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WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02549037
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Wsp House
- 70 Chancery Lane
- London
- WC2A 1AF Wsp House, 70 Chancery Lane, London, WC2A 1AF UK
Management
- Geschäftsführung
- LANGLOIS, David
- MICHAUD, Alain
- Prokuristen
- SEWELL, Karen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1990
- Gelöscht am:
- 2021-12-21
- SIC/NACE
- 70100
Landes-Besonderheiten
- Firmenname (in Englisch)
- WSP Water Services Latin America Holdings Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-30
- Letzte Einreichung: 2020-10-16
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WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED Firmenbeschreibung
- WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02549037. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.10.1990 registriert. WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Wsp House erreicht werden.
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Handelsregisterauszug
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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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resolution (2021-05-21) - RESOLUTIONS
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legacy (2021-05-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-21) - SH19
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legacy (2021-05-21) - SH20
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dissolution-application-strike-off-company (2021-09-24) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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gazette-dissolved-voluntary (2021-12-21) - GAZ2(A)
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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accounts-with-accounts-type-full (2020-10-27) - AA
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-05) - AA
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
-
accounts-with-accounts-type-full (2016-08-09) - AA
-
resolution (2016-08-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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certificate-change-of-name-company (2016-08-31) - CERTNM
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
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confirmation-statement-with-updates (2016-10-31) - CS01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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change-sail-address-company-with-new-address (2016-08-24) - AD02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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change-person-director-company-with-change-date (2015-10-27) - CH01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-person-director-company-with-change-date (2015-10-26) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
-
accounts-with-accounts-type-full (2014-10-02) - AA
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-full (2013-04-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-13) - TM01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
resolution (2012-12-03) - RESOLUTIONS
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statement-of-companys-objects (2012-12-03) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
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termination-director-company-with-name (2010-01-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288b
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legacy (2009-05-19) - 288a
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certificate-change-of-name-company (2009-07-01) - CERTNM
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memorandum-articles (2009-07-03) - MEM/ARTS
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legacy (2009-02-10) - 288c
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legacy (2009-09-28) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-full (2009-08-19) - AA
keyboard_arrow_right 2008
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resolution (2008-03-17) - RESOLUTIONS
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legacy (2008-10-02) - 287
-
legacy (2008-10-24) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-11-11) - AA
keyboard_arrow_right 2007
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legacy (2007-01-20) - 88(2)R
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accounts-with-accounts-type-group (2007-08-30) - AA
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legacy (2007-10-15) - 225
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legacy (2007-10-15) - 288a
-
legacy (2007-10-15) - 287
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legacy (2007-02-01) - 288a
-
legacy (2007-11-06) - 288b
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legacy (2007-11-26) - 288b
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auditors-resignation-company (2007-12-01) - AUD
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legacy (2007-12-03) - 288b
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legacy (2007-12-06) - 363a
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legacy (2007-01-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 88(2)R
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accounts-with-accounts-type-group (2005-09-02) - AA
-
legacy (2005-09-08) - 288c
-
legacy (2005-11-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 363s
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accounts-with-accounts-type-group (2004-12-03) - AA
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-08) - 88(2)R
-
legacy (2004-03-16) - 288a
-
legacy (2004-07-07) - 88(2)R
-
legacy (2004-09-07) - 244
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legacy (2004-11-10) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 363s
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accounts-with-accounts-type-group (2003-08-28) - AA
-
legacy (2003-08-06) - 287
-
legacy (2003-06-19) - 288a
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resolution (2003-06-19) - RESOLUTIONS
-
legacy (2003-06-19) - 88(2)R
-
legacy (2003-02-07) - 363s
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legacy (2003-02-04) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-30) - AA
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legacy (2002-02-15) - 288b
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accounts-amended-with-accounts-type-group (2002-12-03) - AAMD
keyboard_arrow_right 2001
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resolution (2001-12-20) - RESOLUTIONS
-
legacy (2001-11-27) - 363s
-
legacy (2001-10-19) - 287
-
legacy (2001-08-16) - 288a
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accounts-with-accounts-type-group (2001-07-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 363s
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accounts-with-accounts-type-full-group (2000-07-25) - AA
-
legacy (2000-01-21) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-02-22) - 288a
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accounts-with-accounts-type-full-group (1999-08-26) - AA
-
legacy (1999-10-27) - 363s
-
legacy (1999-12-10) - 123
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resolution (1999-12-10) - RESOLUTIONS
-
legacy (1999-02-10) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-27) - AA
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legacy (1998-07-15) - 288b
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legacy (1998-11-17) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 363s
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accounts-with-accounts-type-small (1997-08-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-06) - 363s
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legacy (1996-10-16) - 288b
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accounts-with-accounts-type-small (1996-08-28) - AA
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legacy (1996-07-23) - 288
keyboard_arrow_right 1995
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resolution (1995-01-13) - RESOLUTIONS
-
legacy (1995-01-13) - 169
-
legacy (1995-01-13) - 88(2)R
-
legacy (1995-11-14) - 288
-
legacy (1995-11-16) - 169
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resolution (1995-11-16) - RESOLUTIONS
-
legacy (1995-11-16) - 88(2)R
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legacy (1995-11-21) - 363s
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accounts-with-accounts-type-small (1995-11-16) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-23) - AA
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legacy (1994-10-13) - 287
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legacy (1994-12-07) - 363s
-
legacy (1994-12-07) - 288
keyboard_arrow_right 1993
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legacy (1993-11-24) - 363s
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accounts-with-accounts-type-small (1993-09-02) - AA
keyboard_arrow_right 1992
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legacy (1992-11-23) - 363s
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accounts-with-accounts-type-small (1992-09-01) - AA
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legacy (1992-02-27) - 88(2)R
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legacy (1992-02-27) - 123
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resolution (1992-02-27) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-01-04) - 123
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legacy (1991-01-04) - 287
-
legacy (1991-01-15) - 224
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legacy (1991-01-15) - 88(2)R
-
legacy (1991-11-05) - 363b
-
legacy (1991-01-15) - 288
-
legacy (1991-01-15) - 353
-
legacy (1991-01-04) - 288
-
legacy (1991-01-15) - 122
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resolution (1991-01-04) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-10-16) - NEWINC
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certificate-change-of-name-company (1990-11-06) - CERTNM