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BOC INVESTMENTS NO.1 LIMITED - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03179235
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Priestley Centre
- 10 Priestley Road
- The Surrey Research Park,
- Guildford, Surrey
- GU2 7XY The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY UK
Management
- Geschäftsführung
- BLAND, Julian Michael
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- Prokuristen
- KELLY, Susan Kathleen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1996
- Alter der Firma 1996-03-28 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Boc Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOC NO.7 LIMITED
- Rechtsträger-Kennung (LEI)
- 529900TL4MVYZ2RP8697
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2021-03-09
- Letzte Einreichung: 2020-01-26
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BOC INVESTMENTS NO.1 LIMITED Firmenbeschreibung
- BOC INVESTMENTS NO.1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03179235. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1996 registriert. BOC INVESTMENTS NO.1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOC NO.7 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über The Priestley Centre erreicht werden.
Jetzt sichern BOC INVESTMENTS NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boc Investments No.1 Limited - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, Grossbritannien
- 1996-03-28
- 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 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-08-03) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-09) - CH01
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-full (2013-05-21) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-director-company-with-change-date (2013-04-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-11) - AA
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change-person-director-company-with-change-date (2012-05-09) - CH01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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change-person-director-company-with-change-date (2011-06-21) - CH01
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termination-director-company-with-name (2011-10-12) - TM01
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accounts-with-accounts-type-full (2011-08-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-full (2009-03-09) - AA
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legacy (2009-03-20) - 288a
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legacy (2009-07-16) - 288a
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legacy (2009-08-12) - 288c
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2009-07-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-08-28) - 288b
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legacy (2008-03-04) - 363a
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-01-07) - 288a
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legacy (2008-01-04) - 288b
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accounts-with-accounts-type-full (2008-01-04) - AA
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 288a
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legacy (2007-07-26) - 288b
-
legacy (2007-06-27) - 288b
-
legacy (2007-09-25) - 288c
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legacy (2007-10-01) - 287
-
legacy (2007-07-26) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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resolution (2006-01-19) - RESOLUTIONS
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memorandum-articles (2006-01-19) - MEM/ARTS
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legacy (2006-10-03) - 288b
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legacy (2006-02-06) - 363a
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legacy (2006-10-31) - 288b
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auditors-resignation-company (2006-11-20) - AUD
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legacy (2006-11-29) - 225
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legacy (2006-10-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-03-16) - 288b
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accounts-with-accounts-type-full (2005-02-24) - AA
-
legacy (2005-02-14) - 363s
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legacy (2005-02-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 288c
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legacy (2004-05-06) - 288c
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legacy (2004-04-27) - 288c
-
legacy (2004-04-21) - 288c
-
legacy (2004-04-08) - 288c
-
legacy (2004-02-12) - 363a
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accounts-with-accounts-type-full (2004-02-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-08) - 363a
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legacy (2003-02-08) - 88(2)R
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accounts-with-accounts-type-full (2003-04-03) - AA
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auditors-resignation-company (2003-03-20) - AUD
-
legacy (2003-02-26) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 363a
-
legacy (2002-01-18) - 288a
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accounts-with-accounts-type-full (2002-02-05) - AA
-
legacy (2002-07-04) - 288c
-
legacy (2002-07-31) - 288c
-
legacy (2002-11-25) - 288c
-
legacy (2002-11-29) - 288b
-
legacy (2002-07-29) - 288a
keyboard_arrow_right 2001
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resolution (2001-02-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-02-06) - AA
-
legacy (2001-02-06) - 363a
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legacy (2001-02-23) - 288a
-
legacy (2001-02-23) - 288b
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resolution (2001-03-26) - RESOLUTIONS
-
legacy (2001-03-26) - 123
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legacy (2001-04-26) - 88(2)R
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statement-of-affairs (2001-04-26) - SA
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legacy (2001-05-24) - 288a
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legacy (2001-09-05) - 288b
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legacy (2001-09-17) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 363a
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-04-21) - 288a
-
legacy (2000-04-21) - 288b
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resolution (2000-04-21) - RESOLUTIONS
-
legacy (2000-04-27) - 288a
-
legacy (2000-12-21) - 288b
-
legacy (2000-12-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-19) - 288a
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accounts-with-accounts-type-dormant (1999-02-01) - AA
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legacy (1999-02-02) - 363a
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legacy (1999-02-22) - 288b
-
legacy (1999-02-22) - 288a
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-09-15) - 288b
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legacy (1999-05-19) - 288b
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certificate-change-of-name-company (1999-06-01) - CERTNM
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legacy (1999-06-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-31) - AA
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legacy (1997-01-30) - 363a
keyboard_arrow_right 1996
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resolution (1996-05-15) - RESOLUTIONS
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legacy (1996-04-19) - 224
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incorporation-company (1996-03-28) - NEWINC