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SWECO UK HOLDING LIMITED - Grove House, Mansion Gate Drive, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02237772
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Grove House
- Mansion Gate Drive
- Leeds
- West Yorkshire
- LS7 4DN Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN UK
Management
- Geschäftsführung
- BRUCE, Philip David
- JOY, Max Henry Wilfred
- Prokuristen
- HIRONS, Roger
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1988
- SIC/NACE
- 42110
Eigentumsverhältnisse
- Beneficial Owners
- Sweco Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- closed 6+ years
- Ehemalige Namen
- GRONTMIJ GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2022-09-14
- Letzte Einreichung: 2021-08-31
✓
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SWECO UK HOLDING LIMITED Firmenbeschreibung
- SWECO UK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02237772. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.03.1988 registriert. SWECO UK HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRONTMIJ GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42110" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über Grove House erreicht werden.
Jetzt sichern SWECO UK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sweco Uk Holding Limited - Grove House, Mansion Gate Drive, Leeds, West Yorkshire, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SWECO UK HOLDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02237772#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02237772#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02237772#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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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-full (2021-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-05-26) - CH01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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confirmation-statement-with-updates (2018-09-14) - CS01
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accounts-with-accounts-type-group (2018-09-28) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-10-29) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-group (2017-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
-
termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
resolution (2017-12-01) - RESOLUTIONS
-
legacy (2017-12-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-01) - SH19
-
legacy (2017-12-01) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-of-name-notice (2016-03-30) - CONNOT
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certificate-change-of-name-company (2016-03-30) - CERTNM
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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accounts-with-accounts-type-group (2016-10-08) - AA
-
confirmation-statement-with-updates (2016-10-27) - CS01
-
change-person-director-company-with-change-date (2016-01-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-09-15) - AA
-
termination-director-company-with-name-termination-date (2015-11-26) - TM01
-
appoint-person-director-company-with-name-date (2015-11-26) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
-
appoint-corporate-secretary-company-with-name-date (2015-11-26) - AP04
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termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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resolution (2014-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-group (2014-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
-
accounts-with-accounts-type-group (2013-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-06) - TM01
-
termination-director-company-with-name (2012-03-21) - TM01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
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legacy (2012-04-25) - MG02
-
termination-director-company-with-name (2012-09-26) - TM01
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accounts-with-accounts-type-group (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
-
termination-director-company-with-name (2011-01-21) - TM01
-
termination-secretary-company-with-name (2011-08-02) - TM02
-
appoint-person-secretary-company-with-name (2011-08-02) - AP03
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
termination-director-company-with-name (2011-08-02) - TM01
-
termination-director-company-with-name (2011-11-29) - TM01
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miscellaneous (2011-11-18) - MISC
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appoint-person-director-company-with-name (2011-11-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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miscellaneous (2011-10-17) - MISC
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capital-allotment-shares (2011-12-16) - SH01
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appoint-person-director-company-with-name (2011-08-04) - AP01
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accounts-with-accounts-type-group (2011-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-05) - CH01
-
appoint-person-director-company-with-name (2010-12-20) - AP01
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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termination-director-company-with-name (2010-11-03) - TM01
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accounts-with-accounts-type-group (2010-08-03) - AA
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capital-alter-shares-redemption-statement-of-capital (2010-05-20) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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legacy (2009-04-01) - 288b
-
accounts-with-accounts-type-group (2009-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
change-person-director-company-with-change-date (2009-11-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 288a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-17) - 363a
-
legacy (2008-07-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
memorandum-articles (2007-02-07) - MEM/ARTS
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certificate-change-of-name-company (2007-02-01) - CERTNM
-
legacy (2007-10-31) - 363s
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accounts-with-accounts-type-group (2007-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 288b
-
legacy (2006-10-13) - 288b
-
accounts-with-accounts-type-group (2006-11-06) - AA
-
legacy (2006-11-10) - 288a
-
legacy (2006-11-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-05-17) - RESOLUTIONS
-
legacy (2005-06-07) - 88(2)R
-
legacy (2005-07-04) - 173
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resolution (2005-07-04) - RESOLUTIONS
-
legacy (2005-05-17) - 88(2)R
-
legacy (2005-08-05) - 122
-
accounts-with-accounts-type-group (2005-08-16) - AA
-
legacy (2005-11-23) - 363s
-
legacy (2005-06-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 363s
-
accounts-with-accounts-type-group (2004-10-22) - AA
-
legacy (2004-08-17) - 288a
-
legacy (2004-05-13) - 288a
-
legacy (2004-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 288b
-
legacy (2003-11-22) - 288a
-
accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-10-30) - 288b
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auditors-resignation-company (2003-09-22) - AUD
-
legacy (2003-03-05) - 288a
-
legacy (2003-03-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 123
-
resolution (2002-11-25) - RESOLUTIONS
-
legacy (2002-11-06) - 363s
-
accounts-with-accounts-type-group (2002-10-03) - AA
-
legacy (2002-09-04) - 288b
-
legacy (2002-09-04) - 288a
-
legacy (2002-08-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 225
-
legacy (2001-03-21) - 288b
-
legacy (2001-03-28) - 287
-
legacy (2001-05-15) - 288a
-
legacy (2001-05-16) - 244
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accounts-with-accounts-type-full-group (2001-06-26) - AA
-
accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-11-22) - 363s
-
legacy (2001-05-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 363s
-
legacy (2000-05-08) - 288a
-
legacy (2000-05-08) - 288b
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accounts-with-accounts-type-full-group (2000-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-21) - 288a
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legacy (1999-11-17) - 363s
-
accounts-with-accounts-type-full-group (1999-05-05) - AA
-
legacy (1999-12-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-full-group (1998-02-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 288a
-
legacy (1997-06-26) - 288a
-
legacy (1997-06-26) - 288b
-
legacy (1997-11-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-18) - 288
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legacy (1996-04-11) - 288
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accounts-with-accounts-type-full-group (1996-01-08) - AA
-
legacy (1996-04-23) - 288
-
legacy (1996-07-16) - 288
-
resolution (1996-12-12) - RESOLUTIONS
-
legacy (1996-12-12) - 88(2)R
-
legacy (1996-12-12) - 123
-
legacy (1996-11-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 123
-
legacy (1995-04-13) - 288
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resolution (1995-01-14) - RESOLUTIONS
-
legacy (1995-05-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-18) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-11-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-06) - AA
-
legacy (1994-01-06) - 363s
-
legacy (1994-06-29) - 123
-
resolution (1994-06-29) - RESOLUTIONS
-
legacy (1994-06-29) - 88(2)R
-
legacy (1994-11-14) - 363s
-
legacy (1994-11-14) - 288
-
accounts-with-accounts-type-full (1994-12-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-06-29) - CERTNM
-
legacy (1993-01-11) - 363b
-
legacy (1993-01-11) - 288
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accounts-with-accounts-type-full-group (1993-01-11) - AA
-
legacy (1993-06-18) - 123
-
resolution (1993-06-18) - RESOLUTIONS
-
legacy (1993-01-28) - 288
-
statement-of-affairs (1993-10-14) - SA
-
legacy (1993-08-17) - 288
-
legacy (1993-08-18) - 288
-
legacy (1993-10-14) - 88(2)O
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legacy (1993-06-22) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 363b
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accounts-with-accounts-type-full-group (1992-02-20) - AA
-
legacy (1992-03-09) - 288
-
legacy (1992-07-14) - 288
-
legacy (1992-11-12) - 123
-
resolution (1992-11-12) - RESOLUTIONS
-
legacy (1992-11-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-25) - AA
-
legacy (1991-04-24) - 363a
-
resolution (1991-11-04) - RESOLUTIONS
-
legacy (1991-11-04) - 88(2)R
-
legacy (1991-11-04) - 123
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 363
-
resolution (1990-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-03-20) - AA
-
legacy (1990-04-17) - 386
-
legacy (1990-08-02) - 288
-
resolution (1990-08-21) - RESOLUTIONS
-
statement-of-affairs (1990-09-04) - SA
-
legacy (1990-08-21) - 123
-
legacy (1990-08-22) - 88(2)P
-
legacy (1990-08-23) - 288
-
legacy (1990-09-04) - 88(2)O
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 88(2)R
-
legacy (1989-06-16) - 287
-
legacy (1989-01-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 1988
-
incorporation-company (1988-03-30) - NEWINC
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resolution (1988-05-05) - RESOLUTIONS
-
legacy (1988-05-16) - 224
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memorandum-articles (1988-05-16) - MEM/ARTS
-
legacy (1988-05-18) - 288
-
legacy (1988-05-18) - 287
-
resolution (1988-05-23) - RESOLUTIONS
-
certificate-change-of-name-company (1988-05-18) - CERTNM
-
legacy (1988-08-08) - 123
-
resolution (1988-08-08) - RESOLUTIONS
-
legacy (1988-08-08) - PUC 2
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legacy (1988-10-25) - 288
