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INEOS FLUOR HOLDINGS LIMITED - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04049690
- 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
- GINNS, Jonathan Frank
- LEASK, Graeme Wallace
- NICOLSON, John Allan
- Prokuristen
- MADDISON, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2000
- Alter der Firma 2000-08-09 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ineos Investments International Limited
- Ineos Investments International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TILLBEST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-07
- Letzte Einreichung: 2022-06-23
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INEOS FLUOR HOLDINGS LIMITED Firmenbeschreibung
- INEOS FLUOR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04049690. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2000 registriert. INEOS FLUOR HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TILLBEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Anchor House 15-19 Britten Street erreicht werden.
Jetzt sichern INEOS FLUOR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ineos Fluor Holdings Limited - Anchor House 15-19 Britten Street, Chelsea, London, SW3 3TY, Grossbritannien
- 2000-08-09
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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accounts-with-accounts-type-full (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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accounts-with-accounts-type-full (2021-07-03) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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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 (2020-11-03) - MR01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-10-08) - AUD
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-updates (2019-07-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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confirmation-statement-with-updates (2017-06-23) - CS01
-
accounts-with-accounts-type-full (2017-05-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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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 (2015-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
-
appoint-person-director-company-with-name-date (2015-08-24) - AP01
-
accounts-with-accounts-type-full (2015-10-13) - AA
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
-
appoint-person-secretary-company-with-name-date (2014-09-18) - AP03
-
accounts-with-accounts-type-full (2014-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-06) - MR01
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change-person-director-company-with-change-date (2013-03-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-13) - AP03
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termination-secretary-company-with-name (2012-02-06) - TM02
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
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appoint-person-director-company-with-name (2012-02-16) - AP01
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legacy (2012-03-08) - MG01
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appoint-person-director-company-with-name (2012-04-13) - AP01
-
accounts-with-accounts-type-full (2012-01-11) - AA
-
termination-secretary-company-with-name (2012-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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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-director-company-with-name (2012-04-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-14) - AP01
-
appoint-person-secretary-company-with-name (2010-04-07) - AP03
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termination-secretary-company-with-name (2010-04-07) - TM02
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termination-director-company-with-name (2010-04-07) - TM01
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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
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
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legacy (2010-07-14) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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termination-director-company-with-name (2010-09-30) - TM01
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legacy (2010-06-02) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-08-20) - AA
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change-person-director-company-with-change-date (2009-10-18) - CH01
-
legacy (2009-01-21) - 288b
-
legacy (2009-03-06) - 288b
-
legacy (2009-03-09) - 288a
-
legacy (2009-05-01) - 395
-
legacy (2009-07-02) - 288c
-
legacy (2009-04-05) - 403a
-
legacy (2009-08-21) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 288b
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-05-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-21) - AA
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legacy (2007-08-21) - 363a
-
legacy (2007-09-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 288c
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legacy (2006-08-25) - 363s
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legacy (2006-08-24) - 288a
-
legacy (2006-08-04) - 288b
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-03-09) - 403a
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resolution (2006-02-10) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 395
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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 (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-25) - 288b
-
legacy (2003-09-25) - 288a
-
legacy (2003-09-24) - 288a
-
legacy (2003-09-10) - 363s
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accounts-with-accounts-type-full (2003-08-15) - AA
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auditors-resignation-company (2003-04-08) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 363s
-
legacy (2002-10-02) - 288a
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-05-10) - 403a
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 225
-
legacy (2001-02-23) - 287
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resolution (2001-01-26) - RESOLUTIONS
-
legacy (2001-01-19) - 395
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resolution (2001-06-01) - RESOLUTIONS
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certificate-change-of-name-company (2001-01-08) - CERTNM
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legacy (2001-01-04) - 288a
-
legacy (2001-02-24) - 288a
-
legacy (2001-01-11) - 288b
-
legacy (2001-04-10) - 288a
-
legacy (2001-06-15) - 395
-
legacy (2001-05-22) - 288b
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resolution (2001-05-24) - RESOLUTIONS
-
legacy (2001-06-05) - 395
-
legacy (2001-08-14) - 288b
-
legacy (2001-08-14) - 363s
-
legacy (2001-09-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 287
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legacy (2000-11-06) - 288a
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legacy (2000-11-01) - 288b
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incorporation-company (2000-08-09) - NEWINC