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HEEREMA HARTLEPOOL LIMITED - First Floor, 26-28 Bedford Row, London, WC1R 4HE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01287666
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, 26-28 Bedford Row
- London
- WC1R 4HE First Floor, 26-28 Bedford Row, London, WC1R 4HE UK
Management
- Geschäftsführung
- TUTUARIMA, Wijnand Hendrick
- VAN BROUWERSHAVEN, Johannes Jacobus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1976
- Alter der Firma 1976-11-24 47 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Heerema Fabrication Group Uk Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- GROOTCON (U.K.) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300NLEQ7IHL2U7T84
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2014-11-01
- Jahresmeldung
- Fälligkeit: 2020-12-13
- Letzte Einreichung: 2019-11-01
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HEEREMA HARTLEPOOL LIMITED Firmenbeschreibung
- HEEREMA HARTLEPOOL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01287666. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1976 registriert. HEEREMA HARTLEPOOL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROOTCON (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2014.Die Firma kann schriftlich über First Floor, 26-28 Bedford Row erreicht werden.
Jetzt sichern HEEREMA HARTLEPOOL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heerema Hartlepool Limited - First Floor, 26-28 Bedford Row, London, WC1R 4HE, Grossbritannien
- 1976-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEEREMA HARTLEPOOL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01287666#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01287666#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01287666#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-06) - LIQ01
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resolution (2021-01-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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change-person-director-company-with-change-date (2020-04-01) - CH01
-
termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
appoint-person-director-company-with-name-date (2020-03-31) - AP01
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-07) - PSC09
-
notification-of-a-person-with-significant-control (2020-10-08) - PSC02
-
accounts-with-accounts-type-full (2020-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
-
accounts-with-accounts-type-full (2019-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
-
accounts-with-accounts-type-full (2018-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
-
confirmation-statement-with-no-updates (2017-11-02) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
-
accounts-with-accounts-type-full (2016-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
-
accounts-with-accounts-type-full (2015-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
accounts-with-accounts-type-full (2014-04-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-03) - AA
-
appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-09-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
termination-secretary-company-with-name (2012-11-19) - TM02
-
appoint-corporate-secretary-company-with-name (2012-11-19) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
appoint-person-director-company-with-name (2011-07-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
termination-director-company-with-name (2010-08-26) - TM01
-
appoint-person-director-company-with-name (2010-08-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
resolution (2009-04-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
-
change-corporate-director-company-with-change-date (2009-11-26) - CH02
-
accounts-with-accounts-type-full (2009-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-10) - 403a
-
legacy (2008-04-01) - 288b
-
accounts-with-accounts-type-full (2008-10-14) - AA
-
legacy (2008-11-26) - 363a
-
legacy (2008-12-08) - 288b
-
legacy (2008-12-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 363a
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-10-11) - 169
-
legacy (2007-06-22) - 173
-
legacy (2007-06-11) - 173
-
resolution (2007-06-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 173
-
legacy (2006-03-28) - 169
-
legacy (2006-09-21) - 288b
-
legacy (2006-09-21) - 288a
-
resolution (2006-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-11-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 363s
-
accounts-with-accounts-type-full (2005-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363s
-
accounts-with-accounts-type-full (2004-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-25) - 173
-
resolution (2003-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-08-12) - AA
-
legacy (2003-09-05) - 169
-
legacy (2003-11-25) - 288a
-
legacy (2003-12-05) - 363s
-
legacy (2003-10-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-11-26) - 363s
-
auditors-resignation-company (2002-06-29) - AUD
-
resolution (2002-01-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 363s
-
accounts-with-accounts-type-full (2001-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 288a
-
legacy (2000-11-30) - 363s
-
legacy (2000-10-06) - 288b
-
accounts-with-accounts-type-full (2000-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 363s
-
legacy (1999-11-23) - 169
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certificate-change-of-name-company (1999-12-27) - CERTNM
-
legacy (1999-02-26) - 288a
-
legacy (1999-02-26) - 288b
-
legacy (1999-03-29) - 288b
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-23) - 173
-
resolution (1999-08-26) - RESOLUTIONS
-
resolution (1999-08-23) - RESOLUTIONS
-
resolution (1999-09-13) - RESOLUTIONS
-
memorandum-articles (1999-09-13) - MEM/ARTS
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-09-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-01-19) - RESOLUTIONS
-
legacy (1998-01-06) - 363s
-
legacy (1998-01-17) - 403a
-
legacy (1998-01-19) - 123
-
legacy (1998-01-06) - 288c
-
legacy (1998-01-19) - 88(2)R
-
accounts-with-accounts-type-full (1998-07-14) - AA
-
legacy (1998-10-30) - 288a
-
legacy (1998-10-30) - 288b
-
legacy (1998-12-04) - 363s
-
resolution (1998-02-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 363s
-
legacy (1997-01-07) - 123
-
resolution (1997-01-07) - RESOLUTIONS
-
legacy (1997-01-07) - 88(2)R
-
legacy (1997-03-19) - 288a
-
legacy (1997-04-01) - 287
-
legacy (1997-10-31) - 287
-
accounts-with-accounts-type-full (1997-11-04) - AA
-
legacy (1997-03-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 288
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-09-26) - 288
-
legacy (1996-12-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-11-15) - 363s
-
legacy (1995-08-18) - 288
-
legacy (1995-05-26) - 288
-
legacy (1995-05-01) - 288
-
accounts-with-accounts-type-full (1995-04-27) - AA
-
legacy (1995-01-14) - 88(2)R
-
resolution (1995-01-14) - RESOLUTIONS
-
legacy (1995-01-14) - 123
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-24) - 395
-
accounts-with-accounts-type-full (1994-05-24) - AA
-
legacy (1994-06-17) - 288
-
legacy (1994-01-21) - 363s
-
legacy (1994-11-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-04) - AA
-
legacy (1992-01-10) - 288
-
legacy (1992-01-13) - 363a
-
legacy (1992-01-22) - 288
-
legacy (1992-05-06) - 288
-
accounts-with-accounts-type-full (1992-08-05) - AA
-
legacy (1992-12-08) - 363b
-
legacy (1992-12-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
auditors-resignation-company (1991-01-25) - AUD
-
legacy (1991-01-25) - 386
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-13) - 288
-
accounts-with-accounts-type-full (1990-02-27) - AA
-
legacy (1990-03-13) - 363
-
legacy (1990-12-04) - 363
-
legacy (1990-01-29) - 288
-
legacy (1990-12-04) - 288
-
accounts-with-accounts-type-full (1990-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-25) - 363
-
accounts-with-accounts-type-full (1989-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-23) - 363
-
accounts-with-accounts-type-full (1988-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-02-19) - AA
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legacy (1987-02-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1976
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miscellaneous (1976-11-24) - MISC
