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ATKINSRÉALIS BROOMCO LIMITED - Woodcote Grove, Ashley Road, Epsom, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03097696
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Woodcote Grove
- Ashley Road
- Epsom
- Surrey
- KT18 5BW Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW UK
Management
- Geschäftsführung
- COLE, Simon Glenister
- CULLENS, Alan James
- JARMAN, Joanne
- Prokuristen
- MCALLISTER, Louise Mary
- NOBELEN, Elliot Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1995
- Alter der Firma 1995-09-04 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Atkinsréalis Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROOMCO (985) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2024-10-04
- Letzte Einreichung: 2023-09-20
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ATKINSRÉALIS BROOMCO LIMITED Firmenbeschreibung
- ATKINSRÉALIS BROOMCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03097696. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1995 registriert. ATKINSRÉALIS BROOMCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (985) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über Woodcote Grove erreicht werden.
Jetzt sichern ATKINSRÉALIS BROOMCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Atkinsréalis Broomco Limited - Woodcote Grove, Ashley Road, Epsom, Surrey, Grossbritannien
- 1995-09-04
- 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)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-26) - AA
keyboard_arrow_right 2023
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legacy (2023-10-28) - AGREEMENT2
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certificate-change-of-name-company (2023-10-12) - CERTNM
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confirmation-statement-with-no-updates (2023-09-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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move-registers-to-registered-office-company-with-new-address (2021-03-22) - AD04
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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accounts-with-accounts-type-full (2021-11-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-full (2020-10-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-12-14) - AD02
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-12) - CH01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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accounts-with-accounts-type-full (2017-11-21) - AA
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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appoint-person-secretary-company-with-name-date (2016-11-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-08) - TM02
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change-person-director-company-with-change-date (2016-10-04) - CH01
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-dormant (2016-08-16) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-01-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-dormant (2015-10-20) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-12-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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accounts-with-accounts-type-dormant (2014-12-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-director-company-with-change-date (2012-08-14) - CH01
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appoint-person-director-company-with-name (2012-01-06) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-05) - TM01
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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termination-director-company-with-name (2011-12-02) - TM01
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accounts-with-accounts-type-dormant (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-30) - AA
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statement-of-companys-objects (2010-01-14) - CC04
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resolution (2010-01-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288a
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accounts-with-accounts-type-full (2009-01-07) - AA
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legacy (2009-06-26) - 288b
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legacy (2009-09-25) - 363a
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-14) - 363a
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legacy (2008-03-31) - 288c
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legacy (2008-01-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288c
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resolution (2007-05-11) - RESOLUTIONS
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-10-02) - 288c
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legacy (2007-10-04) - 363a
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legacy (2007-10-09) - 288b
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accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-03-30) - 288b
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accounts-with-accounts-type-full (2006-01-23) - AA
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-05-25) - 288a
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legacy (2005-12-28) - 288a
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legacy (2005-10-21) - 288c
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legacy (2005-09-21) - 363a
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legacy (2005-12-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-07) - 403a
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legacy (2004-11-03) - 363a
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legacy (2004-09-02) - 288b
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legacy (2004-08-03) - 288a
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accounts-with-accounts-type-full (2004-02-24) - AA
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legacy (2004-02-01) - 244
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legacy (2004-01-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-06-02) - 288c
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legacy (2003-06-09) - 288a
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legacy (2003-10-20) - 288b
-
legacy (2003-11-03) - 363a
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resolution (2003-11-03) - RESOLUTIONS
-
legacy (2003-11-05) - 288c
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legacy (2003-06-02) - 288b
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legacy (2003-04-15) - 288a
-
legacy (2003-04-11) - 288a
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-02-28) - 288a
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legacy (2003-02-28) - 288b
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resolution (2003-03-28) - RESOLUTIONS
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legacy (2003-03-01) - 288b
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legacy (2003-03-11) - 395
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auditors-resignation-company (2003-04-05) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288b
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legacy (2002-04-18) - 288b
-
legacy (2002-08-12) - 288a
-
legacy (2002-10-16) - 288b
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legacy (2002-10-17) - 288b
-
legacy (2002-10-21) - 363a
-
legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288c
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accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-04-10) - 288b
-
legacy (2001-04-11) - 288b
-
legacy (2001-10-19) - 288b
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legacy (2001-08-07) - 288b
-
legacy (2001-09-18) - 363a
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legacy (2001-10-05) - 363a
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accounts-with-accounts-type-full (2001-10-27) - AA
-
legacy (2001-04-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 288b
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legacy (2000-02-21) - 288a
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legacy (2000-10-03) - 363a
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resolution (2000-07-28) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-06) - AA
-
legacy (1999-10-18) - 363a
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legacy (1999-02-02) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-18) - AA
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legacy (1998-10-21) - 363a
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auditors-resignation-company (1998-10-07) - AUD
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legacy (1998-03-05) - 288c
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accounts-amended-with-accounts-type-full (1998-02-12) - AAMD
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-01-09) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-19) - AA
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legacy (1997-11-27) - 363a
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legacy (1997-06-25) - 288b
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legacy (1997-03-18) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-14) - 123
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resolution (1996-02-14) - RESOLUTIONS
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memorandum-articles (1996-02-14) - MEM/ARTS
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legacy (1996-02-25) - 287
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legacy (1996-03-18) - 288
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legacy (1996-03-06) - 225(1)
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legacy (1996-10-24) - 288b
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legacy (1996-10-21) - 363a
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legacy (1996-10-31) - 288a
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legacy (1996-10-21) - 288c
keyboard_arrow_right 1995
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resolution (1995-11-15) - RESOLUTIONS
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legacy (1995-11-15) - 288
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legacy (1995-11-15) - 287
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incorporation-company (1995-09-04) - NEWINC
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legacy (1995-11-15) - 123
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legacy (1995-11-15) - 88(2)R
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legacy (1995-11-15) - 122
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legacy (1995-11-15) - 224