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BRISTOL WATER HOLDINGS UK LIMITED - Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04789566
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bristol Water Holdings Uk Ltd
- Bridgwater Road
- Bristol
- BS13 7AT Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT UK
Management
- Geschäftsführung
- BUCK, Steven
- DAVY, Susan Jane
- GARARD, Andrew Sheldon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.2003
- Alter der Firma 2003-06-05 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Pennon Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AGBAR UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-05
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
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BRISTOL WATER HOLDINGS UK LIMITED Firmenbeschreibung
- BRISTOL WATER HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04789566. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.2003 registriert. BRISTOL WATER HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGBAR UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2012.Die Firma kann schriftlich über Bristol Water Holdings Uk Ltd erreicht werden.
Jetzt sichern BRISTOL WATER HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bristol Water Holdings Uk Limited - Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT, Grossbritannien
- 2003-06-05
- 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 2024
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legacy (2024-01-11) - PARENT_ACC
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legacy (2024-01-11) - AGREEMENT2
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legacy (2024-01-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-23) - SH01
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confirmation-statement-with-updates (2023-06-06) - CS01
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resolution (2023-01-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-01-23) - SH19
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legacy (2023-01-23) - CAP-SS
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legacy (2023-01-23) - SH20
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resolution (2023-01-23) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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termination-secretary-company-with-name-termination-date (2022-11-29) - TM02
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-07) - AP03
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-02-22) - TM02
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accounts-with-accounts-type-full (2022-01-12) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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move-registers-to-registered-office-company-with-new-address (2021-07-20) - AD04
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notification-of-a-person-with-significant-control (2021-07-20) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-person-director-company-with-change-date (2020-06-23) - CH01
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accounts-with-accounts-type-full (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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confirmation-statement-with-updates (2019-06-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-08) - PSC07
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change-to-a-person-with-significant-control (2018-01-23) - PSC05
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
-
accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-14) - TM02
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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change-person-director-company-with-change-date (2017-04-04) - CH01
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appoint-person-secretary-company-with-name-date (2017-02-14) - AP03
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change-account-reference-date-company-previous-extended (2017-06-01) - AA01
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accounts-with-accounts-type-full (2017-11-17) - AA
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
-
confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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move-registers-to-sail-company-with-new-address (2014-10-16) - AD03
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change-sail-address-company-with-new-address (2014-10-16) - AD02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-full (2013-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-23) - CH01
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termination-director-company-with-name (2012-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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capital-allotment-shares (2012-06-21) - SH01
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accounts-with-accounts-type-full (2012-09-07) - AA
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auditors-resignation-company (2012-10-23) - AUD
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appoint-person-director-company-with-name (2012-05-21) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-15) - AP01
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accounts-with-accounts-type-full (2011-04-06) - AA
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termination-director-company-with-name (2011-06-23) - TM01
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change-of-name-notice (2011-10-17) - CONNOT
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resolution (2011-10-17) - RESOLUTIONS
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change-of-name-notice (2011-10-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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resolution (2011-12-09) - RESOLUTIONS
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certificate-change-of-name-company (2011-10-19) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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capital-allotment-shares (2010-06-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288a
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legacy (2009-04-06) - 288b
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legacy (2009-06-06) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-07-06) - 288c
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memorandum-articles (2009-09-03) - MEM/ARTS
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certificate-change-of-name-company (2009-09-01) - CERTNM
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legacy (2009-09-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-06-20) - 363a
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resolution (2008-08-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-01) - 288b
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legacy (2007-11-30) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-06-12) - 363s
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legacy (2007-04-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-14) - 88(2)R
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legacy (2006-07-04) - 288a
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-group (2006-10-02) - AA
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certificate-re-registration-public-limited-company-to-private (2006-10-03) - CERT10
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legacy (2006-10-03) - 53
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re-registration-memorandum-articles (2006-10-03) - MAR
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-10-26) - 225
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resolution (2006-11-16) - RESOLUTIONS
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auditors-resignation-company (2006-12-01) - AUD
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-06-28) - 88(2)R
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legacy (2006-06-15) - 88(2)R
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legacy (2006-06-07) - 88(2)R
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legacy (2006-05-18) - 88(2)R
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legacy (2006-04-11) - 288b
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legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-07-28) - 122
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legacy (2005-07-27) - 288b
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legacy (2005-07-22) - 122
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certificate-capital-reduction-issued-capital (2005-07-06) - CERT15
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legacy (2005-07-06) - OC138
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memorandum-articles (2005-07-04) - MEM/ARTS
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resolution (2005-07-04) - RESOLUTIONS
-
legacy (2005-06-20) - 363s
-
legacy (2005-07-28) - 123
-
legacy (2005-06-13) - 88(2)R
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legacy (2005-06-07) - 88(2)R
-
legacy (2005-05-05) - 88(2)R
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legacy (2005-04-15) - 88(2)R
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legacy (2005-04-14) - 288b
-
legacy (2005-04-08) - 288b
-
legacy (2005-03-22) - 88(2)R
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legacy (2005-02-22) - 88(2)R
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legacy (2005-06-28) - 88(2)R
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-08-18) - 88(2)R
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legacy (2005-12-16) - 88(2)R
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legacy (2005-12-14) - 88(2)R
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legacy (2005-09-27) - 88(2)R
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legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-08) - 88(2)R
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legacy (2005-08-22) - 88(3)
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legacy (2005-08-22) - 88(2)R
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legacy (2005-08-19) - 88(2)R
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legacy (2005-12-13) - 88(2)R
-
legacy (2005-08-04) - 288a
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memorandum-articles (2005-08-03) - MEM/ARTS
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accounts-with-accounts-type-group (2005-08-10) - AA
keyboard_arrow_right 2004
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legacy (2004-02-11) - 88(2)R
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legacy (2004-02-12) - OC138
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legacy (2004-02-11) - 88(3)
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resolution (2004-01-12) - RESOLUTIONS
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memorandum-articles (2004-01-12) - MEM/ARTS
-
legacy (2004-01-08) - 122
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certificate-capital-reduction-issued-capital (2004-02-12) - CERT15
-
legacy (2004-02-24) - 122
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legacy (2004-01-12) - 123
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memorandum-articles (2004-02-24) - MEM/ARTS
-
legacy (2004-11-23) - 88(2)R
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-09-20) - 88(2)R
-
legacy (2004-09-14) - 88(2)R
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accounts-with-accounts-type-group (2004-08-26) - AA
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legacy (2004-08-23) - 88(2)R
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resolution (2004-07-28) - RESOLUTIONS
-
legacy (2004-02-26) - 88(2)O
-
memorandum-articles (2004-07-13) - MEM/ARTS
-
legacy (2004-07-09) - 122
-
legacy (2004-06-18) - 363s
-
legacy (2004-03-16) - 88(2)R
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legacy (2004-02-26) - 88(3)
keyboard_arrow_right 2003
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resolution (2003-09-12) - RESOLUTIONS
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auditors-statement (2003-09-12) - AUDS
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auditors-report (2003-09-12) - AUDR
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accounts-balance-sheet (2003-09-12) - BS
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legacy (2003-09-12) - 43(3)
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legacy (2003-09-04) - 288b
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re-registration-memorandum-articles (2003-09-12) - MAR
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legacy (2003-09-04) - 288a
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legacy (2003-08-31) - 225
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certificate-change-of-name-company (2003-08-14) - CERTNM
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legacy (2003-06-24) - 288b
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incorporation-company (2003-06-05) - NEWINC
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legacy (2003-09-09) - 287
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legacy (2003-09-12) - 43(3)e
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legacy (2003-09-29) - 288a
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legacy (2003-09-23) - 88(2)R
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accounts-with-accounts-type-initial (2003-12-06) - AA
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legacy (2003-10-08) - PROSP
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legacy (2003-09-30) - 88(2)R
-
legacy (2003-09-30) - 122
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legacy (2003-09-30) - 123
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resolution (2003-09-30) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2003-09-12) - CERT5