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EPR ELY POWER LIMITED - 6th, Floor 33 Holborn, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03559356
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th
- Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th, Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Geschäftsführung
- LATHAM, Paul Stephen
- SETCHELL, Matthew George
- WILKINSON, Edwin John
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.05.1998
- Gelöscht am:
- 2020-03-10
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Energy Power Resources Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FILBUK 513 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2018-06-30
- lezte Bilanzhinterlegung
- 2013-05-07
- Jahresmeldung
- Fälligkeit: 2019-05-23
- Letzte Einreichung: 2018-05-09
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EPR ELY POWER LIMITED Firmenbeschreibung
- EPR ELY POWER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03559356. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.05.1998 registriert. EPR ELY POWER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FILBUK 513 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.05.2013.Die Firma kann schriftlich über 6Th erreicht werden.
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Sie befinden sich hier: Epr Ely Power Limited - 6th, Floor 33 Holborn, London, England, Grossbritannien
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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
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keyboard_arrow_down 2019
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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accounts-with-accounts-type-dormant (2018-03-05) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-02-20) - CH01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
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change-account-reference-date-company-current-extended (2016-01-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04
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accounts-with-accounts-type-dormant (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-dormant (2015-01-05) - AA
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accounts-with-accounts-type-dormant (2015-08-05) - AA
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-07-23) - SH19
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legacy (2012-07-23) - CAP-SS
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legacy (2012-07-23) - SH20
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change-person-director-company-with-change-date (2012-08-30) - CH01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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accounts-with-accounts-type-dormant (2012-08-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-sail-address-company (2010-05-12) - AD02
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-01-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288b
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legacy (2006-08-22) - 288b
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legacy (2006-02-24) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-19) - AA
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legacy (2005-03-23) - 287
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legacy (2005-03-23) - 288b
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legacy (2005-03-03) - 288c
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legacy (2005-04-05) - 288a
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legacy (2005-06-07) - 288b
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legacy (2005-06-07) - 288a
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legacy (2005-07-09) - 363a
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accounts-with-accounts-type-group (2005-10-27) - AA
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legacy (2005-11-18) - 403a
keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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legacy (2004-01-07) - 287
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legacy (2004-07-22) - 288a
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legacy (2004-07-21) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-28) - AA
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legacy (2003-10-24) - 288a
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legacy (2003-09-25) - 288a
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legacy (2003-09-25) - 288b
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legacy (2003-07-21) - 363s
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legacy (2003-05-20) - 288b
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accounts-with-accounts-type-full (2003-03-19) - AA
keyboard_arrow_right 2002
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legacy (2002-02-27) - 288b
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legacy (2002-02-27) - 288a
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legacy (2002-04-12) - 288a
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legacy (2002-04-11) - 288b
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legacy (2002-06-13) - 363s
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-11-29) - 287
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legacy (2002-04-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 288a
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legacy (2001-05-30) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2000-05-24) - 363s
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legacy (2000-01-19) - 287
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accounts-with-accounts-type-full (2000-01-19) - AA
keyboard_arrow_right 1999
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legacy (1999-03-09) - 288a
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legacy (1999-03-09) - 288b
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legacy (1999-07-05) - 363s
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legacy (1999-11-30) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-11) - 287
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legacy (1998-08-11) - 225
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legacy (1998-08-11) - 288b
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certificate-change-of-name-company (1998-08-12) - CERTNM
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legacy (1998-08-21) - 288a
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legacy (1998-09-01) - 288a
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legacy (1998-09-18) - 288a
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legacy (1998-10-06) - 88(2)R
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resolution (1998-10-06) - RESOLUTIONS
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legacy (1998-10-06) - 123
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legacy (1998-10-06) - 288c
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legacy (1998-11-17) - 288a
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legacy (1998-09-29) - 395
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incorporation-company (1998-05-07) - NEWINC