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THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED - DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01920229
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- DELOITTE LLP
- Hill House 1 Little New Street
- London
- EC4A 3TR DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- FAIRWEATHER, Nicholas David
- HUGHES, David Jonathan
- Prokuristen
- HUGHES, David Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1985
- Gelöscht am:
- 2021-03-15
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Thames Water Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THAMES CARE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2020-11-24
- Letzte Einreichung: 2019-10-13
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THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED Firmenbeschreibung
- THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01920229. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.06.1985 registriert. THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THAMES CARE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Deloitte Llp erreicht werden.
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Sie befinden sich hier: Thames Water International Services Holdings Limited - DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR, 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 2021
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gazette-dissolved-liquidation (2021-03-15) - GAZ2
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-08-21) - 600
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change-account-reference-date-company-current-extended (2020-03-26) - AA01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2020-12-15) - LIQ13
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resolution (2020-12-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-09-19) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
-
appoint-person-director-company-with-name-date (2018-04-16) - AP01
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accounts-with-accounts-type-dormant (2018-11-08) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-24) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-person-director-company-with-change-date (2014-09-30) - CH01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-30) - AP03
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termination-secretary-company-with-name (2013-12-13) - TM02
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miscellaneous (2013-11-15) - MISC
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miscellaneous (2013-11-13) - MISC
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appoint-person-director-company-with-name (2013-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-full (2010-06-28) - AA
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-06-07) - AUD
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legacy (2009-03-25) - 288b
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legacy (2009-05-14) - 288c
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accounts-with-accounts-type-full (2009-07-29) - AA
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termination-secretary-company-with-name (2009-10-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-09-11) - 288b
-
legacy (2008-09-29) - 288a
-
legacy (2008-09-19) - 288b
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accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-10-28) - 288b
-
legacy (2008-12-09) - 363a
-
legacy (2008-10-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-19) - 288a
-
legacy (2007-01-05) - 225
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-04-19) - 288b
-
legacy (2007-11-13) - 288b
-
legacy (2007-07-20) - 288b
-
legacy (2007-10-26) - 363a
-
legacy (2007-11-13) - 288a
-
legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-10-05) - 363a
-
legacy (2006-12-12) - 288a
-
legacy (2006-12-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 244
-
legacy (2005-10-24) - 363a
-
legacy (2005-10-24) - 353
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-26) - 288a
-
legacy (2004-03-26) - 288b
-
legacy (2004-04-15) - 288b
-
legacy (2004-07-01) - 288a
-
accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-10-27) - 363a
-
legacy (2004-10-28) - 244
-
legacy (2004-12-14) - 287
-
legacy (2004-07-01) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-12-23) - AUD
-
resolution (2003-11-25) - RESOLUTIONS
-
legacy (2003-11-01) - 244
-
legacy (2003-11-01) - 363a
-
legacy (2003-10-13) - 288b
-
accounts-with-accounts-type-full (2003-02-05) - AA
-
legacy (2003-10-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 244
-
legacy (2002-10-24) - 363a
-
legacy (2002-10-02) - 288b
-
legacy (2002-06-19) - 288b
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-04-17) - 288b
-
legacy (2002-04-17) - 288a
-
legacy (2002-01-28) - 244
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 287
-
legacy (2001-11-03) - 363a
-
legacy (2001-06-18) - 225
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363a
-
legacy (2000-11-07) - 288c
-
legacy (2000-08-21) - 288a
-
legacy (2000-08-14) - 288c
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accounts-with-accounts-type-full (2000-07-13) - AA
-
legacy (2000-05-08) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 288a
-
legacy (1999-07-06) - 288a
-
legacy (1999-12-01) - 288b
-
legacy (1999-11-05) - 363a
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accounts-with-accounts-type-full (1999-07-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-14) - AA
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auditors-resignation-company (1998-11-06) - AUD
-
legacy (1998-10-22) - 363a
-
legacy (1998-09-03) - 288c
-
legacy (1998-07-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-28) - AA
-
legacy (1997-04-22) - 288c
-
legacy (1997-06-23) - 288b
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resolution (1997-07-04) - RESOLUTIONS
-
legacy (1997-08-21) - 288a
-
legacy (1997-08-21) - 288b
-
legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-07-06) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 288
-
legacy (1996-07-18) - 288
-
legacy (1996-04-21) - 288
-
legacy (1996-09-15) - 288
-
legacy (1996-10-24) - 363a
-
legacy (1996-09-13) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
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resolution (1995-03-16) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-11) - AA
-
legacy (1995-10-12) - 363x
-
legacy (1995-11-06) - 288
-
legacy (1995-05-04) - 287
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 288
-
legacy (1994-10-06) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-19) - 288
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legacy (1993-10-12) - 363x
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accounts-with-accounts-type-full (1993-06-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-08) - AA
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accounts-with-made-up-date (1992-01-29) - AA
-
legacy (1992-11-30) - 288
-
legacy (1992-11-25) - 363x
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-02-20) - AA
-
legacy (1991-02-20) - 363a
-
legacy (1991-03-05) - 288
-
legacy (1991-03-05) - 287
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certificate-change-of-name-company (1991-04-22) - CERTNM
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legacy (1991-04-29) - 287
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legacy (1991-04-29) - 88(2)R
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resolution (1991-04-29) - RESOLUTIONS
-
legacy (1991-04-29) - 123
-
legacy (1991-12-09) - 363x
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memorandum-articles (1991-06-10) - MEM/ARTS
-
legacy (1991-05-17) - 288
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legacy (1991-04-29) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-27) - AA
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accounts-with-made-up-date (1989-05-02) - AA
-
legacy (1989-02-08) - 363
-
legacy (1989-11-27) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-04) - AA
-
legacy (1988-01-04) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-21) - AA
-
legacy (1986-11-21) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-06) - CERTNM