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AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04987981
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Geschäftsführung
- ANGUS, Grant Rae
- MCLEAN, Andrew Stuart
- SETTER, William George
- Prokuristen
- JONES, Iain Angus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.2003
- Alter der Firma 2003-12-08 20 Jahre
- SIC/NACE
- 09900
Eigentumsverhältnisse
- Beneficial Owners
- Amec Foster Wheeler Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 5493007HIQ632WKH9Q33
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED Firmenbeschreibung
- AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04987981. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2003 registriert. AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Booths Park erreicht werden.
Jetzt sichern AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amec Foster Wheeler Earth And Environmental (Uk) Limited - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 2003-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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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-audit-exemption-subsiduary (2021-11-02) - AA
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accounts-with-accounts-type-full (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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legacy (2021-11-02) - PARENT_ACC
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legacy (2021-11-02) - GUARANTEE2
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legacy (2021-11-02) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-23) - AA
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confirmation-statement-with-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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capital-allotment-shares (2019-11-06) - SH01
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resolution (2019-11-06) - RESOLUTIONS
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legacy (2019-11-06) - SH20
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memorandum-articles (2019-11-06) - MA
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legacy (2019-11-06) - CAP-SS
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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notification-of-a-person-with-significant-control (2019-12-13) - PSC02
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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resolution (2019-12-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-06) - SH19
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-05) - AA
-
confirmation-statement-with-no-updates (2018-06-12) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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accounts-with-accounts-type-full (2018-03-05) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-06) - CH01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-02) - TM01
-
appoint-person-director-company-with-name (2014-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-of-name-notice (2014-12-22) - CONNOT
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certificate-change-of-name-company (2014-12-22) - CERTNM
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accounts-with-accounts-type-full (2014-11-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
-
appoint-person-director-company-with-name (2013-07-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-14) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-20) - TM01
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termination-director-company-with-name (2011-01-17) - TM01
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auditors-resignation-company (2011-01-18) - AUD
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auditors-resignation-company (2011-01-24) - AUD
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auditors-resignation-company (2011-02-02) - AUD
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appoint-person-director-company-with-name (2011-02-04) - AP01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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termination-director-company-with-name (2011-04-15) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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legacy (2009-01-06) - 288b
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-06-17) - 288b
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legacy (2009-06-18) - 363a
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legacy (2009-07-16) - 288a
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legacy (2009-04-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-06-17) - 363a
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legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-25) - 287
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legacy (2007-07-18) - 363a
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accounts-with-accounts-type-full (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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legacy (2006-10-12) - 288a
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legacy (2006-02-15) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-07-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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legacy (2004-01-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-31) - 288a
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legacy (2003-12-30) - 288b
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legacy (2003-12-30) - 288a
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incorporation-company (2003-12-08) - NEWINC