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TILBURY DOUGLAS ENGINEERING LIMITED - 30-40 Eastcheap, London, EC3M 1HD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03044398
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30-40 Eastcheap
- London
- EC3M 1HD
- England 30-40 Eastcheap, London, EC3M 1HD, England UK
Management
- Geschäftsführung
- GANDY, Paul Francis
- GILL, Matthew Clement Hugh
- MATHER, Ross Stephen
- SMITH, Martyn James
- TATTON, Craig Nicholas
- Prokuristen
- TIMMINS, Declan Anthony Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.1995
- Alter der Firma 1995-04-10 29 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Tilbury Douglas Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERSERVE ENGINEERING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-16
- Letzte Einreichung: 2023-10-02
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TILBURY DOUGLAS ENGINEERING LIMITED Firmenbeschreibung
- TILBURY DOUGLAS ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03044398. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.1995 registriert. TILBURY DOUGLAS ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERSERVE ENGINEERING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 30-40 Eastcheap erreicht werden.
Jetzt sichern TILBURY DOUGLAS ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tilbury Douglas Engineering Limited - 30-40 Eastcheap, London, EC3M 1HD, England, Grossbritannien
- 1995-04-10
- 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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confirmation-statement-with-no-updates (2023-10-02) - CS01
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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accounts-with-accounts-type-full (2023-02-07) - AA
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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accounts-with-accounts-type-full (2023-10-04) - AA
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-06-23) - MR04
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change-account-reference-date-company-previous-shortened (2022-12-16) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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confirmation-statement-with-updates (2022-10-02) - CS01
-
accounts-with-accounts-type-full (2022-07-12) - AA
-
confirmation-statement-with-updates (2022-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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notification-of-a-person-with-significant-control (2022-05-30) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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mortgage-charge-whole-release-with-charge-number (2022-05-27) - MR05
keyboard_arrow_right 2021
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change-of-name-notice (2021-03-08) - CONNOT
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resolution (2021-03-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-03-26) - CS01
-
accounts-with-accounts-type-full (2021-03-09) - AA
-
change-account-reference-date-company-previous-shortened (2021-12-17) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-03) - AA
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confirmation-statement-with-updates (2020-03-25) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
-
appoint-person-secretary-company-with-name-date (2020-04-03) - AP03
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-03-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-01-13) - MEM/ARTS
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resolution (2014-01-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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auditors-resignation-company (2014-07-11) - AUD
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accounts-with-accounts-type-full (2014-04-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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resolution (2013-11-07) - RESOLUTIONS
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termination-director-company-with-name (2013-06-28) - TM01
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accounts-with-accounts-type-full (2013-05-14) - AA
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appoint-person-secretary-company-with-name (2013-05-01) - AP03
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appoint-person-director-company-with-name (2013-05-01) - AP01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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termination-director-company-with-name (2013-04-30) - TM01
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termination-secretary-company-with-name (2013-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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termination-secretary-company-with-name (2012-01-10) - TM02
-
accounts-with-accounts-type-full (2012-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-full (2011-06-13) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-03-24) - AA
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capital-allotment-shares (2011-02-21) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
-
appoint-person-director-company-with-name (2010-04-13) - AP01
-
termination-director-company-with-name (2010-04-13) - TM01
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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statement-of-companys-objects (2010-12-10) - CC04
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resolution (2010-12-10) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-05-27) - AA
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-07-14) - 363a
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change-person-director-company-with-change-date (2009-11-20) - CH01
keyboard_arrow_right 2008
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resolution (2008-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 287
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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certificate-change-of-name-company (2007-02-27) - CERTNM
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legacy (2007-03-02) - 353
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legacy (2007-04-19) - 288b
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-dormant (2007-07-18) - AA
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legacy (2007-03-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-dormant (2006-07-31) - AA
-
legacy (2006-09-26) - 287
-
legacy (2006-09-26) - 353
-
legacy (2006-10-02) - 288a
-
legacy (2006-10-02) - 288b
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resolution (2006-12-29) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-16) - 288b
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accounts-with-accounts-type-dormant (2004-08-03) - AA
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legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-31) - AA
-
legacy (2003-10-31) - 225
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-21) - AA
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legacy (2002-04-30) - 363s
-
legacy (2002-05-27) - 288b
-
legacy (2002-05-27) - 288a
-
legacy (2002-05-27) - 287
-
legacy (2002-06-10) - 225
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auditors-resignation-company (2002-07-08) - AUD
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accounts-with-accounts-type-dormant (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-04-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-30) - AA
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legacy (1999-04-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-15) - AA
-
legacy (1998-05-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-03) - 363s
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accounts-with-accounts-type-full (1997-07-18) - AA
keyboard_arrow_right 1996
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legacy (1996-07-24) - 363s
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accounts-with-accounts-type-full (1996-07-12) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-06-08) - CERTNM
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legacy (1995-10-20) - 224
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legacy (1995-10-20) - 287
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legacy (1995-10-20) - 288
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incorporation-company (1995-04-10) - NEWINC