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HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01045458
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Geschäftsführung
- MILES, Sally Linda Joyce
- LANE, Alexander James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1972
- Alter der Firma 1972-03-09 52 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Anteilseigner
- HALCROW CONSULTING LTD & HALCROW INTERNATIONAL LTD - JOINT SHAREHOLDER (1.00%)
- HALCROW INTERNATIONAL LIMITED (99.00%) United Kingdom,London,SE1 2QG,null,null,null,Cottons Centre Cottons Lane
- Beneficial Owners
- Halcrow International Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Halcrow (Consulting Engineers & Architects) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALCROW & CO. (CONSULTING ENGINEERS & ARCHITECTS)
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2024-11-29
- Letzte Einreichung: 2023-11-15
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HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED Firmenbeschreibung
- HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01045458. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1972 registriert. HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALCROW & CO. (CONSULTING ENGINEERS & ARCHITECTS) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über Cottons Centre erreicht werden.
Jetzt sichern HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halcrow (Consulting Engineers & Architects) Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
- 1972-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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capital-allotment-shares (2024-05-15) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-01) - AA
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-23) - AP03
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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accounts-with-accounts-type-full (2022-07-19) - AA
-
accounts-with-accounts-type-full (2022-02-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-17) - CS01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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change-person-director-company-with-change-date (2020-12-17) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-29) - AA
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
-
accounts-with-accounts-type-full (2019-01-04) - AA
-
termination-director-company (2019-06-17) - TM01
-
change-person-secretary-company-with-change-date (2019-06-20) - CH03
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-09-25) - AP01
-
termination-director-company-with-name-termination-date (2017-09-25) - TM01
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change-person-director-company-with-change-date (2017-07-05) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-15) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
-
accounts-with-accounts-type-full (2014-07-29) - AA
-
termination-secretary-company-with-name (2014-03-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
termination-director-company-with-name (2013-07-15) - TM01
-
accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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termination-secretary-company-with-name (2012-03-22) - TM02
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legacy (2012-04-18) - MG02
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termination-secretary-company-with-name (2012-10-02) - TM02
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appoint-person-secretary-company-with-name (2012-04-23) - AP03
-
appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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legacy (2010-01-03) - MG02
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accounts-with-accounts-type-full (2010-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
-
resolution (2009-12-24) - RESOLUTIONS
-
legacy (2009-12-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
-
resolution (2009-04-05) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-10-07) - 288b
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-08-22) - 288b
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legacy (2007-07-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-01-24) - MEM/ARTS
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 363s
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resolution (2004-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-07) - AA
-
legacy (2004-05-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363s
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legacy (2003-09-22) - 288b
-
legacy (2003-09-22) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-01-23) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-01-24) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 395
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accounts-with-accounts-type-full (2001-08-21) - AA
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auditors-resignation-company (2001-01-12) - AUD
keyboard_arrow_right 2000
-
legacy (2000-03-30) - 288a
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legacy (2000-03-30) - 288b
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legacy (2000-01-26) - 288c
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accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-08-24) - 288b
-
legacy (2000-12-18) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 363a
-
legacy (1999-07-20) - 244
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legacy (1999-05-10) - 288b
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accounts-with-accounts-type-full (1999-12-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 288b
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legacy (1998-03-11) - 288a
-
legacy (1998-03-24) - 395
-
legacy (1998-04-18) - 288c
-
legacy (1998-09-04) - 288c
-
legacy (1998-09-18) - 288a
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auditors-resignation-company (1998-09-21) - AUD
-
legacy (1998-10-06) - 225
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legacy (1998-09-11) - 288a
-
legacy (1998-12-01) - 363a
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accounts-with-accounts-type-full (1998-12-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-20) - 288c
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legacy (1997-09-08) - 288a
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legacy (1997-11-25) - 363a
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accounts-with-accounts-type-full (1997-11-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
-
legacy (1996-05-17) - 288
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legacy (1996-04-10) - 288
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legacy (1996-12-05) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 363s
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accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-04-18) - 288
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legacy (1995-04-04) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-26) - AA
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legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-10) - 363s
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accounts-with-accounts-type-small (1993-11-04) - AA
-
legacy (1993-03-12) - 288
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legacy (1993-03-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-18) - 363s
-
legacy (1992-11-18) - 288
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accounts-with-accounts-type-full (1992-11-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-05-12) - 288
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legacy (1991-11-29) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 363
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-10-30) - 288
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resolution (1990-11-06) - RESOLUTIONS
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-02-09) - CERTNM
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legacy (1989-01-11) - 363
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accounts-with-accounts-type-full (1989-01-11) - AA
-
legacy (1989-02-06) - 123
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legacy (1989-02-06) - 122
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certificate-re-registration-unlimited-to-limited (1989-03-09) - CERT1
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re-registration-memorandum-articles (1989-03-09) - MAR
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accounts-with-accounts-type-full (1989-12-06) - AA
-
legacy (1989-12-06) - 363
-
legacy (1989-03-09) - 51
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resolution (1989-03-23) - RESOLUTIONS
-
legacy (1989-10-05) - 288
keyboard_arrow_right 1988
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legacy (1988-12-08) - 288
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legacy (1988-09-07) - 288
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legacy (1988-07-01) - 288
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legacy (1988-06-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 363
-
legacy (1987-05-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-12-11) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-27) - 363
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legacy (1986-12-04) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-01-28) - CERTNM
keyboard_arrow_right 1972
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miscellaneous (1972-03-09) - MISC
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incorporation-company (1972-03-09) - NEWINC