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MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - Kent House, 14-17 Market Place, London, W1W 8AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04273754
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kent House
- 14-17 Market Place
- London
- W1W 8AJ Kent House, 14-17 Market Place, London, W1W 8AJ UK
Management
- Geschäftsführung
- ATKINSON, Mark Roger
- BOYLE, Patrick Denis
- CRUMMETT, Stephen Paul
- KANE, Paul Edward
- MORGAN, John Christopher
- SMITH, Simon Craven
- Prokuristen
- SHERIDAN, Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.2001
- Alter der Firma 2001-08-20 22 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Morgan Sindall Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED
- Telefon
- 02073079200
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2011-08-20
- Jahresmeldung
- Fälligkeit: 2021-07-04
- Letzte Einreichung: 2020-06-20
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MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Firmenbeschreibung
- MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04273754. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.2001 registriert. MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD hat Ihre Tätigkeit zuvor unter dem Namen MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.08.2011.Die Firma kann schriftlich über Kent House telefonisch über 02073079200 erreicht werden.
Jetzt sichern MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morgan Sindall Construction & Infrastructure Ltd - Kent House, 14-17 Market Place, London, W1W 8AJ, Grossbritannien
- 2001-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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accounts-with-accounts-type-full (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-07-06) - AA
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-16) - AA
-
change-person-director-company-with-change-date (2017-06-20) - CH01
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confirmation-statement-with-updates (2017-06-21) - CS01
-
change-person-director-company-with-change-date (2017-07-04) - CH01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-05-26) - AA
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resolution (2016-02-01) - RESOLUTIONS
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certificate-change-of-name-company (2016-01-06) - CERTNM
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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accounts-with-accounts-type-full (2015-03-26) - AA
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resolution (2015-06-02) - RESOLUTIONS
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statement-of-companys-objects (2015-06-02) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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certificate-change-of-name-company (2015-12-31) - CERTNM
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reregistration-public-to-private-company (2015-12-31) - RR02
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re-registration-memorandum-articles (2015-12-31) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-12-31) - CERT11
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resolution (2015-12-31) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-02-20) - TM01
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accounts-with-accounts-type-full (2014-02-28) - AA
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-secretary-company-with-name (2014-06-11) - TM02
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change-person-director-company-with-change-date (2014-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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accounts-with-accounts-type-full (2013-03-04) - AA
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appoint-person-director-company-with-name (2013-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-10-16) - TM01
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termination-director-company-with-name (2013-03-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-group (2012-03-02) - AA
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termination-director-company-with-name (2012-11-06) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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accounts-with-accounts-type-group (2011-03-03) - AA
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resolution (2011-01-19) - RESOLUTIONS
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capital-allotment-shares (2011-01-12) - SH01
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resolution (2011-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-02-22) - CH01
keyboard_arrow_right 2010
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change-of-name-notice (2010-06-04) - CONNOT
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memorandum-articles (2010-01-28) - MEM/ARTS
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accounts-with-accounts-type-full (2010-03-01) - AA
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change-person-director-company-with-change-date (2010-06-02) - CH01
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certificate-change-of-name-company (2010-06-04) - CERTNM
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appoint-person-director-company-with-name (2010-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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change-of-name-notice (2010-12-31) - CONNOT
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certificate-change-of-name-company (2010-12-31) - CERTNM
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appoint-person-director-company-with-name (2010-08-03) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-08-27) - 363a
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change-person-director-company-with-change-date (2009-10-04) - CH01
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change-person-director-company (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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resolution (2009-12-31) - RESOLUTIONS
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capital-allotment-shares (2009-12-31) - SH01
keyboard_arrow_right 2008
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legacy (2008-12-21) - 88(2)
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legacy (2008-12-21) - 123
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legacy (2008-12-15) - 288a
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legacy (2008-09-11) - 403a
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legacy (2008-08-28) - 363a
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legacy (2008-04-22) - 288b
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legacy (2008-04-15) - 288b
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accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-02-12) - 288b
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resolution (2008-12-21) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-04-03) - 288b
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legacy (2007-03-28) - 288a
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legacy (2007-02-10) - 288a
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certificate-change-of-name-company (2007-07-27) - CERTNM
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legacy (2007-08-01) - 288a
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legacy (2007-06-12) - 287
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legacy (2007-08-01) - 288b
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legacy (2007-08-20) - 363a
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legacy (2007-10-31) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-11-09) - 363s
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legacy (2006-11-15) - 288b
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legacy (2006-11-15) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 288a
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-03-18) - AA
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legacy (2005-02-10) - 288b
-
legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-03-05) - 288b
-
legacy (2004-04-26) - 288b
-
legacy (2004-04-02) - 288a
-
legacy (2004-10-21) - 288a
-
legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288b
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legacy (2003-11-19) - 395
-
legacy (2003-11-12) - 363s
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accounts-with-accounts-type-group (2003-03-23) - AA
-
legacy (2003-01-30) - 288b
keyboard_arrow_right 2002
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resolution (2002-01-21) - RESOLUTIONS
-
legacy (2002-01-21) - 123
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legacy (2002-01-21) - 88(2)R
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legacy (2002-01-21) - 288a
-
legacy (2002-01-24) - 288a
-
legacy (2002-01-27) - 288b
-
legacy (2002-01-27) - 288a
-
legacy (2002-05-08) - 288c
-
legacy (2002-09-06) - 288a
-
legacy (2002-09-06) - 363s
-
legacy (2002-10-24) - 288a
-
legacy (2002-11-11) - 288a
-
legacy (2002-11-14) - 288a
-
legacy (2002-12-05) - 395
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accounts-with-accounts-type-group (2002-03-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 288a
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legacy (2001-11-05) - 288b
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legacy (2001-11-05) - 287
-
legacy (2001-11-07) - 225
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application-to-commence-business (2001-11-27) - 117
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certificate-change-of-name-company (2001-11-08) - CERTNM
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legacy (2001-11-19) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-11-27) - CERT8
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legacy (2001-12-05) - 88(2)R
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legacy (2001-12-19) - 225
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legacy (2001-11-08) - 288b
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incorporation-company (2001-08-20) - NEWINC