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BABCOCK AEROSPACE LIMITED - 33, Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03887962
- 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
- HARDY, Roger Andrew
- HAYZEN-SMITH, Karen Veronica
- MISELL, Neal Gregory
- URQUHART, Iain Stuart
- WARD, Stephen
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1999
- Alter der Firma 1999-12-03 24 Jahre
- SIC/NACE
- 84110
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Defence & Security Holdings Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VT AEROSPACE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QKO2BG14IZVH70
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-12-03
- Jahresmeldung
- Fälligkeit: 2019-12-17
- Letzte Einreichung: 2018-12-03
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BABCOCK AEROSPACE LIMITED Firmenbeschreibung
- BABCOCK AEROSPACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03887962. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1999 registriert. BABCOCK AEROSPACE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VT AEROSPACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "84110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2012.Die Firma kann schriftlich über 33 erreicht werden.
Jetzt sichern BABCOCK AEROSPACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Aerospace Limited - 33, Wigmore Street, London, W1U 1QX, Grossbritannien
- 1999-12-03
- 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 2019
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-17) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-11-12) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
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termination-secretary-company-with-name (2013-02-28) - TM02
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-25) - MG02
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accounts-with-accounts-type-full (2012-07-06) - AA
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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appoint-person-director-company-with-name (2012-08-20) - AP01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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resolution (2012-12-04) - RESOLUTIONS
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statement-of-companys-objects (2012-12-04) - CC04
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capital-allotment-shares (2012-12-04) - SH01
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termination-director-company-with-name (2012-10-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-09-20) - MISC
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termination-director-company-with-name (2010-07-21) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-secretary-company-with-name (2010-07-21) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-of-name-notice (2010-07-09) - CONNOT
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memorandum-articles (2010-05-13) - MEM/ARTS
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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change-person-director-company-with-change-date (2010-03-18) - CH01
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certificate-change-of-name-company (2010-07-09) - CERTNM
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-08-14) - 288b
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legacy (2009-04-07) - 288c
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-03-28) - 288a
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legacy (2008-03-29) - 288a
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legacy (2008-06-27) - 288c
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 288b
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legacy (2007-12-28) - 288a
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-04-26) - 288a
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legacy (2007-04-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288c
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-12-05) - 363a
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legacy (2006-12-05) - 287
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288a
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-05-13) - 288b
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legacy (2005-12-05) - 363a
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legacy (2005-12-05) - 288c
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legacy (2005-08-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-08) - AA
keyboard_arrow_right 2002
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legacy (2002-12-22) - 287
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legacy (2002-12-11) - 363s
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legacy (2002-11-04) - 288a
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legacy (2002-10-29) - 288b
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accounts-with-accounts-type-full (2002-09-05) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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resolution (2001-03-06) - RESOLUTIONS
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legacy (2001-03-06) - 123
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-12-11) - 363s
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legacy (2001-03-20) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-19) - 288a
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legacy (2000-06-21) - 395
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legacy (2000-01-11) - 225
keyboard_arrow_right 1999
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legacy (1999-12-22) - 287
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legacy (1999-12-22) - 288b
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legacy (1999-12-22) - 288a
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certificate-change-of-name-company (1999-12-15) - CERTNM
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incorporation-company (1999-12-03) - NEWINC