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BABCOCK PS 2019 LIMITED - 33, Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02888133
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 33
- Wigmore Street
- London
- W1U 1QX 33, Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1994
- Gelöscht am:
- 2020-03-17
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Babcock International Support Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BABCOCK PROJECT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-01-17
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BABCOCK PS 2019 LIMITED Firmenbeschreibung
- BABCOCK PS 2019 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02888133. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.01.1994 registriert. BABCOCK PS 2019 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABCOCK PROJECT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2013.Die Firma kann schriftlich über 33 erreicht werden.
Jetzt sichern BABCOCK PS 2019 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Ps 2019 Limited - 33, Wigmore Street, London, W1U 1QX, Grossbritannien
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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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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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change-of-name-notice (2019-09-23) - CONNOT
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resolution (2019-09-23) - RESOLUTIONS
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resolution (2019-12-18) - RESOLUTIONS
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
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legacy (2019-12-18) - SH20
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dissolution-application-strike-off-company (2019-12-24) - DS01
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legacy (2019-12-18) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-dormant (2015-06-26) - AA
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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termination-secretary-company-with-name (2013-03-05) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-03-16) - CERTNM
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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termination-secretary-company-with-name (2012-08-13) - TM02
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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certificate-change-of-name-company (2011-11-22) - CERTNM
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change-of-name-notice (2011-11-22) - CONNOT
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-30) - TM01
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appoint-person-secretary-company-with-name (2010-07-22) - AP03
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-secretary-company-with-name (2010-07-22) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
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termination-director-company-with-name (2010-07-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-11) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company (2009-10-12) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-01-30) - 288a
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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legacy (2007-01-19) - 287
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legacy (2007-01-19) - 363a
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legacy (2007-04-25) - 288b
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legacy (2007-04-26) - 288a
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memorandum-articles (2007-08-08) - MEM/ARTS
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accounts-with-accounts-type-dormant (2007-11-15) - AA
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legacy (2007-12-28) - 288b
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certificate-change-of-name-company (2007-08-01) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 363a
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legacy (2006-01-25) - 288b
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legacy (2006-01-10) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-06-21) - 288a
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legacy (2005-02-18) - 363s
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-08-10) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 363s
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accounts-with-accounts-type-full (2004-01-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-22) - 287
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-01-25) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-17) - 363s
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accounts-with-accounts-type-full (2001-01-17) - AA
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certificate-change-of-name-company (2001-02-08) - CERTNM
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legacy (2001-07-19) - 288a
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accounts-with-accounts-type-dormant (2001-10-15) - AA
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legacy (2001-07-19) - 288b
keyboard_arrow_right 2000
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resolution (2000-07-27) - RESOLUTIONS
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legacy (2000-01-18) - 363s
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resolution (2000-08-14) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-17) - 288a
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legacy (1999-09-16) - 288b
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-24) - 363s
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accounts-with-accounts-type-full (1997-12-19) - AA
keyboard_arrow_right 1996
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legacy (1996-10-26) - 288b
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legacy (1996-02-14) - 363s
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legacy (1996-04-22) - 288
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legacy (1996-01-25) - 288
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legacy (1996-10-10) - 288b
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legacy (1996-10-10) - 288a
keyboard_arrow_right 1995
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legacy (1995-01-10) - 288
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legacy (1995-01-10) - 287
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legacy (1995-01-12) - 123
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-01-16) - 225(1)
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legacy (1995-02-06) - 88(2)R
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miscellaneous (1995-02-14) - MISC
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legacy (1995-02-23) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-07-21) - CERTNM
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legacy (1994-07-19) - 288
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incorporation-company (1994-01-17) - NEWINC