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BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - 33 Wigmore Street, London, England, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05035651
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Wigmore Street
- London
- England
- W1U 1QX 33 Wigmore Street, London, England, W1U 1QX UK
Management
- Geschäftsführung
- CRAIG, Phillip
- GARVEY, Kevin John
- INIGO MORENO VENTAS, Luis
- WARD, Stephen
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.2004
- Alter der Firma 2004-02-05 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Mission Critical Services Uk Limited
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- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOND HELICOPTERS EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-02-05
- Jahresmeldung
- Fälligkeit: 2022-11-04
- Letzte Einreichung: 2021-10-21
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BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Firmenbeschreibung
- BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05035651. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.2004 registriert. BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOND HELICOPTERS EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Jetzt sichern BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Babcock Mission Critical Services Design And Completions Limited - 33 Wigmore Street, London, England, W1U 1QX, Grossbritannien
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-full (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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resolution (2016-04-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-person-director-company-with-change-date (2016-09-09) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
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accounts-with-accounts-type-full (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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change-account-reference-date-company-current-shortened (2011-12-21) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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resolution (2010-10-21) - RESOLUTIONS
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capital-allotment-shares (2010-08-31) - SH01
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resolution (2010-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-01-05) - AA
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legacy (2009-03-11) - 88(2)
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legacy (2009-03-06) - 363a
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keyboard_arrow_right 2008
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miscellaneous (2008-10-28) - MISC
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legacy (2008-05-16) - 155(6)b
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legacy (2008-05-12) - 169
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 395
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legacy (2008-03-05) - 363a
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legacy (2008-01-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288a
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accounts-with-accounts-type-group (2007-11-16) - AA
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legacy (2007-03-26) - 363s
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resolution (2007-02-14) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-20) - AA
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accounts-with-accounts-type-group (2006-12-20) - AA
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-02-05) - NEWINC
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certificate-change-of-name-company (2004-04-07) - CERTNM
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resolution (2004-04-13) - RESOLUTIONS
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 123
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legacy (2004-04-15) - 288a
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legacy (2004-04-15) - 225
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legacy (2004-04-23) - 88(2)R
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legacy (2004-04-23) - 88(3)
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legacy (2004-08-03) - 288c
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legacy (2004-04-23) - 288a
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legacy (2004-04-23) - 287