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TWG ENGINEERING (NO.5) LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02640829
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- PALMER, Christopher James
- VANHEGAN, Graham William Corbett
- Prokuristen
- KYLE, Gillian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.1991
- Gelöscht am:
- 2022-04-05
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Weir Group Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- STRACHAN & HENSHAW DORMANT ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2021-09-21
- Letzte Einreichung: 2020-09-07
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TWG ENGINEERING (NO.5) LIMITED Firmenbeschreibung
- TWG ENGINEERING (NO.5) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02640829. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.08.1991 registriert. TWG ENGINEERING (NO.5) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STRACHAN & HENSHAW DORMANT ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern TWG ENGINEERING (NO.5) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Twg Engineering (No.5) Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TWG ENGINEERING (NO.5) 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-01-11) - AD02
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move-registers-to-sail-company-with-new-address (2021-01-11) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
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resolution (2021-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
keyboard_arrow_right 2020
-
legacy (2020-12-15) - CAP-SS
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resolution (2020-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-15) - SH19
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legacy (2020-12-15) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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accounts-with-accounts-type-dormant (2019-05-16) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
keyboard_arrow_right 2017
-
resolution (2017-08-02) - RESOLUTIONS
-
statement-of-companys-objects (2017-08-02) - CC04
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accounts-with-accounts-type-dormant (2017-09-08) - AA
-
confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
-
confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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appoint-person-secretary-company-with-name-date (2015-04-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
-
appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-05) - AP03
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change-person-director-company-with-change-date (2014-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-dormant (2014-08-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-25) - AP01
-
appoint-person-secretary-company-with-name (2012-12-04) - AP03
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termination-secretary-company-with-name (2012-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
-
accounts-with-accounts-type-dormant (2012-08-24) - AA
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termination-director-company-with-name (2012-07-25) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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accounts-with-accounts-type-dormant (2010-08-06) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-dormant (2009-06-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-19) - AA
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legacy (2008-04-16) - 287
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-12-21) - 288b
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certificate-change-of-name-company (2007-10-30) - CERTNM
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legacy (2007-03-19) - 363s
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accounts-with-accounts-type-dormant (2007-06-06) - AA
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memorandum-articles (2007-11-01) - MEM/ARTS
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legacy (2007-12-21) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 288b
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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accounts-with-accounts-type-dormant (2006-07-07) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-12) - AA
-
legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 288a
-
legacy (2004-03-16) - 288b
-
legacy (2004-03-03) - 363s
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accounts-with-accounts-type-dormant (2004-08-05) - AA
-
legacy (2004-03-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 288c
-
legacy (2003-03-24) - 363s
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accounts-with-accounts-type-dormant (2003-10-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 288a
-
legacy (2002-10-16) - 288b
-
accounts-with-accounts-type-dormant (2002-10-16) - AA
-
legacy (2002-09-13) - 363s
-
legacy (2002-05-30) - 288a
-
legacy (2002-05-28) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-27) - AA
-
legacy (2001-12-07) - 287
-
legacy (2001-08-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 363s
-
accounts-with-accounts-type-dormant (2000-10-12) - AA
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legacy (2000-08-03) - 403a
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certificate-change-of-name-company (2000-07-28) - CERTNM
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legacy (2000-07-22) - 403a
-
legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-11) - 288c
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legacy (1999-04-12) - 288b
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resolution (1999-10-21) - RESOLUTIONS
-
legacy (1999-10-15) - 287
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legacy (1999-12-24) - 288c
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accounts-with-accounts-type-dormant (1999-10-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 288b
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resolution (1998-01-22) - RESOLUTIONS
-
legacy (1998-02-05) - 403a
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accounts-with-accounts-type-dormant (1998-03-04) - AA
-
legacy (1998-05-22) - 288b
-
legacy (1998-05-22) - 288a
-
legacy (1998-09-14) - 363s
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accounts-with-accounts-type-dormant (1998-10-19) - AA
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miscellaneous (1998-10-21) - MISC
keyboard_arrow_right 1997
-
legacy (1997-09-12) - 363s
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legacy (1997-08-12) - 395
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certificate-change-of-name-company (1997-01-27) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-02-13) - 403a
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certificate-change-of-name-company (1996-02-13) - CERTNM
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accounts-with-accounts-type-medium (1996-08-22) - AA
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legacy (1996-03-20) - 288
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legacy (1996-09-03) - 363s
-
legacy (1996-09-03) - 288
keyboard_arrow_right 1995
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legacy (1995-02-24) - 288
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legacy (1995-02-28) - 288
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legacy (1995-03-01) - 155(6)a
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legacy (1995-09-04) - 363s
-
legacy (1995-09-18) - 288
-
legacy (1995-07-31) - 287
-
legacy (1995-12-20) - 395
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accounts-with-accounts-type-full (1995-09-22) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-28) - 288
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-08-24) - 363s
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legacy (1994-07-06) - 288
-
legacy (1994-05-11) - 288
-
legacy (1994-02-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 363s
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accounts-with-accounts-type-full (1993-06-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 288
-
legacy (1992-09-17) - 363s
-
legacy (1992-01-22) - 288
-
legacy (1992-01-08) - 288
keyboard_arrow_right 1991
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legacy (1991-09-03) - 88(2)R
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incorporation-company (1991-08-27) - NEWINC
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legacy (1991-09-02) - 287
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legacy (1991-09-02) - 288
-
legacy (1991-09-12) - 395
-
legacy (1991-09-26) - 395
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legacy (1991-09-27) - 88(2)R
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certificate-change-of-name-company (1991-11-15) - CERTNM
-
legacy (1991-12-23) - 288
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legacy (1991-09-03) - 224