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CENTRICA BUSINESS SOLUTIONS UK LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01874716
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD
- England Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, England UK
Management
- Geschäftsführung
- DENNIS, Michael
- MCKENNA, Gregory Craig
- PETHYBRIDGE, David Roger
- JACOBER, Justin
- DICKINSON, James Michael
- Prokuristen
- CENTRICA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1984
- Alter der Firma 1984-12-31 39 Jahre
- SIC/NACE
- 27110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cbs Services Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENER-G COMBINED POWER LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CVX8U4785UR493
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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CENTRICA BUSINESS SOLUTIONS UK LIMITED Firmenbeschreibung
- CENTRICA BUSINESS SOLUTIONS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01874716. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1984 registriert. CENTRICA BUSINESS SOLUTIONS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENER-G COMBINED POWER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Millstream erreicht werden.
Jetzt sichern CENTRICA BUSINESS SOLUTIONS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centrica Business Solutions Uk Limited - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
- 1984-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 (2024-02-07) - TM01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
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notification-of-a-person-with-significant-control (2023-06-30) - PSC02
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change-to-a-person-with-significant-control (2023-12-07) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2023-12-01) - SH19
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legacy (2023-12-01) - SH20
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cessation-of-a-person-with-significant-control (2023-06-30) - PSC07
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legacy (2023-12-01) - CAP-SS
-
capital-allotment-shares (2023-11-30) - SH01
-
appoint-person-director-company-with-name-date (2023-10-16) - AP01
-
accounts-with-accounts-type-full (2023-10-05) - AA
-
termination-director-company-with-name-termination-date (2023-07-13) - TM01
-
resolution (2023-12-01) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
-
change-person-director-company-with-change-date (2022-05-09) - CH01
-
termination-director-company-with-name-termination-date (2022-05-09) - TM01
-
accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-12) - TM01
-
appoint-person-director-company-with-name-date (2021-03-12) - AP01
-
termination-director-company-with-name-termination-date (2021-04-27) - TM01
-
appoint-person-director-company-with-name-date (2021-07-23) - AP01
-
termination-director-company-with-name-termination-date (2021-07-23) - TM01
-
confirmation-statement-with-no-updates (2021-02-22) - CS01
-
change-person-director-company-with-change-date (2021-02-22) - CH01
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
termination-director-company-with-name-termination-date (2021-09-13) - TM01
-
appoint-person-director-company-with-name-date (2021-11-29) - AP01
-
appoint-person-director-company-with-name-date (2021-11-09) - AP01
-
appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
confirmation-statement-with-updates (2020-02-24) - CS01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
accounts-with-accounts-type-full (2020-12-18) - AA
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
termination-director-company-with-name-termination-date (2019-09-13) - TM01
-
appoint-person-director-company-with-name-date (2019-09-13) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
-
capital-allotment-shares (2019-01-08) - SH01
-
resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-08) - CS01
-
appoint-person-director-company-with-name-date (2018-01-05) - AP01
-
resolution (2018-03-27) - RESOLUTIONS
-
resolution (2018-04-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
-
termination-director-company-with-name-termination-date (2018-06-12) - TM01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
confirmation-statement-with-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-17) - TM01
-
termination-director-company-with-name-termination-date (2017-09-27) - TM01
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
change-account-reference-date-company-previous-shortened (2017-06-12) - AA01
-
accounts-with-accounts-type-full (2017-03-27) - AA
-
confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
-
appoint-person-director-company-with-name-date (2016-06-03) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-06-03) - AP04
-
termination-director-company-with-name-termination-date (2016-06-03) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-03) - TM02
-
mortgage-satisfy-charge-full (2016-06-06) - MR04
-
change-account-reference-date-company-current-shortened (2016-06-09) - AA01
-
change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
keyboard_arrow_right 2015
-
legacy (2015-05-01) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
resolution (2015-05-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2015-05-01) - SH19
-
accounts-with-accounts-type-full (2015-07-08) - AA
-
change-person-director-company-with-change-date (2015-09-01) - CH01
-
termination-director-company-with-name-termination-date (2015-10-23) - TM01
-
appoint-person-director-company-with-name-date (2015-11-11) - AP01
-
legacy (2015-05-01) - SH20
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
accounts-with-accounts-type-full (2014-12-12) - AA
-
change-person-director-company-with-change-date (2014-12-05) - CH01
-
change-person-director-company-with-change-date (2014-11-20) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
appoint-person-director-company-with-name (2013-04-10) - AP01
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
change-person-director-company-with-change-date (2013-10-28) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
-
accounts-with-made-up-date (2013-10-23) - AA
-
termination-director-company-with-name (2013-05-30) - TM01
keyboard_arrow_right 2012
-
resolution (2012-01-04) - RESOLUTIONS
-
memorandum-articles (2012-01-11) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
termination-secretary-company-with-name (2012-01-26) - TM02
-
termination-director-company-with-name (2012-05-22) - TM01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
accounts-with-made-up-date (2012-10-05) - AA
-
appoint-person-secretary-company-with-name (2012-01-26) - AP03
keyboard_arrow_right 2011
-
legacy (2011-12-28) - MG01
-
accounts-with-made-up-date (2011-12-19) - AA
-
change-person-director-company-with-change-date (2011-03-25) - CH01
-
change-person-director-company-with-change-date (2011-03-21) - CH01
-
accounts-with-made-up-date (2011-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-04) - CH03
-
change-person-director-company-with-change-date (2010-01-04) - CH01
-
appoint-person-director-company-with-name (2010-08-25) - AP01
-
change-person-director-company-with-change-date (2010-01-20) - CH01
-
accounts-with-made-up-date (2010-01-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-01-06) - AA
-
legacy (2009-04-01) - 288a
-
legacy (2009-07-10) - 395
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
termination-director-company-with-name (2009-12-17) - TM01
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 363a
-
legacy (2008-10-17) - 395
-
legacy (2008-07-14) - 403a
-
legacy (2008-05-06) - 288a
-
accounts-with-made-up-date (2008-01-29) - AA
-
legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-01-05) - AA
-
legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 287
-
legacy (2006-01-03) - 353
-
legacy (2006-01-03) - 363a
-
accounts-with-made-up-date (2006-01-10) - AA
-
legacy (2006-08-23) - 288c
-
resolution (2006-03-30) - RESOLUTIONS
-
legacy (2006-04-22) - 395
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-01-28) - CERTNM
-
legacy (2005-01-04) - 363s
-
legacy (2005-11-08) - 395
-
legacy (2005-06-09) - 288c
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-11-19) - AA
-
legacy (2004-08-24) - 288a
-
legacy (2004-07-29) - 288c
-
legacy (2004-01-16) - 363s
-
legacy (2004-01-16) - 288b
-
accounts-with-made-up-date (2004-01-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-29) - 288b
-
legacy (2003-02-25) - 288a
-
accounts-with-made-up-date (2003-01-16) - AA
-
legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 363s
-
accounts-with-made-up-date (2002-01-30) - AA
-
legacy (2002-09-24) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 395
-
legacy (2001-08-08) - 288a
-
resolution (2001-04-25) - RESOLUTIONS
-
accounts-with-made-up-date (2001-02-02) - AA
-
legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 363s
-
certificate-change-of-name-company (2000-02-17) - CERTNM
-
legacy (2000-02-29) - 403a
-
accounts-with-made-up-date (2000-01-25) - AA
-
legacy (2000-03-14) - 288a
-
legacy (2000-04-11) - 287
-
legacy (2000-07-20) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-01) - 363s
-
accounts-with-made-up-date (1999-03-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 363s
-
legacy (1998-01-28) - 244
-
legacy (1998-04-03) - 88(2)R
-
resolution (1998-04-08) - RESOLUTIONS
-
auditors-resignation-company (1998-05-11) - AUD
-
accounts-with-made-up-date (1998-08-18) - AA
-
legacy (1998-11-09) - 288a
-
legacy (1998-11-09) - 288b
-
legacy (1998-12-31) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-04) - 288b
-
legacy (1997-10-29) - 288a
-
legacy (1997-11-11) - 288a
-
legacy (1997-01-20) - 363s
-
accounts-with-made-up-date (1997-03-26) - AA
-
resolution (1997-03-27) - RESOLUTIONS
-
resolution (1997-05-14) - RESOLUTIONS
-
legacy (1997-06-04) - 288a
-
legacy (1997-01-26) - 288a
-
legacy (1997-06-10) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-08-05) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 288
-
legacy (1996-01-31) - 288
-
accounts-with-made-up-date (1996-02-04) - AA
-
legacy (1996-04-16) - 363s
-
legacy (1996-06-06) - 288
-
legacy (1996-07-15) - 288
-
legacy (1996-08-08) - 288
-
legacy (1996-10-09) - 395
-
legacy (1996-04-30) - 287
keyboard_arrow_right 1995
-
legacy (1995-02-13) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-14) - 363s
-
legacy (1995-02-24) - 288
-
auditors-resignation-company (1995-02-06) - AUD
-
legacy (1995-07-12) - 288
-
legacy (1995-12-28) - 288
-
legacy (1995-08-31) - 288
-
legacy (1995-10-03) - 288
-
legacy (1995-12-27) - 288
-
legacy (1995-04-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 287
-
resolution (1994-02-07) - RESOLUTIONS
-
legacy (1994-03-21) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-04-28) - 123
-
resolution (1994-04-28) - RESOLUTIONS
-
legacy (1994-03-29) - 363s
-
legacy (1994-05-10) - 88(2)R
-
legacy (1994-05-27) - 288
-
legacy (1994-09-08) - 288
-
accounts-with-made-up-date (1994-10-28) - AA
-
legacy (1994-11-10) - 288
-
legacy (1994-11-30) - 288
-
legacy (1994-12-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-21) - 363b
-
legacy (1993-07-20) - 395
-
legacy (1993-11-30) - 395
-
legacy (1993-11-30) - 403a
-
accounts-with-made-up-date (1993-12-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-25) - 288
-
accounts-with-made-up-date (1992-02-19) - AA
-
legacy (1992-03-04) - 288
-
legacy (1992-03-23) - 288
-
legacy (1992-03-25) - 363a
-
accounts-with-made-up-date (1992-09-15) - AA
-
legacy (1992-06-19) - 288
-
legacy (1992-12-15) - 288
-
legacy (1992-07-10) - 395
-
legacy (1992-06-26) - 288
-
legacy (1992-07-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-09) - 288
-
accounts-with-made-up-date (1991-01-25) - AA
-
legacy (1991-02-12) - 363a
-
legacy (1991-06-19) - 288
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-05-15) - 395
-
memorandum-articles (1991-08-02) - MEM/ARTS
-
legacy (1991-08-21) - 288
-
legacy (1991-08-02) - 88(2)R
-
legacy (1991-08-13) - 288
-
legacy (1991-08-06) - 123
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 363
-
accounts-with-made-up-date (1990-10-30) - AA
-
legacy (1990-05-11) - 288
-
legacy (1990-02-19) - 287
-
legacy (1990-02-05) - 288
-
legacy (1990-02-05) - 287
-
legacy (1990-07-07) - 395
keyboard_arrow_right 1989
-
legacy (1989-03-20) - 363
-
accounts-with-made-up-date (1989-03-20) - AA
-
legacy (1989-04-26) - 288
-
legacy (1989-11-03) - 395
keyboard_arrow_right 1988
-
legacy (1988-03-10) - PUC 5
-
legacy (1988-06-07) - 363
-
legacy (1988-06-14) - 288
-
accounts-with-made-up-date (1988-06-15) - AA
-
resolution (1988-06-22) - RESOLUTIONS
-
memorandum-articles (1988-06-22) - MA
-
legacy (1988-08-11) - PUC 2
-
legacy (1988-12-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-24) - 288
-
legacy (1987-03-07) - 363
-
legacy (1987-09-06) - 288
-
legacy (1987-10-14) - 288
-
accounts-with-made-up-date (1987-09-17) - AA
-
legacy (1987-12-02) - PUC 5
-
legacy (1987-12-22) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-04-01) - PUC 2
-
miscellaneous (1986-04-01) - MISC
-
legacy (1986-04-01) - 123
keyboard_arrow_right 1985
-
legacy (1985-04-27) - PUC 2
keyboard_arrow_right 1984
-
incorporation-company (1984-12-31) - NEWINC
-
miscellaneous (1984-12-31) - MISC