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WEIR GROUP (OVERSEAS HOLDINGS) LIMITED - 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC054821
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10th Floor 1 West Regent Street
- Glasgow
- G2 1RW
- Scotland 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland UK
Management
- Geschäftsführung
- HEASLEY, John Brian
- PALMER, Christopher James
- VANHEGAN, Graham William Corbett
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.1974
- Alter der Firma 1974-01-04 50 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Twg Investments (No.7) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2024-10-05
- Letzte Einreichung: 2023-09-21
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WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Firmenbeschreibung
- WEIR GROUP (OVERSEAS HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC054821. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.1974 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über 10Th Floor 1 West Regent Street erreicht werden.
Jetzt sichern WEIR GROUP (OVERSEAS HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Weir Group (Overseas Holdings) Limited - 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland, Grossbritannien
- 1974-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
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legacy (2023-10-03) - PARENT_ACC
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confirmation-statement-with-updates (2023-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
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capital-allotment-shares (2023-03-02) - SH01
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legacy (2023-01-06) - AGREEMENT2
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legacy (2023-01-06) - GUARANTEE2
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capital-allotment-shares (2023-02-20) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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legacy (2022-02-10) - AGREEMENT2
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legacy (2022-02-10) - GUARANTEE2
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legacy (2022-09-20) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - PARENT_ACC
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confirmation-statement-with-updates (2021-09-21) - CS01
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capital-allotment-shares (2021-02-24) - SH01
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legacy (2021-02-26) - GUARANTEE2
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legacy (2021-02-26) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-03-31) - MR04
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-12-22) - RP04SH01
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capital-allotment-shares (2020-10-23) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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accounts-with-accounts-type-full (2020-12-10) - AA
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confirmation-statement-with-updates (2020-09-21) - CS01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-11-24) - SH01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-17) - RP04SH01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-21) - SH01
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resolution (2018-12-21) - RESOLUTIONS
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capital-allotment-shares (2018-12-19) - SH01
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confirmation-statement-with-updates (2018-09-21) - CS01
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capital-allotment-shares (2018-07-26) - SH01
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accounts-with-accounts-type-full (2018-06-28) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-person-director-company-with-change-date (2018-02-11) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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resolution (2017-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-04) - AA
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statement-of-companys-objects (2017-10-25) - CC04
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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change-person-director-company-with-change-date (2016-01-25) - CH01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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confirmation-statement-with-updates (2016-10-04) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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change-person-director-company-with-change-date (2014-10-23) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-made-up-date (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-made-up-date (2012-08-06) - AA
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-secretary-company-with-name (2012-12-04) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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resolution (2011-10-12) - RESOLUTIONS
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accounts-with-made-up-date (2011-09-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-11) - TM01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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accounts-with-made-up-date (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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capital-allotment-shares (2010-12-21) - SH01
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change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288b
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accounts-with-made-up-date (2009-06-11) - AA
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legacy (2009-07-09) - 363a
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legacy (2009-09-29) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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capital-allotment-shares (2009-12-16) - SH01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-08) - AA
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legacy (2008-07-09) - 363a
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resolution (2008-05-23) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-29) - AA
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legacy (2007-08-16) - 288c
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-14) - AA
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legacy (2006-07-10) - 363a
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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legacy (2006-06-02) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-04) - AA
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legacy (2005-07-06) - 363s
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legacy (2005-03-22) - 288a
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legacy (2005-03-15) - 288a
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statement-of-affairs (2005-03-14) - SA
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legacy (2005-03-14) - 88(2)R
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legacy (2005-12-23) - 287
keyboard_arrow_right 2004
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legacy (2004-09-03) - 288a
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legacy (2004-09-03) - 288b
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accounts-with-made-up-date (2004-08-10) - AA
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-05-23) - AA
-
legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-08-09) - AA
-
legacy (2002-07-29) - 363s
-
legacy (2002-02-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-06) - 288b
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accounts-with-made-up-date (2001-07-16) - AA
-
legacy (2001-07-06) - 363s
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legacy (2001-04-21) - 288a
-
legacy (2001-01-10) - 288b
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legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-06) - 288b
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accounts-with-made-up-date (2000-08-29) - AA
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legacy (2000-07-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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accounts-with-made-up-date (1999-08-20) - AA
keyboard_arrow_right 1998
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miscellaneous (1998-09-24) - MISC
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resolution (1998-09-04) - RESOLUTIONS
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legacy (1998-08-28) - 88(2)R
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legacy (1998-08-28) - 123
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legacy (1998-08-17) - 363a
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legacy (1998-02-13) - 288c
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accounts-with-made-up-date (1998-10-01) - AA
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363a
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accounts-with-made-up-date (1997-07-10) - AA
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
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accounts-with-made-up-date (1996-10-09) - AA
keyboard_arrow_right 1995
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legacy (1995-08-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-09-22) - AA
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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accounts-with-made-up-date (1994-10-27) - AA
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legacy (1994-08-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-11) - 363s
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accounts-with-made-up-date (1993-06-03) - AA
keyboard_arrow_right 1992
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legacy (1992-07-22) - 363s
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accounts-with-made-up-date (1992-08-05) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-10-17) - AA
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legacy (1991-07-17) - 363
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-11-14) - AA
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legacy (1990-08-08) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-07) - AA
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legacy (1989-11-27) - 363
keyboard_arrow_right 1988
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resolution (1988-01-21) - RESOLUTIONS
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memorandum-articles (1988-01-21) - MEM/ARTS
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legacy (1988-02-02) - 419b(Scot)
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legacy (1988-07-12) - 363
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accounts-with-made-up-date (1988-08-31) - AA
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legacy (1988-10-25) - 288
keyboard_arrow_right 1987
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legacy (1987-08-11) - 363
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accounts-with-made-up-date (1987-10-29) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-13) - AA
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legacy (1986-08-13) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-21) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-07) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-02) - AA
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legacy (1983-04-15) - 395
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accounts-with-made-up-date (1983-02-11) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-21) - AA
keyboard_arrow_right 1980
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legacy (1980-09-12) - 395
keyboard_arrow_right 1974
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miscellaneous (1974-01-04) - MISC