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ALFRED BEKKER API LIMITED - Nationwide House, Andersen Road, Goole, DN14 6UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04704514
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nationwide House
- Andersen Road
- Goole
- DN14 6UD
- England Nationwide House, Andersen Road, Goole, DN14 6UD, England UK
Management
- Geschäftsführung
- BARTOS, Miroslav
- BEKKER, Carla
- MAGGS, Matthew James
- MCLAUGHLIN, Brian
- Prokuristen
- MAGGS, Matthew
- MCLAUGHLIN, Brian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.2003
- Alter der Firma 2003-03-20 21 Jahre
- SIC/NACE
- 33170
Eigentumsverhältnisse
- Beneficial Owners
- Carla Bekker
- Miroslav Bartos
- Carla Bekker
- Miroslav Bartos
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALFRED BEKKER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-03-30
- lezte Bilanzhinterlegung
- 2012-03-20
- Jahresmeldung
- Fälligkeit: 2024-03-30
- Letzte Einreichung: 2023-03-16
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ALFRED BEKKER API LIMITED Firmenbeschreibung
- ALFRED BEKKER API LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04704514. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.2003 registriert. ALFRED BEKKER API LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALFRED BEKKER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33170" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.03.2012.Die Firma kann schriftlich über Nationwide House erreicht werden.
Jetzt sichern ALFRED BEKKER API LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alfred Bekker Api Limited - Nationwide House, Andersen Road, Goole, DN14 6UD, Grossbritannien
- 2003-03-20
- 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-total-exemption-full (2023-03-29) - AA
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confirmation-statement-with-updates (2023-03-24) - CS01
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capital-allotment-shares (2023-03-22) - SH01
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resolution (2023-03-23) - RESOLUTIONS
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memorandum-articles (2023-03-23) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-31) - TM02
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confirmation-statement-with-updates (2022-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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gazette-notice-compulsory (2021-07-06) - GAZ1
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confirmation-statement-with-updates (2021-07-05) - CS01
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change-to-a-person-with-significant-control (2021-07-05) - PSC04
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gazette-filings-brought-up-to-date (2021-07-07) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-02) - CS01
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resolution (2019-04-02) - RESOLUTIONS
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capital-allotment-shares (2019-04-29) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-03-16) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
keyboard_arrow_right 2014
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resolution (2014-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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capital-alter-shares-redemption-statement-of-capital (2014-10-10) - SH02
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legacy (2014-10-10) - CAP-SS
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capital-cancellation-shares (2014-10-10) - SH06
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legacy (2014-10-10) - SH20
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capital-name-of-class-of-shares (2014-10-10) - SH08
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statement-of-companys-objects (2014-10-10) - CC04
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accounts-with-accounts-type-dormant (2014-12-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-10-10) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-02) - TM01
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change-of-name-notice (2010-02-04) - CONNOT
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certificate-change-of-name-company (2010-02-04) - CERTNM
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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appoint-person-director-company-with-name (2010-02-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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legacy (2008-02-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288b
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legacy (2006-03-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
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legacy (2006-02-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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legacy (2004-06-21) - 88(2)R
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legacy (2004-04-16) - 288c
keyboard_arrow_right 2003
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memorandum-articles (2003-04-25) - MEM/ARTS
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legacy (2003-04-28) - 288b
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legacy (2003-04-28) - 288a
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legacy (2003-04-30) - 287
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legacy (2003-05-01) - 287
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certificate-change-of-name-company (2003-05-06) - CERTNM
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legacy (2003-08-10) - 88(2)R
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legacy (2003-07-05) - 88(2)R
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legacy (2003-07-29) - 288a
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incorporation-company (2003-03-20) - NEWINC
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legacy (2003-07-05) - 288a
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resolution (2003-04-25) - RESOLUTIONS