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VOSPER THORNYCROFT (UK) LIMITED - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00070274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1901
- Alter der Firma 1901-05-22 122 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Southern Holdings Limited
- Babcock Defence Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800W5454D8XRJ8J78
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-08-04
- Jahresmeldung
- Fälligkeit: 2023-11-02
- Letzte Einreichung: 2022-10-19
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VOSPER THORNYCROFT (UK) LIMITED Firmenbeschreibung
- VOSPER THORNYCROFT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00070274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1901 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Jetzt sichern VOSPER THORNYCROFT (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vosper Thornycroft (Uk) Limited - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
- 1901-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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change-person-director-company-with-change-date (2023-11-17) - CH01
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legacy (2023-04-13) - AGREEMENT2
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legacy (2023-04-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
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legacy (2023-04-13) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-01-25) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-10-14) - AA
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change-to-a-person-with-significant-control (2019-10-11) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-09) - AA
-
confirmation-statement-with-no-updates (2017-10-05) - CS01
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-18) - AA
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change-person-director-company-with-change-date (2016-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-06-01) - MR05
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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termination-secretary-company-with-name (2013-03-01) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-06) - TM02
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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resolution (2012-09-12) - RESOLUTIONS
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statement-of-companys-objects (2012-09-12) - CC04
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capital-allotment-shares (2012-09-12) - SH01
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capital-allotment-shares (2012-12-07) - SH01
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resolution (2012-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-12-21) - AA
-
memorandum-articles (2012-09-12) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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accounts-with-accounts-type-full (2010-01-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-07-21) - TM01
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termination-secretary-company-with-name (2010-07-21) - TM02
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-director-company-with-name (2010-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
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miscellaneous (2010-09-20) - MISC
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288a
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accounts-with-accounts-type-full (2007-09-15) - AA
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legacy (2007-08-08) - 363a
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-04-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288b
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legacy (2006-08-07) - 287
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legacy (2006-01-10) - 288c
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 395
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accounts-with-accounts-type-full (2005-09-29) - AA
-
legacy (2005-08-10) - 288c
-
legacy (2005-08-09) - 363a
-
legacy (2005-08-08) - 288c
-
legacy (2005-05-13) - 288b
-
legacy (2005-05-13) - 288a
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 288b
-
legacy (2004-03-29) - 288b
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resolution (2004-02-16) - RESOLUTIONS
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-28) - AA
-
legacy (2003-08-21) - 363s
-
legacy (2003-07-28) - 288b
-
legacy (2003-06-17) - 403a
-
legacy (2003-06-12) - 403a
-
legacy (2003-05-01) - 403b
-
legacy (2003-04-04) - 395
-
legacy (2003-12-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-19) - 363s
-
legacy (2002-09-26) - 288b
-
legacy (2002-01-22) - 395
-
legacy (2002-12-22) - 287
-
legacy (2002-10-23) - 288a
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accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 403a
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-23) - AA
-
legacy (2000-08-09) - 363s
-
legacy (2000-02-25) - 395
-
legacy (2000-01-25) - 288a
-
legacy (2000-12-04) - 395
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 288a
-
legacy (1999-11-08) - 288b
-
legacy (1999-08-06) - 363s
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accounts-with-accounts-type-full (1999-07-02) - AA
-
legacy (1999-04-10) - 395
-
legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-04) - AA
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accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-08-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 288c
-
legacy (1997-11-19) - 288b
-
legacy (1997-11-05) - 288a
-
legacy (1997-08-20) - 363s
-
legacy (1997-05-31) - 288a
-
legacy (1997-04-23) - 288b
-
legacy (1997-03-10) - 288c
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 288
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legacy (1996-08-06) - 363s
-
legacy (1996-05-06) - 288
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accounts-with-accounts-type-full (1996-11-27) - AA
-
legacy (1996-09-03) - 288
keyboard_arrow_right 1995
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legacy (1995-08-21) - 363s
-
legacy (1995-07-13) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-08-22) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 395
-
legacy (1993-07-21) - 395
-
legacy (1993-08-23) - 363s
-
accounts-with-accounts-type-full (1993-08-23) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 395
-
legacy (1992-09-21) - 363s
-
legacy (1992-08-18) - 395
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accounts-with-accounts-type-full (1992-09-21) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
-
legacy (1991-04-12) - 288
-
legacy (1991-07-12) - 288
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accounts-with-accounts-type-full (1991-09-08) - AA
-
legacy (1991-10-02) - 395
-
resolution (1991-10-08) - RESOLUTIONS
-
legacy (1991-09-08) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-21) - 288
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resolution (1990-10-25) - RESOLUTIONS
-
legacy (1990-10-01) - 288
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accounts-with-accounts-type-full (1990-08-28) - AA
-
legacy (1990-08-28) - 363
-
legacy (1990-05-16) - 288
-
resolution (1990-04-11) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 288
-
legacy (1989-05-23) - 288
-
legacy (1989-06-05) - 288
-
legacy (1989-12-18) - 288
-
legacy (1989-09-06) - 363
-
accounts-with-accounts-type-full (1989-09-06) - AA
-
legacy (1989-09-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-13) - 288
-
legacy (1988-02-10) - 403a
-
legacy (1988-09-07) - 288
-
legacy (1988-11-29) - 288
-
legacy (1988-11-03) - 363
-
accounts-with-accounts-type-full (1988-11-03) - AA
-
legacy (1988-10-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-20) - 288
-
legacy (1987-08-03) - 395
-
legacy (1987-08-06) - 288
-
legacy (1987-10-01) - 403b
-
legacy (1987-09-14) - 288
-
accounts-with-accounts-type-full (1987-10-28) - AA
-
legacy (1987-10-02) - 403b
-
legacy (1987-10-28) - 363
-
legacy (1987-11-02) - 403a
-
legacy (1987-11-09) - 403a
-
legacy (1987-11-12) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-12) - 395
-
legacy (1986-11-06) - 363
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accounts-with-accounts-type-full (1986-11-06) - AA
keyboard_arrow_right 1985
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miscellaneous (1985-11-12) - MISC
keyboard_arrow_right 1977
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memorandum-articles (1977-04-06) - MEM/ARTS
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-12-15) - CERTNM
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-06-30) - CERTNM
keyboard_arrow_right 1901
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incorporation-company (1901-05-22) - NEWINC
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miscellaneous (1901-05-22) - MISC
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certificate-change-of-name-company (1901-05-22) - CERTNM