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ALLEN GEARING SOLUTIONS LIMITED - 10th Floor 245 Hammersmith Road, London, W6 8PW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06495417
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10th Floor 245 Hammersmith Road
- London
- W6 8PW
- England 10th Floor 245 Hammersmith Road, London, W6 8PW, England UK
Management
- Geschäftsführung
- BARBIERI, Riccardo
- Prokuristen
- DUNLOP, Lorraine Amanda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.2008
- Alter der Firma 2008-02-06 16 Jahre
- SIC/NACE
- 28150
Eigentumsverhältnisse
- Beneficial Owners
- Ge Oil & Gas Uk Limited
- Baker Hughes Energy Technology Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HC 1061 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300LGC6OFDU1SBZ32
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-06
- Jahresmeldung
- Fälligkeit: 2024-02-19
- Letzte Einreichung: 2023-02-05
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ALLEN GEARING SOLUTIONS LIMITED Firmenbeschreibung
- ALLEN GEARING SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06495417. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.2008 registriert. ALLEN GEARING SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HC 1061 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28150" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.02.2013.Die Firma kann schriftlich über 10Th Floor 245 Hammersmith Road erreicht werden.
Jetzt sichern ALLEN GEARING SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Allen Gearing Solutions Limited - 10th Floor 245 Hammersmith Road, London, W6 8PW, England, Grossbritannien
- 2008-02-06
- 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 2023
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-11-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-to-a-person-with-significant-control (2020-06-01) - PSC05
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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confirmation-statement-with-updates (2018-02-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-07) - PSC09
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accounts-with-accounts-type-full (2018-11-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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notification-of-a-person-with-significant-control (2017-08-18) - PSC02
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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 (2015-03-25) - AR01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-10) - AA01
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termination-director-company-with-name (2014-01-15) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-secretary-company-with-name (2014-01-15) - TM02
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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capital-name-of-class-of-shares (2014-04-22) - SH08
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appoint-person-secretary-company-with-name (2014-02-17) - AP03
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termination-secretary-company-with-name (2014-02-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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mortgage-satisfy-charge-full (2014-04-14) - MR04
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capital-variation-of-rights-attached-to-shares (2014-04-22) - SH10
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resolution (2014-04-22) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-full (2013-01-22) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-01-08) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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legacy (2011-03-11) - MG02
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capital-name-of-class-of-shares (2011-03-11) - SH08
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capital-variation-of-rights-attached-to-shares (2011-03-11) - SH10
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appoint-person-director-company-with-name (2011-03-24) - AP01
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resolution (2011-03-11) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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resolution (2010-09-16) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-24) - AA
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-full (2009-12-03) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-02-06) - NEWINC
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certificate-change-of-name-company (2008-05-16) - CERTNM
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legacy (2008-05-22) - 288b
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-22) - 288a
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memorandum-articles (2008-05-23) - MEM/ARTS
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legacy (2008-08-28) - 287
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-04) - 395
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legacy (2008-09-04) - 123
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legacy (2008-09-04) - 88(2)
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legacy (2008-09-04) - 288c
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legacy (2008-09-06) - 395
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legacy (2008-09-04) - 225