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HASKONINGDHV UK HOLDINGS LIMITED - Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02941896
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westpoint Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6FZ
- England Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England UK
Management
- Geschäftsführung
- HUSSAIN, Mazhar
- ROBINSON, Jonathan William
- WHITE, Stuart James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.1994
- Alter der Firma 1994-06-23 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- KONINKLIJKE HASKONINGDHV GROEP B.V. (WO%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Haskoningdhv UK Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HASKONING UK HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AAU355EZT1A847
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-23
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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HASKONINGDHV UK HOLDINGS LIMITED Firmenbeschreibung
- HASKONINGDHV UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02941896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1994 registriert. HASKONINGDHV UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HASKONING UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2013.Die Firma kann schriftlich über Westpoint Peterborough Business Park erreicht werden.
Jetzt sichern HASKONINGDHV UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haskoningdhv Uk Holdings Limited - Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, Grossbritannien
- 1994-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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accounts-with-accounts-type-full (2023-05-24) - AA
-
confirmation-statement-with-no-updates (2023-06-23) - CS01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-07) - AA
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change-person-director-company-with-change-date (2022-02-03) - CH01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
-
appoint-person-director-company-with-name-date (2021-07-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
-
accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-18) - TM01
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-full (2019-06-04) - AA
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-03) - AA
-
confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
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change-person-director-company-with-change-date (2017-06-23) - CH01
-
accounts-with-accounts-type-full (2017-04-06) - AA
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change-person-director-company-with-change-date (2017-02-21) - CH01
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second-filing-capital-allotment-shares (2017-02-10) - RP04SH01
-
resolution (2017-01-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
appoint-person-director-company-with-name-date (2016-01-15) - AP01
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
termination-director-company (2016-07-04) - TM01
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capital-allotment-shares (2016-12-20) - SH01
-
accounts-with-accounts-type-full (2016-09-19) - AA
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capital-allotment-shares (2016-12-06) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-04-20) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-30) - TM01
-
appoint-person-director-company-with-name (2014-01-30) - AP01
-
accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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auditors-resignation-company (2014-05-12) - AUD
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miscellaneous (2014-05-06) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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change-of-name-notice (2013-03-04) - CONNOT
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resolution (2013-03-04) - RESOLUTIONS
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certificate-change-of-name-company (2013-03-11) - CERTNM
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appoint-person-director-company-with-name (2013-04-03) - AP01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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accounts-with-accounts-type-full (2013-06-24) - AA
-
change-person-director-company-with-change-date (2013-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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accounts-with-accounts-type-full (2012-04-26) - AA
-
legacy (2012-06-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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termination-director-company-with-name (2012-09-24) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-15) - AP01
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termination-director-company-with-name (2011-08-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
accounts-with-accounts-type-full (2011-05-10) - AA
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appoint-person-director-company-with-name (2011-01-24) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-06) - AP01
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accounts-with-accounts-type-full (2010-04-22) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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annual-return-company-with-made-up-date (2010-07-27) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-18) - 363a
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legacy (2009-09-07) - 353
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accounts-with-accounts-type-full (2009-09-02) - AA
-
legacy (2009-08-26) - 288b
-
legacy (2009-08-26) - 288a
-
legacy (2009-05-12) - 288b
-
legacy (2009-03-24) - 288a
-
legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288a
-
legacy (2008-07-02) - 363a
-
legacy (2008-01-31) - 288c
-
legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288c
-
accounts-with-accounts-type-full (2006-07-24) - AA
-
resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-01-05) - 123
-
legacy (2006-01-05) - 88(2)R
-
legacy (2006-01-05) - 122
-
legacy (2006-02-10) - 288a
-
legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363a
-
legacy (2005-08-15) - 288a
-
legacy (2005-01-25) - 288b
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accounts-with-accounts-type-group (2005-01-27) - AA
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-06-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 244
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legacy (2004-06-29) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 395
-
legacy (2003-01-10) - 400
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auditors-resignation-company (2003-04-12) - AUD
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accounts-with-accounts-type-group (2003-06-20) - AA
-
legacy (2003-07-30) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 288b
-
legacy (2002-05-21) - 288b
-
legacy (2002-06-20) - 288a
-
legacy (2002-07-01) - 288a
-
legacy (2002-07-12) - 363a
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accounts-with-accounts-type-group (2002-09-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 288a
-
legacy (2001-10-17) - 288a
-
legacy (2001-07-26) - 363a
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accounts-with-accounts-type-full-group (2001-05-18) - AA
-
legacy (2001-02-08) - 288b
-
legacy (2001-02-08) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-20) - AA
-
legacy (2000-07-12) - 353a
-
legacy (2000-07-12) - 363(190)
-
legacy (2000-07-12) - 363(353)
-
legacy (2000-07-12) - 363a
-
legacy (2000-12-18) - 88(2)R
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resolution (2000-12-18) - RESOLUTIONS
-
legacy (2000-12-18) - 123
keyboard_arrow_right 1999
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auditors-resignation-company (1999-06-14) - AUD
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accounts-with-accounts-type-full-group (1999-06-11) - AA
-
legacy (1999-08-01) - 363a
-
legacy (1999-08-01) - 288c
keyboard_arrow_right 1998
-
legacy (1998-08-14) - 123
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legacy (1998-08-14) - 88(2)R
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resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-08-05) - 363a
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accounts-with-accounts-type-full-group (1998-07-15) - AA
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legacy (1998-01-22) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-02-11) - 123
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legacy (1997-02-11) - 88(2)R
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resolution (1997-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-05-20) - AA
-
legacy (1997-07-21) - 363(353)
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legacy (1997-07-21) - 363a
-
legacy (1997-08-26) - 88(2)R
-
legacy (1997-10-24) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-04) - 363a
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accounts-with-accounts-type-full-group (1996-05-29) - AA
keyboard_arrow_right 1995
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legacy (1995-01-04) - 88(2)R
-
legacy (1995-01-04) - 288
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legacy (1995-01-07) - 288
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resolution (1995-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-04-25) - AA
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legacy (1995-07-20) - 353
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legacy (1995-07-20) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-12-14) - MEM/ARTS
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resolution (1994-12-14) - RESOLUTIONS
-
legacy (1994-12-14) - 224
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legacy (1994-12-14) - 123
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certificate-change-of-name-company (1994-11-30) - CERTNM
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legacy (1994-10-12) - 288
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legacy (1994-10-12) - 287
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incorporation-company (1994-06-23) - NEWINC
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legacy (1994-12-14) - 287