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COVESEA HOLDINGS LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC178695
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor 11 Thistle Street
- Edinburgh
- EH2 1DF INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF UK
Management
- Geschäftsführung
- CAVILL, John Ivor
- SHELDRAKE, Peter John
- Prokuristen
- INFRASTRUCTURE MANAGERS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1997
- Gelöscht am:
- 2022-08-30
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Elbon Holdings (2) Limited
- Ranelagh Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MORRISON DEFENCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2022-09-24
- Letzte Einreichung: 2021-09-10
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COVESEA HOLDINGS LIMITED Firmenbeschreibung
- COVESEA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC178695. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.09.1997 registriert. COVESEA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MORRISON DEFENCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über Infrastructure Managers Limited erreicht werden.
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Sie befinden sich hier: Covesea Holdings Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, Grossbritannien
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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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-01) - AA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-21) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
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legacy (2017-05-11) - RP04CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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accounts-with-accounts-type-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-06-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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change-corporate-director-company-with-change-date (2013-02-25) - CH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-15) - TM01
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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appoint-person-director-company-with-name (2011-08-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-08) - CH04
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change-corporate-director-company-with-change-date (2010-10-08) - CH02
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accounts-with-accounts-type-full (2010-04-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-15) - 288c
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-03-13) - 287
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legacy (2009-03-10) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-04) - AA
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legacy (2008-05-09) - 288c
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-20) - 363a
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legacy (2007-01-30) - 288b
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legacy (2007-01-24) - 287
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legacy (2007-01-24) - 288b
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legacy (2007-01-24) - 288a
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memorandum-articles (2007-01-05) - MEM/ARTS
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certificate-change-of-name-company (2007-01-03) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 288a
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-03-03) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-09-13) - 287
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legacy (2005-07-08) - 287
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legacy (2005-10-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-14) - 288b
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legacy (2004-04-14) - 288a
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legacy (2004-06-27) - 288b
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legacy (2004-08-02) - 287
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legacy (2004-08-06) - 288b
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legacy (2004-08-06) - 288a
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-11-05) - 288a
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legacy (2004-11-08) - 363a
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legacy (2004-08-03) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363a
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accounts-with-accounts-type-full (2003-07-23) - AA
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auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-06-11) - 288b
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legacy (2002-06-13) - 288a
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legacy (2002-09-25) - 363a
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legacy (2002-09-06) - 288a
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accounts-with-accounts-type-full (2002-11-18) - AA
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legacy (2002-09-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-15) - 288b
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legacy (2001-06-22) - 288a
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legacy (2001-09-19) - 363a
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legacy (2001-06-22) - 288b
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legacy (2001-11-12) - 288b
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legacy (2001-11-13) - 288a
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legacy (2001-09-19) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363a
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legacy (2000-08-03) - 288c
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accounts-with-accounts-type-dormant (2000-06-28) - AA
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legacy (2000-04-17) - 288a
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legacy (2000-04-17) - 288b
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legacy (2000-04-13) - 288a
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legacy (2000-01-07) - 288c
keyboard_arrow_right 1999
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resolution (1999-06-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-07-26) - AA
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legacy (1999-10-13) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-31) - AA
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legacy (1998-10-20) - 288a
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legacy (1998-10-01) - 363a
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certificate-change-of-name-company (1998-03-13) - CERTNM
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legacy (1998-03-13) - 288b
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legacy (1998-03-13) - 225
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legacy (1998-03-13) - 288a
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legacy (1998-03-13) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-09-10) - NEWINC