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BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED - Tower Bridge House, St Katharines Way, London, E1W 1DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00169240
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Tower Bridge House
- St Katharines Way
- London
- E1W 1DD Tower Bridge House, St Katharines Way, London, E1W 1DD UK
Management
- Geschäftsführung
- TARR, Stephen John
- Prokuristen
- MUTCH, Gregory William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.1920
- Gelöscht am:
- 2015-12-14
- SIC/NACE
- 41201
Landes-Besonderheiten
- Firmenname (in Englisch)
- Balfour Beatty Projects & Engineering Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- BALFOUR BEATTY ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-05-28
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BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED Firmenbeschreibung
- BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00169240. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.07.1920 registriert. BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALFOUR BEATTY ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2012.Die Firma kann schriftlich über Tower Bridge House erreicht werden.
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Sie befinden sich hier: Balfour Beatty Projects & Engineering Limited - Tower Bridge House, St Katharines Way, London, E1W 1DD, 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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gazette-dissolved-liquidation (2015-12-14) - GAZ2
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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liquidation-voluntary-cease-to-act-as-liquidator (2015-05-14) - 4.40
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liquidation-voluntary-members-return-of-final-meeting (2015-09-14) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2015-05-14) - 600
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liquidation-court-order-miscellaneous (2015-05-14) - LIQ MISC OC
keyboard_arrow_right 2014
-
liquidation-voluntary-appointment-of-liquidator (2014-10-09) - 600
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appoint-person-director-company-with-name (2014-05-30) - AP01
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change-sail-address-company (2014-05-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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legacy (2014-07-08) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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legacy (2014-07-08) - PARENT_ACC
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legacy (2014-07-08) - AGREEMENT2
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auditors-resignation-company (2014-07-16) - AUD
-
accounts-with-accounts-type-full (2014-08-28) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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liquidation-voluntary-declaration-of-solvency (2014-10-09) - 4.70
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resolution (2014-10-09) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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termination-secretary-company-with-name (2013-02-06) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
change-person-secretary-company-with-change-date (2013-09-10) - CH03
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-18) - 288b
-
legacy (2008-07-15) - 288b
-
legacy (2008-07-16) - 363s
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accounts-with-accounts-type-full (2008-09-26) - AA
-
legacy (2008-07-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-27) - AA
-
legacy (2007-06-19) - 363s
-
legacy (2007-03-21) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-06-15) - 363s
-
legacy (2006-03-07) - 288a
-
legacy (2006-03-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-25) - 363s
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accounts-with-accounts-type-full (2005-10-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288c
-
legacy (2004-06-16) - 363s
-
accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 288c
-
accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-08-27) - 363s
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auditors-resignation-company (2002-08-10) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-08-30) - 363s
-
legacy (2001-07-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288b
-
legacy (2000-11-10) - 288a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-12) - 363s
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-19) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
-
legacy (1999-08-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-08-07) - 288a
-
legacy (1998-07-16) - 287
-
legacy (1998-01-15) - 288b
-
legacy (1998-08-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-08-26) - 363s
-
legacy (1997-01-21) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-05) - 288
-
legacy (1996-08-18) - 288
-
legacy (1996-09-02) - 288
-
legacy (1996-09-06) - 363s
-
legacy (1996-09-27) - 288
-
legacy (1996-12-02) - 288a
-
legacy (1996-12-15) - 288a
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accounts-with-accounts-type-full (1996-09-06) - AA
keyboard_arrow_right 1995
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legacy (1995-04-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-08-03) - 363s
-
legacy (1995-09-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 288
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accounts-with-accounts-type-full (1994-08-04) - AA
-
legacy (1994-08-04) - 363s
-
resolution (1994-07-25) - RESOLUTIONS
-
legacy (1994-06-23) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
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accounts-with-accounts-type-full (1993-08-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-08-17) - AA
-
legacy (1992-08-17) - 363s
-
legacy (1992-04-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-04) - 288
-
legacy (1991-03-05) - 288
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accounts-with-accounts-type-full (1991-08-12) - AA
-
legacy (1991-08-12) - 363b
-
legacy (1991-07-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-12) - 288
-
legacy (1990-08-15) - 363
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accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-07-31) - 288
-
legacy (1990-11-27) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-07-24) - 363
-
legacy (1989-05-16) - 288
-
legacy (1989-03-22) - 288
-
legacy (1989-02-15) - 288
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certificate-change-of-name-company (1989-02-09) - CERTNM
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legacy (1989-01-13) - 288
-
legacy (1989-07-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 288
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legacy (1988-05-11) - 288
-
legacy (1988-05-12) - 288
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accounts-with-accounts-type-full (1988-09-27) - AA
-
legacy (1988-09-27) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-21) - 288
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accounts-with-accounts-type-full (1987-08-10) - AA
-
legacy (1987-08-10) - 363
-
legacy (1987-06-17) - 288
-
legacy (1987-01-09) - 288
-
legacy (1987-01-08) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-12) - AA
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legacy (1986-07-12) - 363
-
legacy (1986-06-06) - 288
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legacy (1986-05-10) - 288
-
legacy (1986-05-02) - 288
keyboard_arrow_right 1920
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incorporation-company (1920-07-23) - NEWINC