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BRITISH MIDLAND LIMITED - Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02107441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterside PO BOX 365
- Speedbird Way
- Harmondsworth
- UB7 0GB Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB UK
Management
- Geschäftsführung
- DAVIES, Sian Louise
- PHILCOX, Simon
- Prokuristen
- FLEMING, Andrew Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1987
- Alter der Firma 1987-03-06 37 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- British Airways Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH MIDLAND PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2021-08-24
- Letzte Einreichung: 2020-08-10
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BRITISH MIDLAND LIMITED Firmenbeschreibung
- BRITISH MIDLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02107441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1987 registriert. BRITISH MIDLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH MIDLAND PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über Waterside Po Box 365 erreicht werden.
Jetzt sichern BRITISH MIDLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Midland Limited - Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, Grossbritannien
- 1987-03-06
- 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 2020
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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change-person-director-company-with-change-date (2019-02-28) - CH01
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accounts-with-accounts-type-dormant (2019-08-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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legacy (2016-01-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-12) - SH19
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legacy (2016-01-12) - SH20
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-07) - AA
-
change-person-director-company-with-change-date (2014-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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auditors-resignation-company (2014-05-13) - AUD
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-01-02) - TM02
-
appoint-person-secretary-company-with-name (2013-01-02) - AP03
-
termination-director-company-with-name (2013-02-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
termination-secretary-company-with-name (2013-11-07) - TM02
-
appoint-person-secretary-company-with-name (2013-11-07) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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termination-director-company-with-name (2012-04-13) - TM01
-
accounts-with-accounts-type-full (2012-04-20) - AA
-
capital-allotment-shares (2012-04-24) - SH01
-
termination-director-company-with-name (2012-04-24) - TM01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
appoint-person-secretary-company-with-name (2012-04-26) - AP03
-
appoint-person-director-company-with-name (2012-04-30) - AP01
-
termination-director-company-with-name (2012-06-13) - TM01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
resolution (2012-10-17) - RESOLUTIONS
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statement-of-companys-objects (2012-10-17) - CC04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-27) - AP01
-
termination-director-company-with-name (2011-09-27) - TM01
-
capital-allotment-shares (2011-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
-
legacy (2011-11-23) - MG02
-
appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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capital-allotment-shares (2010-07-06) - SH01
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termination-secretary-company-with-name (2010-06-16) - TM02
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auditors-resignation-company (2010-01-16) - AUD
keyboard_arrow_right 2009
-
legacy (2009-09-03) - 363a
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memorandum-articles (2009-07-14) - MEM/ARTS
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resolution (2009-07-14) - RESOLUTIONS
-
legacy (2009-07-11) - 288a
-
legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 288b
-
accounts-with-accounts-type-group (2009-11-03) - AA
-
legacy (2009-03-11) - 288c
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change-person-director-company-with-change-date (2009-11-09) - CH01
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re-registration-memorandum-articles (2009-12-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-12-18) - CERT10
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reregistration-public-to-private-company (2009-12-18) - RR02
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appoint-person-director-company-with-name (2009-12-02) - AP01
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resolution (2009-12-18) - RESOLUTIONS
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termination-secretary-company-with-name (2009-11-16) - TM02
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termination-director-company-with-name (2009-11-16) - TM01
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appoint-person-secretary-company-with-name (2009-11-24) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-group (2008-05-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-group (2007-07-30) - AA
-
legacy (2007-07-20) - 288a
-
legacy (2007-07-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-28) - AA
-
legacy (2006-09-11) - 288c
-
legacy (2006-09-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363a
-
legacy (2005-09-13) - 288c
-
accounts-with-accounts-type-group (2005-07-26) - AA
-
legacy (2005-04-21) - 288a
-
legacy (2005-04-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-13) - 288b
-
accounts-with-accounts-type-group (2004-07-30) - AA
-
legacy (2004-09-10) - 363a
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legacy (2004-11-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-03) - 363a
-
accounts-with-accounts-type-group (2003-07-29) - AA
-
legacy (2003-01-28) - 288a
-
legacy (2003-01-20) - 288a
-
legacy (2003-01-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-08) - 288b
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accounts-with-accounts-type-group (2002-07-30) - AA
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auditors-resignation-company (2002-05-30) - AUD
-
legacy (2002-08-23) - 363a
keyboard_arrow_right 2001
-
resolution (2001-01-11) - RESOLUTIONS
-
legacy (2001-02-08) - 288a
-
accounts-with-accounts-type-group (2001-07-29) - AA
-
legacy (2001-02-08) - 288b
-
legacy (2001-08-23) - 363a
-
legacy (2001-10-08) - 288a
-
legacy (2001-10-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-04) - 363a
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accounts-with-accounts-type-full-group (2000-07-06) - AA
-
legacy (2000-05-08) - 288c
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288c
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accounts-with-accounts-type-full-group (1999-08-12) - AA
-
legacy (1999-10-18) - 288b
-
legacy (1999-09-03) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-08) - 288c
-
legacy (1998-08-26) - 363a
-
legacy (1998-07-20) - 288a
-
legacy (1998-07-20) - 288b
-
accounts-with-accounts-type-full-group (1998-06-30) - AA
keyboard_arrow_right 1997
-
resolution (1997-06-30) - RESOLUTIONS
-
legacy (1997-03-05) - 288b
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certificate-change-of-name-company (1997-06-17) - CERTNM
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legacy (1997-07-09) - 288a
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accounts-with-accounts-type-full-group (1997-07-17) - AA
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court-order (1997-07-22) - OC
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certificate-capital-reduction-share-premium (1997-07-22) - CERT19
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legacy (1997-08-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-02) - 363a
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accounts-with-accounts-type-full-group (1996-07-24) - AA
-
legacy (1996-07-22) - 403a
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 288
-
accounts-with-accounts-type-full-group (1995-07-11) - AA
-
legacy (1995-08-29) - 363x
-
legacy (1995-07-31) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
-
legacy (1994-09-13) - 88(2)
-
legacy (1994-08-23) - 363x
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accounts-with-accounts-type-full-group (1994-07-21) - AA
-
memorandum-articles (1994-07-15) - MEM/ARTS
-
resolution (1994-07-15) - RESOLUTIONS
-
legacy (1994-05-12) - 395
keyboard_arrow_right 1993
-
resolution (1993-01-11) - RESOLUTIONS
-
legacy (1993-07-01) - 403a
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accounts-with-accounts-type-full-group (1993-07-08) - AA
-
legacy (1993-11-02) - 288
-
legacy (1993-08-24) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-07) - 363x
-
legacy (1992-09-01) - 288
-
accounts-with-accounts-type-full-group (1992-07-16) - AA
-
legacy (1992-07-02) - 403a
keyboard_arrow_right 1991
-
legacy (1991-02-04) - 288
-
legacy (1991-02-28) - 403b
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accounts-with-accounts-type-full-group (1991-07-23) - AA
-
legacy (1991-08-29) - 363x
-
legacy (1991-11-22) - 288
-
resolution (1991-09-18) - RESOLUTIONS
-
legacy (1991-03-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-05) - 363
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accounts-with-accounts-type-full-group (1990-07-31) - AA
keyboard_arrow_right 1989
-
resolution (1989-04-07) - RESOLUTIONS
-
legacy (1989-01-27) - 128(4)
-
legacy (1989-02-13) - 403a
-
legacy (1989-03-01) - 288
-
legacy (1989-04-13) - 123
-
legacy (1989-04-13) - 88(2)
-
legacy (1989-04-19) - PUC(U)
-
legacy (1989-05-04) - 122
-
accounts-with-accounts-type-full-group (1989-08-03) - AA
-
legacy (1989-08-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-29) - 395
-
legacy (1988-05-17) - 395
-
legacy (1988-06-29) - 395
-
legacy (1988-08-10) - 363
-
resolution (1988-08-23) - RESOLUTIONS
-
memorandum-articles (1988-08-23) - MEM/ARTS
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accounts-with-accounts-type-full-group (1988-08-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-10) - REREG(U)
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certificate-change-of-name-company (1987-05-19) - CERTNM
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application-to-commence-business (1987-05-22) - 117
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certificate-authorisation-to-commence-business-borrow (1987-05-22) - CERT8
-
legacy (1987-05-27) - 224
-
legacy (1987-05-27) - 287
-
resolution (1987-06-16) - RESOLUTIONS
-
legacy (1987-07-08) - 288
-
legacy (1987-07-15) - 395
-
legacy (1987-08-06) - PUC(U)
-
memorandum-articles (1987-12-08) - MEM/ARTS
-
legacy (1987-06-16) - 288
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certificate-incorporation (1987-03-06) - CERTINC