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BABCOCK SUPPORT SERVICES LIMITED - 110, Queen Street, Glasgow, G1 3HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC099884
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 110
- Queen Street
- Glasgow
- G1 3HD
- Scotland 110, Queen Street, Glasgow, G1 3HD, Scotland UK
Management
- Geschäftsführung
- ADAMS, Geoffrey Michael
- BORRETT, Nicholas James William
- BUTLER, Kate Ellen
- HARDY, Roger Andrew
- HAYZEN-SMITH, Karen Veronica
- JONES, Derek Malcolm
- MISELL, Neal Gregory
- URQUHART, Iain Stuart
- DAVEY, Ben
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1986
- Alter der Firma 1986-07-03 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Defence & Security Holdings Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BABCOCK ROSYTH DEFENCE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800INRDQ8P62DJL39
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2020-02-11
- Letzte Einreichung: 2019-01-28
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BABCOCK SUPPORT SERVICES LIMITED Firmenbeschreibung
- BABCOCK SUPPORT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC099884. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1986 registriert. BABCOCK SUPPORT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABCOCK ROSYTH DEFENCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über 110 erreicht werden.
Jetzt sichern BABCOCK SUPPORT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Support Services Limited - 110, Queen Street, Glasgow, G1 3HD, Grossbritannien
- 1986-07-03
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-26) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-29) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
accounts-with-accounts-type-full (2017-03-08) - AA
-
confirmation-statement-with-updates (2017-02-10) - CS01
-
change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
termination-director-company-with-name (2016-04-01) - TM01
-
termination-director-company-with-name-termination-date (2016-07-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
-
change-person-director-company-with-change-date (2016-12-13) - CH01
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
-
appoint-person-director-company-with-name-date (2015-07-14) - AP01
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
-
accounts-with-accounts-type-full (2015-12-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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termination-secretary-company-with-name (2013-02-28) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
-
accounts-with-made-up-date (2013-07-30) - AA
-
change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-08) - AP03
-
accounts-with-made-up-date (2012-07-25) - AA
-
termination-secretary-company-with-name (2012-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-10-25) - AP01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-29) - AA
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termination-secretary-company-with-name (2011-06-03) - TM02
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appoint-person-director-company-with-name (2011-06-01) - AP01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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capital-allotment-shares (2011-04-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-09) - SH01
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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accounts-with-made-up-date (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-08-24) - TM01
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resolution (2010-07-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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change-sail-address-company (2010-11-30) - AD02
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move-registers-to-sail-company (2010-11-30) - AD03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-16) - AA
-
legacy (2009-01-23) - 288b
-
legacy (2009-01-23) - 288a
-
legacy (2009-01-26) - 363a
-
legacy (2009-07-10) - 288a
-
legacy (2009-07-10) - 288b
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-10-10) - 288b
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legacy (2008-10-09) - 288b
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accounts-with-made-up-date (2008-07-16) - AA
-
legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-08-17) - AA
-
legacy (2007-01-26) - 363a
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legacy (2007-03-15) - 88(2)R
-
resolution (2007-10-01) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-11-17) - 88(2)R
-
accounts-with-made-up-date (2006-11-13) - AA
-
legacy (2006-08-25) - 288a
-
legacy (2006-06-05) - 288c
-
legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 363s
-
accounts-with-made-up-date (2005-08-02) - AA
-
legacy (2005-06-10) - 288c
-
legacy (2005-06-09) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-04) - 363s
-
legacy (2004-03-02) - 288c
-
legacy (2004-04-15) - 288b
-
legacy (2004-05-06) - 288b
-
legacy (2004-08-06) - 288b
-
accounts-with-made-up-date (2004-11-01) - AA
-
legacy (2004-06-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288a
-
legacy (2003-02-19) - 363s
-
legacy (2003-11-10) - 288b
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auditors-resignation-company (2003-01-21) - AUD
-
accounts-with-made-up-date (2003-12-17) - AA
-
legacy (2003-01-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 288c
-
legacy (2002-06-26) - 288a
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auditors-resignation-company (2002-08-09) - AUD
-
legacy (2002-09-11) - 288a
-
legacy (2002-06-12) - 288a
-
accounts-with-made-up-date (2002-11-26) - AA
-
legacy (2002-11-29) - 288a
-
legacy (2002-09-19) - 288a
-
legacy (2002-06-07) - 288b
-
legacy (2002-04-15) - 287
-
legacy (2002-03-05) - 288b
-
legacy (2002-03-05) - 288a
-
legacy (2002-02-26) - 363s
-
memorandum-articles (2002-02-25) - MEM/ARTS
-
resolution (2002-02-25) - RESOLUTIONS
-
legacy (2002-01-16) - 288b
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-01-29) - AA
-
legacy (2001-02-02) - 288a
-
legacy (2001-02-14) - 363s
-
memorandum-articles (2001-02-22) - MEM/ARTS
-
legacy (2001-06-21) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-13) - 288a
-
certificate-change-of-name-company (2001-10-29) - CERTNM
-
accounts-with-made-up-date (2001-11-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 288b
-
legacy (2000-05-05) - 288a
-
legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 363s
-
legacy (1999-06-23) - 288b
-
legacy (1999-08-12) - 288a
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accounts-with-made-up-date (1999-09-07) - AA
-
legacy (1999-08-12) - 288b
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-23) - AA
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resolution (1998-03-27) - RESOLUTIONS
-
legacy (1998-03-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-21) - 288b
-
legacy (1997-03-25) - 363a
-
accounts-with-made-up-date (1997-06-24) - AA
-
legacy (1997-06-18) - 288b
-
legacy (1997-05-21) - 288b
-
legacy (1997-05-21) - 288a
-
legacy (1997-03-25) - 288b
-
resolution (1997-01-20) - RESOLUTIONS
-
legacy (1997-03-10) - 288c
-
resolution (1997-02-04) - RESOLUTIONS
-
memorandum-articles (1997-02-03) - MEM/ARTS
-
miscellaneous (1997-02-03) - MISC
-
memorandum-articles (1997-12-03) - MEM/ARTS
-
legacy (1997-08-08) - 288a
-
legacy (1997-08-13) - 288c
-
legacy (1997-08-18) - 288c
-
legacy (1997-08-20) - 287
-
legacy (1997-09-12) - 288a
-
legacy (1997-09-12) - 288b
-
resolution (1997-11-13) - RESOLUTIONS
-
resolution (1997-12-03) - RESOLUTIONS
-
legacy (1997-08-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-25) - 288
-
accounts-with-accounts-type-full-group (1996-01-11) - AA
-
legacy (1996-03-25) - 363x
-
accounts-with-accounts-type-full-group (1996-12-03) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-11) - 288
-
legacy (1995-03-01) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-21) - AA
-
certificate-change-of-name-company (1994-07-12) - CERTNM
-
legacy (1994-04-26) - 288
-
legacy (1994-02-23) - 363x
-
accounts-with-accounts-type-full-group (1994-01-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-04) - 363x
-
legacy (1993-04-23) - 288
-
legacy (1993-06-07) - 288
-
legacy (1993-06-02) - 288
-
legacy (1993-06-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 363x
-
accounts-with-accounts-type-full-group (1992-08-18) - AA
-
legacy (1992-05-28) - 288
-
legacy (1992-05-07) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-14) - AA
-
legacy (1991-08-29) - 363b
-
legacy (1991-02-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-22) - 288
-
legacy (1990-08-23) - 363
-
legacy (1990-08-23) - 288
-
legacy (1990-01-16) - 288
-
accounts-with-accounts-type-full-group (1990-08-23) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 288
-
legacy (1989-08-14) - 363
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accounts-with-made-up-date (1989-08-14) - AA
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accounts-amended-with-accounts-type-full (1989-06-14) - AAMD
-
legacy (1989-01-25) - 363
-
legacy (1989-01-25) - 288
-
legacy (1989-01-16) - 288
-
accounts-with-made-up-date (1989-01-16) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-01-05) - AA
-
legacy (1988-01-05) - 288
-
legacy (1988-02-17) - 363
-
legacy (1988-08-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-18) - 225(2)
-
legacy (1987-07-17) - 288
-
legacy (1987-07-08) - 287
-
miscellaneous (1987-05-14) - MISC
-
resolution (1987-05-14) - RESOLUTIONS
-
legacy (1987-02-23) - 288
keyboard_arrow_right 1986
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certificate-incorporation (1986-06-30) - CERTINC
-
legacy (1986-09-03) - 288
-
legacy (1986-07-10) - 288
-
legacy (1986-09-24) - 288
-
legacy (1986-07-10) - 287
-
legacy (1986-09-10) - 224
-
certificate-change-of-name-company (1986-08-13) - CERTNM