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CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED - 16th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05753751
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 16th Floor 1 Westfield Avenue
- Stratford
- E20 1HZ
- England 16th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.2006
- Gelöscht am:
- 2021-08-17
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Carillion Private Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRUSHELFCO (NO.3205) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2021-04-06
- Letzte Einreichung: 2020-03-23
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CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Firmenbeschreibung
- CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05753751. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.03.2006 registriert. CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.3205) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über 16Th Floor 1 Westfield Avenue erreicht werden.
Jetzt sichern CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carillion Private Finance (Transport) Limited - 16th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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liquidation-voluntary-declaration-of-solvency (2020-05-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-05-12) - 600
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resolution (2020-05-12) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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change-person-secretary-company-with-change-date (2018-06-27) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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change-person-secretary-company-with-change-date (2018-01-09) - CH03
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change-person-director-company-with-change-date (2018-10-01) - CH01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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change-person-secretary-company-with-change-date (2018-10-01) - CH03
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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change-person-director-company-with-change-date (2015-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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accounts-with-accounts-type-full (2015-05-20) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-02-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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resolution (2010-09-02) - RESOLUTIONS
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statement-of-companys-objects (2010-09-02) - CC04
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change-person-director-company-with-change-date (2010-08-17) - CH01
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-07-13) - 288b
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-04-30) - 288a
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288b
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-05-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288a
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legacy (2006-04-10) - 288b
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certificate-change-of-name-company (2006-04-21) - CERTNM
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legacy (2006-05-09) - 288a
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legacy (2006-05-09) - 287
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legacy (2006-05-09) - 288b
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-07-21) - 88(2)R
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statement-of-affairs (2006-07-21) - SA
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legacy (2006-10-02) - 288c
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legacy (2006-05-09) - 225
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incorporation-company (2006-03-23) - NEWINC