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HALCROW INTERNATIONAL PARTNERSHIP - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02809680
- 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
- private-unlimited
- Gründungsdatum
- 15.04.1993
- Alter der Firma 1993-04-15 31 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Anteilseigner
- CH2M HILL UNITED KINGDOM (WO%) United Kingdom, London, SE1 2QG, Cottons Centre Cottons Lane
- CH2M HILL HOLDINGS LIMITED (-%) United Kingdom, London, SE1 2QG, Cottons Centre Cottons Lane
- Beneficial Owners
- Ch2m Hill Holdings Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Halcrow International Partnership
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-04-15
- Jahresmeldung
- Fälligkeit: 2025-04-29
- Letzte Einreichung: 2024-04-15
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HALCROW INTERNATIONAL PARTNERSHIP Firmenbeschreibung
- HALCROW INTERNATIONAL PARTNERSHIP ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02809680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1993 registriert. 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 15.04.2013.Die Firma kann schriftlich über Cottons Centre erreicht werden.
Jetzt sichern HALCROW INTERNATIONAL PARTNERSHIP HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halcrow International Partnership - Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
- 1993-04-15
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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accounts-with-accounts-type-full (2023-10-19) - AA
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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appoint-person-secretary-company-with-name-date (2023-08-23) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-10) - AA
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accounts-with-accounts-type-full (2022-05-23) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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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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confirmation-statement-with-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
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notification-of-a-person-with-significant-control (2020-10-27) - PSC02
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change-person-director-company-with-change-date (2020-12-17) - CH01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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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 (2019-06-18) - TM01
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accounts-with-accounts-type-full (2019-12-04) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-25) - MR04
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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change-person-director-company-with-change-date (2017-07-05) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-15) - AA
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change-person-director-company-with-change-date (2016-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-11-06) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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accounts-with-accounts-type-full (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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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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accounts-with-accounts-type-full (2013-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-23) - TM02
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termination-director-company-with-name (2012-01-10) - TM01
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change-account-reference-date-company-previous-shortened (2012-02-01) - AA01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-secretary-company-with-name (2012-10-02) - TM02
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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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change-account-reference-date-company-previous-shortened (2012-06-12) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-03) - MG02
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accounts-with-accounts-type-full (2010-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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resolution (2009-12-24) - RESOLUTIONS
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legacy (2009-04-28) - 363a
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resolution (2009-04-05) - RESOLUTIONS
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legacy (2009-12-19) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-07-16) - 288b
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legacy (2007-07-10) - 288b
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-18) - 288c
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legacy (2006-04-21) - 363a
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
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memorandum-articles (2005-01-24) - MEM/ARTS
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legacy (2005-01-04) - 395
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legacy (2005-04-20) - 363a
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accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
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resolution (2004-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 288c
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-09-25) - 288b
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legacy (2002-04-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-04-25) - 363s
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auditors-resignation-company (2001-01-12) - AUD
keyboard_arrow_right 2000
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legacy (2000-03-30) - 288a
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legacy (2000-03-30) - 288b
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accounts-with-accounts-type-full (2000-01-17) - AA
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-05-04) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-20) - 244
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legacy (1999-04-28) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
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legacy (1998-01-14) - 288a
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legacy (1998-02-17) - 288b
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legacy (1998-03-24) - 395
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legacy (1998-04-18) - 288c
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auditors-resignation-company (1998-09-21) - AUD
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auditors-resignation-company (1998-09-25) - AUD
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legacy (1998-10-06) - 225
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-04-18) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-05-09) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-17) - 288
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legacy (1996-05-14) - 363s
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-18) - AA
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legacy (1995-04-24) - 363s
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legacy (1995-04-18) - 288
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legacy (1995-04-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-25) - 363s
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resolution (1994-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-25) - AA
keyboard_arrow_right 1993
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legacy (1993-05-12) - 224
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legacy (1993-05-12) - 288
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memorandum-articles (1993-05-04) - MEM/ARTS
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incorporation-company (1993-04-15) - NEWINC