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INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03046316
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- England Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England UK
Management
- Geschäftsführung
- EXAKOUSTIDOU, Angeliki Maria
- NEVES, Joao Carlos Peres Ferreira
- Prokuristen
- MENDES, Emily
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.1995
- Alter der Firma 1995-04-13 29 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Infrastructure Central Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ABERTIS MOTORWAYS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2024-05-21
- Letzte Einreichung: 2023-05-07
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INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED Firmenbeschreibung
- INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03046316. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.1995 registriert. INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABERTIS MOTORWAYS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über Level 7 One Bartholomew Close erreicht werden.
Jetzt sichern INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infrastructure Investments Roads Management Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, Grossbritannien
- 1995-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-04) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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accounts-with-accounts-type-full (2023-03-23) - AA
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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change-account-reference-date-company-previous-extended (2022-05-30) - AA01
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confirmation-statement-with-updates (2022-05-09) - CS01
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certificate-change-of-name-company (2022-01-28) - CERTNM
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-15) - PSC07
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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accounts-with-accounts-type-small (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
-
termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-small (2020-10-26) - AA
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-22) - AP03
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-11) - CH01
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change-to-a-person-with-significant-control (2018-05-14) - PSC05
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change-person-director-company-with-change-date (2018-05-14) - CH01
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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accounts-with-accounts-type-small (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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accounts-with-accounts-type-full (2014-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-13) - AR01
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-full (2013-08-02) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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termination-secretary-company-with-name (2013-12-20) - TM02
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appoint-person-director-company-with-name (2013-12-20) - AP01
keyboard_arrow_right 2012
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miscellaneous (2012-10-24) - MISC
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-10-15) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-12) - CERTNM
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-10-27) - 288b
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legacy (2008-10-27) - 288a
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legacy (2008-05-06) - 363a
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miscellaneous (2008-01-11) - MISC
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2007-04-18) - 288a
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legacy (2007-04-18) - 288b
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-21) - AA
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legacy (2006-04-28) - 288c
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 288a
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legacy (2005-01-17) - 288b
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legacy (2005-04-25) - 363a
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legacy (2005-07-05) - 353
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legacy (2005-07-05) - 353a
-
legacy (2005-11-09) - 244
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288a
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legacy (2004-12-20) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-05-04) - 363a
keyboard_arrow_right 2003
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resolution (2003-12-30) - RESOLUTIONS
-
legacy (2003-12-17) - 288a
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 287
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-07) - 363a
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accounts-with-accounts-type-full (2003-03-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-20) - AA
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auditors-resignation-company (2002-08-27) - AUD
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legacy (2002-10-15) - 244
-
legacy (2002-11-14) - 287
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legacy (2002-11-18) - 288a
-
legacy (2002-11-21) - 363a
-
legacy (2002-11-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-12) - 288b
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accounts-with-accounts-type-full (2001-01-31) - AA
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certificate-change-of-name-company (2001-04-11) - CERTNM
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legacy (2001-04-12) - 288a
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legacy (2001-04-20) - 288a
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legacy (2001-06-06) - 363s
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legacy (2001-11-03) - 244
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 244
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legacy (2000-05-11) - 363a
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legacy (2000-01-31) - 288a
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legacy (2000-01-31) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288b
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-06-11) - 363a
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legacy (1999-06-15) - 288a
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legacy (1999-10-26) - 244
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accounts-with-accounts-type-full (1999-12-02) - AA
keyboard_arrow_right 1998
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resolution (1998-07-27) - RESOLUTIONS
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legacy (1998-11-03) - 244
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legacy (1998-07-27) - 88(2)R
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legacy (1998-07-27) - 123
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legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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resolution (1997-04-29) - RESOLUTIONS
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legacy (1997-04-29) - 288a
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legacy (1997-04-29) - 288b
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legacy (1997-04-29) - 123
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legacy (1997-04-29) - 88(2)R
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legacy (1997-06-04) - 363a
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accounts-with-accounts-type-full (1997-11-04) - AA
keyboard_arrow_right 1996
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legacy (1996-01-10) - 224
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-05-26) - 363s
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legacy (1996-02-14) - 287
keyboard_arrow_right 1995
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memorandum-articles (1995-06-07) - MEM/ARTS
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incorporation-company (1995-04-13) - NEWINC
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legacy (1995-05-26) - 288
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legacy (1995-05-25) - 287
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certificate-change-of-name-company (1995-05-24) - CERTNM