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LAFARGE SHIPPING SERVICES LIMITED - Park Lodge, London Road, Dorking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01777540
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Park Lodge
- London Road
- Dorking
- Surrey
- RH4 1TH
- United Kingdom Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom UK
Management
- Geschäftsführung
- DWYER, Justine Anne
- JAQUES, Laurent Eric Louis
- CROSSLEY, Simon Gregory
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1983
- Gelöscht am:
- 2021-09-14
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Lafarge Building Materials Ltd
- Cementia Holding Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BLUE CIRCLE FINANCIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2020-08-18
- Letzte Einreichung: 2019-08-04
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LAFARGE SHIPPING SERVICES LIMITED Firmenbeschreibung
- LAFARGE SHIPPING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01777540. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.12.1983 registriert. LAFARGE SHIPPING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUE CIRCLE FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Park Lodge erreicht werden.
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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 2021
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resolution (2021-05-07) - RESOLUTIONS
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legacy (2021-05-07) - CAP-SS
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legacy (2021-05-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-07) - SH19
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dissolution-application-strike-off-company (2021-06-16) - DS01
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gazette-notice-voluntary (2021-06-29) - GAZ1(A)
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gazette-dissolved-voluntary (2021-09-14) - GAZ2(A)
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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confirmation-statement-with-updates (2019-09-12) - CS01
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capital-redomination-of-shares (2019-08-27) - SH14
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accounts-with-accounts-type-full (2019-07-12) - AA
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accounts-with-accounts-type-full (2019-03-22) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-07) - CH01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-08-04) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-12-21) - AA
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-11-12) - CC04
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resolution (2015-11-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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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 (2015-08-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-secretary-company-with-name (2013-01-15) - AP03
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termination-director-company-with-name (2013-01-12) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
termination-secretary-company-with-name (2013-01-14) - TM02
-
appoint-person-director-company-with-name (2013-11-05) - AP01
-
appoint-person-secretary-company-with-name (2013-11-05) - AP03
-
termination-secretary-company-with-name (2013-11-05) - TM02
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-11-05) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-02-04) - TM01
-
appoint-person-director-company-with-name (2011-09-22) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-corporate-secretary-company-with-name (2010-01-20) - AP04
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termination-secretary-company (2010-01-20) - TM02
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appoint-corporate-director-company-with-name (2010-02-02) - AP02
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appoint-person-director-company-with-name (2010-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
appoint-person-director-company-with-name (2010-08-26) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-07-13) - TM01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-05-08) - CERTNM
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legacy (2009-07-21) - 288b
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legacy (2009-07-21) - 288a
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legacy (2009-09-16) - 363a
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 287
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accounts-with-accounts-type-full (2007-09-26) - AA
-
legacy (2007-09-04) - 363a
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legacy (2007-04-18) - 288a
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legacy (2007-04-20) - 288c
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legacy (2007-04-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363a
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accounts-with-accounts-type-full (2006-09-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 363a
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resolution (2005-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-09-15) - 363a
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miscellaneous (2004-09-15) - MISC
keyboard_arrow_right 2003
-
legacy (2003-04-27) - 288b
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legacy (2003-04-28) - 288a
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legacy (2003-09-24) - 363a
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accounts-with-accounts-type-full (2003-10-23) - AA
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accounts-amended-with-accounts-type-full (2003-11-04) - AAMD
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 288b
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legacy (2002-01-22) - 288a
-
legacy (2002-01-25) - 287
-
legacy (2002-04-15) - 288a
-
legacy (2002-04-15) - 288b
-
legacy (2002-09-11) - 363a
-
legacy (2002-10-01) - 123
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resolution (2002-10-01) - RESOLUTIONS
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legacy (2002-10-02) - 88(2)R
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-09-27) - 363a
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legacy (2001-07-31) - 288b
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legacy (2001-11-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 363a
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accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-10-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363a
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accounts-with-accounts-type-full (1999-08-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-10-05) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 363a
-
legacy (1997-06-27) - 288a
-
legacy (1997-06-27) - 288b
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legacy (1997-09-17) - 363a
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accounts-with-accounts-type-full (1997-10-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-01-15) - 288
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legacy (1996-01-12) - 288
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-full (1995-07-25) - AA
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legacy (1995-09-07) - 363s
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resolution (1995-08-02) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-09-07) - 363s
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accounts-with-accounts-type-full (1994-08-26) - AA
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legacy (1994-01-20) - 288
keyboard_arrow_right 1993
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legacy (1993-09-09) - 363s
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accounts-with-accounts-type-full (1993-07-08) - AA
keyboard_arrow_right 1992
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legacy (1992-10-05) - 363s
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accounts-with-accounts-type-full (1992-10-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-09-06) - 363b
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resolution (1991-11-29) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-12) - AA
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legacy (1990-09-12) - 363
keyboard_arrow_right 1989
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legacy (1989-10-27) - 287
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accounts-with-accounts-type-full (1989-09-27) - AA
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legacy (1989-09-27) - 363
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legacy (1989-08-21) - 288
keyboard_arrow_right 1988
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legacy (1988-04-18) - 287
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legacy (1988-10-27) - 363
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accounts-with-accounts-type-full (1988-10-27) - AA
keyboard_arrow_right 1987
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legacy (1987-09-21) - 288
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accounts-with-accounts-type-full (1987-09-17) - AA
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legacy (1987-09-17) - 363
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legacy (1987-07-06) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-11-20) - 363
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legacy (1986-09-06) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-14) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-01-20) - CERTNM
keyboard_arrow_right 1983
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miscellaneous (1983-12-13) - MISC