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BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED - Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03864114
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Wilson House Kelburn Court
- Daten Park Birchwood
- Warrington
- Cheshire
- WA3 6UT
- England Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, WA3 6UT, England UK
Management
- Geschäftsführung
- AMESBURY, Paula Jill
- MAURER, Phillip Howard
- Prokuristen
- AMESBURY, Paula Jill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.1999
- Gelöscht am:
- 2020-10-13
- SIC/NACE
- 27120
Eigentumsverhältnisse
- Beneficial Owners
- Bilfinger Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BIS ATG LIMITED
- Rechtsträger-Kennung (LEI)
- 529900I1NRX9ZUCB3V19
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-10-25
- Jahresmeldung
- Fälligkeit: 2020-11-08
- Letzte Einreichung: 2019-10-25
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BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED Firmenbeschreibung
- BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03864114. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.10.1999 registriert. BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIS ATG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über Wilson House Kelburn Court erreicht werden.
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Sie befinden sich hier: Bilfinger Industrial Automation Services Limited - Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, 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 2020
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dissolution-application-strike-off-company (2020-02-04) - DS01
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gazette-notice-voluntary (2020-02-11) - GAZ1(A)
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gazette-dissolved-voluntary (2020-10-13) - GAZ2(A)
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resolution (2020-01-24) - RESOLUTIONS
-
legacy (2020-01-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-24) - SH19
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legacy (2020-01-24) - SH20
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resolution (2020-01-15) - RESOLUTIONS
-
legacy (2020-01-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-15) - SH19
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legacy (2020-01-15) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-secretary-company-with-name-date (2017-10-20) - AP03
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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confirmation-statement-with-no-updates (2017-11-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-21) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name (2014-04-08) - TM01
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appoint-person-director-company-with-name (2014-02-17) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-27) - AP01
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certificate-change-of-name-company (2013-01-02) - CERTNM
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termination-director-company-with-name (2013-06-07) - TM01
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termination-director-company-with-name (2013-05-13) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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legacy (2012-10-09) - MG02
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accounts-with-accounts-type-full (2012-09-21) - AA
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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change-account-reference-date-company-current-extended (2011-01-17) - AA01
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capital-alter-shares-consolidation (2011-06-14) - SH02
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legacy (2011-07-01) - SH20
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legacy (2011-01-12) - MG01
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accounts-with-accounts-type-full (2011-01-05) - AA
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resolution (2011-06-14) - RESOLUTIONS
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auditors-resignation-company (2011-01-14) - AUD
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capital-name-of-class-of-shares (2011-06-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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resolution (2011-07-01) - RESOLUTIONS
-
legacy (2011-07-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
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certificate-change-of-name-company (2011-08-01) - CERTNM
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termination-director-company-with-name (2011-11-18) - TM01
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capital-variation-of-rights-attached-to-shares (2011-06-14) - SH10
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date (2010-11-23) - AR01
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legacy (2010-12-10) - MG02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-full (2009-07-11) - AA
keyboard_arrow_right 2008
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legacy (2008-02-08) - 155(6)a
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-02) - 395
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-11-13) - 363a
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legacy (2008-02-01) - 403a
keyboard_arrow_right 2007
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legacy (2007-10-17) - 287
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-11-21) - 363s
keyboard_arrow_right 2006
-
legacy (2006-05-06) - 395
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legacy (2006-11-28) - 363s
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 123
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legacy (2005-11-28) - 363s
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resolution (2005-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 123
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legacy (2004-03-18) - 288a
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legacy (2004-08-03) - 288b
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-11-26) - 88(2)R
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legacy (2004-11-26) - 128(1)
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legacy (2004-12-23) - 363s
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resolution (2004-11-30) - RESOLUTIONS
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legacy (2004-11-30) - 88(2)R
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miscellaneous (2004-11-30) - MISC
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resolution (2004-11-26) - RESOLUTIONS
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legacy (2004-11-30) - 128(1)
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-full (2003-02-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 395
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legacy (2002-04-30) - 225
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legacy (2002-10-31) - 288a
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legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-12) - 288a
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accounts-with-accounts-type-full (2001-03-02) - AA
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accounts-with-accounts-type-full (2001-07-09) - AA
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legacy (2001-07-25) - 288b
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legacy (2001-08-06) - 155(6)a
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legacy (2001-08-20) - 169
-
legacy (2001-08-30) - 403a
-
legacy (2001-12-05) - 363s
-
legacy (2001-07-26) - 395
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resolution (2001-08-09) - RESOLUTIONS
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resolution (2001-07-25) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-10) - 288a
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legacy (2000-05-10) - 287
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legacy (2000-05-10) - 288b
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legacy (2000-03-11) - 395
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resolution (2000-05-10) - RESOLUTIONS
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certificate-change-of-name-company (2000-03-06) - CERTNM
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legacy (2000-08-03) - 395
-
legacy (2000-05-10) - 122
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legacy (2000-05-10) - 123
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memorandum-articles (2000-05-10) - MEM/ARTS
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legacy (2000-05-11) - 88(2)R
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statement-of-affairs (2000-05-11) - SA
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legacy (2000-05-19) - 225
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legacy (2000-09-20) - 288a
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-10-25) - NEWINC