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GREENERGY MORZINE HOLDING LIMITED - 198 High Holborn, London, WC1V 7BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04423989
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 198 High Holborn
- London
- WC1V 7BD
- England 198 High Holborn, London, WC1V 7BD, England UK
Management
- Geschäftsführung
- BATESON, Paul Trevor
- BROGAN, Edward Michael James
- TRAEGER, Adam John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2002
- Alter der Firma 2002-04-24 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Greenergy International Limited
- -
- -
- -
- -
- -
- -
- -
- Greenergy Halo Holdings Ii Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VOPAK HOLDING UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2025-05-08
- Letzte Einreichung: 2024-04-24
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GREENERGY MORZINE HOLDING LIMITED Firmenbeschreibung
- GREENERGY MORZINE HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04423989. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2002 registriert. GREENERGY MORZINE HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VOPAK HOLDING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über 198 High Holborn erreicht werden.
Jetzt sichern GREENERGY MORZINE HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Greenergy Morzine Holding Limited - 198 High Holborn, London, WC1V 7BD, England, Grossbritannien
- 2002-04-24
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-06-04) - PSC02
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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resolution (2024-05-15) - RESOLUTIONS
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capital-allotment-shares (2024-05-15) - SH01
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cessation-of-a-person-with-significant-control (2024-06-04) - PSC07
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notification-of-a-person-with-significant-control (2024-06-11) - PSC02
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cessation-of-a-person-with-significant-control (2024-06-11) - PSC07
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termination-secretary-company-with-name-termination-date (2024-06-10) - TM02
keyboard_arrow_right 2023
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legacy (2023-09-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
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legacy (2023-09-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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legacy (2023-09-12) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-09-22) - PARENT_ACC
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-09-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
keyboard_arrow_right 2021
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legacy (2021-11-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-01) - AA
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legacy (2021-12-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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legacy (2021-11-02) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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change-account-reference-date-company-current-shortened (2017-12-01) - AA01
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accounts-with-accounts-type-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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resolution (2017-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-13) - AA
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gazette-filings-brought-up-to-date (2017-03-28) - DISS40
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gazette-notice-compulsory (2017-03-21) - GAZ1
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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change-of-name-notice (2016-03-10) - CONNOT
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certificate-change-of-name-company (2016-03-10) - CERTNM
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accounts-with-accounts-type-full (2016-02-11) - AA
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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change-account-reference-date-company-current-extended (2016-09-15) - AA01
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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gazette-filings-brought-up-to-date (2015-01-14) - DISS40
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accounts-with-accounts-type-full (2015-04-07) - AA
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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capital-allotment-shares (2015-12-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-05) - AP03
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termination-secretary-company-with-name (2011-12-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-full (2008-03-06) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-03-01) - 288b
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-05-03) - 363s
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legacy (2006-03-14) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 244
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legacy (2005-09-07) - 288c
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legacy (2005-05-03) - 363s
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legacy (2005-04-19) - 288b
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accounts-with-accounts-type-full (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-10-05) - 244
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legacy (2004-06-10) - 288b
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legacy (2004-05-18) - 363s
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legacy (2004-12-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-10) - 386
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-05-02) - 363s
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legacy (2003-02-19) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-04-24) - NEWINC
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legacy (2002-05-24) - 288a
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legacy (2002-12-31) - 288a
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legacy (2002-06-18) - 288a
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legacy (2002-06-15) - 88(2)R
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legacy (2002-06-15) - 123
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legacy (2002-05-27) - 288a
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legacy (2002-05-24) - 288b