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MONIER (UK) HOLDINGS LIMITED - Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03169294
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Bmi House 2 Pitfield
- Kiln Farm
- Milton Keynes
- MK11 3LW
- England Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England UK
Management
- Geschäftsführung
- DAY, Timothy Paul
- DOUGLAS, Craig Karl
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1996
- Gelöscht am:
- 2021-05-18
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bmi Group Holdings Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- LAFARGE BRAAS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2022-04-02
- Letzte Einreichung: 2021-03-19
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MONIER (UK) HOLDINGS LIMITED Firmenbeschreibung
- MONIER (UK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03169294. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.03.1996 registriert. MONIER (UK) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAFARGE BRAAS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Bmi House 2 Pitfield erreicht werden.
Jetzt sichern MONIER (UK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Monier (Uk) Holdings Limited - Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, 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 2021
-
gazette-dissolved-voluntary (2021-05-18) - GAZ2(A)
-
dissolution-application-strike-off-company (2021-01-25) - DS01
-
gazette-notice-voluntary (2021-03-02) - GAZ1(A)
-
confirmation-statement-with-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
-
termination-director-company-with-name-termination-date (2020-11-06) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2020-07-08) - SH19
-
resolution (2020-07-08) - RESOLUTIONS
-
legacy (2020-07-08) - SH20
-
legacy (2020-07-08) - CAP-SS
-
confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
appoint-person-director-company-with-name-date (2019-03-06) - AP01
-
notification-of-a-person-with-significant-control (2019-03-19) - PSC02
-
confirmation-statement-with-no-updates (2019-03-19) - CS01
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2019-06-06) - PSC09
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
resolution (2019-10-26) - RESOLUTIONS
-
memorandum-articles (2019-10-26) - MA
-
mortgage-satisfy-charge-full (2019-11-26) - MR04
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control-statement (2018-03-22) - PSC08
-
cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
-
confirmation-statement-with-no-updates (2018-03-22) - CS01
-
accounts-with-accounts-type-full (2018-07-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-01-23) - CH03
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
appoint-person-director-company-with-name-date (2017-10-30) - AP01
-
termination-director-company-with-name-termination-date (2017-10-30) - TM01
-
accounts-with-accounts-type-full (2017-06-12) - AA
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
-
appoint-person-director-company-with-name-date (2016-10-07) - AP01
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
-
mortgage-satisfy-charge-full (2016-06-21) - MR04
-
accounts-with-accounts-type-full (2016-06-09) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
change-person-director-company-with-change-date (2015-10-22) - CH01
-
accounts-with-accounts-type-full (2015-08-28) - AA
-
change-person-director-company-with-change-date (2015-10-23) - CH01
-
termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
-
appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-04-17) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
-
accounts-with-accounts-type-full (2014-07-23) - AA
-
resolution (2014-06-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
-
mortgage-satisfy-charge-full (2014-04-16) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-06) - AP01
-
termination-director-company-with-name (2013-02-06) - TM01
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
-
termination-director-company-with-name (2013-09-11) - TM01
-
appoint-person-director-company-with-name (2013-09-11) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-18) - TM01
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
-
accounts-with-accounts-type-full (2012-05-10) - AA
-
change-person-director-company-with-change-date (2012-07-16) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
-
termination-secretary-company-with-name (2011-02-01) - TM02
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termination-secretary-company-with-name (2011-01-31) - TM02
keyboard_arrow_right 2010
-
legacy (2010-02-17) - MG01
-
legacy (2010-01-06) - MG02
-
legacy (2010-02-03) - MG01
-
legacy (2010-02-25) - MG04
-
memorandum-articles (2010-01-02) - MEM/ARTS
-
change-person-director-company-with-change-date (2010-03-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
accounts-with-accounts-type-full (2010-06-28) - AA
-
auditors-resignation-company (2010-10-18) - AUD
-
resolution (2010-01-02) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-12-29) - MG01
-
legacy (2009-10-29) - MG01
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-04-03) - 288a
-
legacy (2009-04-03) - 288b
-
legacy (2009-03-16) - 363a
-
accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 395
-
legacy (2008-10-20) - 363a
-
legacy (2008-08-26) - 288b
-
legacy (2008-06-17) - 288c
-
legacy (2008-04-10) - 287
-
legacy (2008-03-06) - 287
-
certificate-change-of-name-company (2008-03-03) - CERTNM
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288c
-
legacy (2007-02-16) - 288c
-
legacy (2007-03-19) - 288a
-
legacy (2007-03-19) - 288b
-
legacy (2007-03-15) - 395
-
legacy (2007-04-27) - 363a
-
legacy (2007-06-26) - 288a
-
resolution (2007-03-19) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 363a
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accounts-with-accounts-type-full (2006-12-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 288c
-
legacy (2005-03-16) - 363a
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288a
-
accounts-with-accounts-type-full (2004-10-20) - AA
-
legacy (2004-09-08) - 288b
-
legacy (2004-05-07) - 363a
-
legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-24) - AA
-
legacy (2003-11-04) - 244
-
legacy (2003-06-02) - 288c
-
legacy (2003-03-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 363a
-
legacy (2002-02-22) - 288a
-
legacy (2002-04-22) - 288a
-
legacy (2002-02-22) - 288b
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-05-17) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-09) - AA
-
legacy (2001-04-05) - 363a
-
legacy (2001-01-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 363a
-
legacy (2000-04-10) - 288b
-
legacy (2000-04-10) - 288a
-
legacy (2000-04-10) - 288c
-
accounts-with-accounts-type-full (2000-09-07) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-21) - AA
-
legacy (1999-05-17) - 288a
-
legacy (1999-04-10) - 288b
-
legacy (1999-03-14) - 363a
-
legacy (1999-02-22) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 363a
-
accounts-with-accounts-type-full (1998-05-20) - AA
-
auditors-resignation-company (1998-06-22) - AUD
-
certificate-change-of-name-company (1998-06-23) - CERTNM
-
legacy (1998-07-03) - 287
-
legacy (1998-07-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288a
-
legacy (1997-02-18) - 288b
-
legacy (1997-03-07) - 288a
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-11-24) - 287
-
legacy (1997-12-30) - 288c
-
legacy (1997-03-18) - 363a
keyboard_arrow_right 1996
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incorporation-company (1996-03-07) - NEWINC
-
legacy (1996-08-06) - 123
-
legacy (1996-08-06) - 288
-
legacy (1996-08-06) - 287
-
legacy (1996-08-06) - 224
-
resolution (1996-08-06) - RESOLUTIONS
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certificate-change-of-name-company (1996-07-01) - CERTNM
-
legacy (1996-11-20) - 88(2)P
-
legacy (1996-12-12) - 88(2)O
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statement-of-affairs (1996-12-12) - SA
-
legacy (1996-12-19) - 128(4)
-
legacy (1996-12-19) - 88(2)R