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INEOS FLUOR LIMITED - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04041123
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Anchor House 15-19 Britten Street
- Chelsea
- London
- SW3 3TY
- United Kingdom Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, United Kingdom UK
Management
- Geschäftsführung
- BROWN, Andrew, Mr.
- DOLAN, Jill Christine, Dr
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace, Mr.
- SMEETON, Debra
- NICOLSON, John Allan
- Prokuristen
- MARTIN, Hayley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.2000
- Alter der Firma 2000-07-26 23 Jahre
- SIC/NACE
- 20130
Eigentumsverhältnisse
- Anteilseigner
- INEOS HOLDINGS LIMITED (-%) United Kingdom, Lyndhurst, SO43 7FG, Chapel Lane, Hawkslease
- INEOS FLUOR HOLDINGS LIMITED (100.00%) United Kingdom, London, SW33TY, 15-19 Britten Street, Anchor House
- Beneficial Owners
- Ineos Fluor Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Ineos Fluor Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INEOS FUOR LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VJVHR5YY2VDK79
- UID/USt-ID-Nummer
- GB760566029
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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INEOS FLUOR LIMITED Firmenbeschreibung
- INEOS FLUOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04041123. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.2000 registriert. INEOS FLUOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INEOS FUOR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20130" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über Anchor House 15-19 Britten Street erreicht werden.
Jetzt sichern INEOS FLUOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ineos Fluor Limited - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, Grossbritannien
- 2000-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-18) - AP03
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-full (2023-06-29) - AA
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change-person-director-company-with-change-date (2023-09-18) - CH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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accounts-with-accounts-type-full (2022-07-13) - AA
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change-person-director-company-with-change-date (2022-06-30) - CH01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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change-to-a-person-with-significant-control (2022-02-28) - PSC05
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
-
accounts-with-accounts-type-full (2021-07-03) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-27) - PSC05
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
-
appoint-person-secretary-company-with-name-date (2020-03-31) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
-
appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-05) - MR01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-08) - AUD
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
confirmation-statement-with-updates (2019-07-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-06) - CS01
-
accounts-with-accounts-type-full (2018-06-15) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
accounts-with-accounts-type-full (2017-05-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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accounts-with-accounts-type-full (2015-10-13) - AA
-
appoint-person-director-company-with-name-date (2015-08-24) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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termination-secretary-company-with-name-termination-date (2014-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-18) - AP03
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-31) - MG04
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change-person-director-company-with-change-date (2013-03-04) - CH01
-
change-person-director-company-with-change-date (2013-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
-
mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-11) - AA
-
appoint-person-director-company-with-name (2012-04-13) - AP01
-
termination-director-company-with-name (2012-02-01) - TM01
-
termination-secretary-company-with-name (2012-02-01) - TM02
-
appoint-person-secretary-company-with-name (2012-02-01) - AP03
-
appoint-person-director-company-with-name (2012-02-01) - AP01
-
appoint-person-director-company-with-name (2012-02-17) - AP01
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legacy (2012-03-08) - MG01
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termination-director-company-with-name (2012-04-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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appoint-person-secretary-company-with-name (2012-04-13) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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legacy (2012-06-01) - MG01
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statement-of-companys-objects (2012-06-15) - CC04
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resolution (2012-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-23) - AA
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termination-secretary-company-with-name (2012-04-13) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-03-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-14) - AP01
-
appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-secretary-company-with-name (2010-04-07) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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accounts-with-accounts-type-full (2010-05-10) - AA
-
termination-director-company-with-name (2010-04-07) - TM01
-
change-person-director-company-with-change-date (2010-06-17) - CH01
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legacy (2010-07-14) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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termination-director-company-with-name (2010-09-30) - TM01
-
appoint-person-secretary-company-with-name (2010-04-07) - AP03
-
legacy (2010-06-02) - MG01
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 288b
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change-person-director-company-with-change-date (2009-10-18) - CH01
-
legacy (2009-03-09) - 288a
-
legacy (2009-07-02) - 288c
-
accounts-with-accounts-type-full (2009-08-20) - AA
-
legacy (2009-08-21) - 363a
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-01-28) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-21) - AA
-
legacy (2007-09-27) - 288a
-
legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-09) - 403a
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resolution (2006-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-08-04) - 288b
-
legacy (2006-10-31) - 288c
-
legacy (2006-08-25) - 363s
-
legacy (2006-08-26) - 403b
-
legacy (2006-08-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
-
legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-06-01) - 288a
-
legacy (2005-04-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-10) - 363s
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auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-09-05) - 288b
-
legacy (2003-09-24) - 288a
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accounts-with-accounts-type-full (2003-08-15) - AA
-
legacy (2003-09-25) - 288b
-
legacy (2003-09-25) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-13) - AA
-
legacy (2002-08-07) - 363s
-
legacy (2002-05-10) - 403a
-
legacy (2002-01-11) - 288a
-
legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 88(2)R
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resolution (2001-01-28) - RESOLUTIONS
-
legacy (2001-01-28) - 123
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resolution (2001-01-26) - RESOLUTIONS
-
legacy (2001-01-11) - 288b
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legacy (2001-01-21) - 155(6)a
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memorandum-articles (2001-01-10) - MEM/ARTS
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certificate-change-of-name-company (2001-01-08) - CERTNM
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certificate-change-of-name-company (2001-01-05) - CERTNM
-
legacy (2001-01-04) - 288a
-
legacy (2001-01-23) - 395
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legacy (2001-02-21) - 225
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legacy (2001-02-28) - 288a
-
legacy (2001-04-06) - 288a
-
legacy (2001-09-05) - 363s
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legacy (2001-03-07) - 287
-
legacy (2001-08-14) - 288b
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legacy (2001-06-05) - 395
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-09-05) - 288a
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resolution (2001-05-24) - RESOLUTIONS
-
legacy (2001-05-22) - 288b
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legacy (2001-06-01) - 155(6)a
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 288b
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incorporation-company (2000-07-26) - NEWINC
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legacy (2000-11-06) - 288a
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legacy (2000-11-06) - 287