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HAVELOCK EUROPA PLC - Central Square, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00782546
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Geschäftsführung
- ORMROD, Shaun Allen
- SWEETMAN, Richard John
- YESUFU, Hakeem Oluwatosin
- Prokuristen
- MIDDLETON, Bruce
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 28.11.1963
- Gelöscht am:
- 2021-10-09
- SIC/NACE
- 31010
Landes-Besonderheiten
- Firmenname (in Englisch)
- Havelock Europa PLC
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800OSM2GH5GLRLK17
- Bilanzhinterlegung
- Fälligkeit: 2019-06-30
- Letzte Einreichung: 2017-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-06-20
- Jahresmeldung
- Fälligkeit: 2019-07-04
- Letzte Einreichung: 2018-06-20
⚠
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HAVELOCK EUROPA PLC Firmenbeschreibung
- HAVELOCK EUROPA PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00782546. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "31010" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2013.Die Firma kann schriftlich über Central Square erreicht werden.
Jetzt sichern HAVELOCK EUROPA PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Havelock Europa Plc - Central Square, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
- 1963-11-28
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAVELOCK EUROPA PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00782546#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00782546#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00782546#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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restoration-order-of-court (2023-01-05) - AC92
Alle in den Warenkorb
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-01-20) - AM10
-
liquidation-in-administration-move-to-dissolution (2021-07-09) - AM23
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gazette-dissolved-liquidation (2021-10-09) - GAZ2
Alle in den Warenkorb
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-01-30) - AM10
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liquidation-in-administration-extension-of-period (2020-07-02) - AM19
-
liquidation-in-administration-progress-report (2020-08-11) - AM10
Alle in den Warenkorb
keyboard_arrow_right 2019
-
liquidation-in-administration-progress-report (2019-07-30) - AM10
-
liquidation-in-administration-progress-report (2019-02-14) - AM10
-
liquidation-in-administration-extension-of-period (2019-06-17) - AM19
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-25) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
-
termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
-
appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
-
termination-director-company-with-name-termination-date (2018-04-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
-
liquidation-administration-notice-deemed-approval-of-proposals (2018-08-22) - AM06
-
liquidation-in-administration-appointment-of-administrator (2018-07-18) - AM01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2018-09-20) - AM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
-
liquidation-in-administration-proposals (2018-09-28) - AM03
-
accounts-with-accounts-type-group (2018-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
-
appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
appoint-person-director-company-with-name-date (2017-09-29) - AP01
-
accounts-with-accounts-type-full (2017-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2016-06-23) - AR01
-
change-person-director-company-with-change-date (2016-06-23) - CH01
-
change-person-secretary-company-with-change-date (2016-06-23) - CH03
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
court-order (2016-05-27) - OC
-
accounts-with-accounts-type-group (2016-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
accounts-with-accounts-type-group (2015-05-27) - AA
-
termination-director-company-with-name-termination-date (2015-06-12) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-02) - AR01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
change-person-director-company-with-change-date (2015-12-08) - CH01
-
legacy (2015-09-04) - ANNOTATION
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-19) - AA
-
appoint-person-secretary-company-with-name (2014-05-20) - AP03
-
auditors-resignation-company (2014-05-08) - AUD
-
termination-secretary-company-with-name (2014-05-29) - TM02
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
appoint-person-director-company-with-name (2014-06-23) - AP01
-
termination-secretary-company-with-name (2014-06-23) - TM02
-
appoint-person-secretary-company-with-name (2014-06-23) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2014-07-07) - AR01
-
termination-director-company-with-name (2014-05-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-07-05) - AR01
-
accounts-with-accounts-type-group (2013-06-05) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-12) - AA
-
termination-director-company-with-name (2012-06-29) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-07-12) - AR01
-
resolution (2012-05-04) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-09-21) - AP01
-
change-person-director-company-with-change-date (2012-09-24) - CH01
-
resolution (2012-07-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-10-10) - MG02
-
termination-director-company-with-name (2011-08-04) - TM01
-
accounts-with-accounts-type-group (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
-
termination-director-company-with-name (2011-06-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
resolution (2010-07-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-04-14) - AP01
-
termination-director-company-with-name (2010-04-23) - TM01
-
resolution (2010-06-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-06-09) - AA
-
change-person-director-company-with-change-date (2010-07-08) - CH01
-
legacy (2010-05-07) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
termination-director-company-with-name (2010-10-04) - TM01
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
appoint-person-director-company-with-name (2010-10-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-08-04) - AA
-
legacy (2009-07-16) - 363a
-
resolution (2009-06-19) - RESOLUTIONS
-
legacy (2009-01-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-07-16) - 363s
-
accounts-with-accounts-type-group (2008-06-24) - AA
-
legacy (2008-10-10) - 288a
-
legacy (2008-10-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
statement-of-affairs (2007-02-22) - SA
-
legacy (2007-02-22) - 88(2)R
-
legacy (2007-02-17) - 288b
-
resolution (2007-02-10) - RESOLUTIONS
-
resolution (2007-02-08) - RESOLUTIONS
-
legacy (2007-02-27) - 123
-
legacy (2007-03-14) - 88(2)R
-
legacy (2007-11-01) - 88(2)R
-
legacy (2007-05-02) - 88(2)R
-
resolution (2007-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-08-01) - AA
-
legacy (2007-07-06) - 88(2)R
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-07-06) - 363s
-
legacy (2007-05-30) - 88(2)R
-
legacy (2007-05-21) - 88(2)R
-
legacy (2007-05-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-01-18) - 288b
-
legacy (2006-01-25) - 88(2)R
-
legacy (2006-02-15) - 88(2)R
-
legacy (2006-05-26) - 88(2)R
-
legacy (2006-02-14) - 88(2)R
-
accounts-with-accounts-type-group (2006-07-25) - AA
-
legacy (2006-11-30) - 88(2)R
-
legacy (2006-11-24) - 288a
-
legacy (2006-07-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 88(2)R
-
legacy (2005-02-28) - 88(2)R
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-05-19) - 88(2)R
-
legacy (2005-05-23) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-23) - AA
-
legacy (2005-06-28) - 88(2)R
-
legacy (2005-06-23) - 88(2)R
-
legacy (2005-07-13) - 88(2)R
-
legacy (2005-07-18) - 288b
-
legacy (2005-08-08) - 363s
-
legacy (2005-10-18) - 88(2)R
-
legacy (2005-11-14) - 88(2)R
-
legacy (2005-12-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
statement-of-affairs (2004-08-13) - SA
-
legacy (2004-07-30) - 288a
-
legacy (2004-08-13) - 363s
-
legacy (2004-08-13) - 88(2)R
-
legacy (2004-08-16) - 88(2)R
-
legacy (2004-12-21) - 88(2)R
-
legacy (2004-08-18) - 88(2)R
-
accounts-with-accounts-type-group (2004-08-18) - AA
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-10-11) - 88(2)R
-
statement-of-affairs (2004-08-16) - SA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 88(2)R
-
legacy (2003-04-13) - 88(2)R
-
legacy (2003-05-01) - 88(2)R
-
legacy (2003-05-09) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-10) - AA
-
legacy (2003-05-18) - 88(2)R
-
legacy (2003-05-20) - 88(2)R
-
legacy (2003-06-19) - 88(2)R
-
legacy (2003-07-13) - 88(2)R
-
legacy (2003-07-21) - 363s
-
legacy (2003-08-12) - 88(2)R
-
legacy (2003-11-22) - 88(2)R
-
legacy (2003-12-01) - 88(2)R
-
legacy (2003-06-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-25) - 395
-
legacy (2002-06-07) - 287
-
accounts-with-accounts-type-group (2002-06-24) - AA
-
legacy (2002-07-23) - 363s
-
legacy (2002-08-09) - 88(2)R
-
legacy (2002-08-15) - 88(2)R
-
legacy (2002-09-13) - 88(2)R
-
legacy (2002-10-31) - 88(2)R
-
legacy (2002-12-02) - 88(2)R
-
legacy (2002-12-06) - 88(2)R
-
legacy (2002-09-02) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 288a
-
statement-of-affairs (2001-12-17) - SA
-
legacy (2001-12-17) - 88(2)R
-
legacy (2001-09-26) - 123
-
resolution (2001-09-18) - RESOLUTIONS
-
resolution (2001-09-26) - RESOLUTIONS
-
legacy (2001-08-03) - 363s
-
accounts-with-accounts-type-group (2001-07-29) - AA
-
legacy (2001-05-30) - 288b
-
legacy (2001-05-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-08) - 288a
-
legacy (2000-08-08) - 288b
-
legacy (2000-08-03) - 363s
-
accounts-with-accounts-type-full-group (2000-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288b
-
legacy (1999-02-01) - 288a
-
legacy (1999-04-09) - 288a
-
legacy (1999-07-12) - 288b
-
accounts-with-accounts-type-full-group (1999-07-12) - AA
-
legacy (1999-07-20) - 363s
-
legacy (1999-04-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 288b
-
legacy (1998-02-20) - 88(2)R
-
legacy (1998-03-05) - 88(2)R
-
legacy (1998-04-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-06-08) - AA
-
resolution (1998-06-09) - RESOLUTIONS
-
legacy (1998-07-17) - 88(2)R
-
legacy (1998-10-06) - 88(2)R
-
legacy (1998-08-06) - 88(2)R
-
legacy (1998-08-13) - 88(2)R
-
legacy (1998-09-08) - 395
-
legacy (1998-09-29) - 88(2)R
-
legacy (1998-10-12) - 88(2)R
-
legacy (1998-10-19) - 88(2)R
-
legacy (1998-10-20) - 288a
-
legacy (1998-07-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-06-12) - RESOLUTIONS
-
legacy (1997-02-04) - 88(2)R
-
legacy (1997-02-12) - 88(2)R
-
legacy (1997-03-07) - 88(2)R
-
legacy (1997-06-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-11) - AA
-
legacy (1997-06-23) - 88(2)R
-
legacy (1997-03-04) - 88(2)
-
legacy (1997-07-22) - 288a
-
court-order (1997-08-19) - OC
-
resolution (1997-08-19) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (1997-08-19) - CERT19
-
legacy (1997-10-12) - 288a
-
legacy (1997-09-17) - 288b
-
legacy (1997-07-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-05-20) - AUD
-
legacy (1996-05-15) - 288
-
legacy (1996-05-15) - 88(2)R
-
legacy (1996-05-09) - 88(2)R
-
legacy (1996-01-29) - 88(2)R
-
legacy (1996-02-18) - 88(2)
-
legacy (1996-05-22) - 403a
-
legacy (1996-03-14) - 88(2)R
-
legacy (1996-01-03) - 288
-
accounts-with-accounts-type-full (1996-06-11) - AA
-
legacy (1996-06-13) - 88(2)R
-
resolution (1996-06-13) - RESOLUTIONS
-
legacy (1996-06-20) - 88(2)R
-
legacy (1996-07-09) - 363s
-
legacy (1996-10-18) - 88(2)R
-
legacy (1996-11-10) - 288a
-
legacy (1996-11-27) - 88(2)R
-
legacy (1996-05-30) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-05-11) - 288
-
legacy (1995-02-06) - 88(2)R
-
legacy (1995-01-27) - 88(2)R
-
legacy (1995-01-09) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-06) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-05-23) - AA
-
resolution (1995-06-15) - RESOLUTIONS
-
legacy (1995-06-21) - 88(2)R
-
memorandum-articles (1995-06-21) - MEM/ARTS
-
legacy (1995-06-27) - 88(2)R
-
legacy (1995-07-02) - 363s
-
legacy (1995-11-07) - 288
-
legacy (1995-11-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-12) - 363s
-
resolution (1994-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
-
legacy (1993-01-24) - 288
-
accounts-with-accounts-type-full (1993-06-09) - AA
-
resolution (1993-06-09) - RESOLUTIONS
-
court-order (1993-06-30) - OC
-
certificate-capital-reduction-share-premium (1993-07-06) - CERT19
-
legacy (1993-07-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
-
legacy (1992-02-17) - 288
-
legacy (1992-02-19) - 288
-
legacy (1992-03-02) - 403a
-
legacy (1992-03-05) - 288
-
resolution (1992-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-07-09) - AA
-
legacy (1992-10-02) - PROSP
-
resolution (1992-11-03) - RESOLUTIONS
-
legacy (1992-11-13) - 123
-
legacy (1992-11-18) - 88(2)R
-
legacy (1992-12-03) - 403b
-
legacy (1992-07-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 288
-
legacy (1991-02-21) - 288
-
legacy (1991-02-09) - 395
-
legacy (1991-08-05) - 363b
-
accounts-with-accounts-type-full (1991-08-05) - AA
-
resolution (1991-08-12) - RESOLUTIONS
-
legacy (1991-05-01) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-15) - 88(2)R
-
resolution (1990-06-15) - RESOLUTIONS
-
legacy (1990-06-29) - 325
-
legacy (1990-06-29) - 318
-
legacy (1990-04-06) - 288
-
legacy (1990-07-10) - 288
-
accounts-with-accounts-type-full (1990-07-16) - AA
-
legacy (1990-07-17) - 288
-
legacy (1990-08-01) - 363
-
legacy (1990-10-09) - 288
-
legacy (1990-07-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 288
-
legacy (1989-03-31) - 288
-
legacy (1989-04-21) - 288
-
legacy (1989-05-16) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-05-26) - PUC 2
-
legacy (1989-06-20) - 288
-
legacy (1989-07-21) - PUC 2
-
legacy (1989-09-04) - 288
-
legacy (1989-09-11) - 225(1)
-
legacy (1989-11-22) - 88(2)R
-
legacy (1989-12-14) - 287
-
legacy (1989-11-16) - 288
-
legacy (1989-11-16) - 363
-
accounts-with-accounts-type-full-group (1989-11-10) - AA
-
resolution (1989-11-01) - RESOLUTIONS
-
legacy (1989-09-20) - 288
-
legacy (1989-11-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-09-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-01-12) - AA
-
legacy (1988-02-01) - 288
-
legacy (1988-04-28) - 395
-
legacy (1988-05-11) - PUC 2
-
legacy (1988-07-25) - PROSP
-
legacy (1988-08-23) - 288
-
legacy (1988-01-12) - 363
-
legacy (1988-10-05) - PUC 2
-
legacy (1988-10-24) - PUC 2
-
legacy (1988-11-22) - OC138
-
resolution (1988-11-22) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (1988-11-22) - CERT19
-
legacy (1988-11-23) - PUC 2
-
legacy (1988-12-08) - 363
-
legacy (1988-12-08) - 288
-
accounts-with-accounts-type-full-group (1988-12-08) - AA
-
resolution (1988-12-19) - RESOLUTIONS
-
memorandum-articles (1988-12-08) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-13) - 363
-
resolution (1987-10-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (1987-01-13) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-10) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1966
-
certificate-change-of-name-company (1966-06-27) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1963
-
miscellaneous (1963-11-28) - MISC
