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ENRC AFRICA HOLDINGS LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04232247
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- MELNIKOV, Dmitry
- WHITE, Katrina
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.2001
- Alter der Firma 2001-06-11 22 Jahre
- SIC/NACE
- 07290
Eigentumsverhältnisse
- Beneficial Owners
- Enrc Africa 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENRC AFRICA HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2023-06-25
- Letzte Einreichung: 2022-06-11
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ENRC AFRICA HOLDINGS LIMITED Firmenbeschreibung
- ENRC AFRICA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04232247. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2001 registriert. ENRC AFRICA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENRC AFRICA HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "07290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über 8Th Floor 20 Farringdon Street erreicht werden.
Jetzt sichern ENRC AFRICA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Enrc Africa Holdings Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom, Grossbritannien
- 2001-06-11
- 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)
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change-person-director-company-with-change-date (2023-02-16) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-28) - CS01
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accounts-with-accounts-type-full (2022-10-31) - AA
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-29) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-14) - RP04CS01
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second-filing-capital-allotment-shares (2021-09-14) - RP04SH01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-06-01) - AP04
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accounts-with-accounts-type-full (2021-07-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-08) - CH01
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confirmation-statement (2019-06-25) - CS01
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change-to-a-person-with-significant-control (2019-08-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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accounts-with-accounts-type-full (2019-09-02) - AA
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change-to-a-person-with-significant-control (2019-08-09) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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mortgage-satisfy-charge-full (2018-11-16) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-06) - AR01
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accounts-with-accounts-type-full (2016-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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capital-allotment-shares (2016-02-12) - SH01
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memorandum-articles (2016-02-03) - MA
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resolution (2016-02-03) - RESOLUTIONS
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resolution (2016-02-02) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
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gazette-filings-brought-up-to-date (2014-12-31) - DISS40
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gazette-notice-compulsory (2014-12-30) - GAZ1
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accounts-with-accounts-type-full (2014-12-29) - AA
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-person-director-company-with-change-date (2014-02-13) - CH01
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change-person-director-company-with-change-date (2014-06-12) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-23) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
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mortgage-satisfy-charge-full (2013-10-19) - MR04
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accounts-with-accounts-type-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-16) - AP03
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termination-secretary-company-with-name (2010-04-19) - TM02
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termination-director-company-with-name (2010-04-27) - TM01
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capital-allotment-shares (2010-06-16) - SH01
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change-account-reference-date-company-current-shortened (2010-10-06) - AA01
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auditors-resignation-limited-company (2010-09-15) - AA03
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change-person-director-company-with-change-date (2010-06-16) - CH01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2010-09-14) - CERT11
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re-registration-memorandum-articles (2010-09-14) - MAR
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statement-of-companys-objects (2010-09-15) - CC04
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reregistration-public-to-private-company (2010-09-14) - RR02
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certificate-change-of-name-company (2010-09-14) - CERTNM
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termination-director-company-with-name (2010-09-09) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-07-08) - AR01
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resolution (2010-09-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-02-16) - 288a
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legacy (2009-03-12) - 88(2)
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legacy (2009-07-01) - 288c
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legacy (2009-07-01) - 353
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-group (2009-09-30) - AA
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appoint-person-secretary-company-with-name (2009-11-30) - AP03
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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legacy (2009-11-26) - MG01
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termination-director-company-with-name (2009-11-20) - TM01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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statement-of-affairs (2009-11-06) - SA
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capital-allotment-shares (2009-10-27) - SH01
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legacy (2009-07-23) - 88(2)
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legacy (2009-10-01) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-19) - 123
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legacy (2008-11-17) - 288c
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legacy (2008-11-10) - 288b
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legacy (2008-11-03) - 403a
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statement-of-affairs (2008-10-30) - SA
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legacy (2008-10-30) - 88(2)
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accounts-with-accounts-type-group (2008-09-18) - AA
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legacy (2008-08-05) - 88(2)
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legacy (2008-07-02) - 288a
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legacy (2008-06-19) - 88(2)
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legacy (2008-06-27) - 363s
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legacy (2008-04-23) - 88(2)
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legacy (2008-05-21) - 88(2)
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statement-of-affairs (2008-05-21) - SA
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statement-of-affairs (2008-06-19) - SA
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resolution (2008-06-19) - RESOLUTIONS
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legacy (2008-02-19) - 88(2)R
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legacy (2008-01-23) - 88(2)R
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legacy (2008-02-07) - 395
keyboard_arrow_right 2007
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legacy (2007-06-07) - 88(2)R
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statement-of-affairs (2007-06-07) - SA
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statement-of-affairs (2007-05-22) - SA
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legacy (2007-05-22) - 88(2)R
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legacy (2007-05-21) - 88(2)R
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legacy (2007-03-30) - 288b
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legacy (2007-02-14) - 88(2)R
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legacy (2007-02-13) - 88(2)R
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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-12-22) - 123
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legacy (2007-12-22) - 288b
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legacy (2007-12-05) - 88(2)R
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accounts-with-accounts-type-group (2007-09-18) - AA
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legacy (2007-09-17) - 288a
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legacy (2007-06-28) - 363s
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statement-of-affairs (2007-06-19) - SA
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legacy (2007-06-19) - 88(2)R
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legacy (2007-06-12) - 288a
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legacy (2007-06-25) - 395
keyboard_arrow_right 2006
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legacy (2006-04-25) - 395
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legacy (2006-02-14) - 88(2)R
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legacy (2006-02-18) - 395
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legacy (2006-02-28) - 88(2)R
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legacy (2006-03-23) - 88(2)R
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legacy (2006-05-12) - 88(2)R
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statement-of-affairs (2006-03-23) - SA
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legacy (2006-06-09) - 123
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-06-15) - 88(2)R
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legacy (2006-06-30) - 363s
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legacy (2006-07-18) - 88(2)R
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legacy (2006-08-30) - 88(2)R
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statement-of-affairs (2006-08-30) - SA
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resolution (2006-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-16) - AA
keyboard_arrow_right 2005
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legacy (2005-06-06) - 287
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legacy (2005-07-04) - 363s
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legacy (2005-08-22) - 288c
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legacy (2005-09-12) - 88(2)R
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legacy (2005-09-16) - 395
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accounts-with-accounts-type-group (2005-10-07) - AA
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legacy (2005-12-29) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-01-05) - 88(2)R
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legacy (2004-01-23) - 395
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legacy (2004-02-26) - 88(2)R
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legacy (2004-03-12) - 88(2)R
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legacy (2004-01-29) - 88(2)R
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legacy (2004-07-28) - 363s
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legacy (2004-09-14) - 288b
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miscellaneous (2004-10-05) - MISC
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legacy (2004-05-19) - 88(2)R
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accounts-with-accounts-type-group (2004-12-01) - AA
keyboard_arrow_right 2003
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legacy (2003-03-25) - 353a
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legacy (2003-07-16) - 88(2)R
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-group (2003-10-14) - AA
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legacy (2003-12-03) - 288a
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legacy (2003-10-07) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-27) - 88(2)R
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legacy (2002-02-06) - 88(2)R
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statement-of-affairs (2002-02-06) - SA
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legacy (2002-07-04) - 363s
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legacy (2002-03-13) - 88(2)R
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legacy (2002-08-22) - 88(2)R
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legacy (2002-09-12) - 288a
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accounts-with-accounts-type-group (2002-09-19) - AA
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legacy (2002-11-21) - 88(2)R
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legacy (2002-07-25) - 225
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statement-of-affairs (2002-08-22) - SA
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 288a
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incorporation-company (2001-06-11) - NEWINC
-
legacy (2001-06-22) - 287
-
legacy (2001-06-22) - 288b
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legacy (2001-08-02) - 288b
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legacy (2001-08-08) - PROSP
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legacy (2001-08-17) - 288a
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legacy (2001-08-20) - PROSP
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legacy (2001-08-02) - 123
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legacy (2001-08-02) - 122
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resolution (2001-08-02) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2001-08-01) - CERT8
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application-to-commence-business (2001-08-01) - 117
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certificate-change-of-name-company (2001-07-05) - CERTNM
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legacy (2001-08-02) - 288a