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TECO ELECTRIC EUROPE LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02757514
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- CHEETHAM, Geoffrey
- MENG, Ching-I Kevin
- MOOTZ, Stefan Karl
- YEH, Wen-Chung, Mr.
- Prokuristen
- CHENG, Fang-Chih
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.10.1992
- Gelöscht am:
- 2021-08-12
- SIC/NACE
- 27110
Landes-Besonderheiten
- Firmenname (in Englisch)
- Teco Electric Europe Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ACEBARON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-21
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TECO ELECTRIC EUROPE LIMITED Firmenbeschreibung
- TECO ELECTRIC EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02757514. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.10.1992 registriert. TECO ELECTRIC EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACEBARON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über The Shard erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-12) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-05-12) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-04-01) - LIQ01
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resolution (2020-01-08) - RESOLUTIONS
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legacy (2020-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-08) - SH19
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legacy (2020-01-08) - SH20
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resolution (2020-01-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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mortgage-satisfy-charge-full (2020-01-24) - MR04
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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resolution (2020-04-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-04-01) - 600
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capital-allotment-shares (2020-01-14) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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change-person-secretary-company-with-change-date (2019-06-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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termination-director-company-with-name-termination-date (2019-05-06) - TM01
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change-person-secretary-company-with-change-date (2019-05-06) - CH03
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-23) - AA
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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accounts-amended-with-accounts-type-full (2018-12-13) - AAMD
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change-person-director-company-with-change-date (2018-09-08) - CH01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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termination-secretary-company-with-name (2014-06-23) - TM02
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appoint-person-secretary-company-with-name (2014-06-20) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-02-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-02-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-full (2011-03-09) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-18) - AP01
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accounts-with-accounts-type-full (2010-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-17) - AD03
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legacy (2009-08-05) - 288a
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legacy (2009-08-05) - 288b
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legacy (2009-08-15) - 395
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-09-28) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-sail-address-company (2009-11-17) - AD02
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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legacy (2009-08-04) - 288b
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legacy (2009-03-25) - 288c
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legacy (2009-03-25) - 288b
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-15) - AUD
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-10-01) - 288a
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legacy (2007-02-27) - 288b
-
legacy (2007-12-19) - 363s
-
legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 363s
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accounts-with-accounts-type-full (2006-06-26) - AA
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memorandum-articles (2006-03-28) - MEM/ARTS
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resolution (2006-03-28) - RESOLUTIONS
-
legacy (2006-03-28) - 123
keyboard_arrow_right 2005
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
-
legacy (2005-11-29) - 288b
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legacy (2005-10-05) - 288a
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accounts-with-accounts-type-full (2005-11-29) - AA
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legacy (2005-12-09) - 288a
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legacy (2005-11-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 288a
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 288a
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legacy (2002-02-21) - 288b
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legacy (2002-11-04) - 288a
-
legacy (2002-11-05) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-23) - AA
-
legacy (2001-11-20) - 363s
-
legacy (2001-01-28) - 288a
-
legacy (2001-01-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 288a
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legacy (2000-10-02) - 288a
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-12-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full (1997-11-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-11-01) - 363s
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legacy (1996-03-02) - 88(2)R
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legacy (1996-02-12) - 288
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legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-11-15) - 363s
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accounts-with-accounts-type-small (1994-08-23) - AA
keyboard_arrow_right 1993
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legacy (1993-02-18) - 288
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legacy (1993-06-23) - 287
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legacy (1993-11-13) - 288
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legacy (1993-11-13) - 363b
keyboard_arrow_right 1992
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resolution (1992-12-01) - RESOLUTIONS
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legacy (1992-12-01) - 288
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legacy (1992-11-20) - 288
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legacy (1992-11-20) - 224
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legacy (1992-11-20) - 287
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certificate-change-of-name-company (1992-11-09) - CERTNM
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incorporation-company (1992-10-21) - NEWINC
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legacy (1992-12-01) - 123