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FIRST ENGINEERING HOLDINGS LIMITED - C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC154605
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bdo Llp
- 4 Atlantic Quay
- 70 York Street
- Glasgow
- G2 8JX C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX UK
Management
- Geschäftsführung
- PARKER, James Richard
- BORRETT, Nicholas James William
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1994
- Gelöscht am:
- 2023-04-13
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- First Engineering Holdings Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- TRACK ACTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-11-26
- Letzte Einreichung: 2021-11-12
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FIRST ENGINEERING HOLDINGS LIMITED Firmenbeschreibung
- FIRST ENGINEERING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC154605. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.11.1994 registriert. FIRST ENGINEERING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRACK ACTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
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Sie befinden sich hier: First Engineering Holdings Limited - C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Grossbritannien
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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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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-01-13) - LIQ13(Scot)
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gazette-dissolved-liquidation (2023-04-13) - GAZ2
keyboard_arrow_right 2021
-
resolution (2021-12-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-30) - AD01
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confirmation-statement-with-updates (2021-11-22) - CS01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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resolution (2021-12-17) - RESOLUTIONS
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legacy (2021-12-17) - CAP-SS
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legacy (2021-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-16) - CS01
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-full (2018-08-07) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-19) - TM01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-29) - CH01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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confirmation-statement-with-updates (2016-11-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-full (2016-11-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
-
accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
keyboard_arrow_right 2013
-
appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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termination-secretary-company-with-name (2013-03-01) - TM02
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
change-person-director-company-with-change-date (2013-08-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-secretary-company-with-name (2012-08-08) - TM02
-
appoint-person-secretary-company-with-name (2012-08-08) - AP03
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-11-14) - TM02
-
accounts-with-accounts-type-full (2011-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-16) - AA
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appoint-person-director-company-with-name (2010-11-29) - AP01
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termination-director-company-with-name (2010-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 288b
-
legacy (2009-06-17) - 288a
-
legacy (2009-07-09) - 288b
-
legacy (2009-07-09) - 288a
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change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-full (2009-11-26) - AA
-
change-person-secretary-company-with-change-date (2009-12-04) - CH03
keyboard_arrow_right 2008
-
legacy (2008-03-13) - 288b
-
legacy (2008-01-22) - 363a
-
legacy (2008-01-04) - 288b
-
legacy (2008-11-13) - 288c
-
accounts-with-accounts-type-full (2008-11-13) - AA
-
legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 288a
-
accounts-with-accounts-type-full (2007-10-15) - AA
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-06-21) - 155(6)b
-
legacy (2007-05-16) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 287
-
legacy (2006-07-06) - 288b
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resolution (2006-10-27) - RESOLUTIONS
-
legacy (2006-12-07) - 288c
-
legacy (2006-12-07) - 363a
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accounts-with-accounts-type-full (2006-12-11) - AA
-
legacy (2006-12-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 288b
-
legacy (2005-02-25) - 288a
-
legacy (2005-03-23) - 288a
-
legacy (2005-05-25) - 288b
-
accounts-with-accounts-type-full (2005-10-13) - AA
-
legacy (2005-06-09) - 288c
-
legacy (2005-12-09) - 363a
-
legacy (2005-05-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-19) - 288b
-
legacy (2004-08-13) - 288b
-
legacy (2004-03-15) - 288c
-
legacy (2004-07-09) - 288a
-
legacy (2004-08-13) - 225
-
auditors-resignation-company (2004-09-23) - AUD
-
legacy (2004-10-11) - 155(6)b
-
legacy (2004-10-12) - 155(6)b
-
legacy (2004-11-15) - 419a(Scot)
-
legacy (2004-12-23) - 363s
-
legacy (2004-07-12) - 288b
-
accounts-with-accounts-type-full (2004-10-06) - AA
-
legacy (2004-07-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288a
-
legacy (2003-07-04) - 288a
-
accounts-with-accounts-type-full (2003-10-02) - AA
-
legacy (2003-12-10) - 363s
keyboard_arrow_right 2002
-
resolution (2002-12-22) - RESOLUTIONS
-
legacy (2002-10-11) - 288b
-
legacy (2002-06-02) - 122
-
legacy (2002-08-02) - 122
-
legacy (2002-09-16) - 128(3)
-
legacy (2002-10-11) - 288a
-
legacy (2002-10-11) - 225
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auditors-resignation-company (2002-11-14) - AUD
-
auditors-resignation-company (2002-12-03) - AUD
-
resolution (2002-12-05) - RESOLUTIONS
-
legacy (2002-12-20) - 288c
-
accounts-with-accounts-type-group (2002-12-20) - AA
-
legacy (2002-12-10) - 363s
-
legacy (2002-12-10) - 410(Scot)
-
legacy (2002-12-09) - 155(6)b
-
resolution (2002-12-06) - RESOLUTIONS
-
legacy (2002-12-20) - 288a
-
legacy (2002-12-06) - 155(6)a
-
legacy (2002-12-06) - 155(6)b
-
legacy (2002-12-05) - 122
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 363s
-
accounts-with-accounts-type-group (2001-08-29) - AA
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accounts-with-accounts-type-full-group (2001-01-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 363s
-
legacy (2000-10-16) - 288c
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accounts-with-accounts-type-full-group (2000-01-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-09) - 363s
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certificate-change-of-name-company (1999-12-06) - CERTNM
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accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 363s
-
legacy (1998-05-27) - 419a(Scot)
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accounts-with-accounts-type-full-group (1998-01-29) - AA
-
legacy (1998-04-03) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-07-28) - RESOLUTIONS
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memorandum-articles (1997-07-28) - MEM/ARTS
-
legacy (1997-10-14) - 288a
-
legacy (1997-09-01) - 288b
-
legacy (1997-12-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 88(2)R
-
legacy (1996-02-22) - 123
-
memorandum-articles (1996-02-22) - MEM/ARTS
-
resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-02-22) - 287
-
legacy (1996-02-22) - 410(Scot)
-
legacy (1996-02-16) - 410(Scot)
-
legacy (1996-02-22) - 122
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mortgage-alter-floating-charge (1996-02-22) - 466(Scot)
-
legacy (1996-03-15) - 353
-
legacy (1996-12-18) - 363s
-
legacy (1996-12-05) - 288a
-
mortgage-alter-floating-charge (1996-02-28) - 466(Scot)
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auditors-resignation-company (1996-10-22) - AUD
-
auditors-resignation-company (1996-10-16) - AUD
-
memorandum-articles (1996-09-10) - MEM/ARTS
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accounts-with-accounts-type-full-group (1996-09-03) - AA
-
legacy (1996-10-23) - 288a
-
resolution (1996-07-31) - RESOLUTIONS
-
legacy (1996-07-04) - 288
-
legacy (1996-05-01) - 288
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memorandum-articles (1996-07-31) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-03-09) - 288
-
legacy (1995-04-26) - 288
-
legacy (1995-09-21) - 225(1)
-
legacy (1995-12-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-11-30) - NEWINC
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resolution (1994-12-19) - RESOLUTIONS
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legacy (1994-12-19) - 123
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certificate-change-of-name-company (1994-12-22) - CERTNM