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EMERALD BIDCO LIMITED - Chesham House, Deansway, Chesham, HP5 2FW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09084019
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chesham House
- Deansway
- Chesham
- HP5 2FW
- England Chesham House, Deansway, Chesham, HP5 2FW, England UK
Management
- Geschäftsführung
- JEFFERY, Jonathan William Smithson
- COUSTON, Laurent Maurice Robert
- GAUGLITZ, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2014
- Alter der Firma 2014-06-12 9 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Emerald Midco 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BDC BIDCO 64 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SE27IMDVV4HZ95
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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EMERALD BIDCO LIMITED Firmenbeschreibung
- EMERALD BIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09084019. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2014 registriert. EMERALD BIDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BDC BIDCO 64 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über Chesham House erreicht werden.
Jetzt sichern EMERALD BIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Emerald Bidco Limited - Chesham House, Deansway, Chesham, HP5 2FW, Grossbritannien
- 2014-06-12
- 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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mortgage-satisfy-charge-full (2023-04-28) - MR04
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keyboard_arrow_right 2022
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resolution (2022-03-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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memorandum-articles (2022-03-24) - MA
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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legacy (2021-11-01) - AGREEMENT2
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legacy (2021-11-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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legacy (2021-11-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-25) - CS01
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capital-allotment-shares (2020-01-17) - SH01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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resolution (2017-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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mortgage-charge-part-both-with-charge-number (2016-11-01) - MR05
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-28) - AR01
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second-filing-of-form-with-form-type (2015-05-05) - RP04
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accounts-with-accounts-type-group (2015-04-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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certificate-change-of-name-company (2014-07-07) - CERTNM
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incorporation-company (2014-06-12) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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change-account-reference-date-company-current-shortened (2014-08-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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capital-allotment-shares (2014-07-29) - SH01
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resolution (2014-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10