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BRITVIC INTERNATIONAL INVESTMENTS LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02063776
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- Hertfordshire
- HP2 4TZ Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ UK
Management
- Geschäftsführung
- NAPIER, Rebecca
- STOKER, Mollie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1986
- Alter der Firma 1986-10-13 37 Jahre
- SIC/NACE
- 11070
Eigentumsverhältnisse
- Beneficial Owners
- Britannia Soft Drinks Limited
- Britannia Soft Drinks Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRITVIC HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2013-02-25
- Jahresmeldung
- Fälligkeit: 2025-03-23
- Letzte Einreichung: 2024-03-09
✓
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BRITVIC INTERNATIONAL INVESTMENTS LIMITED Firmenbeschreibung
- BRITVIC INTERNATIONAL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02063776. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1986 registriert. BRITVIC INTERNATIONAL INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITVIC HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11070" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über Breakspear Park erreicht werden.
Jetzt sichern BRITVIC INTERNATIONAL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britvic International Investments Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1986-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRITVIC INTERNATIONAL INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02063776#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02063776#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02063776#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
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confirmation-statement-with-no-updates (2024-03-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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accounts-with-accounts-type-dormant (2023-03-24) - AA
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confirmation-statement-with-no-updates (2023-03-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-03-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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confirmation-statement-with-updates (2021-02-25) - CS01
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accounts-with-accounts-type-full (2021-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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resolution (2020-09-09) - RESOLUTIONS
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legacy (2020-09-07) - CAP-SS
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capital-allotment-shares (2020-09-09) - SH01
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legacy (2020-09-07) - SH20
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memorandum-articles (2020-09-29) - MA
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accounts-with-accounts-type-full (2020-09-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-09-14) - SH19
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confirmation-statement-with-no-updates (2020-02-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
accounts-with-accounts-type-full (2019-03-11) - AA
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
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appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
-
accounts-with-accounts-type-full (2017-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-12-30) - CH03
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change-person-director-company-with-change-date (2016-08-12) - CH01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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accounts-with-accounts-type-full (2016-02-17) - AA
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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accounts-with-accounts-type-full (2015-05-26) - AA
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-14) - CERTNM
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change-of-name-notice (2014-10-14) - CONNOT
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change-person-director-company-with-change-date (2014-09-10) - CH01
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change-person-director-company-with-change-date (2014-05-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
accounts-with-accounts-type-full (2014-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-09) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-03-13) - AP01
-
termination-director-company-with-name (2013-02-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-01) - CH01
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accounts-with-accounts-type-full (2012-03-16) - AA
-
change-registered-office-address-company-with-date-old-address (2012-04-22) - AD01
-
appoint-person-director-company-with-name (2012-10-29) - AP01
-
termination-director-company-with-name (2012-09-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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accounts-with-accounts-type-full (2011-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-01) - AP01
-
termination-director-company-with-name (2010-09-22) - TM01
-
appoint-person-secretary-company-with-name (2010-06-28) - AP03
-
termination-secretary-company-with-name (2010-06-28) - TM02
-
accounts-with-accounts-type-full (2010-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-03) - 363a
-
accounts-with-accounts-type-full (2009-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-08) - AA
-
legacy (2008-03-10) - 363a
-
resolution (2008-10-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-14) - AA
-
legacy (2007-03-29) - 363a
-
legacy (2007-02-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 363s
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accounts-with-accounts-type-group (2006-02-24) - AA
-
legacy (2006-01-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288c
-
legacy (2005-01-11) - 288b
-
legacy (2005-01-12) - 288a
-
legacy (2005-03-14) - 288b
-
legacy (2005-03-15) - 363s
-
legacy (2005-05-11) - 288b
-
legacy (2005-05-16) - 288a
-
accounts-with-accounts-type-group (2005-03-14) - AA
-
legacy (2005-08-10) - 288b
-
legacy (2005-11-07) - 288b
-
legacy (2005-12-19) - 288b
-
legacy (2005-08-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-29) - 288a
-
legacy (2004-03-23) - 363s
-
legacy (2004-05-18) - 288c
-
accounts-with-accounts-type-group (2004-06-10) - AA
-
legacy (2004-08-31) - 288c
-
legacy (2004-10-18) - 288b
-
legacy (2004-11-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288a
-
legacy (2003-03-26) - 363s
-
legacy (2003-03-26) - 288b
-
accounts-with-accounts-type-group (2003-04-26) - AA
-
legacy (2003-06-17) - 288b
-
legacy (2003-06-17) - 288a
-
legacy (2003-07-28) - 288b
-
legacy (2003-08-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-05-15) - AA
-
legacy (2002-03-21) - 363s
-
legacy (2002-03-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 288a
-
legacy (2001-02-12) - 288b
-
legacy (2001-02-12) - 288a
-
legacy (2001-03-13) - 288b
-
legacy (2001-03-13) - 363s
-
legacy (2001-05-01) - 288a
-
accounts-with-accounts-type-full-group (2001-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-26) - 288a
-
legacy (2000-10-11) - 288b
-
legacy (2000-08-25) - 288b
-
legacy (2000-07-03) - 288b
-
accounts-with-accounts-type-full-group (2000-06-30) - AA
-
legacy (2000-04-04) - 288b
-
legacy (2000-03-16) - 363s
-
legacy (2000-10-31) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 363s
-
legacy (1999-03-26) - 288b
-
legacy (1999-04-16) - 288a
-
legacy (1999-04-16) - 288b
-
accounts-with-accounts-type-full-group (1999-06-22) - AA
-
legacy (1999-07-01) - 288a
-
legacy (1999-10-05) - 288b
-
legacy (1999-11-12) - 288a
-
legacy (1999-07-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 363s
-
legacy (1998-06-30) - 288a
-
accounts-with-accounts-type-full-group (1998-07-13) - AA
-
legacy (1998-10-19) - 288a
-
legacy (1998-07-27) - 288c
-
legacy (1998-10-19) - 288b
-
legacy (1998-11-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-29) - AA
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legacy (1997-04-29) - 288b
-
legacy (1997-03-06) - 363a
-
legacy (1997-03-04) - 288b
-
legacy (1997-03-04) - 288a
-
legacy (1997-02-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
-
legacy (1996-01-24) - 288
-
legacy (1996-02-18) - 288
-
legacy (1996-03-19) - 288
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accounts-with-accounts-type-full-group (1996-07-01) - AA
-
legacy (1996-03-27) - 363x
-
legacy (1996-12-02) - 288a
-
legacy (1996-12-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-22) - 288
-
legacy (1995-05-17) - 288
-
legacy (1995-03-01) - 363x
-
legacy (1995-06-14) - 288
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accounts-with-accounts-type-full-group (1995-07-06) - AA
-
legacy (1995-06-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-01) - 288
-
legacy (1994-10-24) - 288
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accounts-with-accounts-type-full-group (1994-07-04) - AA
-
legacy (1994-03-18) - 363x
-
legacy (1994-12-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-23) - AA
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legacy (1993-03-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 363b
-
legacy (1992-06-05) - 288
-
accounts-with-accounts-type-full-group (1992-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-17) - AA
-
legacy (1991-06-11) - 288
-
legacy (1991-04-06) - 288
-
legacy (1991-04-03) - 288
-
legacy (1991-03-05) - 363a
-
legacy (1991-11-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-07) - 363
-
legacy (1990-06-14) - 288
-
accounts-with-accounts-type-full-group (1990-07-10) - AA
-
legacy (1990-10-30) - 288
-
legacy (1990-07-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-17) - 288
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accounts-with-accounts-type-full-group (1989-07-07) - AA
-
legacy (1989-06-13) - 288
-
certificate-change-of-name-company (1989-04-07) - CERTNM
-
legacy (1989-03-17) - 288
-
legacy (1989-03-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
-
legacy (1988-03-16) - 363
-
legacy (1988-04-27) - 288
-
legacy (1988-05-16) - 288
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accounts-with-made-up-date (1988-08-08) - AA
-
legacy (1988-08-24) - PUC 2
-
legacy (1988-09-06) - 225(2)
-
legacy (1988-11-02) - 288
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resolution (1988-08-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-15) - 288
-
legacy (1987-01-02) - 288
-
legacy (1987-01-02) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-11-26) - CERTNM
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certificate-incorporation (1986-10-13) - CERTINC
