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LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED - Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03459428
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Dawley Park
- Kestrel Way
- Hayes
- Middlesex
- UB3 1HP Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, UB3 1HP UK
Management
- Geschäftsführung
- WACHHOLZ, Klaus
- FANTA, Georg, Dr.
- RODARIUS, Christian
- Prokuristen
- BEHN, Olaf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.1997
- Alter der Firma 1997-11-03 26 Jahre
- SIC/NACE
- 33160
Eigentumsverhältnisse
- Beneficial Owners
- Lufthansa Technik A.G.
- Deutsche Lufthansa Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAWKER PACIFIC AEROSPACE LIMITED
- Rechtsträger-Kennung (LEI)
- 529900H9AT7W54KGHF30
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-12-08
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED Firmenbeschreibung
- LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03459428. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.1997 registriert. LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAWKER PACIFIC AEROSPACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33160" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2013.Die Firma kann schriftlich über Unit 3 Dawley Park erreicht werden.
Jetzt sichern LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lufthansa Technik Landing Gear Services Uk Limited - Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, Grossbritannien
- 1997-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-31) - CS01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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accounts-with-accounts-type-full (2020-09-03) - AA
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accounts-amended-with-accounts-type-full (2020-09-22) - AAMD
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change-person-director-company-with-change-date (2020-11-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-31) - AP03
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-secretary-company-with-name-date (2016-01-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-03) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-04) - TM02
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-11-12) - AA
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appoint-person-secretary-company-with-name (2013-10-28) - AP03
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capital-allotment-shares (2013-08-16) - SH01
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resolution (2013-08-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-10-12) - AA
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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legacy (2011-12-06) - MG02
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certificate-change-of-name-company (2011-03-01) - CERTNM
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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 (2010-12-31) - AR01
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change-person-director-company-with-change-date (2010-12-31) - CH01
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termination-director-company-with-name (2010-12-31) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-19) - AR01
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accounts-with-accounts-type-full (2009-09-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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legacy (2008-09-23) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-11-06) - 363s
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auditors-resignation-company (2007-04-25) - AUD
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accounts-with-accounts-type-full (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288a
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legacy (2006-11-11) - 363s
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legacy (2006-08-01) - 288a
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legacy (2006-07-26) - 288a
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-04-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-10) - 244
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-12-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-03) - 244
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legacy (2004-12-17) - 363s
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legacy (2004-12-17) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-01-23) - RESOLUTIONS
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legacy (2003-11-18) - 88(2)R
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-08-10) - AA
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legacy (2003-01-23) - 88(2)R
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legacy (2003-01-23) - 123
keyboard_arrow_right 2002
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legacy (2002-02-18) - 288a
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legacy (2002-02-20) - 288a
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legacy (2002-11-12) - 363s
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accounts-with-accounts-type-full (2002-10-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-01) - 288b
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legacy (2001-09-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-18) - 288a
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resolution (2000-12-06) - RESOLUTIONS
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legacy (2000-11-03) - 244
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legacy (2000-11-09) - 288b
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legacy (2000-11-15) - 395
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memorandum-articles (2000-12-06) - MEM/ARTS
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accounts-with-accounts-type-full (2000-12-08) - AA
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legacy (2000-12-12) - 288b
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legacy (2000-12-12) - 288c
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legacy (2000-12-12) - 363s
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legacy (2000-12-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-06) - 395
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legacy (1999-04-13) - 288a
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legacy (1999-05-22) - 403a
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legacy (1999-06-20) - 288b
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legacy (1999-07-01) - 287
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legacy (1999-07-12) - 288b
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legacy (1999-09-06) - 244
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-07-12) - 288a
keyboard_arrow_right 1998
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resolution (1998-02-18) - RESOLUTIONS
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legacy (1998-02-06) - 395
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legacy (1998-02-18) - 287
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 123
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legacy (1998-02-25) - 225
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legacy (1998-03-20) - 288a
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legacy (1998-09-29) - 395
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legacy (1998-11-30) - 288b
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legacy (1998-11-30) - 363s
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legacy (1998-12-16) - 288a
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legacy (1998-02-18) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-11-03) - NEWINC