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HALCROW ASIA PARTNERSHIP LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02490667
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Geschäftsführung
- LANE, Alexander James
- MILES, Sally Linda Joyce
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1990
- Alter der Firma 1990-04-09 34 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Halcrow International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EARNMEET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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HALCROW ASIA PARTNERSHIP LIMITED Firmenbeschreibung
- HALCROW ASIA PARTNERSHIP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02490667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1990 registriert. HALCROW ASIA PARTNERSHIP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EARNMEET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Cottons Centre erreicht werden.
Jetzt sichern HALCROW ASIA PARTNERSHIP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halcrow Asia Partnership Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
- 1990-04-09
- 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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appoint-person-secretary-company-with-name-date (2024-05-03) - AP03
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capital-allotment-shares (2024-05-15) - SH01
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termination-secretary-company-with-name-termination-date (2024-05-02) - TM02
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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accounts-with-accounts-type-full (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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accounts-with-accounts-type-full (2022-08-02) - AA
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accounts-with-accounts-type-full (2022-02-04) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-person-director-company-with-change-date (2020-12-17) - CH01
-
appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
change-person-secretary-company-with-change-date (2019-06-20) - CH03
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-07) - AA
-
confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-07-05) - CH01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-10-25) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-full (2014-07-29) - AA
-
appoint-person-secretary-company-with-name (2014-03-03) - AP03
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termination-secretary-company-with-name (2014-03-03) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-01) - TM01
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-01-04) - AA
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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resolution (2012-12-17) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-22) - TM02
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legacy (2012-04-18) - MG02
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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appoint-person-director-company-with-name (2012-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-secretary-company-with-name (2012-10-02) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-19) - TM01
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legacy (2010-01-03) - MG02
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accounts-with-accounts-type-full (2010-01-05) - AA
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legacy (2010-05-07) - MG01
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memorandum-articles (2010-05-07) - MEM/ARTS
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accounts-with-accounts-type-full (2010-09-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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resolution (2010-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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resolution (2009-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-06-17) - 288b
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-06-07) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 363a
-
legacy (2006-09-14) - 288a
-
legacy (2006-11-30) - 288c
-
legacy (2006-12-06) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 288b
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legacy (2005-02-01) - 288c
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memorandum-articles (2005-01-26) - MEM/ARTS
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resolution (2005-01-25) - RESOLUTIONS
-
legacy (2005-01-13) - 363s
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legacy (2005-01-13) - 288a
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accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 288a
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accounts-with-accounts-type-full (2004-07-07) - AA
-
legacy (2004-09-13) - 288b
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resolution (2004-12-16) - RESOLUTIONS
-
legacy (2004-12-20) - 288a
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legacy (2004-09-17) - 288a
-
legacy (2004-12-14) - 288b
-
legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 363s
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legacy (2003-08-28) - 288b
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accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-01-13) - 288c
-
legacy (2003-10-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 363s
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-10-11) - 288a
-
legacy (2002-01-02) - 288a
-
legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-12) - AUD
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legacy (2001-01-25) - 288b
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legacy (2001-03-19) - 288b
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legacy (2001-07-02) - 288a
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accounts-with-accounts-type-full (2001-08-21) - AA
-
legacy (2001-09-06) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363a
-
legacy (2000-10-13) - 288b
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accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-09-06) - 288c
-
legacy (2000-03-30) - 288b
-
legacy (2000-03-30) - 288a
-
legacy (2000-01-04) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 363a
-
legacy (1999-07-20) - 244
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accounts-with-accounts-type-full (1999-12-15) - AA
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legacy (1999-12-30) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
-
legacy (1998-10-13) - 288c
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legacy (1998-10-06) - 225
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auditors-resignation-company (1998-09-25) - AUD
-
legacy (1998-07-16) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 288b
-
legacy (1997-01-16) - 288a
-
legacy (1997-06-20) - 288c
-
legacy (1997-09-25) - 288c
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accounts-with-accounts-type-full (1997-11-06) - AA
-
legacy (1997-12-08) - 363a
-
legacy (1997-10-06) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-23) - 363a
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accounts-with-accounts-type-full (1996-10-30) - AA
-
legacy (1996-05-17) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-11-22) - 288
-
legacy (1995-11-29) - 288
-
legacy (1995-12-13) - 363s
-
legacy (1995-11-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full (1994-10-24) - AA
-
legacy (1994-09-06) - 288
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legacy (1994-02-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-09-10) - 288
-
legacy (1993-07-15) - 288
-
legacy (1993-05-15) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-19) - AA
-
legacy (1992-06-08) - 288
-
legacy (1992-06-16) - 288
-
legacy (1992-12-04) - 363s
-
legacy (1992-08-19) - 288
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accounts-with-accounts-type-full (1992-11-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-18) - 363a
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legacy (1991-05-10) - 288
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legacy (1991-07-16) - 288
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resolution (1991-10-15) - RESOLUTIONS
-
legacy (1991-12-19) - 363a
keyboard_arrow_right 1990
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resolution (1990-05-03) - RESOLUTIONS
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legacy (1990-05-03) - 123
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certificate-change-of-name-company (1990-05-10) - CERTNM
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legacy (1990-05-16) - 288
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legacy (1990-05-16) - 287
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memorandum-articles (1990-05-17) - MEM/ARTS
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legacy (1990-05-17) - 288
-
legacy (1990-05-29) - 88(2)
-
legacy (1990-06-06) - 288
-
legacy (1990-06-13) - 288
-
legacy (1990-09-28) - 288
-
legacy (1990-11-06) - 288
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legacy (1990-05-17) - 224
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incorporation-company (1990-04-09) - NEWINC