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BRISTOL AIRPORT (UK) NO.3 LIMITED - Lulsgate House, Bristol Airport, Bristol, BS48 3DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05403024
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lulsgate House
- Bristol Airport
- Bristol
- BS48 3DW
- United Kingdom Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom UK
Management
- Geschäftsführung
- KERR, David William
- KAMINS, Scott
- Prokuristen
- BRISTOL AIRPORT LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.2005
- Alter der Firma 2005-03-24 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Uk Airports Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MACQUARIE AIRPORTS (UK) NO.3 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2024-05-05
- Letzte Einreichung: 2023-04-21
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BRISTOL AIRPORT (UK) NO.3 LIMITED Firmenbeschreibung
- BRISTOL AIRPORT (UK) NO.3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05403024. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.2005 registriert. BRISTOL AIRPORT (UK) NO.3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACQUARIE AIRPORTS (UK) NO.3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über Lulsgate House erreicht werden.
Jetzt sichern BRISTOL AIRPORT (UK) NO.3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bristol Airport (Uk) No.3 Limited - Lulsgate House, Bristol Airport, Bristol, BS48 3DW, Grossbritannien
- 2005-03-24
- 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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change-sail-address-company-with-old-address-new-address (2023-04-14) - AD02
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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mortgage-satisfy-charge-full (2023-06-20) - MR04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-group (2022-09-15) - AA
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-26) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-02-01) - PSC09
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notification-of-a-person-with-significant-control (2021-02-01) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-09) - AA
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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confirmation-statement-with-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-11-05) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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confirmation-statement-with-updates (2019-04-23) - CS01
-
accounts-with-accounts-type-group (2019-04-04) - AA
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
-
appoint-person-director-company-with-name-date (2018-07-26) - AP01
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-group (2018-04-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-19) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-sail-address-company-with-new-address (2017-10-02) - AD02
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capital-allotment-shares (2017-10-20) - SH01
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move-registers-to-sail-company-with-new-address (2017-10-02) - AD03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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auditors-resignation-company (2016-08-31) - AUD
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accounts-with-accounts-type-group (2016-05-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-01-05) - AP04
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change-person-director-company-with-change-date (2015-07-24) - CH01
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accounts-with-accounts-type-group (2015-10-09) - AA
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mortgage-satisfy-charge-full (2015-05-27) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
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termination-secretary-company-with-name-termination-date (2014-07-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-07-08) - AP04
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capital-allotment-shares (2014-07-23) - SH01
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resolution (2014-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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termination-director-company-with-name-termination-date (2013-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-05) - AP01
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annual-return-company-with-made-up-date (2012-04-24) - AR01
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termination-director-company-with-name-termination-date (2012-01-05) - TM01
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legacy (2012-10-24) - MG01
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accounts-with-accounts-type-full (2012-10-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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appoint-person-director-company-with-name (2011-03-07) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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capital-allotment-shares (2010-01-29) - SH01
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resolution (2010-01-29) - RESOLUTIONS
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termination-director-company-with-name (2010-08-03) - TM01
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termination-director-company-with-name (2010-08-09) - TM01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
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termination-director-company-with-name (2010-12-01) - TM01
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appoint-corporate-secretary-company-with-name (2010-04-21) - AP04
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legacy (2010-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-04-09) - 288c
-
legacy (2009-04-08) - 288c
-
legacy (2009-04-08) - 288a
-
legacy (2009-04-07) - 288b
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legacy (2009-04-02) - 288c
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termination-secretary-company-with-name (2009-10-16) - TM02
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288a
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legacy (2008-02-12) - 288b
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-04-08) - 363a
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certificate-change-of-name-company (2008-05-21) - CERTNM
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-11-21) - 288b
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legacy (2008-11-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288c
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legacy (2007-04-19) - 288a
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accounts-with-accounts-type-full (2007-05-11) - AA
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legacy (2007-05-24) - 288c
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legacy (2007-11-16) - 288b
-
legacy (2007-05-24) - 363a
-
legacy (2007-07-13) - 287
-
legacy (2007-11-16) - 288a
-
legacy (2007-05-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288a
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legacy (2006-03-09) - 288b
-
legacy (2006-04-20) - 363s
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legacy (2006-07-27) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-09-29) - 288c
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accounts-with-accounts-type-full (2006-11-14) - AA
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legacy (2006-09-07) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-10) - CERTNM
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legacy (2005-05-17) - 287
-
legacy (2005-05-17) - 225
-
legacy (2005-05-17) - 288a
-
legacy (2005-05-17) - 288b
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resolution (2005-05-17) - RESOLUTIONS
-
legacy (2005-05-17) - 123
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legacy (2005-06-08) - 288a
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legacy (2005-06-29) - 88(3)
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legacy (2005-08-11) - 288b
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legacy (2005-08-22) - 288a
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incorporation-company (2005-03-24) - NEWINC