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BELLATRIX SHIP MANAGEMENT GROUP LIMITED - 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03902499
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 63 Queen Victoria Street
- London
- EC4N 4UA
- England 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England UK
Management
- Geschäftsführung
- DUNLOP, Matthew Archibald
- HALL, Benjamin Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1999
- Alter der Firma 1999-12-29 24 Jahre
- SIC/NACE
- 52220
Eigentumsverhältnisse
- Beneficial Owners
- Vouvray Acquisition Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BIBBY SHIP MANAGEMENT GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2024-05-18
- Letzte Einreichung: 2023-05-04
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BELLATRIX SHIP MANAGEMENT GROUP LIMITED Firmenbeschreibung
- BELLATRIX SHIP MANAGEMENT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03902499. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1999 registriert. BELLATRIX SHIP MANAGEMENT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIBBY SHIP MANAGEMENT GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52220" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über 1St Floor 63 Queen Victoria Street erreicht werden.
Jetzt sichern BELLATRIX SHIP MANAGEMENT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bellatrix Ship Management Group Limited - 1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England, Grossbritannien
- 1999-12-29
- 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 2023
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legacy (2023-10-21) - PARENT_ACC
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legacy (2023-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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legacy (2023-10-21) - AGREEMENT2
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
-
accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
appoint-person-director-company-with-name-date (2019-08-27) - AP01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-09-26) - AP03
-
termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
-
accounts-with-accounts-type-full (2018-07-27) - AA
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
-
confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
-
appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
-
termination-director-company-with-name-termination-date (2016-03-15) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
-
certificate-change-of-name-company (2016-08-25) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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termination-director-company-with-name (2013-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-with-accounts-type-full (2013-09-20) - AA
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termination-director-company-with-name (2013-07-31) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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accounts-with-accounts-type-full (2012-09-17) - AA
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appoint-person-director-company-with-name (2012-09-04) - AP01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-02-15) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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legacy (2011-03-24) - MG02
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auditors-resignation-company (2011-01-07) - AUD
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
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certificate-change-of-name-company (2008-08-18) - CERTNM
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legacy (2008-09-16) - 288b
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legacy (2008-09-18) - 288a
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legacy (2008-09-18) - 288b
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legacy (2008-01-22) - 288a
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auditors-resignation-company (2008-11-04) - AUD
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-11-25) - AUD
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legacy (2008-11-26) - 395
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legacy (2008-09-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288a
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legacy (2006-10-16) - 288b
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
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legacy (2006-01-06) - 288a
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363a
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legacy (2005-02-03) - 288a
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resolution (2005-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-16) - AA
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memorandum-articles (2005-11-24) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-22) - 288a
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-24) - 363s
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legacy (2004-02-08) - 288b
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-17) - 288a
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legacy (2003-01-15) - 288b
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legacy (2003-02-09) - 288b
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legacy (2003-03-14) - 288b
-
legacy (2003-03-23) - 288a
-
legacy (2003-05-23) - 363s
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auditors-resignation-company (2003-07-15) - AUD
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accounts-with-accounts-type-full (2003-08-10) - AA
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auditors-resignation-company (2003-12-11) - AUD
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legacy (2003-06-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-12) - 288b
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 363s
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legacy (2001-03-07) - 288a
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legacy (2001-07-05) - 288a
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legacy (2001-01-12) - 363s
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legacy (2001-12-07) - 288a
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accounts-with-accounts-type-full (2001-09-28) - AA
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-12-29) - NEWINC