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PROSERV SUBSEA LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC221592
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Geschäftsführung
- COX, Stephen Robert
- LARSSEN, Davis Marc
- Prokuristen
- LARSSEN, Davis Marc
- BLACKWOOD PARTNERS LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.2001
- Gelöscht am:
- 2018-12-11
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Proserv Operations Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Proserv Subsea Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HYDRAFIT SUBSEA U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-07-19
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PROSERV SUBSEA LIMITED Firmenbeschreibung
- PROSERV SUBSEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC221592. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.07.2001 registriert. PROSERV SUBSEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HYDRAFIT SUBSEA U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über Blackwood House erreicht werden.
Jetzt sichern PROSERV SUBSEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Proserv Subsea Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, 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 2018
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gazette-dissolved-voluntary (2018-12-11) - GAZ2(A)
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-no-updates (2018-07-20) - CS01
-
resolution (2018-09-06) - RESOLUTIONS
-
legacy (2018-09-06) - CAP-SS
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gazette-notice-voluntary (2018-09-25) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2018-09-06) - SH19
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dissolution-application-strike-off-company (2018-09-14) - DS01
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legacy (2018-09-06) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-01) - CH01
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change-person-secretary-company-with-change-date (2014-08-01) - CH03
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mortgage-satisfy-charge-full (2014-12-23) - MR04
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accounts-with-accounts-type-full (2014-09-30) - AA
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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resolution (2013-05-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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change-corporate-secretary-company-with-change-date (2013-07-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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legacy (2012-12-17) - MG01s
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certificate-change-of-name-company (2012-11-02) - CERTNM
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legacy (2012-12-20) - MG03s
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resolution (2012-11-02) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-16) - TM01
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legacy (2011-06-27) - MG03s
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resolution (2011-06-30) - RESOLUTIONS
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legacy (2011-07-05) - MG01s
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termination-director-company-with-name (2011-07-21) - TM01
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memorandum-articles (2011-08-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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miscellaneous (2011-11-16) - MISC
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appoint-person-director-company-with-name (2011-05-16) - AP01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-11-23) - AP04
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-secretary-company-with-name (2010-02-05) - TM02
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legacy (2010-01-29) - MG01s
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accounts-with-accounts-type-full (2010-08-23) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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resolution (2009-04-21) - RESOLUTIONS
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legacy (2009-04-21) - 288a
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legacy (2009-01-12) - 288a
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legacy (2009-08-24) - 288b
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accounts-with-accounts-type-medium (2009-09-18) - AA
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288b
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legacy (2008-01-16) - 288b
-
legacy (2008-01-25) - 288a
-
legacy (2008-04-07) - 419a(Scot)
-
resolution (2008-04-10) - RESOLUTIONS
-
legacy (2008-04-04) - 410(Scot)
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legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 155(6)a
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 288b
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auditors-resignation-company (2008-05-02) - AUD
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accounts-with-accounts-type-medium (2008-05-08) - AA
-
legacy (2008-05-16) - 225
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-small (2007-10-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA
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legacy (2005-07-22) - 288c
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legacy (2005-07-24) - 288c
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legacy (2005-07-25) - 287
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resolution (2005-10-05) - RESOLUTIONS
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legacy (2005-07-25) - 363a
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legacy (2005-10-05) - 122
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memorandum-articles (2005-10-05) - MEM/ARTS
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legacy (2005-07-25) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-27) - AA
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-29) - 363s
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legacy (2002-07-11) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-08-20) - 225
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incorporation-company (2001-07-26) - NEWINC