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BLACKHAWK NETWORK EMEA LIMITED - Westside, London Road, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04155659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westside
- London Road
- Hemel Hempstead
- Hertfordshire
- HP3 9TD
- United Kingdom Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom UK
Management
- Geschäftsführung
- GURNEY, Patrick Philip
- HOWE, Matthew David
- RONALD, Christopher Noel Austin
- WARREN, Adrian Stuart
- Prokuristen
- WAINHOUSE, Michelle Josephine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2001
- Alter der Firma 2001-02-07 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Hawk Incentives Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAWK INCENTIVES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-01-01
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2024-02-21
- Letzte Einreichung: 2023-02-07
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BLACKHAWK NETWORK EMEA LIMITED Firmenbeschreibung
- BLACKHAWK NETWORK EMEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04155659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2001 registriert. BLACKHAWK NETWORK EMEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAWK INCENTIVES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Westside erreicht werden.
Jetzt sichern BLACKHAWK NETWORK EMEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackhawk Network Emea Limited - Westside, London Road, Hemel Hempstead, Hertfordshire, Grossbritannien
- 2001-02-07
- 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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accounts-with-accounts-type-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-09) - CS01
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change-of-name-notice (2022-11-21) - CONNOT
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certificate-change-of-name-company (2022-11-21) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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second-filing-of-director-appointment-with-name (2021-07-19) - RP04AP01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-25) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-08-24) - PSC05
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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resolution (2018-05-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
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confirmation-statement-with-updates (2017-02-07) - CS01
-
appoint-person-director-company-with-name-date (2017-01-24) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name (2014-04-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name-date (2013-03-07) - AP01
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termination-director-company-with-name (2013-02-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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appoint-person-secretary-company-with-name (2013-07-02) - AP03
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termination-secretary-company-with-name (2013-07-02) - TM02
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termination-director-company-with-name (2013-07-09) - TM01
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-director-company-with-name (2013-03-08) - TM01
keyboard_arrow_right 2012
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change-person-secretary-company (2012-02-01) - CH03
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resolution (2012-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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termination-director-company-with-name (2012-11-13) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-22) - TM01
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accounts-with-accounts-type-full (2011-06-08) - AA
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termination-director-company-with-name (2011-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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move-registers-to-sail-company (2010-03-26) - AD03
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-account-reference-date-company-current-extended (2010-12-14) - AA01
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change-sail-address-company (2010-03-25) - AD02
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legacy (2010-05-14) - MG01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-28) - AA
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legacy (2009-08-11) - 288b
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288c
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legacy (2008-06-17) - 353
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legacy (2008-06-17) - 287
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legacy (2008-06-17) - 288b
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-06-17) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-03-15) - 363a
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legacy (2007-02-13) - 288c
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-28) - 288a
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legacy (2006-04-07) - 288b
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legacy (2006-04-07) - 363s
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legacy (2006-08-17) - 288c
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legacy (2006-09-26) - 288a
-
legacy (2006-09-26) - 288c
-
legacy (2006-10-17) - 288a
-
legacy (2006-10-09) - 288a
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resolution (2006-11-08) - RESOLUTIONS
-
legacy (2006-10-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-04) - 288c
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-05-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-11) - AA
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legacy (2004-10-22) - 288c
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legacy (2004-10-22) - 288b
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legacy (2004-10-22) - 288a
-
legacy (2004-02-13) - 363s
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accounts-with-accounts-type-full (2004-01-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-09) - 288b
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legacy (2003-05-09) - 288a
-
legacy (2003-03-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 363s
-
legacy (2002-06-21) - 288b
-
legacy (2002-06-26) - 288a
-
legacy (2002-07-05) - 288a
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accounts-with-accounts-type-full (2002-12-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 288b
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legacy (2001-06-22) - 287
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certificate-change-of-name-company (2001-06-13) - CERTNM
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legacy (2001-06-22) - 225
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resolution (2001-06-25) - RESOLUTIONS
-
legacy (2001-06-25) - 123
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legacy (2001-06-25) - 88(2)R
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legacy (2001-06-26) - 288a
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legacy (2001-07-09) - 288a
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memorandum-articles (2001-07-09) - MEM/ARTS
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legacy (2001-08-07) - 288a
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legacy (2001-09-05) - 288b
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legacy (2001-11-04) - 288c
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incorporation-company (2001-02-07) - NEWINC
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certificate-change-of-name-company (2001-06-08) - CERTNM