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BABCOCK MARINE LIMITED - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02141109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1987
- Alter der Firma 1987-06-18 36 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-10-17
✓
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BABCOCK MARINE LIMITED Firmenbeschreibung
- BABCOCK MARINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02141109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1987 registriert. BABCOCK MARINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Jetzt sichern BABCOCK MARINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Marine Limited - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
- 1987-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02141109#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02141109#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02141109#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-11-04) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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accounts-with-accounts-type-dormant (2003-10-03) - AA
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legacy (2003-07-07) - 287
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keyboard_arrow_right 2002
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legacy (2002-03-26) - 288b
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accounts-with-accounts-type-full (2002-03-13) - AA
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legacy (2002-01-29) - 288b
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Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-01-12) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-20) - 288a
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legacy (1999-01-20) - 288b
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legacy (1996-01-15) - 288
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accounts-with-accounts-type-full (1996-10-01) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-14) - AA
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legacy (1995-06-27) - 363x
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accounts-with-accounts-type-full (1994-06-24) - AA
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legacy (1994-06-24) - 363x
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keyboard_arrow_right 1993
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legacy (1993-09-09) - 225(1)
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legacy (1993-07-05) - 363x
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accounts-with-accounts-type-full (1993-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-10) - 288
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-07-01) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-09-19) - 363x
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accounts-with-accounts-type-full (1991-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-21) - 363
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legacy (1990-01-15) - 288
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accounts-with-accounts-type-full (1990-01-23) - AA
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legacy (1990-05-11) - 288
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legacy (1990-05-23) - 287
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legacy (1990-11-07) - 363
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auditors-resignation-company (1990-03-06) - AUD
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keyboard_arrow_right 1989
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legacy (1989-03-15) - 363
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legacy (1989-08-29) - 225(1)
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legacy (1989-08-17) - 288
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accounts-with-accounts-type-full (1989-06-23) - AA
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legacy (1989-05-25) - 288
-
legacy (1989-05-04) - 288
-
legacy (1989-04-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-27) - 288
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legacy (1988-07-05) - 225(1)
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legacy (1988-08-18) - 225(1)
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legacy (1988-08-18) - 287
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certificate-change-of-name-company (1988-10-31) - CERTNM
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legacy (1988-09-02) - 288
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legacy (1988-08-20) - 403a
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keyboard_arrow_right 1987
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legacy (1987-08-20) - 288
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legacy (1987-08-26) - 224
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legacy (1987-08-26) - 287
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incorporation-company (1987-06-18) - NEWINC
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legacy (1987-10-22) - 395
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legacy (1987-08-26) - 288
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legacy (1987-07-23) - 287
