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UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - 25, Gresham Street, London, EC2V 7HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03743500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25
- Gresham Street
- London
- EC2V 7HN 25, Gresham Street, London, EC2V 7HN UK
Management
- Geschäftsführung
- BURNETT, Neil Scott
- DALY, Mark St John
- Prokuristen
- HENNESSEY, David Dermot
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1999
- Alter der Firma 1999-03-30 25 Jahre
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- Uberior Infrastructure Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALIFAX PROJECT INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001KD31PXIQAC308
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2021-04-13
- Letzte Einreichung: 2020-03-30
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UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED Firmenbeschreibung
- UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03743500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1999 registriert. UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALIFAX PROJECT INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über 25 erreicht werden.
Jetzt sichern UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uberior Infrastructure Investments (No2) Limited - 25, Gresham Street, London, EC2V 7HN, Grossbritannien
- 1999-03-30
- 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 2020
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accounts-with-accounts-type-full (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-16) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-03) - AP03
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accounts-with-accounts-type-full (2016-08-04) - AA
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-full (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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change-sail-address-company-with-new-address (2014-08-21) - AD02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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accounts-with-accounts-type-full (2013-10-09) - AA
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termination-director-company-with-name (2013-10-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-corporate-secretary-company-with-name (2012-07-13) - AP04
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termination-secretary-company-with-name (2012-07-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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termination-director-company-with-name (2012-02-07) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-03) - CH01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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resolution (2011-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-19) - AA
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statement-of-companys-objects (2011-09-30) - CC04
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termination-director-company-with-name (2011-11-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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accounts-with-accounts-type-full (2010-06-28) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-person-director-company-with-change-date (2010-09-01) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-09-27) - 288a
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legacy (2009-09-30) - 288b
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termination-director-company-with-name (2009-10-14) - TM01
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miscellaneous (2009-05-28) - MISC
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appoint-person-director-company-with-name (2009-10-22) - AP01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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auditors-resignation-company (2009-06-15) - AUD
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-04-07) - 288b
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-04-08) - 363a
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legacy (2008-02-04) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 288a
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legacy (2007-05-02) - 363a
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-05) - 288b
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legacy (2006-02-05) - 288a
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-12-05) - 288a
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-04-08) - 363a
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legacy (2005-04-26) - 288a
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legacy (2005-06-30) - 288a
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legacy (2005-09-01) - 288c
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legacy (2005-11-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-17) - 363a
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accounts-with-accounts-type-full (2004-03-16) - AA
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 288b
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legacy (2004-01-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-11-12) - 288b
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legacy (2003-04-10) - 363a
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legacy (2003-12-24) - 288a
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legacy (2003-12-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288b
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legacy (2002-04-15) - 288a
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legacy (2002-04-22) - 363a
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certificate-change-of-name-company (2002-05-03) - CERTNM
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-20) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-04-09) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-07) - 288b
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legacy (2000-01-07) - 288a
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legacy (2000-02-17) - 88(2)R
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legacy (2000-04-10) - 288a
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legacy (2000-04-19) - 363a
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legacy (2000-04-19) - 288c
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legacy (2000-06-16) - 288b
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legacy (2000-06-22) - 288a
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legacy (2000-08-02) - 123
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memorandum-articles (2000-09-06) - MEM/ARTS
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-11-10) - 288a
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resolution (2000-08-02) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-05-23) - 225
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incorporation-company (1999-03-30) - NEWINC
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resolution (1999-05-16) - RESOLUTIONS
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legacy (1999-05-16) - 123
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legacy (1999-05-16) - 287
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legacy (1999-07-20) - 288a
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certificate-change-of-name-company (1999-05-10) - CERTNM
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legacy (1999-07-20) - 288b
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legacy (1999-07-30) - 288b