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AMEC OFFSHORE DEVELOPMENTS LIMITED - Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC137017
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, 15 Justice Mill Lane
- Aberdeen
- AB11 6EQ
- Scotland Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland UK
Management
- Geschäftsführung
- WATSON, Mark James
- MCLEAN, Andrew Stuart
- Prokuristen
- JONES, Iain Angus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1992
- Gelöscht am:
- 2022-03-08
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Amec Foster Wheeler Limited
- Amec Foster Wheeler Limited
- Amec Foster Wheeler Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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AMEC OFFSHORE DEVELOPMENTS LIMITED Firmenbeschreibung
- AMEC OFFSHORE DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC137017. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.03.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Ground Floor, 15 Justice Mill Lane erreicht werden.
Jetzt sichern AMEC OFFSHORE DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amec Offshore Developments Limited - Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMEC OFFSHORE DEVELOPMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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dissolution-application-strike-off-company (2021-12-14) - DS01
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gazette-notice-voluntary (2021-12-21) - GAZ1(A)
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confirmation-statement-with-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2021-10-22) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-06-17) - 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 (2020-06-17) - SH10
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capital-name-of-class-of-shares (2020-06-17) - SH08
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resolution (2020-06-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-07-02) - SH19
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legacy (2020-07-02) - SH20
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legacy (2020-07-02) - CAP-SS
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resolution (2020-07-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-08) - SH19
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statement-of-companys-objects (2020-06-17) - CC04
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legacy (2020-09-08) - CAP-SS
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resolution (2020-09-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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legacy (2020-09-08) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-dormant (2019-08-01) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-14) - PSC05
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accounts-with-accounts-type-dormant (2018-06-05) - AA
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-dormant (2016-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-dormant (2014-03-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-dormant (2013-01-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-01-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-dormant (2011-05-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-14) - AA
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-corporate-director-company-with-change-date (2010-07-07) - CH02
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auditors-resignation-company (2010-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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legacy (2009-06-17) - 288b
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legacy (2009-07-08) - 288a
-
legacy (2009-09-24) - 288a
-
legacy (2009-06-26) - 363a
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legacy (2009-09-24) - 288b
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-dormant (2008-06-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-06) - AA
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legacy (2007-01-19) - 288b
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legacy (2007-10-30) - 288c
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legacy (2007-07-24) - 363a
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legacy (2007-01-30) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-02) - AA
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-13) - AA
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legacy (2005-07-05) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-09) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-01) - AA
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legacy (2003-07-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-22) - AA
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-15) - 363s
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accounts-with-accounts-type-dormant (2001-06-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-05) - AA
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resolution (2000-03-01) - RESOLUTIONS
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legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-19) - AA
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legacy (1999-07-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-01) - AA
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legacy (1998-07-22) - 363s
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legacy (1998-06-17) - 288b
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gazette-filings-brought-up-to-date (1998-03-04) - DISS40
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legacy (1998-03-03) - 652C
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gazette-notice-voluntary (1998-01-23) - GAZ1(A)
keyboard_arrow_right 1997
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legacy (1997-06-20) - 363s
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legacy (1997-12-09) - 652a
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accounts-with-accounts-type-dormant (1997-10-15) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-15) - AA
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legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-30) - 288
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resolution (1995-01-24) - RESOLUTIONS
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memorandum-articles (1995-01-24) - MEM/ARTS
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legacy (1995-07-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 288
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legacy (1995-10-23) - 288
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accounts-with-accounts-type-dormant (1995-09-01) - AA
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legacy (1995-11-08) - 288
keyboard_arrow_right 1994
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legacy (1994-03-22) - 363s
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legacy (1994-03-22) - 288
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legacy (1994-07-11) - 288
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legacy (1994-07-22) - 288
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legacy (1994-09-27) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
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legacy (1993-02-18) - 288
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legacy (1993-05-19) - 287
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-05-26) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-12) - 288
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incorporation-company (1992-03-09) - NEWINC
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legacy (1992-03-16) - 287
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legacy (1992-03-16) - 288
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legacy (1992-04-07) - 288
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legacy (1992-04-14) - 224
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legacy (1992-04-14) - 88(2)R
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legacy (1992-04-15) - 288