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BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00457719
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Q14 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- England
- NE12 8BU
- England Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK
Management
- Geschäftsführung
- APPUHAMY, Ion Francis
- BUCKLEY, George Lawrence
- RUSSELL, Gavin
- SHUTT, Sarah
- Prokuristen
- BNOMS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.1948
- Alter der Firma 1948-08-07 75 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BICC INFRASTRUCTURE INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Firmenbeschreibung
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00457719. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.1948 registriert. BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BICC INFRASTRUCTURE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Q14 Quorum Business Park erreicht werden.
Jetzt sichern BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balfour Beatty Infrastructure Investments Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, Grossbritannien
- 1948-08-07
- 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
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-09-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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change-person-director-company-with-change-date (2022-03-22) - CH01
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change-person-director-company-with-change-date (2022-03-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-person-director-company-with-change-date (2017-09-11) - CH01
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accounts-with-accounts-type-full (2017-08-22) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-full (2015-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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accounts-with-accounts-type-full (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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resolution (2014-01-09) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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termination-director-company-with-name (2012-07-10) - TM01
keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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statement-of-companys-objects (2011-01-13) - CC04
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capital-allotment-shares (2011-06-30) - SH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288a
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legacy (2009-05-15) - 288b
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-12-23) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-11-12) - 88(2)R
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-06-29) - 363a
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legacy (2007-11-12) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-05-11) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-30) - AA
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legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363a
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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legacy (2003-02-10) - 288a
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-07) - AA
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auditors-resignation-company (2002-08-06) - AUD
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legacy (2002-06-13) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-06-14) - 363a
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legacy (2001-06-14) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288b
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certificate-change-of-name-company (2000-06-02) - CERTNM
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legacy (2000-06-08) - 288a
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legacy (2000-02-03) - 288c
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legacy (2000-06-30) - 363a
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legacy (2000-09-18) - 287
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legacy (2000-10-04) - 288b
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accounts-with-accounts-type-full (2000-10-17) - AA
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363a
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-full (1999-10-20) - AA
keyboard_arrow_right 1998
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legacy (1998-08-19) - 395
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accounts-with-accounts-type-dormant (1998-03-05) - AA
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legacy (1998-05-31) - 288b
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legacy (1998-05-31) - 288a
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certificate-change-of-name-company (1998-06-02) - CERTNM
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legacy (1998-06-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-27) - 288b
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accounts-with-accounts-type-dormant (1997-06-25) - AA
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legacy (1997-06-23) - 363a
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legacy (1997-09-02) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-02) - 363a
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accounts-with-accounts-type-dormant (1996-06-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-04-19) - AA
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legacy (1995-05-02) - 288
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legacy (1995-06-22) - 363x
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legacy (1995-07-20) - 288
keyboard_arrow_right 1994
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legacy (1994-07-27) - 288
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legacy (1994-06-28) - 363x
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legacy (1994-02-09) - 288
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accounts-with-accounts-type-dormant (1994-02-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-25) - AA
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legacy (1993-06-25) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-30) - 363x
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legacy (1992-01-07) - 363x
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accounts-with-accounts-type-dormant (1992-08-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-30) - AA
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miscellaneous (1991-08-27) - MISC
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memorandum-articles (1991-08-23) - MEM/ARTS
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resolution (1991-08-23) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-02-09) - 288
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legacy (1990-04-19) - 288
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legacy (1990-06-18) - 288
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legacy (1990-07-02) - 363
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accounts-with-accounts-type-dormant (1990-07-02) - AA
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legacy (1990-11-09) - 288
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legacy (1990-07-31) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-03) - AA
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legacy (1989-03-30) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-24) - AA
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legacy (1988-05-24) - 363
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legacy (1988-02-03) - 288
keyboard_arrow_right 1987
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legacy (1987-10-01) - 288
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accounts-with-made-up-date (1987-06-29) - AA
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legacy (1987-06-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-22) - 287
keyboard_arrow_right 1948
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miscellaneous (1948-08-07) - MISC