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BAY DEVELOPMENTS LIMITED - LAGAN HOUSE, CLARENDON DOCK, BELFAST, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI034957
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- LAGAN HOUSE
- CLARENDON DOCK
- BELFAST
- BT1 3BG LAGAN HOUSE, CLARENDON DOCK, BELFAST, BT1 3BG UK
Management
- Geschäftsführung
- STEPHEN DAVID BELL
- WILLIAM GEORGE LAPSLEY GAMBLE
- SEAN GERARD MCCANN
- KIERAN PATRICK MULLAN
- Prokuristen
- CHARLES GERARD JENKINS
Firmendetails
- Geschäftszweig
- Private Limited Company
- SIC/NACE
- 41202 - Construction of domestic buildings
Eigentumsverhältnisse
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2014-12-31
- Letzte Einreichung: 2013-03-31
- lezte Bilanzhinterlegung
- 2012-10-09
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BAY DEVELOPMENTS LIMITED Firmenbeschreibung
- BAY DEVELOPMENTS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. NI034957. Ihr derzeitiger Status ist "eingetragen". Das Unternehmen ist mit dem SIC/NACE Code "41202 - Construction of domestic buildings" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über Lagan House erreicht werden.
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Sie befinden sich hier: Bay Developments Limited - LAGAN HOUSE, CLARENDON DOCK, BELFAST, Grossbritannien
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-04-03) - GAZ2(A)
keyboard_arrow_right 2014
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APPLICATION FOR STRIKING-OFF (2014-11-28) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-12) - GAZ1(A)
keyboard_arrow_right 2013
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09/10/13 FULL LIST (2013-10-22) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-19) - AA
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-12-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-12-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-12-13) - MG02
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09/10/12 FULL LIST (2012-10-30) - AR01
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DIRECTOR APPOINTED MR SEAN GERARD MCCANN (2012-03-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN (2012-03-16) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-03) - AA
keyboard_arrow_right 2011
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09/10/11 FULL LIST (2011-10-18) - AR01
keyboard_arrow_right 2010
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AUDITOR RESIGNATION (2010-05-24) - MISC
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-04-12) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-29) - AA
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09/10/10 FULL LIST (2010-10-21) - AR01
keyboard_arrow_right 2009
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09/10/09 FULL LIST (2009-10-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PATRICK MULLAN / 09/10/2009 (2009-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 09/10/2009 (2009-10-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 09/10/2009 (2009-10-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 09/10/2009 (2009-10-22) - CH01
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31/03/08 ANNUAL ACCTS (2009-09-19) - AC(NI)
keyboard_arrow_right 2008
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09/10/08 (2008-12-11) - 371SR(NI)
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09/10/07 (2008-03-19) - 371SR(NI)
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31/03/07 ANNUAL ACCTS (2008-02-09) - AC(NI)
keyboard_arrow_right 2007
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31/03/06 ANNUAL ACCTS (2007-01-29) - AC(NI)
keyboard_arrow_right 2006
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09/10/06 ANNUAL RETURN SHUTTLE (2006-11-26) - 371S(NI)
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31/03/05 ANNUAL ACCTS (2006-02-24) - AC(NI)
keyboard_arrow_right 2005
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09/10/05 ANNUAL RETURN SHUTTLE (2005-11-01) - 371S(NI)
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31/03/04 ANNUAL ACCTS (2005-02-09) - AC(NI)
keyboard_arrow_right 2004
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09/10/04 ANNUAL RETURN SHUTTLE (2004-12-06) - 371S(NI)
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CHANGE OF DIRS/SEC (2004-02-17) - 296(NI)
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31/03/03 ANNUAL ACCTS (2004-02-05) - AC(NI)
keyboard_arrow_right 2003
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09/10/03 ANNUAL RETURN SHUTTLE (2003-12-31) - 371S(NI)
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31/03/02 ANNUAL ACCTS (2003-01-26) - AC(NI)
keyboard_arrow_right 2002
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09/10/02 ANNUAL RETURN SHUTTLE (2002-10-31) - 371S(NI)
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UPDATED MEM AND ARTS (2002-09-17) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2002-09-17) - RES(NI)
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09/10/01 ANNUAL RETURN SHUTTLE (2002-02-20) - 371S(NI)
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31/03/01 ANNUAL ACCTS (2002-02-16) - AC(NI)
keyboard_arrow_right 2001
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09/10/00 ANNUAL RETURN SHUTTLE (2001-02-13) - 371S(NI)
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09/10/99 ANNUAL RETURN SHUTTLE (2001-02-13) - 371S(NI)
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31/03/00 ANNUAL ACCTS (2001-02-11) - AC(NI)
keyboard_arrow_right 2000
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31/10/99 ANNUAL ACCTS (2000-08-20) - AC(NI)
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CHANGE OF ARD (2000-08-20) - 233(NI)
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PARS RE MORTAGE (2000-09-06) - 402(NI)
keyboard_arrow_right 1999
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PARS RE MORTAGE (1999-08-26) - 402(NI)
keyboard_arrow_right 1998
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CHANGE IN SIT REG ADD (1998-11-17) - 295(NI)
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CHANGE OF DIRS/SEC (1998-11-17) - 296(NI)
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UPDATED MEM AND ARTS (1998-11-17) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (1998-11-03) - RES(NI)
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NOT OF INCR IN NOM CAP (1998-11-03) - 133(NI)
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RESOLUTION TO CHANGE NAME (1998-10-26) - CNRES(NI)
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INCORPORATION DOCUMENTS (1998-10-09) - NEWINC
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MEMORANDUM (1998-10-09) - MEM(NI)
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PARS RE DIRS/SIT REG OFF (1998-10-09) - G21(NI)
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DECLN COMPLNCE REG NEW CO (1998-10-09) - G23(NI)
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ARTICLES (1998-10-09) - ARTS(NI)