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3E CONSULTING ENGINEERS LIMITED - Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04265276
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Over Court Barns Over Lane
- Almondsbury
- Bristol
- BS32 4DF
- England Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England UK
Management
- Geschäftsführung
- MCCONNELL, Brian James
- MICHAEL, Michael Yiannis
- Prokuristen
- MICHAEL, Michael Yiannis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.08.2001
- Alter der Firma 2001-08-06 22 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Hydrock Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-08-06
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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3E CONSULTING ENGINEERS LIMITED Firmenbeschreibung
- 3E CONSULTING ENGINEERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04265276. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.08.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.08.2012.Die Firma kann schriftlich über Over Court Barns Over Lane erreicht werden.
Jetzt sichern 3E CONSULTING ENGINEERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 3E Consulting Engineers Limited - Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, Grossbritannien
- 2001-08-06
- 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 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-03) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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confirmation-statement-with-updates (2023-02-14) - CS01
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change-sail-address-company-with-old-address-new-address (2023-02-13) - AD02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA
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memorandum-articles (2022-08-16) - MA
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resolution (2022-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-12) - MR01
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change-account-reference-date-company-previous-shortened (2022-07-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
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accounts-with-accounts-type-unaudited-abridged (2022-06-08) - AA
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memorandum-articles (2022-05-20) - MA
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confirmation-statement-with-updates (2022-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-13) - AP03
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statement-of-companys-objects (2022-05-20) - CC04
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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notification-of-a-person-with-significant-control (2022-05-13) - PSC02
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capital-name-of-class-of-shares (2022-05-18) - SH08
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capital-variation-of-rights-attached-to-shares (2022-05-18) - SH10
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resolution (2022-05-20) - RESOLUTIONS
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-08) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-09-07) - PSC09
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capital-return-purchase-own-shares (2021-11-01) - SH03
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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resolution (2021-11-03) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-04-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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capital-cancellation-shares (2021-11-23) - SH06
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change-person-director-company-with-change-date (2021-04-07) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-10) - CS01
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mortgage-satisfy-charge-full (2020-12-01) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-10) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-05-20) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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change-person-director-company-with-change-date (2013-08-12) - CH01
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capital-cancellation-shares (2013-12-12) - SH06
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capital-return-purchase-own-shares (2013-12-12) - SH03
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resolution (2013-12-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-06-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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move-registers-to-sail-company (2011-08-11) - AD03
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change-sail-address-company (2011-08-11) - AD02
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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appoint-person-director-company-with-name (2011-06-16) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
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termination-secretary-company-with-name (2011-06-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
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legacy (2008-10-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 287
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legacy (2006-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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legacy (2005-12-23) - 395
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legacy (2005-10-18) - 287
keyboard_arrow_right 2004
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legacy (2004-12-15) - 287
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accounts-with-accounts-type-total-exemption-small (2004-11-26) - AA
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-30) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-07) - 288a
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legacy (2002-06-15) - 288a
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legacy (2002-08-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-17) - AA
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legacy (2002-10-22) - 288a
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legacy (2002-10-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-13) - 287
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legacy (2001-08-16) - 88(2)R
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legacy (2001-08-13) - 288a
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incorporation-company (2001-08-06) - NEWINC
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legacy (2001-08-13) - 288b