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AMEY ROADS NI HOLDINGS LIMITED - CARSON MCDOWELL LLP, Murray House, Murray Street, Belfast, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI063344
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- CARSON MCDOWELL LLP
- Murray House
- Murray Street
- Belfast
- BT1 6DN CARSON MCDOWELL LLP, Murray House, Murray Street, Belfast, BT1 6DN UK
Management
- Geschäftsführung
- MURPHY, Helen Mary
- KAZNACHEIEVA, Nadiia
- Prokuristen
- PARIO LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2007
- Alter der Firma 2007-02-28 17 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Dif Infrastructure Ii Uk Limited
- -
- Amey Ventures Investments Limited
- Dif Infrastructure Ii Uk Limited
- -
- Amey Ventures Investments Limited
- Dif Infra Yield I Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMEY LAGAN ROADS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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AMEY ROADS NI HOLDINGS LIMITED Firmenbeschreibung
- AMEY ROADS NI HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI063344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2007 registriert. AMEY ROADS NI HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEY LAGAN ROADS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Carson Mcdowell Llp erreicht werden.
Jetzt sichern AMEY ROADS NI HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amey Roads Ni Holdings Limited - CARSON MCDOWELL LLP, Murray House, Murray Street, Belfast, Grossbritannien
- 2007-02-28
- 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 2023
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confirmation-statement-with-updates (2023-05-02) - CS01
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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confirmation-statement-with-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-group (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-07-16) - AP04
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confirmation-statement-with-no-updates (2021-05-02) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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change-corporate-secretary-company-with-change-date (2021-10-25) - CH04
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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accounts-with-accounts-type-group (2021-11-03) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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change-to-a-person-with-significant-control-without-name-date (2020-09-04) - PSC05
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accounts-with-accounts-type-group (2020-10-23) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-05) - CS01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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accounts-with-accounts-type-group (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-04-18) - CH04
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-corporate-secretary-company (2017-08-03) - CH04
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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accounts-with-accounts-type-group (2017-10-06) - AA
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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change-person-director-company-with-change-date (2016-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-group (2016-12-12) - AA
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change-person-director-company-with-change-date (2016-12-05) - CH01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-04-21) - AP04
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appoint-corporate-secretary-company-with-name-date (2015-04-22) - AP04
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change-corporate-secretary-company-with-change-date (2015-04-22) - CH04
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change-corporate-secretary-company-with-change-date (2015-06-15) - CH04
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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change-corporate-secretary-company-with-change-date (2015-06-22) - CH04
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second-filing-of-form-with-form-type-made-up-date (2015-06-30) - RP04
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accounts-with-accounts-type-group (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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appoint-corporate-secretary-company-with-name (2014-02-26) - AP04
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appoint-person-director-company-with-name (2014-02-07) - AP01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-group (2014-10-21) - AA
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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appoint-person-director-company-with-name (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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change-of-name-notice (2014-12-12) - CONNOT
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resolution (2014-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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termination-director-company-with-name (2013-10-11) - TM01
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change-person-director-company-with-change-date (2013-02-12) - CH01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
-
appoint-person-director-company-with-name (2013-06-20) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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termination-director-company-with-name (2013-02-26) - TM01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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accounts-with-accounts-type-group (2013-10-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-29) - AA
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-director-company-with-name (2012-06-22) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-26) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-15) - AD01
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termination-director-company-with-name (2011-04-19) - TM01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-group (2011-11-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-26) - CH04
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termination-director-company-with-name (2010-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-group (2010-10-26) - AA
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appoint-person-director-company-with-name (2010-10-28) - AP01
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termination-director-company-with-name (2010-11-01) - TM01
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appoint-person-director-company-with-name (2010-11-29) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-05-01) - 371A(NI)
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legacy (2009-03-20) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-01-19) - 296(NI)
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legacy (2008-01-23) - 295(NI)
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legacy (2008-04-04) - 371A(NI)
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legacy (2008-06-06) - 296(NI)
keyboard_arrow_right 2007
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resolution (2007-11-05) - RESOLUTIONS
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particulars-of-a-mortgage-charge (2007-12-19) - 402(NI)
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legacy (2007-12-05) - 296(NI)
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legacy (2007-11-05) - 98-2(NI)
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legacy (2007-10-30) - 296(NI)
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legacy (2007-05-11) - 233(NI)
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incorporation-company (2007-02-28) - NEWINC
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legacy (2007-11-05) - 133(NI)
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legacy (2007-11-05) - UDM+A(NI)