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RENEWI UK SERVICES LIMITED - Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02393309
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Enigma
- Wavendon Business Park, Ortensia Drive, Wavendon
- Milton Keynes
- Buckinghamshire
- MK17 8LX
- England Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England UK
Management
- Geschäftsführung
- PRIESTLEY, James Austin
- VERBERNE, Antonius Adrianus
- Prokuristen
- GRIFFIN-SMITH, Philip Bernard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1989
- Alter der Firma 1989-06-08 34 Jahre
- SIC/NACE
- 38110
Eigentumsverhältnisse
- Beneficial Owners
- Renewi Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHANKS WASTE MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800T7LL7KMV2ZIQ63
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2023-08-09
- Letzte Einreichung: 2022-07-26
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RENEWI UK SERVICES LIMITED Firmenbeschreibung
- RENEWI UK SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02393309. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1989 registriert. RENEWI UK SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHANKS WASTE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über Enigma erreicht werden.
Jetzt sichern RENEWI UK SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Renewi Uk Services Limited - Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, Grossbritannien
- 1989-06-08
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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change-person-secretary-company-with-change-date (2023-01-24) - CH03
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change-to-a-person-with-significant-control (2023-02-07) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-updates (2020-06-23) - CS01
-
accounts-with-accounts-type-full (2020-09-09) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-14) - AA
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mortgage-satisfy-charge-full (2019-08-29) - MR04
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notification-of-a-person-with-significant-control (2019-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-28) - PSC07
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-19) - AA
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
-
termination-director-company-with-name-termination-date (2018-11-22) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-26) - AA
-
resolution (2017-10-09) - RESOLUTIONS
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change-of-name-notice (2017-10-09) - CONNOT
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
capital-allotment-shares (2017-04-25) - SH01
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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capital-allotment-shares (2016-04-04) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
termination-director-company-with-name-termination-date (2016-07-28) - TM01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
-
resolution (2014-04-08) - RESOLUTIONS
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capital-allotment-shares (2014-04-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-04) - TM01
-
accounts-with-accounts-type-full (2013-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
appoint-person-director-company-with-name (2013-04-16) - AP01
-
appoint-person-director-company-with-name (2013-04-04) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-02) - TM01
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termination-director-company-with-name (2012-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
termination-director-company-with-name (2012-08-29) - TM01
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termination-director-company-with-name (2012-08-30) - TM01
-
appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
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accounts-with-accounts-type-full (2012-11-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-04) - AP01
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resolution (2011-04-12) - RESOLUTIONS
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statement-of-companys-objects (2011-04-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
-
appoint-person-director-company-with-name (2011-08-04) - AP01
-
appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-full (2011-12-02) - AA
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termination-director-company-with-name (2011-08-05) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-18) - AA
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appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-director-company-with-name (2010-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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legacy (2010-10-14) - MG02
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-08-04) - 288b
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accounts-with-accounts-type-full (2009-01-16) - AA
-
legacy (2009-05-07) - 288a
-
legacy (2009-05-28) - 288b
-
legacy (2009-06-29) - 363a
-
legacy (2009-07-15) - 288a
-
legacy (2009-08-06) - 288c
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
keyboard_arrow_right 2008
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resolution (2008-10-21) - RESOLUTIONS
-
legacy (2008-06-12) - 363a
-
legacy (2008-05-06) - 288b
-
legacy (2008-05-06) - 288a
-
accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 363s
-
legacy (2007-10-26) - 288b
-
legacy (2007-02-26) - 288b
-
legacy (2007-02-26) - 288a
-
legacy (2007-02-21) - 225
-
legacy (2007-10-26) - 288a
-
accounts-with-accounts-type-full (2007-02-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-19) - 288a
-
accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-06-29) - 363s
-
legacy (2006-01-17) - 288b
-
legacy (2006-01-17) - 288a
-
legacy (2006-10-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288c
-
legacy (2005-06-21) - 363s
-
legacy (2005-05-20) - 395
-
legacy (2005-05-11) - 288b
keyboard_arrow_right 2004
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resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-05-19) - 288a
-
legacy (2004-05-14) - 288a
-
legacy (2004-05-27) - 403a
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accounts-with-accounts-type-dormant (2004-01-30) - AA
-
legacy (2004-06-16) - 123
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certificate-change-of-name-company (2004-01-28) - CERTNM
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memorandum-articles (2004-02-09) - MEM/ARTS
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-06-22) - 395
-
legacy (2004-07-16) - 395
-
legacy (2004-08-05) - 363s
-
legacy (2004-10-15) - 288b
-
legacy (2004-10-15) - 288a
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-12-09) - 395
-
legacy (2004-06-18) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 288b
-
accounts-with-accounts-type-dormant (2003-01-24) - AA
-
legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-26) - AA
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resolution (2001-08-23) - RESOLUTIONS
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auditors-resignation-company (2001-07-11) - AUD
-
legacy (2001-06-26) - 363s
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accounts-with-accounts-type-medium (2001-03-22) - AA
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certificate-change-of-name-company (2001-01-26) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-03-05) - 288b
-
legacy (2000-03-05) - 288a
-
legacy (2000-03-03) - 225
-
legacy (2000-02-28) - 287
-
legacy (2000-02-24) - 169
-
legacy (2000-03-07) - 288a
-
accounts-with-accounts-type-medium (2000-03-14) - AA
-
legacy (2000-05-30) - 288c
-
legacy (2000-06-28) - 169
-
legacy (2000-07-06) - 363s
-
legacy (2000-11-09) - 288c
-
legacy (2000-12-27) - 288a
-
legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-11-02) - AA
-
legacy (1999-06-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-12) - 363s
-
legacy (1998-08-27) - 288a
-
legacy (1998-10-16) - 288b
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accounts-with-accounts-type-small (1998-11-02) - AA
-
legacy (1998-10-16) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 288b
-
legacy (1997-07-31) - 363s
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accounts-with-accounts-type-small (1997-07-28) - AA
-
legacy (1997-02-19) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-11) - 363s
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accounts-with-accounts-type-small (1996-08-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 88(2)
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legacy (1995-07-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-07-31) - AA
keyboard_arrow_right 1994
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resolution (1994-12-23) - RESOLUTIONS
-
legacy (1994-06-16) - 363s
-
accounts-with-accounts-type-small (1994-05-24) - AA
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certificate-change-of-name-company (1994-03-18) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-19) - AA
-
legacy (1993-06-22) - 363s
-
legacy (1993-06-30) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-04-06) - AA
-
legacy (1992-06-29) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-10) - AA
-
legacy (1991-10-10) - 225(1)
-
legacy (1991-09-07) - 363b
-
legacy (1991-06-03) - 287
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auditors-resignation-company (1991-05-24) - AUD
-
legacy (1991-05-22) - 363a
-
legacy (1991-04-04) - 287
keyboard_arrow_right 1990
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legacy (1990-09-03) - 225(1)
-
legacy (1990-11-13) - 395
keyboard_arrow_right 1989
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incorporation-company (1989-06-08) - NEWINC
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legacy (1989-06-16) - 288