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B & M EUROPE LIMITED - 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02696668
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Clarendon Place
- Leamington Spa
- Warwickshire
- CV32 5QL
- England 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, England UK
Management
- Geschäftsführung
- BARNES, Russell George Vine
- HANS VAN HEFFEN BEHEER BV
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1992
- Alter der Firma 1992-03-12 32 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Russell George Vine Barnes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BATES AND MAHER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-12
- Jahresmeldung
- Fälligkeit: 2022-03-26
- Letzte Einreichung: 2021-03-12
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B & M EUROPE LIMITED Firmenbeschreibung
- B & M EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02696668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1992 registriert. B & M EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BATES AND MAHER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2012.Die Firma kann schriftlich über 5 Clarendon Place erreicht werden.
Jetzt sichern B & M EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B & M Europe Limited - 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, Grossbritannien
- 1992-03-12
- 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 2021
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appoint-corporate-director-company-with-name-date (2021-11-16) - AP02
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-20) - TM02
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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mortgage-satisfy-charge-full (2018-09-27) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-29) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-24) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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change-account-reference-date-company-current-extended (2016-03-24) - AA01
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move-registers-to-registered-office-company-with-new-address (2016-03-24) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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move-registers-to-sail-company-with-new-address (2015-03-17) - AD03
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change-sail-address-company-with-new-address (2015-03-17) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-19) - AP03
-
appoint-person-director-company-with-name-date (2015-08-19) - AP01
-
termination-secretary-company-with-name-termination-date (2015-08-19) - TM02
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-01) - AA
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accounts-amended-with-made-up-date (2014-03-13) - AAMD
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mortgage-satisfy-charge-full (2014-01-08) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288b
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-small (2009-03-10) - AA
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288b
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legacy (2008-03-25) - 363a
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legacy (2008-02-27) - 403a
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accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-06-18) - 287
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legacy (2007-06-26) - 287
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legacy (2007-03-12) - 363a
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legacy (2007-05-17) - 288a
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legacy (2007-03-12) - 288c
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legacy (2007-01-12) - 288b
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legacy (2007-01-12) - 288a
keyboard_arrow_right 2006
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resolution (2006-12-19) - RESOLUTIONS
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legacy (2006-12-19) - 155(6)a
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legacy (2006-12-15) - 395
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legacy (2006-12-13) - 395
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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auditors-resignation-company (2006-08-16) - AUD
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-full (2005-03-09) - AA
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legacy (2005-03-14) - 288c
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accounts-with-accounts-type-full (2005-11-21) - AA
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
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accounts-with-accounts-type-small (2004-02-25) - AA
keyboard_arrow_right 2003
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legacy (2003-03-19) - 363s
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accounts-with-accounts-type-small (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-03-13) - 363s
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accounts-amended-with-made-up-date (2002-08-14) - AAMD
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accounts-with-accounts-type-small (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-23) - AA
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certificate-change-of-name-company (2000-03-13) - CERTNM
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legacy (2000-03-16) - 363s
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accounts-with-accounts-type-small (2000-12-01) - AA
keyboard_arrow_right 1999
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legacy (1999-03-17) - 363s
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accounts-with-accounts-type-small (1999-02-24) - AA
keyboard_arrow_right 1998
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legacy (1998-03-16) - 363s
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accounts-with-accounts-type-small (1998-03-12) - AA
keyboard_arrow_right 1997
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legacy (1997-03-18) - 363s
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-02-19) - 287
keyboard_arrow_right 1996
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legacy (1996-03-19) - 363s
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accounts-with-accounts-type-small (1996-03-01) - AA
keyboard_arrow_right 1995
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legacy (1995-03-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-21) - AA
keyboard_arrow_right 1994
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legacy (1994-03-18) - 363s
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accounts-with-accounts-type-small (1994-01-13) - AA
keyboard_arrow_right 1993
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legacy (1993-12-15) - 288
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legacy (1993-07-15) - 288
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legacy (1993-07-06) - 88(2)R
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legacy (1993-07-05) - 363s
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legacy (1993-04-02) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-04-07) - 288
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incorporation-company (1992-03-12) - NEWINC
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miscellaneous (1992-03-12) - MISC
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legacy (1992-04-30) - 224
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certificate-change-of-name-company (1992-03-20) - CERTNM
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memorandum-articles (1992-04-09) - MEM/ARTS
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legacy (1992-04-07) - 287