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INVENSYS LUXEMBOURG S.A.R.L. - Branch Registration, Refer To Parent Registry, Luxembourg, Grossbritannien
Firmenprofil
- Handelsregisternummer
- FC024515
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Branch Registration
- Refer To Parent Registry
- Luxembourg Branch Registration, Refer To Parent Registry, Luxembourg UK
Management
- Geschäftsführung
- TREVOR LAMBETH
- TANUJA RANDERY
- Prokuristen
- INVENSYS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- oversea-company
- Gründungsdatum
- 03.04.2002
- Gelöscht am:
- 2019-03-01
Landes-Besonderheiten
- Zusätzliche Statusdetails
- closed-on
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-03-31
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INVENSYS LUXEMBOURG S.A.R.L. Firmenbeschreibung
- INVENSYS LUXEMBOURG S.A.R.L. ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC024515. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2002 registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Branch Registration erreicht werden.
Jetzt sichern INVENSYS LUXEMBOURG S.A.R.L. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Invensys Luxembourg S.a.r.l. - Branch Registration, Refer To Parent Registry, Luxembourg, Grossbritannien
- 2002-04-03
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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 2017
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-20) - AA
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER (2015-01-15) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD (2015-11-03) - OSTM01
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DIRECTOR APPOINTED TANUJA RANDERY (2015-12-08) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-20) - AA
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CHANGE IN ACCOUNTS DETAILS (2015-11-03) - OSCH02
keyboard_arrow_right 2014
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CHANGE IN ACCOUNTS DETAILS (2014-11-27) - OSCH02
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-27) - AA
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DIRECTOR APPOINTED TREVOR LAMBETH (2014-04-22) - OSAP01
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DIRECTOR APPOINTED MR STUART THOROGOOD (2014-04-22) - OSAP01
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TRANSACTION OSTM03- BR007043 PERSON AUTHORISED TO REPRESENT TERMINATED 21/03/2014 DAVID JEREMY THOMAS (2014-04-09) - OSTM03
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TRANSACTION OSTM03- BR007043 PERSON AUTHORISED TO ACCEPT TERMINATED 21/03/2014 DAVID JEREMY THOMAS (2014-04-09) - OSTM03
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TRANSACTION OSTM03- BR007043 PERSON AUTHORISED TO ACCEPT TERMINATED 21/03/2014 VICTORIA MARY HULL (2014-04-09) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS (2014-03-26) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL (2014-03-26) - OSTM01
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TRANSACTION OSTM03- BR007043 PERSON AUTHORISED TO REPRESENT TERMINATED 21/03/2014 VICTORIA MARY HULL (2014-04-09) - OSTM03
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-20) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-17) - AA
keyboard_arrow_right 2011
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BR007043 ADDRESS CHANGE 16/08/10 (2011-11-04) - OSCH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-09-27) - AA
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-04-06) - AA
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-03-17) - AA
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-04-22) - AA
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-12) - AA
keyboard_arrow_right 2007
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BR007043 PAR TERMINATED 30/12/05 (2007-05-09) - BR6
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DIR RESIGNED 31/03/07 (2007-05-09) - BR4
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DIR RESIGNED 30/12/05 (2007-05-09) - BR4
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BR007043 PAR TERMINATED 31/03/07 (2007-05-09) - BR6
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DIR APPOINTED 01/01/06 (2007-05-09) - BR4
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-04-24) - AA
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BR007043 ADDRESS CHANGE 01/01/06 (2006-01-20) - BR5
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-10) - AA
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-07-08) - AA
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BR007043 ADDRESS CHANGE 07/03/05 (2005-03-11) - BR5
keyboard_arrow_right 2004
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BR007043 PAR TERMINATED 30/09/04 (2004-10-28) - BR6
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DIR RESIGNED 30/09/04 (2004-10-28) - BR4
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-05-28) - AA
keyboard_arrow_right 2003
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INITIAL BRANCH REGISTRATION (2003-05-02) - BR1
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BR007043 PAR APPOINTED (2003-05-02) - BR1-PAR
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BR007043 REGISTERED (2003-05-02) - BR1-BCH