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BOOST DRINKS LIMITED - Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04242514
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crossley Drive
- Magna Park
- Milton Keynes
- MK17 8FL
- England Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, England UK
Management
- Geschäftsführung
- GRAY, Simon Andrew
- FARLEY, Peter
- KEMP, Jonathan David
- LORIMER, Stuart
- WHITE, Roger Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2001
- Alter der Firma 2001-06-27 24 Jahre
- SIC/NACE
- 46170
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- A.G. Barr P.L.C.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- BLAST UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-29
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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BOOST DRINKS LIMITED Firmenbeschreibung
- Crossley Drive erreicht werden.
Jetzt sichern BOOST DRINKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boost Drinks Limited - Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, Grossbritannien
- 2001-06-27
- 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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change-account-reference-date-company-current-extended (2023-01-07) - AA01
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confirmation-statement-with-updates (2023-07-07) - CS01
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accounts-with-accounts-type-full (2023-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
-
mortgage-satisfy-charge-full (2023-11-27) - MR04
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notification-of-a-person-with-significant-control (2023-12-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-05) - PSC07
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termination-director-company-with-name-termination-date (2023-12-29) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
-
appoint-person-director-company-with-name-date (2022-01-18) - AP01
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
-
notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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capital-allotment-shares (2022-02-03) - SH01
-
resolution (2022-02-08) - RESOLUTIONS
-
legacy (2022-02-08) - CAP-SS
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legacy (2022-02-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-08) - SH19
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confirmation-statement-with-updates (2022-08-15) - CS01
-
accounts-with-accounts-type-full (2022-09-15) - AA
-
termination-secretary-company-with-name-termination-date (2022-12-07) - TM02
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
-
appoint-person-director-company-with-name-date (2022-12-12) - AP01
-
capital-variation-of-rights-attached-to-shares (2022-12-16) - SH10
-
capital-name-of-class-of-shares (2022-12-16) - SH08
-
memorandum-articles (2022-12-16) - MA
-
resolution (2022-12-16) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-04-21) - RESOLUTIONS
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memorandum-articles (2021-04-21) - MA
-
confirmation-statement-with-updates (2021-08-09) - CS01
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
capital-return-purchase-own-shares (2021-03-29) - SH03
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capital-cancellation-shares (2021-03-14) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-26) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-26) - SH10
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01
-
mortgage-satisfy-charge-full (2015-02-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-28) - CH03
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change-person-director-company-with-change-date (2014-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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resolution (2013-01-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-01-05) - SH10
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capital-allotment-shares (2013-01-05) - SH01
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statement-of-companys-objects (2013-01-05) - CC04
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capital-name-of-class-of-shares (2013-01-05) - SH08
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appoint-person-director-company-with-name (2013-04-19) - AP01
-
accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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legacy (2012-07-31) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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accounts-amended-with-accounts-type-full (2011-12-15) - AAMD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-08-10) - AA
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change-account-reference-date-company-current-extended (2009-11-05) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-11-18) - 403a
-
legacy (2008-12-02) - 395
keyboard_arrow_right 2007
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legacy (2007-08-14) - 225
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accounts-with-accounts-type-small (2007-08-16) - AA
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA
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legacy (2006-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 225
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accounts-with-accounts-type-total-exemption-small (2003-05-22) - AA
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legacy (2003-10-01) - 363s
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legacy (2003-10-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 395
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legacy (2002-10-06) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-06-27) - NEWINC
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certificate-change-of-name-company (2001-07-12) - CERTNM
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legacy (2001-07-23) - 288a
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legacy (2001-07-23) - 287
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legacy (2001-07-23) - 288b