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LANDMARK EAME, LTD. - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01937155
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Halliburton Building 4, Chiswick Park
- 566 Chiswick High Road
- London
- England
- W4 5YE
- England C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England UK
Management
- Geschäftsführung
- CLIFTON, Scot
- WHITE, Martin Robert
- BOURNE, Sarah
- ETIENNE, James Laurance
- MEKKAWY, Wael
- THOMSON, Barry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1985
- Alter der Firma 1985-08-08 38 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Halliburton Landmark Holdings Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LANDMARK
- Bilanzhinterlegung
- Fälligkeit: 2021-09-29
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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LANDMARK EAME, LTD. Firmenbeschreibung
- LANDMARK EAME, LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01937155. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1985 registriert. LANDMARK EAME, LTD. hat Ihre Tätigkeit zuvor unter dem Namen LANDMARK ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über C/o Halliburton Building 4, Chiswick Park erreicht werden.
Jetzt sichern LANDMARK EAME, LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Landmark Eame, Ltd. - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, Grossbritannien
- 1985-08-08
- 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 2021
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-03) - CH01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
-
confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
capital-allotment-shares (2019-02-18) - SH01
-
resolution (2019-02-19) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-16) - AA
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
appoint-person-director-company-with-name-date (2018-04-20) - AP01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
appoint-person-director-company-with-name-date (2017-12-12) - AP01
-
accounts-with-accounts-type-full (2017-07-14) - AA
-
confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
-
accounts-with-accounts-type-full (2015-07-08) - AA
-
appoint-person-director-company-with-name-date (2015-09-03) - AP01
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
termination-secretary-company-with-name (2014-05-09) - TM02
-
change-person-director-company-with-change-date (2014-05-19) - CH01
-
termination-director-company-with-name (2014-05-09) - TM01
-
accounts-with-accounts-type-full (2014-07-17) - AA
-
termination-director-company-with-name (2014-03-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
termination-director-company-with-name (2013-02-25) - TM01
-
accounts-with-accounts-type-full (2013-06-27) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-16) - TM01
-
accounts-with-accounts-type-full (2012-07-17) - AA
-
appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
-
appoint-person-director-company-with-name (2012-04-11) - AP01
-
change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
accounts-with-accounts-type-full (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-08-10) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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termination-director-company-with-name (2011-08-30) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-14) - TM01
-
change-person-director-company-with-change-date (2010-05-14) - CH01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-full (2010-07-12) - AA
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change-person-director-company-with-change-date (2010-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
-
legacy (2009-07-14) - 363a
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legacy (2009-07-14) - 288c
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legacy (2009-02-16) - 288b
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legacy (2009-02-07) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288a
-
legacy (2008-05-21) - 353
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legacy (2008-05-21) - 363a
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legacy (2008-04-02) - 287
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accounts-with-accounts-type-full (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-03-09) - 288b
-
legacy (2007-10-22) - 288a
-
legacy (2007-10-22) - 288b
-
legacy (2007-07-30) - 288b
-
legacy (2007-07-30) - 288a
-
accounts-with-accounts-type-full (2007-07-06) - AA
-
legacy (2007-05-11) - 363a
-
legacy (2007-05-10) - 353
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-07) - AA
-
legacy (2006-05-08) - 363a
-
legacy (2006-05-08) - 288b
-
legacy (2006-03-30) - 288a
-
legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 288a
-
legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-06-14) - 363a
-
legacy (2005-03-08) - 288b
-
legacy (2005-07-26) - 288a
-
legacy (2005-09-29) - 288a
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-07-26) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 288b
-
accounts-with-accounts-type-full (2004-11-05) - AA
-
legacy (2004-09-28) - 288b
-
legacy (2004-09-16) - 288c
-
legacy (2004-05-27) - 363a
-
legacy (2004-05-27) - 288a
-
legacy (2004-02-24) - 288c
-
legacy (2004-02-24) - 288b
-
legacy (2004-03-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-20) - 288a
-
legacy (2003-06-11) - 288b
-
legacy (2003-06-11) - 363a
-
legacy (2003-07-30) - 288a
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-11-21) - 288c
-
legacy (2003-09-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 288a
-
legacy (2002-05-21) - 288a
-
legacy (2002-04-22) - 287
-
legacy (2002-04-25) - 288b
-
legacy (2002-07-27) - 363a
-
legacy (2002-10-01) - 288a
-
legacy (2002-10-01) - 288b
-
legacy (2002-10-28) - 244
-
accounts-with-accounts-type-group (2002-12-31) - AA
-
legacy (2002-05-21) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-27) - 353
-
legacy (2001-03-27) - 288a
-
legacy (2001-03-27) - 288b
-
legacy (2001-04-17) - 288b
-
legacy (2001-06-21) - 363s
-
accounts-with-accounts-type-full (2001-12-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 363s
-
legacy (2000-02-10) - 288a
-
accounts-with-accounts-type-full (2000-08-04) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-08-25) - 288b
-
legacy (1999-05-09) - 363a
-
accounts-with-accounts-type-full (1999-03-05) - AA
-
legacy (1999-08-26) - 288a
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-11-03) - AUD
-
legacy (1998-08-11) - 288b
-
legacy (1998-08-11) - 288a
-
legacy (1998-05-18) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-17) - 225
-
legacy (1997-04-30) - 288a
-
legacy (1997-04-30) - 288b
-
accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-05-03) - 244
-
legacy (1997-06-03) - 225
-
legacy (1997-11-06) - 288b
-
legacy (1997-11-06) - 288a
-
legacy (1997-06-10) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 288
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-05-30) - 363a
-
legacy (1996-03-24) - 288
-
resolution (1996-03-24) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-06-27) - 363x
-
accounts-with-accounts-type-full (1995-01-13) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 288
-
auditors-resignation-company (1994-08-06) - AUD
-
auditors-resignation-company (1994-07-25) - AUD
-
legacy (1994-07-14) - 288
-
legacy (1994-05-11) - 363x
-
accounts-with-accounts-type-full (1994-03-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-24) - 363x
-
legacy (1993-05-04) - 288
-
accounts-with-accounts-type-full (1993-04-23) - AA
-
legacy (1993-08-21) - 288
-
legacy (1993-09-24) - 288
-
legacy (1993-05-04) - 353
-
legacy (1993-05-04) - 287
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 363x
-
accounts-with-accounts-type-full (1992-01-13) - AA
-
legacy (1992-04-29) - 288
-
legacy (1992-06-29) - 288
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-07-24) - CERTNM
-
legacy (1991-07-03) - 363x
-
certificate-change-of-name-company (1991-07-02) - CERTNM
-
legacy (1991-05-09) - 242
-
accounts-with-accounts-type-full (1991-04-19) - AA
-
resolution (1991-04-25) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-05-23) - 363
-
accounts-with-accounts-type-full (1990-05-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-16) - 363
-
legacy (1989-02-22) - 242
-
accounts-with-accounts-type-full (1989-03-21) - AA
-
accounts-with-accounts-type-full (1989-06-15) - AA
-
legacy (1989-08-22) - 288
-
legacy (1989-08-29) - 363
keyboard_arrow_right 1988
-
resolution (1988-09-01) - RESOLUTIONS
-
legacy (1988-04-20) - 353
-
legacy (1988-09-01) - 123
-
resolution (1988-07-21) - RESOLUTIONS
-
memorandum-articles (1988-07-21) - MEM/ARTS
-
legacy (1988-07-07) - 363
-
legacy (1988-05-19) - 287
-
accounts-with-accounts-type-full (1988-05-09) - AA
-
legacy (1988-04-11) - 288
-
legacy (1988-09-01) - PUC 2
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-09-13) - CERTNM
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miscellaneous (1985-08-08) - MISC