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VOLVO CONSTRUCTION EQUIPMENT LIMITED - C/O Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01673954
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Volvo Group Uk Limited Wedgnock Industrial Estate
- Wedgnock Lane
- Warwick
- CV34 5YA C/O Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA UK
Management
- Geschäftsführung
- HOLMBERG JONSSON, Eva Katarina
- LEDDEN, Val Patrick
- MATTSSON, Johan
- WILSON, Guy Spedding
- Prokuristen
- VILLANUEVA, Simon Derek
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1982
- Alter der Firma 1982-10-27 41 Jahre
- SIC/NACE
- 46140
Eigentumsverhältnisse
- Anteilseigner
- VOLVO CONSTRUCTION EQUIPMENT B.V. (-%)
- VOLVO CONSTRUCTION EQUIPMENT AB (100.00%)
- Beneficial Owners
- Ab Volvo
Landes-Besonderheiten
- Firmenname (in Englisch)
- Volvo Construction Equipment Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED
- UID/USt-ID-Nummer
- GB313928796
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2025-05-02
- Letzte Einreichung: 2024-04-18
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VOLVO CONSTRUCTION EQUIPMENT LIMITED Firmenbeschreibung
- VOLVO CONSTRUCTION EQUIPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01673954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1982 registriert. VOLVO CONSTRUCTION EQUIPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VOLVO CONSTRUCTION EQUIPMENT EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46140" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über C/o Volvo Group Uk Limited Wedgnock Industrial Estate erreicht werden.
Jetzt sichern VOLVO CONSTRUCTION EQUIPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Volvo Construction Equipment Limited - C/O Volvo Group Uk Limited Wedgnock Industrial Estate, Wedgnock Lane, Warwick, CV34 5YA, Grossbritannien
- 1982-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VOLVO CONSTRUCTION EQUIPMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-10) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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accounts-with-accounts-type-full (2023-12-18) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-15) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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statement-of-companys-objects (2018-04-27) - CC04
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withdrawal-of-a-person-with-significant-control-statement (2018-02-20) - PSC09
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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capital-name-of-class-of-shares (2018-04-30) - SH08
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capital-allotment-shares (2018-05-01) - SH01
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resolution (2018-04-27) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-26) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-sail-address-company-with-new-address (2017-10-10) - AD02
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move-registers-to-sail-company-with-new-address (2017-10-10) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-dormant (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-dormant (2013-01-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-secretary-company-with-name (2012-04-27) - AP03
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termination-director-company-with-name (2012-04-27) - TM01
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termination-secretary-company-with-name (2012-04-27) - TM02
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accounts-with-accounts-type-dormant (2012-04-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-full (2010-07-20) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 287
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legacy (2007-07-26) - 288c
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-13) - 363s
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legacy (2006-07-03) - 288b
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legacy (2006-07-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-04) - 288b
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legacy (2005-02-04) - 288a
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legacy (2005-08-03) - 363s
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legacy (2005-08-03) - 288a
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legacy (2005-10-25) - 244
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-08-03) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-11-17) - 288a
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legacy (2004-10-22) - 244
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legacy (2004-10-22) - 288b
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-17) - AA
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auditors-resignation-company (2003-04-10) - AUD
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legacy (2003-07-12) - 363s
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legacy (2003-10-13) - 244
keyboard_arrow_right 2002
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legacy (2002-10-26) - 244
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legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-25) - AA
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certificate-change-of-name-company (2001-09-24) - CERTNM
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-07-25) - 363s
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legacy (2001-03-20) - 288a
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legacy (2001-01-22) - 288b
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legacy (2001-01-22) - 288a
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legacy (2001-01-11) - 288c
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accounts-with-accounts-type-full-group (2001-01-09) - AA
keyboard_arrow_right 2000
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legacy (2000-07-27) - 363s
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certificate-change-of-name-company (2000-02-11) - CERTNM
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-20) - AUD
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legacy (1999-03-14) - 288b
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legacy (1999-10-20) - 288b
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accounts-with-accounts-type-full-group (1999-10-26) - AA
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legacy (1999-07-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-26) - 288b
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legacy (1998-01-23) - 288a
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legacy (1998-02-03) - 288a
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legacy (1998-02-10) - 288a
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legacy (1998-04-22) - 288b
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legacy (1998-04-27) - 288a
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-full-group (1998-07-08) - AA
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legacy (1998-12-01) - 288b
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legacy (1998-12-01) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-03) - AA
-
legacy (1997-07-03) - 363s
-
legacy (1997-02-12) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 363s
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accounts-with-accounts-type-full-group (1996-07-22) - AA
keyboard_arrow_right 1995
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legacy (1995-11-13) - 288
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legacy (1995-06-20) - 363s
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certificate-change-of-name-company (1995-05-31) - CERTNM
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accounts-with-accounts-type-full-group (1995-04-09) - AA
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legacy (1995-02-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-22) - 288
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legacy (1994-03-25) - 363s
-
legacy (1994-06-23) - 363s
-
legacy (1994-11-25) - 288
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accounts-with-accounts-type-full-group (1994-06-16) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-28) - 403a
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accounts-with-accounts-type-full-group (1993-04-07) - AA
-
legacy (1993-04-07) - 363s
-
legacy (1993-02-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-02-01) - 288
-
legacy (1992-02-15) - 288
-
legacy (1992-01-29) - 288
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legacy (1992-03-24) - 363b
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accounts-with-accounts-type-full-group (1992-03-24) - AA
-
legacy (1992-05-05) - 288
-
legacy (1992-03-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-18) - 288
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accounts-with-accounts-type-full (1991-04-26) - AA
-
legacy (1991-04-26) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-27) - 288
-
legacy (1990-04-03) - 363
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accounts-with-accounts-type-full (1990-04-03) - AA
-
legacy (1990-02-27) - 288
keyboard_arrow_right 1989
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legacy (1989-03-20) - 288
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certificate-change-of-name-company (1989-01-05) - CERTNM
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resolution (1989-02-15) - RESOLUTIONS
-
legacy (1989-06-30) - 288
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legacy (1989-06-30) - 363
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accounts-with-accounts-type-full (1989-06-30) - AA
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legacy (1989-05-12) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-24) - 363
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accounts-with-accounts-type-full-group (1988-01-24) - AA
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legacy (1988-01-24) - 288
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legacy (1988-10-21) - 288
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accounts-with-accounts-type-full (1988-10-21) - AA
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legacy (1988-07-07) - 288
keyboard_arrow_right 1987
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legacy (1987-11-24) - 288
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accounts-with-accounts-type-group (1987-02-24) - AA
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legacy (1987-01-28) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
keyboard_arrow_right 1982
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miscellaneous (1982-10-27) - MISC