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BUREAU VERITAS UK HOLDINGS LIMITED - Suite 206, Fort Dunlop, Fort Parkway, Birmingham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05622600
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 206
- Fort Dunlop
- Fort Parkway
- Birmingham
- West Midlands
- B24 9FD
- England Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, England UK
Management
- Geschäftsführung
- SMITH, Kenneth Mar
- GORMAN, Steven
- Prokuristen
- AINSWORTH, Donald Brian Frederick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2005
- Alter der Firma 2005-11-15 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Bureau Veritas International Sas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUREAU VERITAS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2022-01-28
- Letzte Einreichung: 2021-01-14
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BUREAU VERITAS UK HOLDINGS LIMITED Firmenbeschreibung
- BUREAU VERITAS UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05622600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.2005 registriert. BUREAU VERITAS UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUREAU VERITAS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Suite 206 erreicht werden.
Jetzt sichern BUREAU VERITAS UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bureau Veritas Uk Holdings Limited - Suite 206, Fort Dunlop, Fort Parkway, Birmingham, Grossbritannien
- 2005-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BUREAU VERITAS UK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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confirmation-statement-with-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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capital-allotment-shares (2020-05-20) - SH01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-04) - AP03
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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change-sail-address-company-with-old-address-new-address (2019-01-17) - AD02
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change-person-director-company-with-change-date (2019-09-12) - CH01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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accounts-with-accounts-type-full (2019-12-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-23) - TM02
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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auditors-resignation-company (2016-09-26) - AUD
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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resolution (2015-08-17) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-02-09) - AD04
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capital-statement-capital-company-with-date-currency-figure (2015-08-17) - SH19
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legacy (2015-08-17) - CAP-SS
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auditors-resignation-company (2015-08-26) - AUD
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-12-19) - TM01
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legacy (2015-08-17) - SH20
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-05) - SH01
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-secretary-company-with-name (2012-02-08) - TM02
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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termination-director-company-with-name (2011-11-11) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-08) - TM01
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termination-director-company-with-name (2010-06-10) - TM01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-12-16) - AD02
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change-person-director-company-with-change-date (2009-12-21) - CH01
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termination-secretary-company-with-name (2009-12-16) - TM02
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appoint-person-secretary-company-with-name (2009-12-16) - AP03
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move-registers-to-sail-company (2009-12-16) - AD03
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-07-09) - 288a
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legacy (2009-07-09) - 288b
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legacy (2009-07-03) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-05) - 288b
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legacy (2008-02-06) - 288a
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legacy (2008-02-12) - 288a
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-09-01) - 288c
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
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legacy (2007-02-15) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-11-22) - 363a
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accounts-with-accounts-type-full (2007-08-31) - AA
keyboard_arrow_right 2006
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-03-13) - 225
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legacy (2006-03-13) - 287
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legacy (2006-03-13) - 288b
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legacy (2006-03-13) - 288a
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certificate-change-of-name-company (2006-03-13) - CERTNM
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memorandum-articles (2006-03-16) - MEM/ARTS
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legacy (2006-03-27) - 123
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legacy (2006-03-27) - 88(2)R
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certificate-change-of-name-company (2006-06-16) - CERTNM
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legacy (2006-06-23) - 88(2)R
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memorandum-articles (2006-06-27) - MEM/ARTS
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legacy (2006-09-20) - 288a
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legacy (2006-12-14) - 363a
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2006-03-23) - 123
keyboard_arrow_right 2005
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incorporation-company (2005-11-15) - NEWINC