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INTERGEN PROJECTS (UK) LIMITED - 30 Crown Place, Earl Street, London, EC2A 4ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06179060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Crown Place
- Earl Street
- London
- EC2A 4ES
- United Kingdom 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom UK
Management
- Geschäftsführung
- NOHEJL, Karel
- SANSOM, Paul
- LIGHTFOOT, James Timothy
- ZACEK, Bohdan
- Prokuristen
- MACDONALD, David Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2007
- Alter der Firma 2007-03-22 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Petr Kratky
- Pavel Hubacek
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-09-26
- Letzte Einreichung: 2022-09-12
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INTERGEN PROJECTS (UK) LIMITED Firmenbeschreibung
- INTERGEN PROJECTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06179060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 30 Crown Place erreicht werden.
Jetzt sichern INTERGEN PROJECTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intergen Projects (Uk) Limited - 30 Crown Place, Earl Street, London, EC2A 4ES, Grossbritannien
- 2007-03-22
- 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 2023
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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mortgage-satisfy-charge-full (2023-01-27) - MR04
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cessation-of-a-person-with-significant-control (2023-01-27) - PSC07
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appoint-person-secretary-company-with-name-date (2023-02-06) - AP03
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notification-of-a-person-with-significant-control (2023-02-08) - PSC01
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statement-of-companys-objects (2023-02-07) - CC04
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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resolution (2023-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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accounts-with-accounts-type-group (2023-05-04) - AA
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memorandum-articles (2023-02-08) - MA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-24) - SH01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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confirmation-statement-with-updates (2022-09-12) - CS01
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confirmation-statement-with-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-07-21) - AA
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capital-allotment-shares (2022-06-08) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-01) - RP04CS01
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capital-allotment-shares (2022-06-30) - SH01
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second-filing-capital-allotment-shares (2022-06-21) - RP04SH01
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second-filing-capital-allotment-shares (2022-06-10) - RP04SH01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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capital-allotment-shares (2021-05-10) - SH01
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capital-allotment-shares (2021-04-21) - SH01
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accounts-with-accounts-type-full (2021-07-24) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-08) - SH01
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appoint-person-director-company-with-name-date (2020-01-25) - AP01
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termination-director-company-with-name-termination-date (2020-01-25) - TM01
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confirmation-statement-with-updates (2020-04-08) - CS01
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legacy (2020-12-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-23) - SH19
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accounts-with-accounts-type-full (2020-11-12) - AA
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resolution (2020-12-23) - RESOLUTIONS
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legacy (2020-12-23) - SH20
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
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capital-allotment-shares (2019-01-29) - SH01
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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capital-allotment-shares (2019-04-04) - SH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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capital-allotment-shares (2019-11-03) - SH01
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confirmation-statement-with-updates (2019-04-09) - CS01
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capital-allotment-shares (2019-11-04) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-03) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-05-01) - SH01
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confirmation-statement-with-updates (2018-04-04) - CS01
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change-person-director-company-with-change-date (2018-03-29) - CH01
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capital-allotment-shares (2018-03-19) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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capital-allotment-shares (2018-05-10) - SH01
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change-person-director-company-with-change-date (2018-07-16) - CH01
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capital-allotment-shares (2018-07-24) - SH01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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capital-allotment-shares (2018-07-19) - SH01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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accounts-with-accounts-type-full (2018-09-14) - AA
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capital-allotment-shares (2018-10-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
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resolution (2018-11-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-person-director-company-with-change-date (2018-01-17) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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capital-allotment-shares (2017-09-22) - SH01
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accounts-with-accounts-type-full (2017-08-31) - AA
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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capital-allotment-shares (2017-04-07) - SH01
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confirmation-statement-with-updates (2017-04-04) - CS01
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capital-allotment-shares (2017-11-22) - SH01
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capital-allotment-shares (2017-11-20) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-01) - CH01
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accounts-with-accounts-type-full (2016-10-06) - AA
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capital-allotment-shares (2016-05-20) - SH01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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capital-allotment-shares (2016-03-24) - SH01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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capital-allotment-shares (2016-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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capital-allotment-shares (2016-02-24) - SH01
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capital-allotment-shares (2016-01-28) - SH01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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capital-allotment-shares (2015-12-14) - SH01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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capital-allotment-shares (2015-03-11) - SH01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-15) - SH01
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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capital-allotment-shares (2014-02-05) - SH01
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capital-allotment-shares (2014-01-10) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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mortgage-satisfy-charge-full (2013-06-18) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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capital-allotment-shares (2013-10-28) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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resolution (2012-01-09) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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termination-director-company-with-name (2011-07-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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legacy (2009-08-07) - 288b
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-03-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-03-22) - NEWINC
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legacy (2007-05-08) - 123
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-05-22) - 225
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legacy (2007-08-14) - 395
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legacy (2007-08-31) - 88(2)R