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KIER HIGHWAYS LIMITED - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05606089
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Optimum House
- Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England UK
Management
- Geschäftsführung
- INCUTTI, Giuseppe
- PRICE, Matthew Peter
- SMITH, James Andrew
- Prokuristen
- THAM, Jaime Foong Yi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.2005
- Alter der Firma 2005-10-28 18 Jahre
- SIC/NACE
- 42110
Eigentumsverhältnisse
- Beneficial Owners
- Kier Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EM HIGHWAY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2022-09-20
- Letzte Einreichung: 2021-09-06
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KIER HIGHWAYS LIMITED Firmenbeschreibung
- KIER HIGHWAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05606089. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.2005 registriert. KIER HIGHWAYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EM HIGHWAY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über 2Nd Floor Optimum House erreicht werden.
Jetzt sichern KIER HIGHWAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kier Highways Limited - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, Grossbritannien
- 2005-10-28
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-07) - AP03
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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accounts-with-accounts-type-full (2020-01-23) - AA
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
-
confirmation-statement-with-no-updates (2019-09-06) - CS01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
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change-person-secretary-company-with-change-date (2017-01-09) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-full (2015-03-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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change-account-reference-date-company-previous-shortened (2015-10-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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certificate-change-of-name-company (2015-10-16) - CERTNM
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-04) - AUD
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change-person-director-company-with-change-date (2014-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-secretary-company-with-name (2013-10-05) - TM02
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certificate-change-of-name-company (2013-08-20) - CERTNM
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change-of-name-notice (2013-08-20) - CONNOT
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resolution (2013-07-19) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-03-12) - AA01
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termination-secretary-company-with-name (2013-03-05) - TM02
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legacy (2013-02-26) - MG01
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second-filing-of-form-with-form-type-made-up-date (2013-01-30) - RP04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-24) - TM02
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appoint-person-secretary-company-with-name (2012-02-24) - AP03
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termination-director-company-with-name (2012-03-06) - TM01
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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second-filing-of-form-with-form-type (2012-03-13) - RP04
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appoint-person-director-company-with-name (2012-01-12) - AP01
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appoint-person-secretary-company-with-name (2012-05-15) - AP03
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termination-secretary-company-with-name (2012-07-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
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termination-secretary-company-with-name (2012-05-15) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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change-person-director-company-with-change-date (2011-12-01) - CH01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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legacy (2011-11-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-04) - TM01
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termination-director-company-with-name (2011-01-24) - TM01
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accounts-with-accounts-type-full (2011-01-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-14) - AA
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-secretary-company-with-name (2010-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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appoint-person-secretary-company-with-name (2010-08-18) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-30) - 288b
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legacy (2009-01-29) - 395
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accounts-with-accounts-type-full (2009-03-12) - AA
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legacy (2009-04-28) - 287
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legacy (2009-06-03) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-08-06) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288c
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2008-01-07) - 288a
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legacy (2008-02-13) - 288b
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legacy (2008-02-13) - 288a
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-12-19) - 363a
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memorandum-articles (2008-06-04) - MEM/ARTS
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miscellaneous (2008-07-22) - MISC
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legacy (2008-09-03) - 288c
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certificate-change-of-name-company (2008-06-02) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-03-28) - 395
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legacy (2007-07-17) - 288a
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legacy (2007-07-17) - 287
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legacy (2007-07-19) - 288a
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legacy (2007-08-09) - 88(2)R
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legacy (2007-09-28) - 288b
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legacy (2007-09-28) - 288a
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legacy (2007-10-30) - 288b
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legacy (2007-11-01) - 288c
-
legacy (2007-11-01) - 363a
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legacy (2007-11-12) - 288b
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resolution (2007-12-14) - RESOLUTIONS
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legacy (2007-07-17) - 288b
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legacy (2007-07-17) - 225
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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legacy (2006-11-16) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-10-28) - NEWINC