• UK
  • BASF PHARMA (CALLANISH) LIMITED - 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, Grossbritannien

Firmenprofil

Handelsregisternummer
05507387
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG
United Kingdom
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom UK

Management

Geschäftsführung
HOLSTEIN, Timothy (director)
TAPLICK, Anne Else (director)
Prokuristen
KOERNER, Helen Victoria (secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.07.2005
Alter der Firma
2005-07-13 20 Jahre
SIC/NACE
10410

Eigentumsverhältnisse

Beneficial Owners
Basf Se

Landes-Besonderheiten

Zusätzliche Statusdetails
Active/active
-
-
Ehemalige Namen
EQUATEQ LIMITED
Rechtsträger-Kennung (LEI)
529900S55FTLP9VRBJ56
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-07-13
Jahresmeldung
Fälligkeit: 2025-07-24
Letzte Einreichung: 2024-07-10

BASF PHARMA (CALLANISH) LIMITED Firmenbeschreibung

4Th And 5Th Floors 2 Stockport Exchange erreicht werden.
Mehr Information

Jetzt sichern BASF PHARMA (CALLANISH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Basf Pharma (Callanish) Limited - 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, Grossbritannien

2005-07-13 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BASF PHARMA (CALLANISH) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

Handelsregisterauszug

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€7,20
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Amtlicher Nachweis der Existenz des Unternehmens

Jahresabschluss

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€7,20
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Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

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€7,20
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Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

Beispiel
€7,20
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Gründungsdokumente

Beneficial Owners Check

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€7,20
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2025-04-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-09-10) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-11-01) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2024-05-18) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2024-07-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-07-19) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-07-31) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-09-20) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-07-10) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-07-12) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-08-30) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-10-11) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-07-12) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-12-07) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-02-25) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-07-26) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-07-28) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-08-20) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-11-19) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-01-20) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-07-27) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-07-25) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-10-26) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-07-13) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-01-19) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-05-13) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-07-26) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-08-23) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-04-05) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-04-07) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-07-27) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-02) - AA

    In den Warenkorb
     
  • second-filing-of-director-appointment-with-name (2016-10-06) - RP04AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-08-20) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-09-26) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-07-22) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-10-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-10-22) - AP01

    In den Warenkorb
     
  • change-of-name-notice (2012-05-15) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2012-05-15) - CERTNM

    In den Warenkorb
     
  • resolution (2012-05-17) - RESOLUTIONS

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-05-25) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-05-25) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-05-28) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2012-05-28) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2012-05-28) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-05-28) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2012-11-12) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-07-26) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2011-11-11) - SH01

    In den Warenkorb
     
  • legacy (2011-11-15) - MG02

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2010-01-04) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-07-22) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-07-22) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

    In den Warenkorb
     
  • legacy (2008-08-28) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2008-10-27) - AA

    In den Warenkorb
     
  • legacy (2007-01-02) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2007-05-22) - AA

    In den Warenkorb
     
  • legacy (2007-09-18) - 363s

    In den Warenkorb
     
  • legacy (2006-02-03) - 395

    In den Warenkorb
     
  • legacy (2006-02-13) - 288a

    In den Warenkorb
     
  • legacy (2006-08-16) - 363s

    In den Warenkorb
     
  • resolution (2005-07-23) - RESOLUTIONS

    In den Warenkorb
     
  • incorporation-company (2005-07-13) - NEWINC

    In den Warenkorb
     
  • legacy (2005-07-14) - 288b

    In den Warenkorb
     

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