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ENEA POLYHEDRA LIMITED - 75 Springfield Road, Chelmsford, Essex, CM2 6JB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02432735
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 75 Springfield Road
- Chelmsford
- Essex
- CM2 6JB 75 Springfield Road, Chelmsford, Essex, CM2 6JB UK
Management
- Geschäftsführung
- HAGLUND, Jan
- WESTBERG, Bjorn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1989
- Alter der Firma 1989-10-16 34 Jahre
- SIC/NACE
- 62011
Eigentumsverhältnisse
- Beneficial Owners
- Enea Software Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POLYHEDRA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-18
- Jahresmeldung
- Fälligkeit: 2021-04-29
- Letzte Einreichung: 2020-03-18
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ENEA POLYHEDRA LIMITED Firmenbeschreibung
- ENEA POLYHEDRA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02432735. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.1989 registriert. ENEA POLYHEDRA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLYHEDRA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62011" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2012.Die Firma kann schriftlich über 75 Springfield Road erreicht werden.
Jetzt sichern ENEA POLYHEDRA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Enea Polyhedra Limited - 75 Springfield Road, Chelmsford, Essex, CM2 6JB, Grossbritannien
- 1989-10-16
- 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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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
keyboard_arrow_right 2020
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legacy (2020-10-03) - AGREEMENT2
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legacy (2020-10-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-17) - AA
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legacy (2019-09-17) - PARENT_ACC
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legacy (2019-09-17) - GUARANTEE2
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legacy (2019-09-17) - AGREEMENT2
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confirmation-statement-with-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
-
legacy (2018-08-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-14) - AA
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legacy (2018-08-14) - GUARANTEE2
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legacy (2018-08-02) - AGREEMENT2
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-11) - AA
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legacy (2017-09-11) - PARENT_ACC
-
legacy (2017-09-11) - GUARANTEE2
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legacy (2017-09-11) - AGREEMENT2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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legacy (2016-11-14) - PARENT_ACC
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legacy (2016-11-14) - AGREEMENT2
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legacy (2016-11-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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legacy (2015-10-02) - GUARANTEE2
-
legacy (2015-10-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-26) - AA
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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legacy (2015-10-22) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-made-up-date (2014-09-30) - AA
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legacy (2014-09-30) - PARENT_ACC
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legacy (2014-09-12) - AGREEMENT2
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legacy (2014-09-12) - GUARANTEE2
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change-person-director-company-with-change-date (2014-07-31) - CH01
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change-person-director-company-with-change-date (2014-05-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
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appoint-person-director-company-with-name (2013-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-29) - AP01
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termination-director-company-with-name (2012-02-17) - TM01
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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termination-director-company-with-name (2012-12-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-01-21) - MEM/ARTS
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legacy (2009-07-31) - 403a
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accounts-with-accounts-type-full (2009-06-15) - AA
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legacy (2009-06-10) - 363a
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certificate-change-of-name-company (2009-01-15) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363s
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accounts-with-accounts-type-small (2008-05-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-21) - AA
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legacy (2007-04-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-03) - AA
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legacy (2006-04-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-small (2005-08-15) - AA
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
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memorandum-articles (2004-02-10) - MEM/ARTS
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legacy (2004-06-23) - 288b
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accounts-with-accounts-type-medium (2004-05-24) - AA
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legacy (2004-06-23) - 288a
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legacy (2004-11-23) - 288b
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legacy (2004-11-23) - 288a
keyboard_arrow_right 2003
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certificate-re-registration-public-limited-company-to-private (2003-12-30) - CERT10
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re-registration-memorandum-articles (2003-12-30) - MAR
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legacy (2003-12-30) - 53
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resolution (2003-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-05-12) - 287
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legacy (2003-04-18) - 363s
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legacy (2003-04-10) - 288b
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legacy (2003-04-10) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-19) - 288b
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legacy (2002-04-16) - 288b
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accounts-with-accounts-type-group (2002-03-20) - AA
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legacy (2002-05-10) - 288a
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legacy (2002-02-12) - 288b
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legacy (2002-07-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-28) - AA
-
legacy (2001-06-01) - 288a
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legacy (2001-06-01) - 363s
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legacy (2001-05-18) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-15) - 403a
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legacy (2000-02-09) - 403a
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legacy (2000-03-27) - 363s
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legacy (2000-04-11) - 88(2)R
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legacy (2000-04-18) - 288a
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legacy (2000-05-08) - 395
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accounts-with-accounts-type-full-group (2000-07-18) - AA
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legacy (2000-12-20) - 88(2)R
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legacy (2000-12-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-16) - 395
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legacy (1999-01-26) - 403a
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legacy (1999-07-10) - 395
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-09-09) - 288a
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legacy (1999-03-17) - 363s
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legacy (1999-10-08) - 88(2)R
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legacy (1999-11-19) - 403a
-
legacy (1999-10-08) - 123
keyboard_arrow_right 1998
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legacy (1998-03-20) - 288b
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resolution (1998-06-18) - RESOLUTIONS
-
legacy (1998-02-09) - 288c
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legacy (1998-06-17) - 363s
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legacy (1998-06-18) - 123
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accounts-with-accounts-type-full (1998-11-04) - AA
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memorandum-articles (1998-06-18) - MEM/ARTS
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legacy (1998-09-26) - 403a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-02) - AA
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legacy (1997-04-29) - 363s
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legacy (1997-01-22) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363s
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accounts-with-accounts-type-full (1996-05-17) - AA
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legacy (1996-03-27) - 288
keyboard_arrow_right 1995
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legacy (1995-03-17) - 363s
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resolution (1995-02-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-06-12) - AA
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legacy (1995-08-08) - 43(3)
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legacy (1995-02-08) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-08-18) - RESOLUTIONS
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re-registration-memorandum-articles (1995-08-18) - MAR
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legacy (1995-08-18) - 43(3)e
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accounts-balance-sheet (1995-08-18) - BS
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auditors-statement (1995-08-18) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-08-18) - CERT7
keyboard_arrow_right 1994
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legacy (1994-02-01) - 288
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legacy (1994-02-01) - 287
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auditors-resignation-company (1994-02-07) - AUD
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legacy (1994-02-10) - 395
-
legacy (1994-05-05) - 123
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resolution (1994-05-05) - RESOLUTIONS
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legacy (1994-05-05) - 88(2)R
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legacy (1994-05-23) - 363s
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accounts-with-accounts-type-small (1994-08-07) - AA
keyboard_arrow_right 1993
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legacy (1993-06-02) - 363s
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accounts-with-accounts-type-small (1993-05-28) - AA
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legacy (1993-04-01) - 288
keyboard_arrow_right 1992
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legacy (1992-03-12) - 287
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legacy (1992-03-12) - 386
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legacy (1992-06-16) - 363s
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accounts-with-accounts-type-full (1992-06-16) - AA
-
legacy (1992-10-13) - 288
keyboard_arrow_right 1991
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legacy (1991-11-21) - 395
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certificate-change-of-name-company (1991-09-25) - CERTNM
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legacy (1991-09-23) - 287
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legacy (1991-09-23) - 288
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accounts-with-accounts-type-full (1991-05-30) - AA
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legacy (1991-03-27) - 363a
-
legacy (1991-01-03) - 395
keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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certificate-change-of-name-company (1990-01-10) - CERTNM
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legacy (1990-01-15) - 287
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legacy (1990-02-19) - 224
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resolution (1990-01-11) - RESOLUTIONS
-
legacy (1990-06-29) - 288
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legacy (1990-06-29) - 88(2)R
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legacy (1990-02-19) - 88(2)R
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legacy (1990-01-11) - 123
keyboard_arrow_right 1989
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incorporation-company (1989-10-16) - NEWINC