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AURA (NEWCASTLE) PROJECT COMPANY LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06064430
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- GORDON, John Stephen
- JOHNSTONE, Peter Kenneth
- MCDONAGH, John
- THIRWELL, Kirsty Jane
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.2007
- Alter der Firma 2007-01-24 17 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Aura (Newcastle) Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BB SHELFCO 003 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NPZIAHIQF77554
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2021-03-07
- Letzte Einreichung: 2020-01-24
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AURA (NEWCASTLE) PROJECT COMPANY LIMITED Firmenbeschreibung
- AURA (NEWCASTLE) PROJECT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06064430. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.2007 registriert. AURA (NEWCASTLE) PROJECT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BB SHELFCO 003 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern AURA (NEWCASTLE) PROJECT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aura (Newcastle) Project Company Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2007-01-24
- 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
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-07-18) - AP04
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termination-secretary-company-with-name-termination-date (2019-07-18) - TM02
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-04) - CH01
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change-person-director-company-with-change-date (2018-01-22) - CH01
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change-person-director-company-with-change-date (2018-01-23) - CH01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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accounts-with-accounts-type-full (2015-10-05) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-05-01) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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termination-secretary-company-with-name (2013-07-01) - TM02
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appoint-person-director-company-with-name (2013-06-17) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-21) - 225
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-07-25) - 88(2)R
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legacy (2007-07-25) - 288a
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legacy (2007-07-13) - 395
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legacy (2007-06-28) - 288b
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legacy (2007-06-28) - 288a
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memorandum-articles (2007-06-18) - MEM/ARTS
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certificate-change-of-name-company (2007-06-08) - CERTNM
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incorporation-company (2007-01-24) - NEWINC