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MACHRIE BURN LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03719548
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Geschäftsführung
- KNIGHT, Mark Jonathan
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1999
- Alter der Firma 1999-02-25 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Elbon Holdings (1) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NETBLOCK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-25
- Jahresmeldung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2023-03-06
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MACHRIE BURN LIMITED Firmenbeschreibung
- MACHRIE BURN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03719548. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1999 registriert. MACHRIE BURN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NETBLOCK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern MACHRIE BURN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Machrie Burn Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 1999-02-25
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-10-12) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
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legacy (2022-10-01) - PARENT_ACC
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legacy (2022-10-01) - AGREEMENT2
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legacy (2022-10-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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legacy (2021-10-06) - GUARANTEE2
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legacy (2021-10-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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legacy (2021-10-06) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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legacy (2020-11-20) - PARENT_ACC
-
legacy (2020-11-20) - AGREEMENT2
-
legacy (2020-11-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-11) - CS01
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accounts-with-accounts-type-full (2019-07-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
-
termination-director-company-with-name-termination-date (2018-07-05) - TM01
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change-person-director-company-with-change-date (2018-03-19) - CH01
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confirmation-statement-with-updates (2018-02-26) - CS01
-
accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-09) - CH01
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
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change-person-director-company-with-change-date (2015-01-19) - CH01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-director-company-with-change-date (2013-02-27) - CH02
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change-person-director-company-with-change-date (2013-02-28) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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accounts-with-accounts-type-full (2013-07-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-07-11) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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memorandum-articles (2011-07-18) - MEM/ARTS
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resolution (2011-07-18) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-corporate-director-company-with-change-date (2010-03-24) - CH02
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-24) - 287
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legacy (2009-03-25) - 363a
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legacy (2009-05-08) - 288c
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legacy (2009-05-16) - 288b
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legacy (2009-05-22) - 288a
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legacy (2009-05-21) - 288a
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-09-09) - 225
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288c
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accounts-with-accounts-type-full (2008-05-07) - AA
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legacy (2008-03-26) - 288c
-
legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288b
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resolution (2007-01-09) - RESOLUTIONS
-
legacy (2007-03-22) - 287
-
legacy (2007-03-22) - 363a
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accounts-with-accounts-type-full (2007-07-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-05) - 363a
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legacy (2006-03-14) - 287
-
legacy (2006-03-14) - 288b
-
legacy (2006-03-14) - 288a
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accounts-with-accounts-type-full (2006-02-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 288a
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legacy (2005-03-07) - 363s
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 288b
-
legacy (2004-11-29) - 288b
-
legacy (2004-11-29) - 288a
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accounts-with-accounts-type-full (2004-05-14) - AA
-
legacy (2004-03-24) - 288b
-
legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 363s
-
legacy (2003-05-16) - 288a
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legacy (2003-06-12) - 288b
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-07-14) - 288b
-
legacy (2003-11-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-02) - AA
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legacy (2002-03-05) - 288b
-
legacy (2002-03-05) - 288a
-
legacy (2002-05-20) - 288b
-
legacy (2002-05-20) - 363s
-
legacy (2002-05-20) - 288a
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-11-28) - 288b
-
legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 363s
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certificate-change-of-name-company (2001-04-03) - CERTNM
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legacy (2001-04-17) - 288a
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legacy (2001-04-17) - 288b
-
legacy (2001-04-17) - 395
-
legacy (2001-04-20) - 123
-
legacy (2001-04-17) - 287
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resolution (2001-04-20) - RESOLUTIONS
-
legacy (2001-04-26) - 288a
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accounts-with-accounts-type-dormant (2001-05-11) - AA
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legacy (2001-06-04) - 88(2)R
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legacy (2001-08-29) - 225
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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legacy (2000-03-24) - 363s
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legacy (2000-02-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 288b
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 287
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incorporation-company (1999-02-25) - NEWINC