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IBG IMMUCOR LIMITED - 2 Cranbrook Way, Solihull Business Park, Solihull, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02255660
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Cranbrook Way
- Solihull Business Park
- Solihull
- West Midlands
- B90 4GT 2 Cranbrook Way, Solihull Business Park, Solihull, West Midlands, B90 4GT UK
Management
- Geschäftsführung
- HAMES, Richard Ian
- KALFHAUS, Lars
- Prokuristen
- CALDERBANK, Stephen Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1988
- Alter der Firma 1988-05-10 36 Jahre
- SIC/NACE
- 47990
Eigentumsverhältnisse
- Beneficial Owners
- Werfen, S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IBG SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2017-12-12
- Jahresmeldung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-11-22
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IBG IMMUCOR LIMITED Firmenbeschreibung
- IBG IMMUCOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02255660. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1988 registriert. IBG IMMUCOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IBG SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2017.Die Firma kann schriftlich über 2 Cranbrook Way erreicht werden.
Jetzt sichern IBG IMMUCOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ibg Immucor Limited - 2 Cranbrook Way, Solihull Business Park, Solihull, West Midlands, Grossbritannien
- 1988-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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appoint-person-secretary-company-with-name-date (2024-06-27) - AP03
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termination-secretary-company-with-name-termination-date (2024-06-27) - TM02
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accounts-with-accounts-type-total-exemption-full (2024-09-19) - AA
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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appoint-person-director-company-with-name-date (2024-03-13) - AP01
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appoint-person-director-company-with-name-date (2024-03-14) - AP01
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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accounts-with-accounts-type-small (2023-08-22) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-12-11) - PSC09
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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notification-of-a-person-with-significant-control (2023-12-18) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-11) - AA
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accounts-with-accounts-type-small (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-12-03) - AA01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-small (2021-03-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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accounts-with-accounts-type-small (2020-01-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-small (2019-03-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-08) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-23) - CS01
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change-person-director-company-with-change-date (2017-06-19) - CH01
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accounts-with-accounts-type-full (2017-03-03) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-26) - TM02
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-full (2016-03-08) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-03-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-19) - TM01
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accounts-with-accounts-type-full (2014-02-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-02-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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termination-director-company-with-name (2010-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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legacy (2009-02-23) - 288b
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legacy (2009-02-23) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-full (2009-08-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 128(4)
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resolution (2008-05-29) - RESOLUTIONS
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legacy (2008-04-08) - 128(3)
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legacy (2008-04-15) - 403a
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legacy (2008-05-16) - 403a
-
legacy (2008-05-28) - 225
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legacy (2008-06-05) - 288b
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auditors-resignation-company (2008-06-06) - AUD
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resolution (2008-07-10) - RESOLUTIONS
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legacy (2008-07-16) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-28) - AA
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legacy (2007-12-20) - 363a
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-21) - AA
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accounts-with-accounts-type-full (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-full (2005-05-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363s
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legacy (2004-03-19) - 287
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accounts-with-accounts-type-full (2004-03-02) - AA
-
legacy (2004-03-19) - 288b
-
legacy (2004-03-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
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legacy (2003-10-01) - 288a
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-01-30) - 363s
-
legacy (2001-01-30) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-20) - AA
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-19) - CERTNM
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-03) - AA
keyboard_arrow_right 1995
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legacy (1995-12-14) - 363s
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accounts-with-accounts-type-small (1995-04-20) - AA
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legacy (1995-02-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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-small (1994-04-27) - AA
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-05) - 363s
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legacy (1993-03-02) - 395
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resolution (1993-04-01) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-04-04) - AA
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memorandum-articles (1993-04-01) - MEM/ARTS
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legacy (1993-09-01) - 395
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legacy (1993-04-01) - 88(2)R
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legacy (1993-04-07) - 287
keyboard_arrow_right 1992
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legacy (1992-02-04) - 288
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legacy (1992-01-04) - 363b
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accounts-with-accounts-type-small (1992-03-17) - AA
keyboard_arrow_right 1991
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legacy (1991-01-09) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-22) - AA
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legacy (1990-01-11) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-12-08) - 363
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accounts-with-accounts-type-small (1989-10-16) - AA
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legacy (1989-01-18) - 395
keyboard_arrow_right 1988
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memorandum-articles (1988-08-01) - MEM/ARTS
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legacy (1988-08-01) - 288
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incorporation-company (1988-05-10) - NEWINC
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certificate-change-of-name-company (1988-06-29) - CERTNM
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legacy (1988-09-22) - 395
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resolution (1988-07-18) - RESOLUTIONS
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resolution (1988-10-03) - RESOLUTIONS
-
legacy (1988-11-29) - 288
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legacy (1988-10-03) - PUC 2
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legacy (1988-10-03) - 123
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resolution (1988-12-07) - RESOLUTIONS
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legacy (1988-12-29) - 88(2)