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BIBBY POOL PARTNER LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02481605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Geschäftsführung
- KITCHEN, Simon Jeremy
- WORDEN, Susan Erica Ann
- Prokuristen
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1990
- Alter der Firma 1990-03-15 34 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Bibby Line Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BANDFILE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2022-05-22
- Letzte Einreichung: 2021-05-08
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BIBBY POOL PARTNER LIMITED Firmenbeschreibung
- BIBBY POOL PARTNER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02481605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1990 registriert. BIBBY POOL PARTNER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANDFILE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über 3Rd Floor Walker House erreicht werden.
Jetzt sichern BIBBY POOL PARTNER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bibby Pool Partner Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
- 1990-03-15
- 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 2022
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legacy (2022-01-06) - AGREEMENT2
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legacy (2022-01-06) - GUARANTEE2
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legacy (2022-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
keyboard_arrow_right 2021
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-06) - CH01
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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change-corporate-secretary-company-with-change-date (2019-12-05) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
-
accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
-
legacy (2019-11-12) - PARENT_ACC
-
legacy (2019-11-12) - GUARANTEE2
-
legacy (2019-11-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
-
confirmation-statement-with-no-updates (2018-05-14) - CS01
-
accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-28) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
keyboard_arrow_right 2016
-
statement-of-companys-objects (2016-12-13) - CC04
-
resolution (2016-12-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-12-07) - CH01
-
appoint-person-director-company-with-name-date (2016-12-02) - AP01
-
accounts-with-accounts-type-full (2016-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
change-person-director-company-with-change-date (2016-02-26) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
appoint-person-director-company-with-name (2013-05-10) - AP01
-
termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-18) - AUD
-
auditors-resignation-company (2008-11-05) - AUD
-
accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-05-29) - 363a
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legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-17) - AA
-
legacy (2007-05-14) - 363a
-
legacy (2007-10-31) - 403a
-
legacy (2007-10-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
-
legacy (2006-01-06) - 288a
-
legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
-
memorandum-articles (2005-11-24) - MEM/ARTS
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-full (2005-05-16) - AA
-
legacy (2005-02-03) - 288a
keyboard_arrow_right 2004
-
resolution (2004-01-08) - RESOLUTIONS
-
legacy (2004-11-22) - 288a
-
legacy (2004-05-24) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
-
legacy (2004-02-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-23) - 288a
-
legacy (2003-05-15) - 363s
-
legacy (2003-07-04) - 288a
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legacy (2003-03-14) - 288b
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auditors-resignation-company (2003-07-15) - AUD
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accounts-with-accounts-type-full (2003-08-10) - AA
-
auditors-resignation-company (2003-12-11) - AUD
-
legacy (2003-07-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 288b
-
accounts-with-accounts-type-full (2002-07-04) - AA
-
legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-14) - 363s
-
legacy (2001-12-07) - 288a
-
accounts-with-accounts-type-full (2001-07-28) - AA
-
legacy (2001-06-05) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-21) - AA
-
legacy (2000-02-02) - 395
-
legacy (2000-01-28) - 395
-
legacy (2000-01-10) - 288b
-
legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-10) - AA
-
legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-26) - 363s
-
accounts-with-accounts-type-full (1998-07-31) - AA
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auditors-resignation-company (1998-12-02) - AUD
-
legacy (1998-08-26) - 395
-
legacy (1998-08-20) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-23) - AA
-
legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-30) - AA
-
legacy (1995-06-21) - 363s
-
legacy (1995-06-22) - 288
-
legacy (1995-07-13) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 288
-
legacy (1995-11-28) - 395
keyboard_arrow_right 1994
-
legacy (1994-02-07) - 288
-
legacy (1994-04-27) - 395
-
legacy (1994-05-13) - 395
-
legacy (1994-06-24) - 363s
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accounts-with-accounts-type-full (1994-08-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 363s
-
legacy (1993-02-28) - 288
-
legacy (1993-07-01) - 363s
-
legacy (1993-07-09) - 395
-
legacy (1993-09-07) - 288
-
accounts-with-accounts-type-full (1993-09-06) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 395
-
legacy (1992-02-07) - 395
-
legacy (1992-02-19) - 395
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accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-05-18) - 288
-
legacy (1992-05-05) - 287
-
legacy (1992-04-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 363a
-
legacy (1991-01-13) - 288
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certificate-change-of-name-company (1991-05-29) - CERTNM
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legacy (1991-11-05) - 395
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legacy (1991-12-20) - 363s
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accounts-with-accounts-type-full (1991-10-21) - AA
keyboard_arrow_right 1990
-
memorandum-articles (1990-04-06) - MEM/ARTS
-
resolution (1990-04-06) - RESOLUTIONS
-
legacy (1990-04-05) - 288
-
legacy (1990-04-05) - 287
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incorporation-company (1990-03-15) - NEWINC
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legacy (1990-05-24) - 224