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BABCOCK MARINE PRODUCTS LIMITED - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03658278
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BORRETT, Nicholas James William
- CLARK, Robert Neil George
- DOHERTY, Shaun, Dr
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.1998
- Alter der Firma 1998-10-28 25 Jahre
- SIC/NACE
- 29310
Eigentumsverhältnisse
- Beneficial Owners
- Vosper Thornycroft (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BABCOCK BRISCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2024-11-09
- Letzte Einreichung: 2023-10-26
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BABCOCK MARINE PRODUCTS LIMITED Firmenbeschreibung
- BABCOCK MARINE PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03658278. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.1998 registriert. BABCOCK MARINE PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BABCOCK BRISCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29310" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Jetzt sichern BABCOCK MARINE PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Marine Products Limited - 33 Wigmore Street, London, W1U 1QX, Grossbritannien
- 1998-10-28
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-17) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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accounts-with-accounts-type-dormant (2022-12-01) - AA
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-dormant (2019-06-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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resolution (2018-09-21) - RESOLUTIONS
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resolution (2018-10-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-11-04) - CS01
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-dormant (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
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termination-secretary-company-with-name (2013-03-05) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-13) - TM02
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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 (2012-10-30) - AR01
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
keyboard_arrow_right 2011
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-secretary-company-with-name (2010-07-23) - AP03
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termination-secretary-company-with-name (2010-07-23) - TM02
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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accounts-with-accounts-type-dormant (2010-06-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-10-29) - 288b
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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accounts-with-accounts-type-dormant (2007-11-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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legacy (2006-10-30) - 287
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legacy (2006-04-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363a
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-08-10) - 288c
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legacy (2005-05-13) - 288b
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legacy (2005-05-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-05) - 288a
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accounts-with-accounts-type-full (2004-01-22) - AA
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legacy (2004-11-05) - 363s
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legacy (2004-11-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-22) - 287
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accounts-with-accounts-type-dormant (2002-11-16) - AA
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legacy (2002-11-07) - 363s
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certificate-change-of-name-company (2002-07-29) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-08-29) - AA
keyboard_arrow_right 1999
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legacy (1999-02-03) - 287
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legacy (1999-02-03) - 288a
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legacy (1999-12-06) - 363s
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legacy (1999-09-14) - 225
keyboard_arrow_right 1998
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memorandum-articles (1998-12-16) - MEM/ARTS
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resolution (1998-12-14) - RESOLUTIONS
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legacy (1998-12-02) - 288b
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certificate-change-of-name-company (1998-12-01) - CERTNM
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