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BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED - 6 St James'S Square, London, SW1Y 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00799719
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James'S Square
- London
- SW1Y 4AD 6 St James'S Square, London, SW1Y 4AD UK
Management
- Geschäftsführung
- BETTS, Martin John
- KING, Brian James
- Prokuristen
- DAY, Helen Christine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1964
- Gelöscht am:
- 2016-01-26
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-05-11
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BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED Firmenbeschreibung
- BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00799719. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.04.1964 registriert. BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
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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 2016
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gazette-dissolved-voluntary (2016-01-26) - GAZ2(A)
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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gazette-notice-voluntary (2015-10-13) - GAZ1(A)
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dissolution-application-strike-off-company (2015-10-01) - DS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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legacy (2014-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-22) - SH19
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legacy (2014-12-22) - CAP-SS
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resolution (2014-12-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-22) - TM02
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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appoint-person-director-company-with-name (2013-07-30) - AP01
-
accounts-with-accounts-type-dormant (2013-07-11) - AA
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termination-director-company-with-name (2013-07-30) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-27) - TM02
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resolution (2012-03-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-04-27) - AP03
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change-person-director-company-with-change-date (2012-04-18) - CH01
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-dormant (2011-08-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company-with-name (2010-03-16) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-secretary-company-with-name (2010-03-16) - TM02
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appoint-person-director-company-with-name (2010-03-15) - AP01
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appoint-person-secretary-company-with-name (2010-03-08) - AP03
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accounts-with-accounts-type-dormant (2010-10-06) - AA
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-dormant (2009-09-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-24) - AA
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legacy (2008-05-16) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-dormant (2007-08-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-03) - AA
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legacy (2006-05-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-07) - AA
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legacy (2005-05-13) - 363s
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-15) - AA
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-05-23) - 363s
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auditors-resignation-company (2003-05-16) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-02-11) - 288b
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legacy (2002-02-11) - 288a
-
legacy (2002-05-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 288b
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accounts-with-accounts-type-full (2001-08-20) - AA
-
legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-06) - 287
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legacy (1999-06-02) - 363s
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-07-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-03) - 288a
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legacy (1998-10-27) - 288b
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auditors-resignation-company (1998-10-05) - AUD
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-05-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-06-09) - 363s
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legacy (1997-02-24) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-06-17) - 363s
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legacy (1996-02-23) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-27) - AA
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legacy (1995-05-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-22) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-31) - AA
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legacy (1994-05-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-24) - AA
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legacy (1993-05-24) - 363b
keyboard_arrow_right 1992
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legacy (1992-10-22) - 288
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legacy (1992-09-07) - 363s
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accounts-with-accounts-type-full (1992-09-04) - AA
keyboard_arrow_right 1991
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legacy (1991-03-12) - 288
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legacy (1991-05-03) - 288
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legacy (1991-07-24) - 288
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accounts-with-accounts-type-full (1991-06-07) - AA
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legacy (1991-06-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-11) - 363
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accounts-with-accounts-type-full (1990-07-11) - AA
keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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legacy (1989-10-19) - 363
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legacy (1989-11-15) - 288
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accounts-with-accounts-type-full (1989-10-19) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-19) - AA
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legacy (1988-10-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-09) - AA
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legacy (1987-10-09) - 363
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legacy (1987-09-30) - 288
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memorandum-articles (1987-08-05) - MA
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certificate-change-of-name-company (1987-08-04) - CERTNM
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memorandum-articles (1987-07-05) - MEM/ARTS
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-20) - AA
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legacy (1986-08-20) - 363
keyboard_arrow_right 1964
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incorporation-company (1964-04-06) - NEWINC