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HALCROW INTERNATIONAL PARTNERSHIP - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 02809680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Managing Directors
- LANE, Alexander James
- MILES, Sally Linda Joyce
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1993-04-15
- Age Of Company 1993-04-15 31 years
- SIC/NACE
- 41201
Ownership
- Shareholders
- CH2M HILL UNITED KINGDOM (WO%) United Kingdom, London, SE1 2QG, Cottons Centre Cottons Lane
- CH2M HILL HOLDINGS LIMITED (-%) United Kingdom, London, SE1 2QG, Cottons Centre Cottons Lane
- Beneficial Owners
- Ch2m Hill Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Halcrow International Partnership
- Additional Status Details
- Active
- Filing of Accounts
- Due Date:
- Last Date: 2022-09-30
⚠
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
✓
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HALCROW INTERNATIONAL PARTNERSHIP Company Description
- HALCROW INTERNATIONAL PARTNERSHIP is a private-unlimited registered in United Kingdom with the Company reg no 02809680. Its current trading status is "live". It was registered 1993-04-15. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at Cottons Centre .
Get HALCROW INTERNATIONAL PARTNERSHIP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcrow International Partnership - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 1993-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02809680#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02809680#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02809680#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
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accounts-with-accounts-type-full (2023-10-19) - AA
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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accounts-with-accounts-type-full (2022-11-10) - AA
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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notification-of-a-person-with-significant-control (2020-10-27) - PSC02
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change-person-director-company-with-change-date (2020-12-17) - CH01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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mortgage-satisfy-charge-full (2018-07-25) - MR04
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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accounts-with-accounts-type-full (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-23) - TM02
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termination-director-company-with-name (2012-01-10) - TM01
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change-account-reference-date-company-previous-shortened (2012-02-01) - AA01
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appoint-person-secretary-company-with-name (2012-03-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-secretary-company-with-name (2012-10-02) - TM02
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
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resolution (2009-12-24) - RESOLUTIONS
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legacy (2002-04-22) - 363s
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legacy (2000-03-30) - 288a
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legacy (2000-03-30) - 288b
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accounts-with-accounts-type-full (2000-01-17) - AA
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legacy (2000-05-04) - 363a
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legacy (1999-07-20) - 244
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legacy (1998-01-14) - 288b
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legacy (1998-03-24) - 395
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legacy (1998-04-18) - 288c
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auditors-resignation-company (1998-09-21) - AUD
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auditors-resignation-company (1998-09-25) - AUD
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legacy (1998-10-06) - 225
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legacy (1996-05-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-04-25) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-12) - 224
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legacy (1993-05-12) - 288
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memorandum-articles (1993-05-04) - MEM/ARTS
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incorporation-company (1993-04-15) - NEWINC
