• UK

  • COSTAIN PETROFAC LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04790236
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB UK

Management

Geschäftsführung
ROY ARMISHAW
MRS ELEANOR BENTLEY
FRANCIS JOSEPH MILLAR
ELEANOR BENTLEY
MATTHEW JAMES HARRIS
Prokuristen
TRACEY ALISON WOOD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.06.2003
Gelöscht am:
2016-11-01
SIC/NACE
42210 - Construction of utility projects for fluids

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-06-06

COSTAIN PETROFAC LIMITED Firmenbeschreibung

COSTAIN PETROFAC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04790236. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.06.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "42210 - Construction of utility projects for fluids" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2012.Die Firma kann schriftlich über Costain House erreicht werden.
Mehr Information

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Sie befinden sich hier: Costain Petrofac Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-11-01) - GAZ2(A)

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  • 29/04/16 FULL LIST (2016-04-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-14) - AA

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-08-09) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2016-08-02) - DS01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON (2015-09-14) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-27) - AA

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  • 11/05/15 FULL LIST (2015-05-11) - AR01

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  • 16/05/14 FULL LIST (2014-05-29) - AR01

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  • DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS (2014-04-11) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR FRANCIS MILLAR (2014-04-11) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-08) - AA

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  • SECTION 519 (2014-03-25) - MISC

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  • AUDITOR'S RESIGNATION (2014-03-18) - AUD

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINSTANLEY (2013-03-12) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRIBB (2013-04-12) - TM01

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  • 06/06/13 FULL LIST (2013-06-07) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-13) - AA

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  • 06/06/12 FULL LIST (2012-06-12) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-28) - AA

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  • APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS (2011-06-10) - TM02

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  • SECRETARY APPOINTED MS TRACEY ALISON WOOD (2011-06-10) - AP03

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  • 06/06/11 FULL LIST (2011-06-10) - AR01

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  • SECRETARY APPOINTED TRACEY ALISON WOOD (2011-06-17) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS (2011-06-17) - TM02

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  • 06/06/10 FULL LIST (2010-06-21) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA

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  • DIRECTOR APPOINTED ROY ARMISHAW (2009-04-22) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROY ARMISHAW / 01/10/2009 (2009-12-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HENDERSON / 01/10/2009 (2009-12-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH MILLAR / 01/10/2009 (2009-12-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR BENTLEY / 01/10/2009 (2009-12-23) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 (2009-11-26) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE CRIBB / 01/10/2009 (2009-11-26) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINSTANLEY / 01/10/2009 (2009-11-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MILNE / 15/05/2009 (2009-07-28) - 288c

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  • DIRECTOR APPOINTED FRANCIS JOSEPH MILLAR (2009-06-18) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR CHARLES SWEENEY (2009-06-18) - 288b

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  • RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS (2009-06-10) - 363a

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  • DIRECTOR APPOINTED ELEANOR MILNE (2009-04-22) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR KENNETH FERGUSON (2009-04-16) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR PATRICK MALLAN (2009-04-16) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-17) - AA

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  • DIRECTOR APPOINTED KENNETH FERGUSON (2008-11-20) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR STEPHEN WEBBER (2008-11-17) - 288b

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  • RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS (2008-06-09) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-08) - AA

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  • REGISTERED OFFICE CHANGED ON 26/03/2008 FROM (2008-03-26) - 287

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  • NEW DIRECTOR APPOINTED (2007-03-22) - 288a

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  • DIRECTOR RESIGNED (2007-03-14) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-10) - AA

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  • RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS (2007-07-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-23) - AA

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  • RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363s

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  • NEW DIRECTOR APPOINTED (2006-01-26) - 288a

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  • DIRECTOR RESIGNED (2006-01-26) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-26) - AA

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  • RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS (2005-07-25) - 363s

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  • DIRECTOR RESIGNED (2004-01-21) - 288b

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  • NEW DIRECTOR APPOINTED (2004-01-21) - 288a

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  • ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 (2004-01-21) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-18) - AA

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  • RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s

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  • SECRETARY RESIGNED (2003-06-06) - 288b

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-10-16) - RES11

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-16) - RES10

  • VARYING SHARE RIGHTS AND NAMES (2003-10-16) - RES12

  • NEW DIRECTOR APPOINTED (2003-10-16) - 288a

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  • AD 08/10/03--------- (2003-10-16) - 88(2)R

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  • DIRECTOR RESIGNED (2003-10-16) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-16) - RES01

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  • MEMORANDUM OF ASSOCIATION (2003-10-25) - MEM/ARTS

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  • INCORPORATION DOCUMENTS (2003-06-06) - NEWINC

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