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AMEC KAZAKHSTAN HOLDINGS LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04530056
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Geschäftsführung
- SETTER, William George
- DAGLEISH, Keith Gordon
- Prokuristen
- JONES, Iain Angus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.2002
- Gelöscht am:
- 2022-04-26
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Amec Foster Wheeler Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WIDEDATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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AMEC KAZAKHSTAN HOLDINGS LIMITED Firmenbeschreibung
- AMEC KAZAKHSTAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04530056. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.09.2002 registriert. AMEC KAZAKHSTAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIDEDATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Booths Park erreicht werden.
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Sie befinden sich hier: Amec Kazakhstan Holdings Limited - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
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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 2021
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capital-allotment-shares (2021-06-01) - SH01
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resolution (2021-06-09) - RESOLUTIONS
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legacy (2021-06-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
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legacy (2021-06-09) - SH20
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confirmation-statement-with-updates (2021-06-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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resolution (2020-06-22) - RESOLUTIONS
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memorandum-articles (2020-06-19) - MA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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capital-variation-of-rights-attached-to-shares (2020-06-22) - SH10
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legacy (2020-07-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-10) - SH19
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capital-name-of-class-of-shares (2020-06-22) - SH08
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resolution (2020-07-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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legacy (2020-12-04) - GUARANTEE2
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legacy (2020-12-04) - AGREEMENT2
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legacy (2020-12-04) - PARENT_ACC
-
legacy (2020-07-10) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-29) - AA
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legacy (2019-08-09) - PARENT_ACC
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legacy (2019-08-09) - AGREEMENT2
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legacy (2019-08-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-27) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
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legacy (2018-06-11) - GUARANTEE2
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legacy (2018-06-11) - AGREEMENT2
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change-to-a-person-with-significant-control (2018-06-13) - PSC05
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change-to-a-person-with-significant-control (2018-06-12) - PSC05
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-18) - AA
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legacy (2018-06-11) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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legacy (2017-07-24) - AGREEMENT2
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legacy (2017-07-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-01) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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legacy (2017-07-24) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-29) - AA
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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legacy (2016-05-26) - PARENT_ACC
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legacy (2016-05-26) - AGREEMENT2
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legacy (2016-05-26) - GUARANTEE2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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legacy (2015-07-06) - GUARANTEE2
-
legacy (2015-07-06) - AGREEMENT2
-
legacy (2015-07-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-11) - AA
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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legacy (2014-05-07) - PARENT_ACC
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legacy (2014-05-07) - AGREEMENT2
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legacy (2014-05-07) - GUARANTEE2
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-06) - CH01
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capital-allotment-shares (2012-10-02) - SH01
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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resolution (2012-10-08) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-21) - CH01
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auditors-resignation-company (2011-01-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-12-14) - MISC
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appoint-person-director-company-with-name (2010-09-28) - AP01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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change-corporate-director-company-with-change-date (2010-06-25) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-07-07) - 288a
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legacy (2009-06-18) - 363a
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legacy (2009-06-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-10-25) - 288c
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legacy (2007-10-25) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-05-22) - 88(2)R
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certificate-change-of-name-company (2006-06-15) - CERTNM
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legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-01) - 363a
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accounts-with-accounts-type-full (2005-10-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-06-29) - 363s
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resolution (2004-11-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-24) - 225
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legacy (2002-10-11) - 287
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legacy (2002-10-11) - 288a
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legacy (2002-10-03) - 288b
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legacy (2002-10-03) - 288a
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incorporation-company (2002-09-09) - NEWINC
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resolution (2002-10-21) - RESOLUTIONS