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E4D&G PROJECT CO LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06391084
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Geschäftsführung
- ANDERSON, Derek Orr
- CONNELLY, John Gerard
- FALERO, Louis Javier
- PEARMAN, Katherine Anne Louise
- ANAND, Neeti Mukundrai
- Prokuristen
- SHERARD SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2007
- Alter der Firma 2007-10-05 16 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- E4d&G Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138009IXXJWR7YNAO20
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-07-29
- Letzte Einreichung: 2021-07-15
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E4D&G PROJECT CO LIMITED Firmenbeschreibung
- E4D&G PROJECT CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06391084. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Chancery Exchange erreicht werden.
Jetzt sichern E4D&G PROJECT CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E4D&g Project Co Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
- 2007-10-05
- 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)
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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change-person-director-company-with-change-date (2019-03-18) - CH01
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-27) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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accounts-with-accounts-type-full (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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accounts-with-accounts-type-full (2016-11-10) - AA
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change-person-director-company-with-change-date (2016-12-06) - CH01
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change-person-director-company-with-change-date (2016-12-15) - CH01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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change-sail-address-company-with-new-address (2015-08-14) - AD02
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-15) - CH01
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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change-person-director-company-with-change-date (2014-10-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-director-company-with-name (2013-04-25) - TM01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-26) - TM01
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termination-director-company-with-name (2012-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-25) - TM01
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-full (2011-08-08) - AA
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appoint-person-director-company-with-name (2011-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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termination-director-company-with-name (2011-11-25) - TM01
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termination-director-company-with-name (2011-12-05) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-07-11) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-06-25) - 288a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-05) - CH04
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-03) - 123
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legacy (2008-01-03) - 88(2)R
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legacy (2008-01-03) - 288a
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legacy (2008-01-14) - 395
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legacy (2008-05-28) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-10-15) - 395
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legacy (2008-10-15) - 287
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legacy (2008-10-16) - 353
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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incorporation-company (2007-10-05) - NEWINC
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 225