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INTEQ SERVICES (HOLDINGS) LTD - C/O Dalmore Capital Limited Watling House, Cannon Street, London, EC4M 5SB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06555665
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Dalmore Capital Limited Watling House
- Cannon Street
- London
- EC4M 5SB
- United Kingdom C/O Dalmore Capital Limited Watling House, Cannon Street, London, EC4M 5SB, United Kingdom UK
Management
- Geschäftsführung
- LAMERTON, Ian David
- Prokuristen
- RESOLIS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2008
- Alter der Firma 2008-04-04 16 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Dalmore Capital (Corsham 1) Limited
- Pfi 2005 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
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INTEQ SERVICES (HOLDINGS) LTD Firmenbeschreibung
- INTEQ SERVICES (HOLDINGS) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06555665. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über C/o Dalmore Capital Limited Watling House erreicht werden.
Jetzt sichern INTEQ SERVICES (HOLDINGS) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Inteq Services (Holdings) Ltd - C/O Dalmore Capital Limited Watling House, Cannon Street, London, EC4M 5SB, Grossbritannien
- 2008-04-04
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-04-13) - AA
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01
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termination-secretary-company-with-name-termination-date (2022-02-02) - TM02
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-02-15) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-group (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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change-sail-address-company-with-old-address-new-address (2020-04-17) - AD02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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change-sail-address-company-with-new-address (2019-02-05) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-05) - AD03
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change-person-director-company-with-change-date (2019-03-24) - CH01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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change-person-director-company-with-change-date (2019-09-12) - CH01
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accounts-with-accounts-type-group (2019-10-12) - AA
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appoint-person-secretary-company-with-name-date (2019-06-20) - AP03
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change-to-a-person-with-significant-control (2019-08-21) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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termination-director-company-with-name-termination-date (2018-09-16) - TM01
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accounts-with-accounts-type-group (2018-09-27) - AA
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change-to-a-person-with-significant-control (2018-07-26) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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change-to-a-person-with-significant-control (2017-08-03) - PSC05
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accounts-with-accounts-type-group (2017-08-31) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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change-person-director-company-with-change-date (2016-01-22) - CH01
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accounts-with-accounts-type-group (2016-09-30) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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accounts-with-accounts-type-group (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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accounts-with-accounts-type-group (2014-08-12) - AA
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termination-secretary-company-with-name (2014-02-13) - TM02
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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termination-director-company-with-name (2014-05-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-group (2013-07-29) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-12) - AP01
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termination-secretary-company-with-name (2012-08-06) - TM02
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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change-person-director-company-with-change-date (2012-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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accounts-with-accounts-type-group (2012-08-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-director-company-with-name (2011-07-07) - TM01
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accounts-with-accounts-type-group (2011-09-13) - AA
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appoint-person-director-company-with-name (2011-07-07) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-27) - AA
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accounts-with-accounts-type-group (2010-05-13) - AA
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termination-director-company-with-name (2010-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-04-09) - 363a
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288a
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-09-19) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-09-08) - 288a
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legacy (2008-08-29) - 88(2)
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legacy (2008-08-07) - 395
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legacy (2008-07-24) - 225
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incorporation-company (2008-04-04) - NEWINC