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RELAY ENGINEERING LIMITED - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02431701
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor The Aspect
- 12 Finsbury Square
- London
- EC2A 1AS
- United Kingdom 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Geschäftsführung
- BEVERIDGE, Michael John
- CLARK, Martin
- FISHER, Paul Matthew
- FROUD, Alan Richard
- WRANKMORE, Andrew
- HOWARTH, Marcus Anthony
- Prokuristen
- CLARK, Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1989
- Alter der Firma 1989-10-12 34 Jahre
- SIC/NACE
- 25110
Eigentumsverhältnisse
- Anteilseigner
- DENHOLM ENERGY SERVICES LIMITED (100.00%) United Kingdom, London, EC2A 1AS, 12 Finsbury Square, 8th Floor The Aspect
- Beneficial Owners
- -
- -
- Relay International Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Relay Engineering Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RELAY (SOUTH WEST) LIMITED
- UID/USt-ID-Nummer
- GB434431474
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
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RELAY ENGINEERING LIMITED Firmenbeschreibung
- RELAY ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02431701. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1989 registriert. RELAY ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RELAY (SOUTH WEST) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 8Th Floor The Aspect erreicht werden.
Jetzt sichern RELAY ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Relay Engineering Limited - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, Grossbritannien
- 1989-10-12
- 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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change-person-director-company-with-change-date (2024-02-14) - CH01
-
cessation-of-a-person-with-significant-control (2024-03-13) - PSC07
-
notification-of-a-person-with-significant-control (2024-03-13) - PSC02
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-11-03) - AP03
-
termination-director-company-with-name-termination-date (2023-07-26) - TM01
-
confirmation-statement-with-no-updates (2023-07-26) - CS01
-
accounts-with-accounts-type-full (2023-08-29) - AA
-
termination-secretary-company-with-name-termination-date (2023-11-03) - TM02
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
-
appoint-person-director-company-with-name-date (2022-07-26) - AP01
-
change-person-director-company-with-change-date (2022-10-17) - CH01
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
confirmation-statement-with-no-updates (2022-07-26) - CS01
-
termination-director-company-with-name-termination-date (2022-06-01) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-11) - CS01
-
change-to-a-person-with-significant-control (2021-08-12) - PSC05
-
appoint-person-director-company-with-name-date (2021-09-15) - AP01
-
accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-17) - AA
-
confirmation-statement-with-updates (2020-07-15) - CS01
-
change-to-a-person-with-significant-control (2020-06-15) - PSC05
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
appoint-person-director-company-with-name-date (2019-09-13) - AP01
-
change-person-secretary-company-with-change-date (2019-08-21) - CH03
-
confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-17) - TM01
-
notification-of-a-person-with-significant-control (2018-06-18) - PSC02
-
confirmation-statement-with-updates (2018-07-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
notification-of-a-person-with-significant-control (2018-07-16) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-07-14) - CS01
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
-
mortgage-satisfy-charge-full (2015-08-18) - MR04
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
-
appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
-
resolution (2015-10-21) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
-
change-person-director-company-with-change-date (2014-02-05) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
-
termination-director-company-with-name (2013-07-03) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-06-22) - AD01
-
termination-director-company-with-name (2012-10-19) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-director-company (2010-02-26) - CH01
-
change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-14) - AA
-
legacy (2009-09-14) - 363a
-
legacy (2009-03-19) - 287
-
legacy (2009-03-09) - 288b
-
legacy (2009-03-02) - 288a
-
legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
-
legacy (2008-09-10) - 353
-
legacy (2008-09-10) - 363a
-
legacy (2008-08-19) - 288a
-
legacy (2008-11-21) - 287
-
accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
-
resolution (2007-02-07) - RESOLUTIONS
-
certificate-change-of-name-company (2007-01-05) - CERTNM
-
accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-12-18) - 287
-
legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
-
legacy (2006-02-07) - 288a
-
legacy (2006-06-05) - 288b
-
legacy (2006-06-05) - 288a
-
legacy (2006-08-03) - 287
-
legacy (2006-09-20) - 288b
-
legacy (2006-09-20) - 353
-
legacy (2006-01-11) - 288b
-
legacy (2006-09-20) - 363a
-
legacy (2006-09-25) - 288a
-
legacy (2006-09-25) - 288b
-
legacy (2006-10-13) - 288c
-
accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 123
-
legacy (2005-12-23) - 403a
-
legacy (2005-01-06) - 288a
-
legacy (2005-01-26) - 288a
-
resolution (2005-02-15) - RESOLUTIONS
-
accounts-with-accounts-type-small (2005-04-15) - AA
-
legacy (2005-06-29) - 288a
-
legacy (2005-07-14) - 288a
-
resolution (2005-08-03) - RESOLUTIONS
-
legacy (2005-08-03) - 123
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-13) - 155(6)a
-
legacy (2005-07-14) - 88(2)R
-
resolution (2005-09-20) - RESOLUTIONS
-
legacy (2005-09-20) - 88(2)R
-
legacy (2005-09-27) - 395
-
legacy (2005-09-28) - 288b
-
legacy (2005-09-28) - 288a
-
legacy (2005-10-13) - 169
-
legacy (2005-10-19) - 363s
-
legacy (2005-11-10) - 225
-
resolution (2005-12-12) - RESOLUTIONS
-
resolution (2005-09-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-07-02) - AA
-
legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 363s
-
accounts-with-accounts-type-small (2003-06-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 363s
-
accounts-with-accounts-type-small (2002-03-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 363s
-
accounts-with-accounts-type-small (2001-07-29) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-12-22) - AA
-
legacy (2000-11-06) - 363s
-
legacy (2000-08-18) - 288a
-
legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-03-22) - AA
-
legacy (1999-10-13) - 123
-
legacy (1999-09-27) - 363s
-
resolution (1999-10-13) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-10-13) - 363s
-
accounts-with-accounts-type-small (1998-02-18) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363s
-
legacy (1997-09-25) - 287
-
legacy (1997-07-08) - 287
-
accounts-with-accounts-type-small (1997-02-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 288a
-
legacy (1996-10-25) - 363s
-
accounts-with-accounts-type-small (1996-03-04) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-12) - RESOLUTIONS
-
legacy (1995-01-12) - 123
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-22) - 88(2)R
-
accounts-with-accounts-type-small (1995-03-17) - AA
-
legacy (1995-01-12) - 88(2)R
-
legacy (1995-09-26) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 88(2)R
-
legacy (1994-08-08) - 288
-
accounts-with-accounts-type-full (1994-08-17) - AA
-
legacy (1994-10-19) - 363s
-
legacy (1994-11-10) - 123
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 363b
-
accounts-with-accounts-type-full (1993-10-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 363s
-
accounts-with-accounts-type-full (1992-08-21) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-19) - AA
-
legacy (1991-11-21) - 363(287)
-
legacy (1991-11-21) - 363b
-
legacy (1991-05-08) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-20) - 288
-
legacy (1990-10-04) - 288
-
legacy (1990-01-22) - 88(2)R
-
legacy (1990-01-22) - 224
keyboard_arrow_right 1989
-
legacy (1989-12-21) - 395
-
legacy (1989-10-16) - 288
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incorporation-company (1989-10-12) - NEWINC