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SERCEL ENGLAND LIMITED - 12 Hope Street, Edinburgh, Midlothian, EH2 4DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC111791
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Hope Street
- Edinburgh
- Midlothian
- EH2 4DB 12 Hope Street, Edinburgh, Midlothian, EH2 4DB UK
Management
- Geschäftsführung
- CADEAU, Benoit Guillaume Michel
- TOWLE, Martyn
- Prokuristen
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1988
- Gelöscht am:
- 2023-01-03
- SIC/NACE
- 26110
Eigentumsverhältnisse
- Beneficial Owners
- Cgg Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SYNTRON EUROPE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800C7EF8A1WRUVU42
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-11-28
- Jahresmeldung
- Fälligkeit: 2020-12-04
- Letzte Einreichung: 2019-11-20
✓
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SERCEL ENGLAND LIMITED Firmenbeschreibung
- SERCEL ENGLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC111791. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.06.1988 registriert. SERCEL ENGLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYNTRON EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2013.Die Firma kann schriftlich über 12 Hope Street erreicht werden.
Jetzt sichern SERCEL ENGLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sercel England Limited - 12 Hope Street, Edinburgh, Midlothian, EH2 4DB, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SERCEL ENGLAND LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc111791#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc111791#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc111791#ADDSLCHUK
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 2020
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accounts-with-accounts-type-full (2020-06-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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change-corporate-secretary-company-with-change-date (2019-05-24) - CH04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-14) - MR04
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accounts-with-accounts-type-full (2016-05-09) - AA
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-12-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-06-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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change-person-director-company-with-change-date (2011-01-06) - CH01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-05-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 288c
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legacy (2005-12-16) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 363a
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legacy (2004-10-26) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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accounts-with-accounts-type-full (2003-11-17) - AA
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legacy (2002-12-02) - 363a
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accounts-with-accounts-type-full (2002-11-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-14) - 287
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keyboard_arrow_right 2000
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legacy (2000-12-04) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-29) - 288b
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legacy (1999-11-29) - 288a
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accounts-with-accounts-type-full (1999-09-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-25) - 288b
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legacy (1998-02-27) - 288a
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-12-03) - 288c
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keyboard_arrow_right 1997
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legacy (1997-01-19) - 363s
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legacy (1997-05-09) - 288b
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legacy (1997-12-22) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-08-20) - 288
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keyboard_arrow_right 1995
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legacy (1995-11-22) - 288
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legacy (1995-11-22) - 287
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-01-27) - 410(Scot)
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keyboard_arrow_right 1994
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legacy (1994-01-13) - 363s
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legacy (1994-09-20) - 410(Scot)
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-12-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-08-09) - 88(2)R
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legacy (1993-08-09) - 123
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resolution (1993-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-14) - AA
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legacy (1993-03-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-28) - 363b
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legacy (1992-05-28) - 288
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accounts-with-accounts-type-full (1992-11-25) - AA
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legacy (1992-11-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-26) - 288
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-08-27) - 288
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legacy (1991-02-21) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-03-16) - 416(Scot)
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legacy (1989-12-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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memorandum-articles (1988-12-14) - MEM/ARTS
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miscellaneous (1988-12-14) - MISC
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resolution (1988-12-14) - RESOLUTIONS
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legacy (1988-12-14) - 224
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legacy (1988-10-25) - 288
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resolution (1988-10-13) - RESOLUTIONS
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certificate-change-of-name-company (1988-09-13) - CERTNM
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legacy (1988-09-12) - 288
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legacy (1988-09-12) - 287
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legacy (1988-12-28) - 288
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incorporation-company (1988-06-21) - NEWINC
