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MORRISON SHAND CONSTRUCTION LIMITED - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02426459
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lancaster House Lancaster Way
- Ermine Business Park
- Huntingdon
- Cambridgeshire
- PE29 6XU Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU UK
Management
- Geschäftsführung
- FORSTER, Jonathan David
- YOUNG, Wayne Paul
- Prokuristen
- AWG CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1989
- Alter der Firma 1989-09-26 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wave Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHAND CIVIL ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2021-11-24
- Letzte Einreichung: 2020-11-10
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MORRISON SHAND CONSTRUCTION LIMITED Firmenbeschreibung
- MORRISON SHAND CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02426459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1989 registriert. MORRISON SHAND CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHAND CIVIL ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über Lancaster House Lancaster Way erreicht werden.
Jetzt sichern MORRISON SHAND CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morrison Shand Construction Limited - Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, Grossbritannien
- 1989-09-26
- 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 2021
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appoint-corporate-secretary-company-with-name-date (2021-02-22) - AP04
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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accounts-with-accounts-type-dormant (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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change-person-secretary-company-with-change-date (2020-11-18) - CH03
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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confirmation-statement-with-updates (2019-11-10) - CS01
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change-person-director-company-with-change-date (2019-11-10) - CH01
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change-to-a-person-with-significant-control (2019-01-21) - PSC05
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change-to-a-person-with-significant-control (2019-01-18) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-dormant (2018-12-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
-
appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-05) - AA
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appoint-person-secretary-company-with-name-date (2015-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2013-10-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-08-30) - AA
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termination-director-company-with-name (2012-06-07) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-dormant (2011-10-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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accounts-with-accounts-type-dormant (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-01) - AA
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288a
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legacy (2008-12-12) - 288b
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legacy (2008-11-25) - 363a
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legacy (2008-08-08) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-05-23) - 288b
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legacy (2008-05-14) - 288a
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accounts-with-accounts-type-dormant (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-dormant (2007-11-12) - AA
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accounts-with-accounts-type-dormant (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288b
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legacy (2006-01-20) - 403a
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legacy (2006-03-06) - 288b
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legacy (2006-04-10) - 288a
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legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-04) - AA
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legacy (2005-02-03) - 288a
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legacy (2005-03-18) - 288a
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legacy (2005-08-17) - 288b
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accounts-with-accounts-type-dormant (2005-08-24) - AA
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legacy (2005-10-19) - 288b
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legacy (2005-12-02) - 363a
-
legacy (2005-08-16) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363a
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legacy (2004-10-29) - 288a
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legacy (2004-10-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363a
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accounts-with-accounts-type-dormant (2003-08-11) - AA
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auditors-resignation-company (2003-04-01) - AUD
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accounts-with-accounts-type-dormant (2003-01-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-06-15) - 288a
-
legacy (2002-06-13) - 288b
-
legacy (2002-02-14) - 288b
-
legacy (2002-02-13) - 288a
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accounts-with-accounts-type-dormant (2002-01-28) - AA
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legacy (2002-11-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363a
-
legacy (2001-06-27) - 288b
-
legacy (2001-06-26) - 288a
-
legacy (2001-06-21) - 287
keyboard_arrow_right 2000
-
legacy (2000-12-07) - 363a
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accounts-with-accounts-type-dormant (2000-06-07) - AA
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legacy (2000-02-11) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-02) - AA
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legacy (1999-12-07) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363a
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legacy (1998-10-23) - 403b
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accounts-with-accounts-type-full (1998-07-27) - AA
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363a
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legacy (1997-09-26) - 288c
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accounts-with-accounts-type-full (1997-08-04) - AA
keyboard_arrow_right 1996
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legacy (1996-01-18) - 363x
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accounts-with-accounts-type-full (1996-08-09) - AA
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legacy (1996-11-18) - 288c
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legacy (1996-11-25) - 363a
keyboard_arrow_right 1995
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legacy (1995-01-18) - 363x
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legacy (1995-03-03) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-23) - 288
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accounts-with-accounts-type-full (1995-07-05) - AA
keyboard_arrow_right 1994
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legacy (1994-01-20) - 363x
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legacy (1994-04-07) - 288
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legacy (1994-05-25) - 288
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-04-19) - 288
keyboard_arrow_right 1993
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legacy (1993-09-18) - 403b
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accounts-with-accounts-type-full (1993-07-15) - AA
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legacy (1993-01-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-10) - 395
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legacy (1992-05-26) - 288
-
legacy (1992-02-20) - 395
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legacy (1992-07-28) - 288
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legacy (1992-12-21) - 363x
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accounts-with-accounts-type-full (1992-07-16) - AA
keyboard_arrow_right 1991
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legacy (1991-01-04) - 363
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accounts-with-accounts-type-dormant (1991-01-04) - AA
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legacy (1991-02-14) - 288
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certificate-change-of-name-company (1991-04-11) - CERTNM
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legacy (1991-06-30) - 288
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legacy (1991-07-05) - 288
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resolution (1991-07-09) - RESOLUTIONS
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legacy (1991-12-16) - 288
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legacy (1991-12-13) - 363x
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accounts-with-accounts-type-dormant (1991-09-04) - AA
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resolution (1991-10-14) - RESOLUTIONS
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memorandum-articles (1991-10-14) - MEM/ARTS
keyboard_arrow_right 1990
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resolution (1990-11-19) - RESOLUTIONS
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legacy (1990-05-23) - 288
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legacy (1990-05-15) - 288
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legacy (1990-05-14) - 288
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legacy (1990-05-17) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-09-26) - NEWINC