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BAE SYSTEMS (MEH) LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04313897
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Geschäftsführung
- KELLY, Christopher Joseph
- EDWARDS, Gareth Jeffrey
- Prokuristen
- PARKES, David Stanley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.10.2001
- Alter der Firma 2001-10-31 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ORDERPLAIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
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BAE SYSTEMS (MEH) LIMITED Firmenbeschreibung
- BAE SYSTEMS (MEH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04313897. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.2001 registriert. BAE SYSTEMS (MEH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ORDERPLAIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über Victory Point erreicht werden.
Jetzt sichern BAE SYSTEMS (MEH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bae Systems (Meh) Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
- 2001-10-31
- 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 2023
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-person-director-company-with-change-date (2023-06-05) - CH01
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accounts-with-accounts-type-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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accounts-with-accounts-type-full (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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miscellaneous (2014-07-15) - MISC
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auditors-resignation-company (2014-07-11) - AUD
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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termination-director-company-with-name (2013-12-16) - TM01
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appoint-person-director-company-with-name (2013-12-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 123
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legacy (2007-09-25) - 363a
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-15) - 88(2)R
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accounts-with-accounts-type-full (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-08) - 244
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legacy (2005-11-04) - 288a
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legacy (2005-11-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-24) - 288b
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legacy (2004-06-28) - 288a
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legacy (2004-06-29) - 288a
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certificate-change-of-name-company (2004-07-20) - CERTNM
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legacy (2004-08-18) - 288b
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legacy (2004-08-18) - 288a
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legacy (2004-08-23) - 288a
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accounts-with-accounts-type-dormant (2004-08-25) - AA
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legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-13) - 288c
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resolution (2003-07-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-07-03) - AA
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legacy (2003-10-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-07) - 288b
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legacy (2002-02-07) - 288a
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legacy (2002-03-06) - 288a
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legacy (2002-11-15) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-10-31) - NEWINC
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legacy (2001-12-20) - 225
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legacy (2001-12-06) - 287
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legacy (2001-12-06) - 288a
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legacy (2001-12-04) - 288b