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EQUANS FABRICOM UK LIMITED - Manby Road, Immingham, North East Lincolnshire, DN40 2DW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01189290
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Manby Road
- Immingham
- North East Lincolnshire
- DN40 2DW
- England Manby Road, Immingham, North East Lincolnshire, DN40 2DW, England UK
Management
- Geschäftsführung
- DE RIBAUCOURT, Eric
- DIRCKX, Mark
- Prokuristen
- MURTAGH, Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1974
- Alter der Firma 1974-11-01 49 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Anteilseigner
- EQUANS GROUP UK LIMITED (100.00%) United Kingdom,Newcastle Upon Tyne,NE12 8BU,null,null,Q10 Quorum Business Park,First Floor, Neon
- Beneficial Owners
- -
- Equans Group Uk Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Equans Fabricom UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENGIE FABRICOM UK LIMITED
- UID/USt-ID-Nummer
- GB129606854
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
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EQUANS FABRICOM UK LIMITED Firmenbeschreibung
- EQUANS FABRICOM UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01189290. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.1974 registriert. EQUANS FABRICOM UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENGIE FABRICOM UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Manby Road erreicht werden.
Jetzt sichern EQUANS FABRICOM UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equans Fabricom Uk Limited - Manby Road, Immingham, North East Lincolnshire, DN40 2DW, Grossbritannien
- 1974-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-01-05) - AA
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-11-21) - CERTNM
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accounts-with-accounts-type-full (2022-11-11) - AA
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change-sail-address-company-with-old-address-new-address (2022-11-01) - AD02
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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confirmation-statement-with-updates (2021-08-18) - CS01
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capital-allotment-shares (2021-03-24) - SH01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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capital-allotment-shares (2019-09-06) - SH01
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confirmation-statement-with-updates (2019-09-06) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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termination-director-company-with-name-termination-date (2019-01-13) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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resolution (2018-09-14) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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confirmation-statement-with-updates (2016-09-07) - CS01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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move-registers-to-sail-company-with-new-address (2014-09-19) - AD03
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change-sail-address-company-with-old-address-new-address (2014-09-19) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-sail-address-company (2012-08-29) - AD02
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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resolution (2010-01-02) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-14) - CERTNM
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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change-person-director-company-with-change-date (2010-07-05) - CH01
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legacy (2010-09-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-09-09) - 363a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-08-23) - 288a
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legacy (2006-05-26) - 363a
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legacy (2006-03-29) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288b
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-06-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-16) - 403a
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legacy (2003-09-20) - 288b
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legacy (2003-09-20) - 288a
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legacy (2003-09-01) - 288b
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-06-10) - 363s
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legacy (2003-04-28) - 288b
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legacy (2003-03-20) - 288c
keyboard_arrow_right 2002
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resolution (2002-04-24) - RESOLUTIONS
-
legacy (2002-02-07) - 288a
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legacy (2002-05-03) - 288c
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legacy (2002-06-01) - 363s
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legacy (2002-04-24) - 123
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legacy (2002-12-18) - 288a
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-04-24) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-28) - 288b
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legacy (2000-06-06) - 363s
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legacy (2000-08-09) - 288c
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legacy (2000-11-29) - 288b
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accounts-with-accounts-type-full (2000-09-25) - AA
keyboard_arrow_right 1999
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legacy (1999-01-20) - 88(2)R
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legacy (1999-06-11) - 363s
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legacy (1999-03-05) - 395
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legacy (1999-01-20) - 123
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resolution (1999-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-10-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-10-07) - 88(2)R
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resolution (1998-10-07) - RESOLUTIONS
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legacy (1998-10-07) - 123
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legacy (1998-06-21) - 363s
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legacy (1998-06-09) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-06-27) - 363s
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resolution (1997-09-02) - RESOLUTIONS
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legacy (1997-09-02) - 88(2)R
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legacy (1997-09-02) - 123
keyboard_arrow_right 1996
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memorandum-articles (1996-05-07) - MEM/ARTS
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legacy (1996-01-23) - 288
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legacy (1996-02-13) - 403a
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certificate-change-of-name-company (1996-03-20) - CERTNM
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resolution (1996-05-07) - RESOLUTIONS
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legacy (1996-05-30) - 288
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legacy (1996-11-27) - 288b
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legacy (1996-07-16) - 395
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legacy (1996-09-07) - 403a
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legacy (1996-09-20) - 403a
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legacy (1996-06-24) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-03) - 395
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legacy (1995-08-16) - 288
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legacy (1995-08-10) - 288
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legacy (1995-05-03) - 288
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legacy (1995-08-25) - 363s
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accounts-with-accounts-type-full (1995-08-30) - AA
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legacy (1995-09-19) - 395
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legacy (1995-10-12) - 225(1)
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legacy (1995-12-21) - 288
keyboard_arrow_right 1994
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legacy (1994-06-13) - 395
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legacy (1994-07-14) - 363s
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legacy (1994-07-26) - 288
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legacy (1994-07-28) - 288
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legacy (1994-08-09) - 288
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accounts-with-accounts-type-full (1994-09-02) - AA
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legacy (1994-09-14) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-22) - AA
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legacy (1993-06-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-03) - 395
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legacy (1992-06-20) - 363s
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accounts-with-accounts-type-full (1992-08-11) - AA
-
legacy (1992-08-10) - 403a
keyboard_arrow_right 1991
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legacy (1991-09-09) - 288
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legacy (1991-09-05) - 403a
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accounts-with-accounts-type-full (1991-06-21) - AA
-
legacy (1991-06-21) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-01) - AA
-
legacy (1990-06-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-20) - AA
-
legacy (1989-07-20) - 363
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certificate-change-of-name-company (1989-07-12) - CERTNM
keyboard_arrow_right 1988
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resolution (1988-04-13) - RESOLUTIONS
-
legacy (1988-08-25) - 363
-
legacy (1988-04-13) - 88(2)
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accounts-with-accounts-type-full (1988-08-25) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-14) - 363
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accounts-with-accounts-type-full (1987-08-14) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 288
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accounts-with-accounts-type-full (1986-05-14) - AA
-
legacy (1986-05-14) - 363
keyboard_arrow_right 1974
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miscellaneous (1974-11-01) - MISC
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incorporation-company (1974-11-01) - NEWINC