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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - 33 Wigmore Street, London, England, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04635275
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- England
- W1U 1QX 33 Wigmore Street, London, England, W1U 1QX UK
Management
- Geschäftsführung
- CLARK, Robert Neil George
- EDWARDS, Paul Lloyd
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.2003
- Alter der Firma 2003-01-13 21 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Mission Critical Services Design And Completions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERNATIONAL AVIATION LEASING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2015-01-13
- Jahresmeldung
- Fälligkeit: 2025-01-28
- Letzte Einreichung: 2024-01-14
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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED Firmenbeschreibung
- BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04635275. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.2003 registriert. BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL AVIATION LEASING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2015.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Jetzt sichern BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Mission Critical Services Leasing Limited - 33 Wigmore Street, London, England, W1U 1QX, Grossbritannien
- 2003-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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change-person-director-company-with-change-date (2023-11-17) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-24) - CH01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
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change-person-director-company-with-change-date (2020-10-15) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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accounts-with-accounts-type-full (2018-01-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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accounts-with-accounts-type-full (2016-11-15) - AA
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change-person-director-company-with-change-date (2016-09-09) - CH01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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resolution (2016-04-22) - RESOLUTIONS
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change-of-name-notice (2016-04-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
keyboard_arrow_right 2015
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resolution (2015-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-03) - MR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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capital-allotment-shares (2015-03-25) - SH01
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-09-09) - MR05
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mortgage-satisfy-charge-full (2014-07-16) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-09-22) - MR05
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mortgage-satisfy-charge-full (2014-09-22) - MR04
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auditors-resignation-company (2014-09-24) - AUD
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-corporate-secretary-company-with-name-date (2014-11-14) - AP04
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change-account-reference-date-company-current-extended (2014-11-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-30) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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legacy (2013-01-15) - MG04
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-director-company-with-name (2013-08-30) - TM01
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termination-secretary-company-with-name (2013-08-30) - TM02
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mortgage-satisfy-charge-full (2013-06-12) - MR04
keyboard_arrow_right 2012
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legacy (2012-06-25) - MG01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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legacy (2012-08-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-01-12) - MG01
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legacy (2012-03-29) - MG01
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legacy (2012-03-09) - MG01
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legacy (2012-08-16) - MG01
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accounts-with-accounts-type-full (2012-09-27) - AA
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legacy (2012-10-11) - MG04
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legacy (2012-11-07) - MG01
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legacy (2012-11-09) - MG01
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resolution (2012-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-21) - AA01
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legacy (2011-05-06) - MG04
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legacy (2011-05-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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appoint-person-director-company-with-name (2011-11-09) - AP01
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termination-director-company-with-name (2011-06-20) - TM01
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legacy (2011-05-18) - MG01
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legacy (2011-05-09) - MG04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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legacy (2009-03-12) - 395
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legacy (2009-08-19) - 122
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accounts-with-accounts-type-full (2009-01-05) - AA
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accounts-with-accounts-type-full (2009-12-17) - AA
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resolution (2009-08-19) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-02) - AA
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legacy (2008-01-10) - 288a
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legacy (2008-04-15) - 395
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-30) - 155(6)a
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legacy (2008-05-22) - 363a
-
legacy (2008-07-08) - 395
-
legacy (2008-07-10) - 395
-
legacy (2008-07-10) - 287
-
legacy (2008-09-18) - 395
-
legacy (2008-10-28) - 169
keyboard_arrow_right 2007
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resolution (2007-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-05) - AA
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legacy (2007-02-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-30) - 395
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legacy (2005-01-24) - 363s
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legacy (2005-09-16) - 395
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legacy (2005-02-08) - 395
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legacy (2005-09-28) - 395
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legacy (2005-11-22) - 395
keyboard_arrow_right 2004
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legacy (2004-07-02) - 395
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legacy (2004-06-10) - 395
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legacy (2004-05-24) - 395
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legacy (2004-07-28) - 395
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legacy (2004-05-20) - 395
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legacy (2004-04-10) - 395
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legacy (2004-02-17) - 363s
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legacy (2004-02-11) - 88(2)R
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legacy (2004-08-03) - 88(2)R
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-08-24) - 395
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resolution (2004-08-03) - RESOLUTIONS
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legacy (2004-08-03) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-07) - 288a
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incorporation-company (2003-01-13) - NEWINC
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legacy (2003-01-22) - 287
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legacy (2003-02-07) - 288b
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resolution (2003-02-07) - RESOLUTIONS
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legacy (2003-03-20) - 395
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legacy (2003-10-20) - 225
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legacy (2003-02-07) - 123
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certificate-change-of-name-company (2003-02-18) - CERTNM