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TWG INVESTMENTS (NO.3) LIMITED - 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC197235
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10th Floor 1 West Regent Street
- Glasgow
- G2 1RW
- Scotland 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland UK
Management
- Geschäftsführung
- HEASLEY, John Brian
- VANHEGAN, Graham William Corbett
- PALMER, Christopher James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1999
- Alter der Firma 1999-06-09 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Weir Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2023-10-05
- Letzte Einreichung: 2022-09-21
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TWG INVESTMENTS (NO.3) LIMITED Firmenbeschreibung
- TWG INVESTMENTS (NO.3) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC197235. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über 10Th Floor 1 West Regent Street erreicht werden.
Jetzt sichern TWG INVESTMENTS (NO.3) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Twg Investments (No.3) Limited - 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland, Grossbritannien
- 1999-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TWG INVESTMENTS (NO.3) 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 2023
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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legacy (2023-01-06) - AGREEMENT2
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legacy (2023-01-06) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-02-10) - GUARANTEE2
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memorandum-articles (2022-10-21) - MA
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capital-allotment-shares (2022-10-18) - SH01
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confirmation-statement-with-updates (2022-09-23) - CS01
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resolution (2022-10-25) - RESOLUTIONS
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legacy (2022-09-20) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2022-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-10) - AP03
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legacy (2022-02-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-04-06) - SH08
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capital-variation-of-rights-attached-to-shares (2021-04-06) - SH10
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resolution (2021-03-31) - RESOLUTIONS
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memorandum-articles (2021-03-31) - MA
-
legacy (2021-02-26) - AGREEMENT2
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legacy (2021-02-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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capital-alter-shares-consolidation-subdivision (2021-04-06) - SH02
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capital-redomination-of-shares (2021-04-07) - SH14
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legacy (2021-04-07) - SH20
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legacy (2021-04-07) - CAP-SS
-
resolution (2021-04-07) - RESOLUTIONS
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capital-reduction-of-capital-redomination (2021-04-07) - SH15
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confirmation-statement-with-updates (2021-09-21) - CS01
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legacy (2021-09-30) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-03) - SH01
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resolution (2019-05-16) - RESOLUTIONS
-
legacy (2019-05-16) - CAP-SS
-
legacy (2019-05-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-16) - SH19
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resolution (2019-06-03) - RESOLUTIONS
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capital-redomination-of-shares (2019-07-10) - SH14
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capital-variation-of-rights-attached-to-shares (2019-06-03) - SH10
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capital-alter-shares-consolidation-subdivision (2019-07-10) - SH02
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capital-reduction-of-capital-redomination (2019-07-10) - SH15
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confirmation-statement-with-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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capital-name-of-class-of-shares (2019-06-03) - SH08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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capital-allotment-shares (2018-07-26) - SH01
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-10) - AA
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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change-person-secretary-company-with-change-date (2017-02-02) - CH03
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statement-of-companys-objects (2017-07-25) - CC04
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resolution (2017-07-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-03) - CS01
-
resolution (2017-12-13) - RESOLUTIONS
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legacy (2017-12-13) - CAP-SS
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legacy (2017-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-13) - SH19
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-10-04) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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accounts-with-accounts-type-full (2016-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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resolution (2014-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-07) - AA
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capital-allotment-shares (2014-08-04) - SH01
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capital-allotment-shares (2014-10-29) - SH01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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resolution (2014-12-10) - RESOLUTIONS
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legacy (2014-12-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-10) - SH19
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legacy (2014-12-10) - SH20
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capital-allotment-shares (2014-08-05) - SH01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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termination-director-company-with-name (2013-10-23) - TM01
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appoint-person-director-company-with-name (2013-10-23) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
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termination-secretary-company-with-name (2012-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-secretary-company-with-name (2012-12-04) - AP03
keyboard_arrow_right 2011
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resolution (2011-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-director-company-with-name (2010-05-11) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-09-29) - 288b
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 288c
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-06-13) - 363a
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legacy (2006-07-11) - 288a
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legacy (2006-07-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-23) - 287
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accounts-with-accounts-type-full (2005-12-19) - AA
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legacy (2005-10-07) - 244
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 288b
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-full (2003-05-23) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-07-02) - MEM/ARTS
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resolution (2002-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288a
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legacy (2001-09-06) - 288b
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-07-06) - 363s
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legacy (2001-05-03) - 288a
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legacy (2001-04-21) - 288a
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legacy (2001-01-10) - 288b
keyboard_arrow_right 2000
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memorandum-articles (2000-10-11) - MEM/ARTS
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resolution (2000-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-08-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-28) - 225
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incorporation-company (1999-06-09) - NEWINC