• UK

  • FAILSAFE METERING INTERNATIONAL LIMITED - Hays Galleria 1, Hays Lane, London, SE1 2RD, Grossbritannien

Firmenprofil

Handelsregisternummer
02448031
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Hays Galleria 1
Hays Lane
London
SE1 2RD
Hays Galleria 1, Hays Lane, London, SE1 2RD UK

Management

Geschäftsführung
JURGEN ALTENA
RICHARD MURRAY HILL
EDWARD WINSLOW MOORE
RONALD ALBERT RICE
BERND JURGEN ALTENA
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.11.1989
Gelöscht am:
2019-11-26
SIC/NACE
28990 - Manufacture of other special-purpose machinery not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ALFAS GROUP LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2015-02-28
Letzte Einreichung: 2013-05-31
lezte Bilanzhinterlegung
2014-02-26

FAILSAFE METERING INTERNATIONAL LIMITED Firmenbeschreibung

FAILSAFE METERING INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02448031. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.11.1989 registriert. FAILSAFE METERING INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALFAS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990 - Manufacture of other special-purpose machinery not elsewhere classified" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2014.Die Firma kann schriftlich über Hays Galleria 1 erreicht werden.
Mehr Information

Jetzt sichern FAILSAFE METERING INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Failsafe Metering International Limited - Hays Galleria 1, Hays Lane, London, SE1 2RD, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FAILSAFE METERING INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • PSC'S CHANGE OF PARTICULARS / RPOW UK LIMITED / 02/06/2017 (2017-07-18) - PSC05

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES (2017-03-02) - CS01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/05/2017 FROM (2017-05-10) - AD01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/10/2016 FROM (2016-10-13) - AD01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/15 (2016-01-13) - AA

    In den Warenkorb
     

  • 26/02/16 FULL LIST (2016-03-04) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/16 (2016-10-19) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2016-07-11) - AUD

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 24/03/2015 (2015-03-24) - CH01

    In den Warenkorb
     

  • 26/02/15 FULL LIST (2015-03-02) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/14 (2014-10-27) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 11/03/2014 (2014-03-11) - CH01

    In den Warenkorb
     

  • 26/02/14 FULL LIST (2014-03-11) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/13 (2014-03-03) - AA

    In den Warenkorb
     

  • 26/02/13 FULL LIST (2013-03-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WINSLOW MOORE / 20/03/2013 (2013-03-20) - CH01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/03/2013 FROM (2013-03-20) - AD01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/12 (2013-01-04) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/11 (2012-03-02) - AA

    In den Warenkorb
     

  • 26/02/12 FULL LIST (2012-03-06) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN (2012-12-13) - TM02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR RICHARD HILL (2012-12-18) - AP01

    In den Warenkorb
     

  • 26/02/11 FULL LIST (2011-02-28) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/10 (2011-03-02) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED EDWARD WINSLOW MOORE (2010-05-17) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS (2010-05-17) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/09 (2010-03-02) - AA

    In den Warenkorb
     

  • 26/02/10 FULL LIST (2010-02-26) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 25/02/2010 (2010-02-26) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARTIN / 25/02/2010 (2010-02-26) - CH03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE (2010-07-16) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY TOMPKINS / 25/02/2010 (2010-02-26) - CH01

    In den Warenkorb
     

  • COMPANY NAME CHANGED ALFAS GROUP LIMITED (2009-03-24) - CERTNM

    In den Warenkorb
     

  • DIRECTOR APPOINTED PAUL WHITE (2009-03-18) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED RONALD ALBERT RICE (2009-03-18) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED PAUL KELLY TOMPKINS (2009-03-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-03-18) - 363a

    In den Warenkorb
     

  • DIRECTOR APPOINTED RONALD RICE LOGGED FORM (2009-03-26) - 288a

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2009-03-26) - MEM/ARTS

    In den Warenkorb
     

  • ADOPT ARTICLES 26/03/2009 (2009-04-02) - RES01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-04-15) - 395

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/08 (2009-07-01) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 14/11/2009 FROM (2009-11-14) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED PAUL TOMPKINS LOGGED FORM (2009-03-26) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/07 (2008-10-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-03-14) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/01/08 FROM: (2008-01-10) - 287

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-05-16) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-05-16) - 288b

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2007-10-03) - 353

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-11-06) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-10-30) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/05/06 (2007-11-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-10-03) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-01-10) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-03-10) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-12-13) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-12-13) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 28/12/06 FROM: (2006-12-28) - 287

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-12-13) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 (2005-12-21) - 225

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-21) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-03-21) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-03-11) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2004-12-21) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-03) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-07-26) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-11-21) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-11-10) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-09-24) - 288b

    In den Warenkorb
     

  • APP AUDS FIX REMUNERATI 30/04/03 (2003-09-22) - RES13

    In den Warenkorb
     

  • VARIOUS 30/04/03 (2003-08-28) - RES13

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-04) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-04-02) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS (2003-03-11) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-21) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-11-05) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-09-17) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS (2001-02-28) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-12) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-10-12) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS (2000-03-15) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-01-14) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS (1999-03-12) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-03-02) - 403a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-07) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-12-30) - 395

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS (1998-03-06) - 363s

    In den Warenkorb
     

  • ALTER MEM AND ARTS 03/04/97 (1997-04-09) - WRES01

    In den Warenkorb
     

  • POS 03/04/97 (1997-04-25) - SRES09

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS (1997-03-10) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-17) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-10-30) - 288a

    In den Warenkorb
     

  • £ IC 400000/380000 (1997-04-25) - 169

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-13) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-04-21) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS (1996-03-04) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1996-02-21) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED (1996-02-21) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-02-21) - 288

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-02-23) - 363(353)

  • RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS (1995-02-23) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-23) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1995-05-26) - CERTNM

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-25) - AA

  • RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS (1994-03-07) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1994-02-25) - 395

  • ALTER MEM AND ARTS 12/03/93 (1993-03-30) - SRES01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-03-23) - AA

  • RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS (1993-03-04) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-06-11) - 363(353)

  • RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS (1992-06-11) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-04-10) - AA

  • RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS (1991-03-19) - 363a

  • REGISTERED OFFICE CHANGED ON 23/04/91 FROM: (1991-04-23) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-09-11) - AA

  • RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS (1991-12-06) - 363b

  • PARTICULARS OF MORTGAGE/CHARGE (1990-01-03) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1990-01-09) - 395

  • ALTER MEM AND ARTS 20/12/89 (1990-01-10) - SRES01

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1990-01-10) - MEM/ARTS

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-01-18) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-18) - 288

  • REGISTERED OFFICE CHANGED ON 18/01/90 FROM: (1990-01-18) - 287

  • £ NC 1000/400000 (1990-01-20) - 123

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1990-01-22) - CERTNM

    In den Warenkorb
     

  • AD 29/12/89--------- (1990-02-07) - 88(2)O

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1990-01-23) - 288

  • ADOPT MEM AND ARTS 29/12/89 (1990-01-23) - SRES01

    In den Warenkorb
     

  • AD 29/12/89--------- (1990-01-23) - 88(2)R

    In den Warenkorb
     

  • AD 29/12/89--------- (1990-02-05) - 88(2)P

    In den Warenkorb
     

  • SHARES AGREEMENT OTC (1990-02-07) - SA

  • MEMORANDUM OF ASSOCIATION (1990-04-24) - MEM/ARTS

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 (1990-04-24) - SRES10

    In den Warenkorb
     

  • AD 29/12/89--------- (1990-12-05) - 88(2)R

    In den Warenkorb
     

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-01-23) - 224

  • INCORPORATION DOCUMENTS (1989-11-30) - NEWINC

    In den Warenkorb
     

expand_less