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HAMWORTHY COMBUSTION ENGINEERING LIMITED - C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00713226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Teneo Restructuring Limited
- 156 Great Charles Street
- Birmingham
- B3 3HN C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN UK
Management
- Geschäftsführung
- CHAMBERS, Casey Jay
- COUCEIRO, Eduardo Emilio
- NEWMAN, Paul Richard
- SAIA, Anthony
- Prokuristen
- NEWMAN, Paul Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1962
- Alter der Firma 1962-01-18 62 Jahre
- SIC/NACE
- 28210
Eigentumsverhältnisse
- Beneficial Owners
- Koch Chemical Technology Group Limited
- Koch Engineered Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- POWELL DUFFRYN CASTINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300ZL5BWJC7QOP727
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2022-05-30
- Letzte Einreichung: 2021-05-16
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HAMWORTHY COMBUSTION ENGINEERING LIMITED Firmenbeschreibung
- HAMWORTHY COMBUSTION ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00713226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1962 registriert. HAMWORTHY COMBUSTION ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POWELL DUFFRYN CASTINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28210" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über C/o Teneo Restructuring Limited erreicht werden.
Jetzt sichern HAMWORTHY COMBUSTION ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hamworthy Combustion Engineering Limited - C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN, Grossbritannien
- 1962-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2022
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resolution (2022-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
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liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-17) - PSC05
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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mortgage-satisfy-charge-full (2021-06-07) - MR04
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resolution (2021-11-03) - RESOLUTIONS
-
legacy (2021-11-03) - CAP-SS
-
legacy (2021-11-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-03) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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legacy (2019-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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legacy (2019-12-11) - CAP-SS
-
resolution (2019-12-11) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-12-02) - AD02
-
move-registers-to-sail-company-with-new-address (2019-12-02) - AD03
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
-
move-registers-to-sail-company-with-new-address (2018-05-23) - AD03
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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accounts-with-accounts-type-full (2018-07-27) - AA
-
confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-full (2017-09-08) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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resolution (2016-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-11) - AA
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capital-allotment-shares (2016-12-05) - SH01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
keyboard_arrow_right 2015
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legacy (2015-10-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-23) - SH19
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legacy (2015-10-23) - CAP-SS
-
resolution (2015-10-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
-
move-registers-to-sail-company (2012-02-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-06-08) - TM01
-
change-person-secretary-company-with-change-date (2012-06-13) - CH03
-
change-sail-address-company (2012-02-17) - AD02
-
change-person-director-company-with-change-date (2012-06-13) - CH01
-
change-person-director-company (2012-06-13) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2012-07-09) - RP04
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-05) - TM01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
termination-director-company-with-name (2011-06-13) - TM01
-
appoint-person-director-company-with-name (2011-07-13) - AP01
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termination-director-company-with-name (2011-07-21) - TM01
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termination-director-company-with-name (2011-09-06) - TM01
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change-account-reference-date-company-current-shortened (2011-09-30) - AA01
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accounts-with-accounts-type-full (2011-10-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-27) - CH01
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-07-08) - 363a
-
legacy (2009-06-03) - 288a
-
legacy (2009-06-03) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 88(2)
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accounts-with-accounts-type-full (2008-06-27) - AA
-
legacy (2008-07-09) - 363a
-
legacy (2008-05-28) - 288b
-
legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-08) - AA
-
legacy (2007-06-21) - 363s
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accounts-with-accounts-type-full (2007-05-21) - AA
-
legacy (2007-03-10) - 288a
-
legacy (2007-03-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363s
-
legacy (2005-11-08) - 88(2)R
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resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-11-22) - 123
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accounts-with-accounts-type-dormant (2005-02-05) - AA
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legacy (2005-12-14) - 288b
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accounts-with-accounts-type-dormant (2005-12-05) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-02-04) - AA
-
legacy (2004-05-26) - 288a
-
legacy (2004-06-16) - 363s
-
legacy (2004-09-25) - 395
keyboard_arrow_right 2003
-
legacy (2003-07-11) - 288a
-
legacy (2003-10-06) - 288b
-
legacy (2003-06-17) - 363s
-
legacy (2003-06-11) - 288a
-
legacy (2003-06-11) - 288b
-
legacy (2003-05-12) - 288b
-
legacy (2003-01-09) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-01-22) - AA
-
legacy (2002-06-15) - 403a
-
legacy (2002-06-19) - 363s
-
legacy (2002-06-29) - 288a
-
legacy (2002-07-01) - 288b
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auditors-resignation-company (2002-08-18) - AUD
-
legacy (2002-08-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA
-
legacy (2002-07-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 395
-
legacy (2001-01-02) - 395
-
legacy (2001-03-30) - 155(6)a
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resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
-
resolution (2000-12-28) - RESOLUTIONS
-
legacy (2000-12-19) - 403a
-
legacy (2000-06-13) - 363s
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accounts-with-accounts-type-dormant (2000-05-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-11) - 288a
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-dormant (1999-06-11) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-05-31) - AA
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legacy (1998-04-15) - 288a
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legacy (1998-06-02) - 288b
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-06-16) - AA
-
legacy (1997-06-16) - 363s
-
legacy (1997-03-12) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-02) - AA
-
legacy (1996-06-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 288
-
legacy (1995-01-15) - 288
-
legacy (1995-06-15) - 363s
-
legacy (1995-04-13) - 288
-
accounts-with-accounts-type-dormant (1995-06-28) - AA
-
legacy (1995-10-31) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 288
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certificate-change-of-name-company (1994-04-20) - CERTNM
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legacy (1994-06-12) - 363s
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accounts-with-accounts-type-dormant (1994-09-16) - AA
-
legacy (1994-09-19) - 288
-
legacy (1994-11-09) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-06-10) - AA
-
legacy (1993-06-10) - 363s
-
legacy (1993-02-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 288
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accounts-with-made-up-date (1992-06-29) - AA
-
legacy (1992-06-09) - 363b
-
legacy (1992-04-21) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-06-18) - AA
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resolution (1991-05-09) - RESOLUTIONS
-
legacy (1991-06-18) - 363b
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resolution (1991-07-08) - RESOLUTIONS
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-07-10) - 363
-
legacy (1990-02-14) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-05) - AA
-
legacy (1989-07-05) - 363
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-10-05) - AA
-
legacy (1988-10-06) - 363
-
accounts-with-accounts-type-full (1988-10-06) - AA
-
legacy (1988-10-27) - 288
-
legacy (1988-12-06) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-02) - AA
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legacy (1987-09-02) - 363
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accounts-with-made-up-date (1987-08-11) - AA
keyboard_arrow_right 1986
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legacy (1986-11-21) - 363
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accounts-with-accounts-type-full (1986-08-21) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-12) - CERTNM
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-28) - AA
keyboard_arrow_right 1962
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incorporation-company (1962-01-18) - NEWINC