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HALCROW CANADA LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05296410
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Geschäftsführung
- LANE, Alexander James
- MILES, Sally Linda Joyce
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.2004
- Gelöscht am:
- 2023-09-26
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Halcrow International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2023-12-10
- Letzte Einreichung: 2022-11-26
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HALCROW CANADA LIMITED Firmenbeschreibung
- HALCROW CANADA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05296410. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.11.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt.Die Firma kann schriftlich über Cottons Centre erreicht werden.
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Sie befinden sich hier: Halcrow Canada Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
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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
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-28) - SH01
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accounts-with-accounts-type-full (2023-01-27) - AA
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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gazette-dissolved-voluntary (2023-09-26) - GAZ2(A)
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appoint-person-secretary-company-with-name-date (2023-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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resolution (2023-07-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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dissolution-application-strike-off-company (2023-06-30) - DS01
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legacy (2023-06-29) - CAP-SS
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legacy (2023-06-29) - SH20
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gazette-notice-voluntary (2023-07-11) - GAZ1(A)
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resolution (2023-06-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-06-29) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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accounts-with-accounts-type-full (2022-05-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-full (2021-11-12) - AA
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-full (2020-08-28) - AA
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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change-person-director-company-with-change-date (2020-12-17) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-person-director-company-with-change-date (2017-07-05) - CH01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-25) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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termination-secretary-company-with-name (2014-03-03) - TM02
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capital-allotment-shares (2014-08-18) - SH01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-full (2014-07-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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mortgage-satisfy-charge-full (2013-06-18) - MR04
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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resolution (2012-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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termination-secretary-company-with-name (2012-10-02) - TM02
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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appoint-person-director-company-with-name (2012-03-22) - AP01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-secretary-company-with-name (2012-03-23) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-02) - TM01
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termination-director-company-with-name (2011-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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legacy (2010-01-03) - MG02
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accounts-with-accounts-type-full (2010-01-06) - AA
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legacy (2010-01-19) - MG01
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memorandum-articles (2010-05-07) - MEM/ARTS
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accounts-with-accounts-type-full (2010-09-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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resolution (2010-05-07) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-12-24) - RESOLUTIONS
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legacy (2009-12-22) - MG01
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legacy (2009-12-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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resolution (2009-04-05) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-09) - 395
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legacy (2007-01-24) - 288b
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legacy (2007-02-17) - 288a
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legacy (2007-12-13) - 363s
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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legacy (2006-12-10) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-01-10) - 123
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resolution (2005-01-10) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-11-25) - NEWINC
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legacy (2004-12-09) - 395
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legacy (2004-12-10) - 225
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legacy (2004-12-10) - 288a
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-10) - 288b