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EQUANS REGENERATION (BRAMALL) LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01467161
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Geschäftsführung
- GALLACHER, Mark
- MACPHERSON, Colin
- Prokuristen
- MOENS, Pieter Marie Gustaaf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1979
- Alter der Firma 1979-12-17 44 Jahre
- SIC/NACE
- 41202
Eigentumsverhältnisse
- Beneficial Owners
- Engie Regeneration Limited
- Equans Regeneration Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENGIE REGENERATION (BRAMALL) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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EQUANS REGENERATION (BRAMALL) LIMITED Firmenbeschreibung
- EQUANS REGENERATION (BRAMALL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01467161. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1979 registriert. EQUANS REGENERATION (BRAMALL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENGIE REGENERATION (BRAMALL) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über First Floor, Neon Q10 Quorum Business Park erreicht werden.
Jetzt sichern EQUANS REGENERATION (BRAMALL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equans Regeneration (Bramall) Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
- 1979-12-17
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
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accounts-with-accounts-type-full (2024-05-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01
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certificate-change-of-name-company (2022-04-04) - CERTNM
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change-to-a-person-with-significant-control (2022-05-09) - PSC05
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confirmation-statement-with-updates (2022-05-30) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-27) - AP03
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-01) - AA
-
confirmation-statement-with-no-updates (2021-05-26) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-10-07) - AD02
-
change-person-director-company-with-change-date (2021-08-23) - CH01
-
appoint-person-director-company-with-name-date (2021-07-19) - AP01
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gazette-notice-compulsory (2021-04-06) - GAZ1
-
gazette-filings-brought-up-to-date (2021-04-16) - DISS40
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change-sail-address-company-with-old-address-new-address (2021-11-15) - AD02
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
accounts-with-accounts-type-full (2021-12-07) - AA
-
termination-director-company-with-name-termination-date (2021-07-08) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-03) - AP01
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
-
appoint-person-director-company-with-name-date (2018-11-06) - AP01
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
accounts-with-accounts-type-full (2018-07-06) - AA
-
change-account-reference-date-company-current-extended (2018-09-10) - AA01
-
confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
-
appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
mortgage-satisfy-charge-full (2017-05-03) - MR04
-
termination-director-company-with-name-termination-date (2017-05-24) - TM01
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change-account-reference-date-company-previous-extended (2017-12-20) - AA01
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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change-of-name-notice (2017-07-27) - CONNOT
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resolution (2017-07-27) - RESOLUTIONS
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change-sail-address-company-with-new-address (2017-07-03) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
-
change-sail-address-company-with-old-address-new-address (2017-07-03) - AD02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-10-20) - AA
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change-person-director-company-with-change-date (2015-11-04) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
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accounts-with-accounts-type-full (2014-11-12) - AA
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resolution (2014-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-30) - CERTNM
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accounts-with-accounts-type-full (2013-09-02) - AA
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appoint-person-director-company-with-name (2013-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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termination-director-company-with-name (2012-11-19) - TM01
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termination-director-company-with-name (2012-11-07) - TM01
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termination-director-company-with-name (2012-03-13) - TM01
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legacy (2012-04-04) - MG01
-
legacy (2012-04-04) - MG02
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termination-director-company-with-name (2012-04-16) - TM01
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legacy (2012-04-23) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
termination-secretary-company-with-name (2012-08-08) - TM02
-
appoint-person-director-company-with-name (2012-09-05) - AP01
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resolution (2012-04-11) - RESOLUTIONS
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legacy (2012-11-02) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
-
change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-11-14) - AA
-
legacy (2009-01-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-05-20) - 288c
-
legacy (2008-05-20) - 288b
-
legacy (2008-05-20) - 287
-
legacy (2008-05-20) - 190
-
legacy (2008-05-20) - 353
-
legacy (2008-05-20) - 363a
-
accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-12-06) - 395
-
legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-23) - 403a
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-08-29) - 155(6)a
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accounts-with-accounts-type-full (2007-08-31) - AA
-
legacy (2007-08-30) - 288a
-
legacy (2007-08-21) - 395
-
legacy (2007-09-04) - 395
-
legacy (2007-06-02) - 363s
-
legacy (2007-09-24) - 288a
-
legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 287
-
accounts-with-accounts-type-full (2006-08-21) - AA
-
legacy (2006-06-16) - 363s
-
legacy (2006-06-16) - 288c
-
legacy (2006-05-18) - 288c
-
legacy (2006-05-18) - 287
-
legacy (2006-07-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288b
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accounts-with-accounts-type-full (2005-07-27) - AA
-
legacy (2005-05-24) - 363s
-
legacy (2005-11-24) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-14) - AA
-
legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 288a
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accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-11) - AA
-
legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-16) - AA
-
legacy (2001-06-16) - 363s
-
legacy (2001-01-10) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288b
-
legacy (2000-06-26) - 363s
-
accounts-with-accounts-type-full (2000-08-04) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-06-21) - 363s
-
legacy (1999-05-19) - 288b
-
legacy (1999-04-07) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 288a
-
legacy (1998-04-03) - 288b
-
resolution (1998-05-11) - RESOLUTIONS
-
legacy (1998-05-11) - 123
-
accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-05-11) - 88(2)R
-
legacy (1998-05-11) - 287
-
legacy (1998-06-01) - 288b
-
legacy (1998-07-16) - 363s
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auditors-resignation-company (1998-10-30) - AUD
-
legacy (1998-05-11) - 122
keyboard_arrow_right 1997
-
legacy (1997-07-17) - 288a
-
legacy (1997-07-18) - 363s
-
accounts-with-accounts-type-full (1997-07-24) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-07-24) - 363s
-
legacy (1996-07-10) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-03) - 403a
-
legacy (1995-07-03) - 363s
-
legacy (1995-05-17) - 288
-
accounts-with-accounts-type-full (1995-07-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-28) - 363s
-
legacy (1994-01-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-30) - 288
-
accounts-with-accounts-type-full (1993-08-19) - AA
-
legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-28) - AA
-
legacy (1992-07-17) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-23) - 363b
-
legacy (1991-01-15) - 288
-
accounts-with-accounts-type-full (1991-08-20) - AA
-
legacy (1991-12-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 363
-
accounts-with-accounts-type-full (1990-06-27) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-26) - AA
-
legacy (1989-09-26) - 363
-
legacy (1989-06-07) - 288
-
legacy (1989-04-24) - 288
-
legacy (1989-01-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 288
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accounts-with-made-up-date (1988-09-26) - AA
-
legacy (1988-09-26) - 225(1)
-
legacy (1988-09-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 288
-
accounts-with-accounts-type-full (1987-07-29) - AA
-
legacy (1987-07-29) - 363
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certificate-change-of-name-company (1987-06-05) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-24) - 363
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accounts-with-accounts-type-full (1986-06-24) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-31) - AA
keyboard_arrow_right 1982
-
legacy (1982-05-18) - PUC 7
keyboard_arrow_right 1981
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legacy (1981-07-20) - PUC 2
-
legacy (1981-07-20) - 123
keyboard_arrow_right 1979
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incorporation-company (1979-12-17) - NEWINC