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BAM GROUP (UK) LIMITED - St James House, Knoll Road, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01391035
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St James House
- Knoll Road
- Camberley
- Surrey
- GU15 3XW St James House, Knoll Road, Camberley, Surrey, GU15 3XW UK
Management
- Geschäftsführung
- DUNPHY, Ruth Marie
- HOUTER, Leendert Frans Den
- Prokuristen
- DAVEY, Michelle Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1978
- Alter der Firma 1978-09-26 45 Jahre
- SIC/NACE
- 64203
Eigentumsverhältnisse
- Beneficial Owners
- Koninklijke Bam Groep N.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOLLANDSCHE BETON GROEP (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2019-09-01
- Letzte Einreichung: 2018-08-18
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BAM GROUP (UK) LIMITED Firmenbeschreibung
- BAM GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01391035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1978 registriert. BAM GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLLANDSCHE BETON GROEP (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über St James House erreicht werden.
Jetzt sichern BAM GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bam Group (Uk) Limited - St James House, Knoll Road, Camberley, Surrey, Grossbritannien
- 1978-09-26
- 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 2019
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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mortgage-satisfy-charge-full (2015-05-06) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-02-26) - MR05
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-09-10) - CH01
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change-person-secretary-company-with-change-date (2012-09-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-secretary-company-with-change-date (2011-09-07) - CH03
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accounts-with-accounts-type-full (2011-07-26) - AA
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appoint-person-director-company-with-name (2011-03-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-08) - AA
-
legacy (2009-05-09) - 288a
-
legacy (2009-08-25) - 363a
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legacy (2009-05-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-05-25) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-09-15) - 363s
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-09-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
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certificate-change-of-name-company (2004-03-08) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-31) - 403a
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legacy (2003-08-30) - 363s
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legacy (2003-08-26) - 288b
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accounts-with-accounts-type-full (2003-06-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 363s
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accounts-with-accounts-type-full (2002-08-20) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 288a
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accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-08-28) - 363s
-
legacy (2001-10-02) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-full-group (1999-03-11) - AA
keyboard_arrow_right 1998
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legacy (1998-10-26) - 244
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legacy (1998-08-28) - 288b
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legacy (1998-08-28) - 288a
-
legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-24) - 288b
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legacy (1997-03-26) - 288a
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legacy (1997-09-19) - 363s
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accounts-with-accounts-type-full (1997-08-06) - AA
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-full (1996-08-16) - AA
keyboard_arrow_right 1995
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legacy (1995-12-18) - 288
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accounts-with-accounts-type-full (1995-10-20) - AA
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legacy (1995-08-24) - 363s
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legacy (1995-05-24) - 190
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-11) - AA
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legacy (1994-08-22) - 363s
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legacy (1994-01-19) - 288
keyboard_arrow_right 1993
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legacy (1993-09-09) - 363s
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legacy (1993-07-09) - 395
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accounts-with-accounts-type-full (1993-11-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-09-08) - 363b
-
legacy (1992-07-16) - 395
-
legacy (1992-07-13) - 288
-
legacy (1992-05-15) - 288
-
legacy (1992-01-02) - 288
keyboard_arrow_right 1991
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legacy (1991-02-06) - 363
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legacy (1991-03-06) - 225(1)
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accounts-with-accounts-type-full-group (1991-03-06) - AA
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accounts-with-accounts-type-full (1991-11-07) - AA
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legacy (1991-11-08) - 363(287)
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legacy (1991-11-08) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-19) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-05-04) - 363
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legacy (1989-09-20) - 288
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accounts-with-accounts-type-full-group (1989-11-08) - AA
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legacy (1989-12-05) - 288
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legacy (1989-11-08) - 363
keyboard_arrow_right 1988
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legacy (1988-05-10) - 288
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legacy (1988-05-10) - 363
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accounts-with-made-up-date (1988-02-22) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-05-22) - AA
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legacy (1987-05-22) - 363
keyboard_arrow_right 1986
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legacy (1986-06-06) - 288
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legacy (1986-05-17) - 287
keyboard_arrow_right 1980
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memorandum-articles (1980-04-11) - MEM/ARTS
keyboard_arrow_right 1978
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miscellaneous (1978-09-26) - MISC