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ENERGY AUDITING AGENCY LIMITED - 3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01916768
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ
- United Kingdom 3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom UK
Management
- Geschäftsführung
- INGLIS, James
- KINGSTON, David Henry
- MILES, Simon Jonathon, Dr
- PAUL, Graham
- WHITE, Edward David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.1985
- Alter der Firma 1985-05-28 39 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Edw Technology Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROSPERACE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2022-07-14
- Letzte Einreichung: 2021-06-30
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ENERGY AUDITING AGENCY LIMITED Firmenbeschreibung
- ENERGY AUDITING AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01916768. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1985 registriert. ENERGY AUDITING AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROSPERACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 3 Radian Court erreicht werden.
Jetzt sichern ENERGY AUDITING AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Energy Auditing Agency Limited - 3 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Grossbritannien
- 1985-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-18) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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change-account-reference-date-company-current-shortened (2018-10-02) - AA01
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accounts-with-accounts-type-small (2018-09-21) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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resolution (2017-07-19) - RESOLUTIONS
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capital-allotment-shares (2017-07-21) - SH01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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auditors-resignation-company (2017-08-08) - AUD
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accounts-with-accounts-type-small (2017-09-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-05) - CS01
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accounts-with-accounts-type-small (2016-05-16) - AA
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capital-return-purchase-own-shares (2016-02-05) - SH03
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-02) - SH06
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resolution (2015-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-small (2015-09-21) - AA
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resolution (2015-10-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-10-08) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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accounts-with-accounts-type-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-21) - CH01
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change-person-director-company-with-change-date (2013-10-11) - CH01
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accounts-with-accounts-type-small (2013-08-20) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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legacy (2012-09-11) - MG02
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accounts-with-accounts-type-small (2012-09-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-small (2010-09-24) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-10-05) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-16) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363s
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accounts-with-accounts-type-small (2006-06-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-17) - AA
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 363s
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accounts-with-accounts-type-small (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-small (2003-06-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-07-11) - 288b
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 287
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resolution (2002-07-11) - RESOLUTIONS
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legacy (2002-07-11) - 155(6)a
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legacy (2002-07-16) - 288b
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legacy (2002-07-16) - 288a
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legacy (2002-07-23) - 395
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legacy (2002-07-30) - 363a
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legacy (2002-10-05) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-09-03) - 288a
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legacy (2001-07-31) - 288b
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legacy (2001-03-28) - 288a
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legacy (2001-03-20) - 288b
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legacy (2001-01-28) - 288b
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legacy (2001-07-13) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-01) - AA
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
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legacy (2000-07-07) - 287
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auditors-resignation-company (2000-07-17) - AUD
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-08-10) - 225
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legacy (2000-12-07) - 363a
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legacy (2000-08-24) - 288a
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legacy (2000-09-05) - 403a
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-small (1999-06-04) - AA
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legacy (1999-02-15) - 395
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legacy (1999-12-22) - 363s
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legacy (1999-12-03) - 169
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-12) - AA
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legacy (1998-02-23) - 155(6)a
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-01-07) - 363s
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legacy (1998-01-07) - 288a
keyboard_arrow_right 1997
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resolution (1997-01-15) - RESOLUTIONS
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legacy (1997-01-30) - 88(2)R
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legacy (1997-01-30) - 88(3)
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legacy (1997-02-02) - 288a
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memorandum-articles (1997-01-15) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-small (1996-12-02) - AA
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accounts-with-accounts-type-small (1996-01-25) - AA
keyboard_arrow_right 1995
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legacy (1995-02-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-09-02) - 287
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accounts-with-accounts-type-small (1994-01-25) - AA
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legacy (1994-01-18) - 363s
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accounts-with-accounts-type-small (1994-12-20) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-16) - AA
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legacy (1992-01-30) - 287
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accounts-with-accounts-type-small (1992-01-24) - AA
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legacy (1992-01-07) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-17) - AA
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legacy (1991-01-28) - 363a
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legacy (1991-01-29) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-11) - AA
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legacy (1990-06-11) - 363
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legacy (1990-06-11) - 287
keyboard_arrow_right 1989
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legacy (1989-01-11) - 363
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resolution (1989-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-01-11) - AA
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legacy (1989-01-13) - 88(2)
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legacy (1989-09-22) - 288
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legacy (1989-01-13) - 123
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auditors-resignation-company (1989-09-29) - AUD
keyboard_arrow_right 1988
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legacy (1988-02-18) - 363
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accounts-with-accounts-type-full (1988-02-18) - AA
keyboard_arrow_right 1987
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legacy (1987-02-11) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-18) - AA
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legacy (1986-12-18) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-05-28) - NEWINC