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AWG SHELF 11 LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC115080
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Geschäftsführung
- FORSTER, Jonathan David
- RUSSELL, Claire Tytherleigh
- YOUNG, Wayne Paul
- Prokuristen
- AWG CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1988
- Alter der Firma 1988-12-12 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Awg Group Limited
- Awg Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2023-07-13
- Letzte Einreichung: 2022-06-29
✓
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AWG SHELF 11 LIMITED Firmenbeschreibung
- AWG SHELF 11 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC115080. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1988 registriert. AWG SHELF 11 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über C/o Brodies Llp Capital Square erreicht werden.
Jetzt sichern AWG SHELF 11 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Awg Shelf 11 Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
- 1988-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AWG SHELF 11 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc115080#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc115080#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc115080#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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memorandum-articles (2023-03-13) - MA
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legacy (2023-03-14) - SH20
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legacy (2023-03-14) - CAP-SS
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resolution (2023-03-14) - RESOLUTIONS
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capital-allotment-shares (2023-03-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-03-14) - SH19
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
-
legacy (2022-12-13) - PARENT_ACC
-
legacy (2022-12-12) - AGREEMENT2
-
legacy (2022-12-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
legacy (2021-12-17) - PARENT_ACC
-
legacy (2021-12-17) - AGREEMENT2
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legacy (2021-12-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-13) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
-
legacy (2021-03-19) - PARENT_ACC
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legacy (2021-03-19) - AGREEMENT2
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legacy (2021-03-19) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2021-03-14) - AP04
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termination-secretary-company-with-name-termination-date (2021-03-14) - TM02
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
-
change-person-director-company-with-change-date (2020-07-03) - CH01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
-
accounts-with-accounts-type-full (2019-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-24) - AA
-
confirmation-statement-with-updates (2018-07-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-19) - AA
-
confirmation-statement-with-no-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
-
termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
-
accounts-with-accounts-type-full (2015-01-05) - AA
-
accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
-
termination-director-company-with-name (2012-06-06) - TM01
-
appoint-person-director-company-with-name (2012-06-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-23) - AP01
-
termination-director-company-with-name (2010-03-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
accounts-with-accounts-type-full (2010-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-14) - CH01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
resolution (2009-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-06-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 287
-
legacy (2008-05-14) - 288a
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legacy (2008-05-23) - 288b
-
legacy (2008-07-07) - 363a
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legacy (2008-12-12) - 288b
-
legacy (2008-08-08) - 288b
-
legacy (2008-12-12) - 288a
-
legacy (2008-08-01) - 288a
-
accounts-with-accounts-type-full (2008-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 363a
-
accounts-with-made-up-date (2007-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-09-13) - AA
-
legacy (2006-07-17) - 363a
-
legacy (2006-02-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 288a
-
accounts-with-made-up-date (2005-10-25) - AA
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-01) - 288b
-
legacy (2005-07-14) - 190
-
legacy (2005-07-08) - 363a
-
legacy (2005-07-08) - 190
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 88(2)R
-
legacy (2004-07-05) - 363a
-
accounts-with-made-up-date (2004-09-21) - AA
-
legacy (2004-08-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 288a
-
auditors-resignation-company (2003-03-26) - AUD
-
certificate-change-of-name-company (2003-04-01) - CERTNM
-
resolution (2003-04-14) - RESOLUTIONS
-
accounts-with-made-up-date (2003-08-04) - AA
-
legacy (2003-09-12) - 363a
-
legacy (2003-10-09) - 288b
-
memorandum-articles (2003-11-10) - MEM/ARTS
-
certificate-change-of-name-company (2003-06-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 288a
-
legacy (2002-02-08) - 288b
-
legacy (2002-03-29) - 288b
-
legacy (2002-06-10) - 288b
-
legacy (2002-07-12) - 363a
-
accounts-with-made-up-date (2002-09-04) - AA
-
legacy (2002-09-05) - 288b
-
legacy (2002-09-05) - 288a
-
legacy (2002-12-10) - 288a
-
legacy (2002-12-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288b
-
legacy (2001-03-05) - 288a
-
legacy (2001-03-05) - 288b
-
resolution (2001-05-01) - RESOLUTIONS
-
legacy (2001-05-01) - 53
-
certificate-re-registration-public-limited-company-to-private (2001-05-01) - CERT10
-
re-registration-memorandum-articles (2001-05-01) - MAR
-
legacy (2001-09-24) - 288a
-
accounts-with-made-up-date (2001-08-24) - AA
-
legacy (2001-07-09) - 363a
-
legacy (2001-09-26) - 288c
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-08) - 288a
-
legacy (2001-06-07) - 288b
-
legacy (2001-06-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-amended-with-accounts-type-full-group (2000-03-30) - AAMD
-
legacy (2000-01-07) - 288c
-
legacy (2000-01-11) - 88(2)R
-
legacy (2000-01-13) - 88(2)R
-
legacy (2000-01-21) - 288a
-
legacy (2000-02-08) - 288b
-
legacy (2000-03-13) - 88(2)R
-
legacy (2000-07-11) - 363(190)
-
legacy (2000-01-17) - 88(2)R
-
certificate-change-of-name-company (2000-07-21) - CERTNM
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
-
memorandum-articles (2000-07-27) - MEM/ARTS
-
resolution (2000-07-27) - RESOLUTIONS
-
legacy (2000-08-31) - 88(2)R
-
legacy (2000-10-27) - 288b
-
legacy (2000-11-13) - 288a
-
legacy (2000-07-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-26) - AA
-
legacy (1999-07-29) - 410(Scot)
-
legacy (1999-07-29) - 288b
-
legacy (1999-09-02) - 88(2)R
-
legacy (1999-08-27) - 288a
-
legacy (1999-08-27) - 88(2)R
-
legacy (1999-07-20) - 363a
-
resolution (1999-08-05) - RESOLUTIONS
-
legacy (1999-07-20) - 363(190)
-
legacy (1999-11-24) - 88(2)R
-
legacy (1999-11-09) - 88(2)R
-
legacy (1999-12-10) - 88(2)R
-
legacy (1999-12-14) - 88(2)R
-
legacy (1999-12-23) - 88(2)R
-
legacy (1999-10-12) - 88(2)R
-
legacy (1999-12-29) - 88(2)R
-
legacy (1999-03-25) - 88(2)R
-
legacy (1999-10-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-21) - AUD
-
legacy (1998-11-26) - 88(2)R
-
legacy (1998-12-03) - 288a
-
legacy (1998-01-12) - 88(2)R
-
legacy (1998-02-04) - 288b
-
legacy (1998-02-09) - 88(2)R
-
legacy (1998-02-17) - 88(2)R
-
legacy (1998-04-09) - 353a
-
legacy (1998-05-08) - 88(2)R
-
legacy (1998-06-17) - 88(2)R
-
legacy (1998-07-10) - 363a
-
legacy (1998-07-24) - 288b
-
legacy (1998-07-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-27) - AA
-
resolution (1998-08-10) - RESOLUTIONS
-
legacy (1998-09-04) - 288c
-
legacy (1998-10-19) - 88(2)R
-
miscellaneous (1998-10-21) - MISC
-
legacy (1998-11-06) - 419a(Scot)
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-07-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-18) - 363a
-
legacy (1997-01-15) - 88(2)R
-
legacy (1997-04-18) - 88(2)R
-
legacy (1997-04-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-08-01) - AA
-
legacy (1997-04-28) - 288c
-
legacy (1997-09-12) - 288a
-
legacy (1997-09-23) - 288c
-
mortgage-alter-floating-charge (1997-10-31) - 466(Scot)
-
legacy (1997-09-25) - 88(2)R
-
mortgage-alter-floating-charge (1997-10-29) - 466(Scot)
-
resolution (1997-08-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-03) - 88(2)R
-
mortgage-alter-floating-charge (1996-05-28) - 466(Scot)
-
mortgage-alter-floating-charge (1996-06-03) - 466(Scot)
-
resolution (1996-07-30) - RESOLUTIONS
-
legacy (1996-07-19) - 288
-
legacy (1996-08-23) - 363a
-
legacy (1996-08-27) - 88(2)R
-
legacy (1996-11-15) - 288c
-
accounts-with-accounts-type-full-group (1996-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-07-05) - AA
-
resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-08-03) - 363x
-
mortgage-alter-floating-charge (1995-06-29) - 466(Scot)
-
legacy (1995-04-05) - 88(2)R
-
legacy (1995-06-20) - 288
-
legacy (1995-04-26) - 288
-
legacy (1995-04-18) - 288
-
resolution (1995-04-05) - RESOLUTIONS
-
legacy (1995-09-06) - 43(3)
-
re-registration-memorandum-articles (1995-09-06) - MAR
-
accounts-balance-sheet (1995-09-06) - BS
-
auditors-statement (1995-09-06) - AUDS
-
legacy (1995-12-20) - 88(2)R
-
resolution (1995-10-16) - RESOLUTIONS
-
legacy (1995-10-16) - 123
-
legacy (1995-10-16) - 122
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-09-27) - MEM/ARTS
-
resolution (1995-09-27) - RESOLUTIONS
-
legacy (1995-09-27) - PROSP
-
certificate-change-of-name-company (1995-09-06) - CERTNM
-
certificate-re-registration-private-to-public-limited-company (1995-09-06) - CERT5
-
miscellaneous (1995-09-06) - MISC
-
miscellaneous (1995-09-27) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-11) - 363x
-
accounts-with-accounts-type-full-group (1994-07-20) - AA
-
legacy (1994-04-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-07-26) - AA
-
mortgage-alter-floating-charge (1993-12-22) - 466(Scot)
-
legacy (1993-08-12) - 169
-
legacy (1993-08-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 169
-
resolution (1992-03-18) - RESOLUTIONS
-
legacy (1992-04-09) - 419a(Scot)
-
mortgage-alter-floating-charge (1992-04-15) - 466(Scot)
-
legacy (1992-04-09) - 410(Scot)
-
accounts-with-accounts-type-full-group (1992-07-10) - AA
-
legacy (1992-07-22) - 363x
-
legacy (1992-09-22) - 88(2)R
-
mortgage-alter-floating-charge (1992-04-29) - 466(Scot)
-
legacy (1992-09-22) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-14) - 410(Scot)
-
legacy (1991-03-21) - 288
-
legacy (1991-07-18) - 363x
-
accounts-with-accounts-type-full-group (1991-06-21) - AA
-
legacy (1991-11-12) - 88(2)R
-
legacy (1991-12-17) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 419a(Scot)
-
legacy (1990-08-08) - 363
-
accounts-with-accounts-type-full-group (1990-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-23) - 287
-
resolution (1989-02-24) - RESOLUTIONS
-
memorandum-articles (1989-02-24) - MEM/ARTS
-
legacy (1989-03-07) - 288
-
resolution (1989-03-23) - RESOLUTIONS
-
legacy (1989-03-23) - 410(Scot)
-
resolution (1989-03-29) - RESOLUTIONS
-
miscellaneous (1989-04-02) - MISC
-
resolution (1989-06-12) - RESOLUTIONS
-
miscellaneous (1989-06-12) - MISC
-
certificate-change-of-name-company (1989-06-14) - CERTNM
-
miscellaneous (1989-08-03) - MISC
-
memorandum-articles (1989-09-06) - MEM/ARTS
-
miscellaneous (1989-09-20) - MISC
-
memorandum-articles (1989-03-29) - MEM/ARTS
-
resolution (1989-09-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-12-12) - NEWINC
