Iwl Moray Montrose LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 27, 2001)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03639312 |
Record last updated | Friday, March 31, 2023 12:23:10 PM UTC |
Official Address | Cannon Place 78 Street London Ec4n 6af St James's There are 270 companies registered at this street |
Locality | St James's |
Region | City Of London, England |
Postal Code | WC2B4EZ |
Sector | service |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 30, 2023 | Resignation of one Director (a man) |  |
Registry | Jan 30, 2023 | Appointment of a man as Director |  |
Registry | Dec 2, 2021 | Appointment of a man as Director and Project Executive |  |
Registry | Dec 2, 2021 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Oct 26, 2015 | Annual return |  |
Registry | Jul 21, 2015 | Change of particulars for director |  |
Registry | Jul 1, 2015 | Change of registered office address |  |
Financials | Jun 29, 2015 | Annual accounts |  |
Registry | Oct 13, 2014 | Annual return |  |
Financials | Jul 4, 2014 | Annual accounts |  |
Registry | Nov 28, 2013 | Appointment of a man as Director |  |
Registry | Nov 14, 2013 | Resignation of one Director |  |
Registry | Nov 1, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 1, 2013 | Appointment of a man as Director |  |
Registry | Oct 14, 2013 | Change of particulars for director |  |
Registry | Oct 10, 2013 | Annual return |  |
Registry | Aug 26, 2013 | Change of registered office address |  |
Financials | Jul 3, 2013 | Annual accounts |  |
Registry | Feb 27, 2013 | Change of particulars for corporate secretary |  |
Registry | Feb 21, 2013 | Change of particulars for director |  |
Registry | Feb 19, 2013 | Resignation of one Director (a man) |  |
Registry | Feb 19, 2013 | Appointment of a man as Director |  |
Registry | Feb 19, 2013 | Resignation of one Director |  |
Registry | Feb 19, 2013 | Appointment of a man as Project Executive and Director |  |
Registry | Sep 28, 2012 | Annual return |  |
Registry | Sep 4, 2012 | Change of registered office address |  |
Financials | Jul 12, 2012 | Annual accounts |  |
Registry | Oct 6, 2011 | Annual return |  |
Registry | Aug 26, 2011 | Memorandum of association |  |
Registry | Jul 18, 2011 | Alteration to memorandum and articles |  |
Financials | Jul 5, 2011 | Annual accounts |  |
Registry | Oct 22, 2010 | Annual return |  |
Registry | Oct 22, 2010 | Change of particulars for corporate secretary |  |
Financials | Sep 8, 2010 | Annual accounts |  |
Registry | Jun 23, 2010 | Appointment of a man as Director |  |
Registry | Apr 6, 2010 | Resignation of one Director |  |
Registry | Dec 9, 2009 | Appointment of a man as Director |  |
Financials | Nov 12, 2009 | Annual accounts |  |
Registry | Nov 10, 2009 | Annual return |  |
Registry | Nov 5, 2009 | Resignation of one Director |  |
Registry | Oct 14, 2009 | Appointment of a man as Director |  |
Registry | Oct 14, 2009 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2009 | Resignation of one Investment Director and one Director (a man) |  |
Registry | Oct 1, 2009 | Appointment of a man as Director and Company Director |  |
Registry | May 8, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Apr 29, 2009 | Annual accounts |  |
Registry | Mar 30, 2009 | Appointment of a man as Director |  |
Registry | Mar 30, 2009 | Resignation of a director |  |
Registry | Mar 23, 2009 | Change in situation or address of registered office |  |
Registry | Mar 13, 2009 | Appointment of a man as Director |  |
Registry | Dec 22, 2008 | Resignation of one Banker and one Director (a man) |  |
Registry | Nov 5, 2008 | Annual return |  |
Financials | May 19, 2008 | Annual accounts |  |
Registry | Dec 28, 2007 | Appointment of a director |  |
Registry | Dec 13, 2007 | Appointment of a man as Director and Investment Director |  |
Registry | Oct 1, 2007 | Annual return |  |
Registry | Aug 7, 2007 | Resignation of a director |  |
Financials | Jul 10, 2007 | Annual accounts |  |
Registry | Apr 30, 2007 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 27, 2006 | Annual return |  |
Registry | Aug 11, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 14, 2006 | Resignation of a secretary |  |
Registry | Jun 14, 2006 | Appointment of a secretary |  |
Registry | Jun 14, 2006 | Change in situation or address of registered office |  |
Registry | May 31, 2006 | Appointment of a person as Secretary |  |
Registry | May 31, 2006 | Resignation of one Secretary |  |
Financials | May 9, 2006 | Annual accounts |  |
Registry | Oct 6, 2005 | Annual return |  |
Registry | Sep 30, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jul 21, 2005 | Annual accounts |  |
Registry | Oct 21, 2004 | Appointment of a secretary |  |
Registry | Oct 21, 2004 | Resignation of a secretary |  |
Registry | Oct 13, 2004 | Annual return |  |
Registry | Aug 10, 2004 | Resignation of a director |  |
Registry | Aug 10, 2004 | Appointment of a director |  |
Registry | Aug 10, 2004 | Appointment of a director 3639... |  |
Registry | Aug 10, 2004 | Resignation of a director |  |
Registry | Aug 10, 2004 | Change in situation or address of registered office |  |
Registry | Jun 30, 2004 | Appointment of a man as Director and Banker |  |
Registry | Jun 30, 2004 | Resignation of 3 people: one C o O, one Chief Financial Officer, one Secretary (a man), one Legal Advisor and one Director (a man) |  |
Registry | Jan 5, 2004 | Resignation of a director |  |
Registry | Oct 21, 2003 | Resignation of one Technical Manager and one Director (a man) |  |
Registry | Oct 10, 2003 | Annual return |  |
Financials | Sep 24, 2003 | Annual accounts |  |
Financials | Nov 2, 2002 | Annual accounts 3639... |  |
Registry | Sep 25, 2002 | Annual return |  |
Registry | Dec 7, 2001 | Annual return 3639... |  |
Financials | Jul 27, 2001 | Annual accounts |  |
Financials | Jul 27, 2001 | Annual accounts 3639... |  |
Registry | Jun 28, 2001 | Appointment of a director |  |
Registry | Jun 19, 2001 | Appointment of a man as Technical Manager and Director |  |
Registry | May 2, 2001 | Appointment of a director |  |
Registry | May 2, 2001 | Resignation of a director |  |
Registry | Apr 20, 2001 | Appointment of a man as Director and C o O |  |
Registry | Apr 20, 2001 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Feb 12, 2001 | Annual return |  |
Registry | Jan 17, 2000 | Change in situation or address of registered office |  |
Registry | Jan 4, 2000 | Resignation of a secretary |  |
Registry | Jan 4, 2000 | Appointment of a director |  |