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SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - C/O Kpmg Llp, 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03064440
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp
- 15 Canada Square
- London
- E14 5GL C/O Kpmg Llp, 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- HOLDER, Jeffrey James
- MAGIE, Scott Mcnally
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1995
- Alter der Firma 1995-06-05 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Sutton Bridge Power Systems Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
✓
- Jahresmeldung
- Fälligkeit: 2021-05-29
- Letzte Einreichung: 2020-05-15
✓
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SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Firmenbeschreibung
- SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03064440. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1995 registriert. SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über C/o Kpmg Llp erreicht werden.
Jetzt sichern SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sutton Bridge Power Systems (London) Limited - C/O Kpmg Llp, 15 Canada Square, London, E14 5GL, Grossbritannien
- 1995-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03064440#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03064440#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03064440#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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liquidation-in-administration-progress-report (2021-03-27) - AM10
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liquidation-in-administration-extension-of-period (2021-08-30) - AM19
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-dormant (2020-02-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
-
liquidation-in-administration-appointment-of-administrator (2020-09-19) - AM01
-
appoint-person-director-company-with-name-date (2020-08-18) - AP01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-21) - AM02
-
liquidation-in-administration-proposals (2020-11-09) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-11-23) - AM06
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-11) - TM01
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confirmation-statement-with-updates (2018-05-22) - CS01
-
change-person-director-company-with-change-date (2018-10-22) - CH01
-
change-person-director-company-with-change-date (2018-10-26) - CH01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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mortgage-satisfy-charge-full (2018-11-24) - MR04
-
accounts-with-accounts-type-dormant (2018-11-26) - AA
-
change-person-director-company-with-change-date (2018-10-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-dormant (2016-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-sail-address-company-with-new-address (2015-03-03) - AD02
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change-person-director-company-with-change-date (2015-01-08) - CH01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
move-registers-to-sail-company-with-new-address (2015-03-06) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-02) - MR01
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move-registers-to-registered-office-company-with-new-address (2015-06-12) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-account-reference-date-company-previous-extended (2015-06-30) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-04) - CH01
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
-
accounts-with-accounts-type-full (2014-09-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
-
appoint-corporate-secretary-company-with-name-date (2014-12-09) - AP04
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-12) - AP01
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legacy (2013-02-07) - MG02
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certificate-change-of-name-company (2013-03-28) - CERTNM
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legacy (2013-04-02) - MG01
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legacy (2013-04-09) - MG01
-
change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
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termination-secretary-company-with-name (2013-04-12) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
-
appoint-person-director-company-with-name (2013-04-17) - AP01
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auditors-resignation-company (2013-05-16) - AUD
-
resolution (2013-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-27) - AA
-
change-person-director-company-with-change-date (2013-07-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
appoint-person-director-company-with-name (2013-07-18) - AP01
-
termination-director-company-with-name (2013-07-18) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-24) - TM01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
accounts-with-accounts-type-full (2012-07-12) - AA
-
capital-name-of-class-of-shares (2012-09-25) - SH08
-
resolution (2012-09-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-11-17) - CC04
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accounts-with-accounts-type-full (2011-07-20) - AA
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
-
termination-director-company-with-name (2011-03-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-secretary-company-with-change-date (2010-05-10) - CH03
-
resolution (2010-10-08) - RESOLUTIONS
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certificate-change-of-name-company (2010-10-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-22) - 288a
-
legacy (2009-02-09) - 288c
-
legacy (2009-05-26) - 288b
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termination-secretary-company-with-name (2009-10-12) - TM02
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accounts-with-accounts-type-full (2009-09-13) - AA
-
appoint-person-secretary-company-with-name (2009-10-12) - AP03
-
legacy (2009-05-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 363s
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accounts-with-accounts-type-full (2007-06-07) - AA
-
legacy (2007-06-05) - 288a
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legacy (2007-05-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-16) - AA
-
legacy (2006-06-21) - 363s
-
legacy (2006-09-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
-
resolution (2005-10-31) - RESOLUTIONS
-
legacy (2005-10-04) - 288b
-
legacy (2005-06-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-16) - 363s
-
legacy (2004-06-23) - 288c
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accounts-with-accounts-type-full (2004-06-03) - AA
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auditors-resignation-company (2004-09-16) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-04-22) - 288b
-
legacy (2003-06-21) - 363a
-
legacy (2003-06-13) - 288a
-
legacy (2003-05-18) - 288b
-
legacy (2003-05-16) - 288a
-
legacy (2003-07-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288b
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accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-06-17) - 363s
-
legacy (2002-04-17) - 288c
-
legacy (2002-04-17) - 288a
-
legacy (2002-03-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
legacy (2001-06-05) - 288c
-
accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-09-27) - 288c
-
legacy (2001-06-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 288b
-
legacy (2000-03-14) - 288b
-
legacy (2000-02-11) - 288b
-
legacy (2000-01-21) - 363s
-
certificate-change-of-name-company (2000-04-26) - CERTNM
-
accounts-with-accounts-type-full-group (2000-06-22) - AA
-
legacy (2000-05-10) - 288a
-
legacy (2000-05-17) - 287
-
legacy (2000-05-18) - 288c
-
legacy (2000-06-16) - 288c
-
legacy (2000-06-22) - 288a
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-04) - AA
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legacy (1999-04-23) - 288a
-
legacy (1999-04-03) - 288a
-
legacy (1999-12-15) - 287
-
legacy (1999-12-15) - 288a
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resolution (1999-08-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-31) - AA
-
legacy (1998-10-30) - 288a
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legacy (1998-07-22) - 363s
-
legacy (1998-07-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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resolution (1997-06-11) - RESOLUTIONS
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resolution (1997-06-10) - RESOLUTIONS
-
legacy (1997-05-30) - 288a
-
legacy (1997-02-17) - 288a
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certificate-change-of-name-company (1997-04-10) - CERTNM
-
legacy (1997-06-23) - 395
-
legacy (1997-02-17) - 288b
-
legacy (1997-01-22) - 288c
-
legacy (1997-01-03) - 288c
-
legacy (1997-05-07) - 288b
-
legacy (1997-06-30) - 363s
-
legacy (1997-06-09) - 288a
-
resolution (1997-07-07) - RESOLUTIONS
-
legacy (1997-07-07) - 123
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-08-18) - 288c
-
resolution (1997-07-23) - RESOLUTIONS
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legacy (1997-10-21) - 288a
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legacy (1997-07-23) - 88(2)R
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legacy (1997-07-20) - 88(2)R
-
legacy (1997-07-23) - 122
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-24) - 288c
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accounts-with-accounts-type-full (1996-10-04) - AA
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legacy (1996-06-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-10) - 288
-
legacy (1995-07-10) - 287
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legacy (1995-12-12) - 288
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memorandum-articles (1995-07-19) - MEM/ARTS
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legacy (1995-07-26) - 224
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legacy (1995-11-06) - 288
-
legacy (1995-11-20) - 288
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certificate-change-of-name-company (1995-07-12) - CERTNM
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incorporation-company (1995-06-05) - NEWINC
