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PAUL'S HILL WIND LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04364516
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Geschäftsführung
- BRANDVOLD, Ivar
- BOMSTAD, Fredrik
- HARRIS, Claire Susannah
- Prokuristen
- ACQUOKOH, Hannah Louisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.2002
- Alter der Firma 2002-01-31 22 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Fred. Olsen Wind Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRED. OLSEN WINDFARM 1 LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005NRKW4B1BYW332
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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PAUL'S HILL WIND LIMITED Firmenbeschreibung
- PAUL'S HILL WIND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04364516. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.2002 registriert. PAUL'S HILL WIND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRED. OLSEN WINDFARM 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 2Nd Floor, 36 Broadway erreicht werden.
Jetzt sichern PAUL'S HILL WIND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paul's Hill Wind Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, Grossbritannien
- 2002-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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confirmation-statement-with-updates (2023-02-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-02) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-09) - CH01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-04) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-full (2016-08-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-secretary-company-with-name (2013-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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accounts-with-accounts-type-full (2013-08-28) - AA
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termination-secretary-company-with-name (2013-06-17) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-03-30) - 287
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legacy (2009-03-17) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363s
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resolution (2008-09-04) - RESOLUTIONS
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memorandum-articles (2008-09-04) - MEM/ARTS
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-11-06) - 395
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legacy (2008-11-05) - 403a
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legacy (2008-11-06) - 403a
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legacy (2008-11-07) - 395
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legacy (2008-11-10) - 403a
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legacy (2008-11-13) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-12-05) - 395
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legacy (2005-12-09) - 395
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legacy (2005-12-16) - 395
keyboard_arrow_right 2004
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legacy (2004-02-16) - 363s
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resolution (2004-05-12) - RESOLUTIONS
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legacy (2004-05-12) - 123
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legacy (2004-05-12) - 88(2)R
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memorandum-articles (2004-09-21) - MEM/ARTS
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legacy (2004-10-07) - 88(2)R
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-11-26) - 395
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resolution (2004-09-21) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-01-31) - NEWINC
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legacy (2002-11-21) - 225
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legacy (2002-07-21) - 288a
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legacy (2002-07-21) - 288b
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certificate-change-of-name-company (2002-05-09) - CERTNM