-14) - SH10
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capital-allotment-shares (2015-11-10) - SH01
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capital-allotment-shares (2015-10-28) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
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capital-allotment-shares (2014-03-20) - SH01
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capital-alter-shares-subdivision (2014-03-24) - SH02
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capital-name-of-class-of-shares (2014-03-24) - SH08
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resolution (2014-03-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-05-19) - AA01
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capital-allotment-shares (2014-10-14) - SH01
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change-sail-address-company-with-new-address (2014-12-11) - AD02
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move-registers-to-sail-company-with-new-address (2014-12-11) - AD03
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capital-variation-of-rights-attached-to-shares (2014-03-24) - SH10
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appoint-person-director-company-with-name (2014-03-20) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-27) - AP01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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certificate-change-of-name-company (2013-12-18) - CERTNM
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incorporation-company (2013-11-13) - NEWINC