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SUBSEA 7 HOLDINGS (UK) LIMITED - 200 Hammersmith Road, Hammersmith, London, W6 7DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02798347
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 200 Hammersmith Road
- Hammersmith
- London
- W6 7DL 200 Hammersmith Road, Hammersmith, London, W6 7DL UK
Management
- Geschäftsführung
- CAHUZAC, Jean Paul
- ROSA, Ricardo Horacio
- Prokuristen
- PEACE, Lorna Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1993
- Gelöscht am:
- 2014-09-18
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ACERGY HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-03-11
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SUBSEA 7 HOLDINGS (UK) LIMITED Firmenbeschreibung
- SUBSEA 7 HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02798347. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.03.1993 registriert. SUBSEA 7 HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACERGY HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2012.Die Firma kann schriftlich über 200 Hammersmith Road erreicht werden.
Jetzt sichern SUBSEA 7 HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2014
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gazette-dissolved-liquidation (2014-09-18) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-01-13) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-07-29) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2014-06-18) - 4.71
keyboard_arrow_right 2013
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liquidation-voluntary-declaration-of-solvency (2013-01-08) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2013-01-08) - 600
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resolution (2013-01-08) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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capital-allotment-shares (2012-06-18) - SH01
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resolution (2012-06-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-06-22) - SH19
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resolution (2012-06-22) - RESOLUTIONS
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legacy (2012-06-22) - SH20
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-06-22) - CAP-SS
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-18) - AP03
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certificate-change-of-name-company (2011-01-17) - CERTNM
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change-corporate-secretary-company-with-change-date (2011-03-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
-
termination-secretary-company-with-name (2011-04-18) - TM02
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change-account-reference-date-company-current-extended (2011-04-18) - AA01
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statement-of-companys-objects (2011-09-07) - CC04
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termination-secretary-company-with-name (2011-07-27) - TM02
-
appoint-person-secretary-company-with-name (2011-07-27) - AP03
-
resolution (2011-09-07) - RESOLUTIONS
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termination-secretary-company-with-name (2011-10-10) - TM02
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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capital-allotment-shares (2011-10-17) - SH01
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accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-27) - TM01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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change-corporate-secretary-company-with-change-date (2010-04-07) - CH04
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accounts-with-accounts-type-full (2010-06-07) - AA
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capital-allotment-shares (2010-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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appoint-corporate-director-company-with-name (2009-12-15) - AP02
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appoint-corporate-director-company-with-name (2009-12-10) - AP02
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termination-director-company-with-name (2009-12-10) - TM01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-04-02) - 288c
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legacy (2009-01-22) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-02) - AA
-
legacy (2008-04-01) - 287
-
legacy (2008-04-10) - 353
-
legacy (2008-04-10) - 363a
-
legacy (2008-04-30) - 288b
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-14) - 288c
-
legacy (2008-05-21) - 403a
-
legacy (2008-06-19) - 288a
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
-
legacy (2007-11-09) - 288b
-
legacy (2007-11-09) - 288a
-
legacy (2007-05-24) - 288b
-
legacy (2007-05-17) - 363s
-
accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 244
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legacy (2006-04-19) - 363s
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certificate-change-of-name-company (2006-01-23) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-11) - AA
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legacy (2005-09-07) - 288c
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legacy (2005-06-13) - 363a
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-01-17) - 363a
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legacy (2005-01-10) - 363a
keyboard_arrow_right 2004
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resolution (2004-02-24) - RESOLUTIONS
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legacy (2004-03-04) - 395
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legacy (2004-03-15) - 395
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legacy (2004-03-17) - 363s
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memorandum-articles (2004-12-21) - MEM/ARTS
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legacy (2004-04-21) - 288c
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legacy (2004-10-04) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-13) - AA
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legacy (2003-05-01) - 288b
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legacy (2003-05-01) - 288a
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legacy (2003-04-13) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-22) - AUD
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-09-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
-
legacy (2001-09-19) - 287
-
legacy (2001-04-14) - 363s
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legacy (2001-04-14) - 287
keyboard_arrow_right 2000
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legacy (2000-11-25) - 403a
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
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legacy (1999-04-16) - 395
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 288a
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accounts-with-accounts-type-full (1999-09-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-30) - AA
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statement-of-affairs (1998-04-21) - SA
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legacy (1998-04-21) - 88(2)P
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resolution (1998-04-01) - RESOLUTIONS
-
legacy (1998-03-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-14) - AA
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legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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accounts-with-accounts-type-full (1996-10-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-10-05) - 288
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legacy (1995-04-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-01) - 288
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accounts-with-accounts-type-full (1994-10-17) - AA
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legacy (1994-10-06) - 288
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legacy (1994-07-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-20) - 88(2)R
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legacy (1993-11-16) - 224
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memorandum-articles (1993-04-07) - MEM/ARTS
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legacy (1993-04-04) - 288
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legacy (1993-04-04) - 287
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certificate-change-of-name-company (1993-03-31) - CERTNM
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resolution (1993-03-30) - RESOLUTIONS
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incorporation-company (1993-03-11) - NEWINC