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MARUBENI-ITOCHU TUBULARS EUROPE PLC - The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03630754
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Geschäftsführung
- KONNO, Teruki
- NAKAGAWA, Taizo
- OHATA, Nobuyoshi
- FUJI, Eiichi
- TASHIRO, Yasuhisa
- FURUSAWA, Motoi
- HIRAHARA, Kentaro
- Prokuristen
- JENNINGS, Nina Victoria
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.09.1998
- Alter der Firma 1998-09-14 25 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- Marubeni Corporation
- Itochu Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ITOCHU PIPE & PROJECT MANAGEMENT (EUROPE) PLC
- Rechtsträger-Kennung (LEI)
- 213800XHAGSWDCACRL08
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-10-17
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MARUBENI-ITOCHU TUBULARS EUROPE PLC Firmenbeschreibung
- MARUBENI-ITOCHU TUBULARS EUROPE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03630754. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1998 registriert. MARUBENI-ITOCHU TUBULARS EUROPE PLC hat Ihre Tätigkeit zuvor unter dem Namen ITOCHU PIPE & PROJECT MANAGEMENT (EUROPE) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über The Broadgate Tower erreicht werden.
Jetzt sichern MARUBENI-ITOCHU TUBULARS EUROPE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marubeni-Itochu Tubulars Europe Plc - The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Grossbritannien
- 1998-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-11) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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confirmation-statement-with-updates (2017-10-17) - CS01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-person-secretary-company-with-change-date (2016-09-16) - CH03
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-10-31) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-18) - CH01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-16) - CH01
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termination-director-company-with-name (2014-01-27) - TM01
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termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-full (2014-05-27) - AA
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change-person-director-company-with-change-date (2014-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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termination-director-company-with-name (2014-06-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-04) - TM01
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accounts-with-accounts-type-full (2012-04-11) - AA
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appoint-person-director-company-with-name (2012-04-16) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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change-account-reference-date-company-current-extended (2012-10-05) - AA01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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appoint-person-director-company-with-name (2012-04-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-16) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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accounts-with-accounts-type-full (2010-04-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-04-02) - 288a
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legacy (2009-09-17) - 363a
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-09-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-04-13) - 288a
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legacy (2007-04-21) - 288b
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legacy (2007-09-24) - 363s
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legacy (2007-04-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-03) - AA
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legacy (2006-11-06) - 288b
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legacy (2006-09-28) - 363s
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legacy (2006-05-23) - 288a
keyboard_arrow_right 2005
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accounts-amended-with-accounts-type-group (2005-07-18) - AAMD
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legacy (2005-05-11) - 288a
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accounts-with-accounts-type-group (2005-03-21) - AA
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legacy (2005-10-18) - 363s
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legacy (2005-09-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-22) - AA
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legacy (2004-09-24) - 363s
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legacy (2004-08-12) - 288b
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legacy (2004-05-18) - 288b
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legacy (2004-05-18) - 288a
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resolution (2004-04-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-27) - 288a
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legacy (2003-01-27) - 288b
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accounts-with-accounts-type-group (2003-03-31) - AA
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legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-26) - AA
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legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 288b
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legacy (2002-05-01) - 88(2)R
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legacy (2002-09-27) - 363s
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legacy (2002-05-01) - 88(3)
keyboard_arrow_right 2001
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legacy (2001-02-15) - 288a
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legacy (2001-02-15) - 288b
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legacy (2001-03-06) - 288a
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accounts-with-accounts-type-full-group (2001-06-13) - AA
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certificate-change-of-name-company (2001-12-14) - CERTNM
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legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-20) - 88(2)R
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-11-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 288a
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legacy (1999-09-07) - 363s
-
legacy (1999-07-26) - 288a
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legacy (1999-07-13) - 288b
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legacy (1999-07-13) - 288a
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legacy (1999-06-28) - 225
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-04) - CERTNM
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legacy (1998-12-02) - 287
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legacy (1998-12-01) - 288a
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resolution (1998-12-20) - RESOLUTIONS
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legacy (1998-12-20) - 123
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application-to-commence-business (1998-12-24) - 117
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certificate-authorisation-to-commence-business-borrow (1998-12-24) - CERT8
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legacy (1998-12-01) - 288b
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incorporation-company (1998-09-14) - NEWINC
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certificate-change-of-name-company (1998-12-23) - CERTNM