• UK

  • SERICA ENERGY MISTRAL LIMITED - 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
04458621
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
62 Buckingham Gate
London
SW1E 6AJ
United Kingdom
62 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK

Management

Geschäftsführung
ALTOBELL, Clara Elaine
FEWKES, Daniel Charles
LAMBERT, Stephen David
COPELAND, Martin Francis David
LATIN, David Michael
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.06.2002
Alter der Firma
2002-06-11 21 Jahre
SIC/NACE
06100

Eigentumsverhältnisse

Beneficial Owners
Tailwind Energy Ltd
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
TAILWIND MISTRAL LTD
Rechtsträger-Kennung (LEI)
25490037UXDRB3LTKJ26
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-04-03
Letzte Einreichung: 2024-03-20

SERICA ENERGY MISTRAL LIMITED Firmenbeschreibung

SERICA ENERGY MISTRAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04458621. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2002 registriert. SERICA ENERGY MISTRAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAILWIND MISTRAL LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 62 Buckingham Gate erreicht werden.
Mehr Information

Jetzt sichern SERICA ENERGY MISTRAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Serica Energy Mistral Limited - 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom, Grossbritannien

2002-06-11 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SERICA ENERGY MISTRAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • certificate-change-of-name-company (2024-04-10) - CERTNM

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  • mortgage-satisfy-charge-full (2024-01-23) - MR04

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01

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  • confirmation-statement-with-updates (2024-04-02) - CS01

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  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-23) - TM01

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  • mortgage-charge-part-both-with-charge-number (2023-10-05) - MR05

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  • accounts-with-accounts-type-full (2023-09-27) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • accounts-with-accounts-type-full (2022-06-22) - AA

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  • confirmation-statement-with-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-full (2021-06-22) - AA

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  • mortgage-charge-part-release-with-charge-number (2021-07-13) - MR05

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  • resolution (2021-11-18) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2021-11-18) - CAP-SS

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  • legacy (2021-11-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-11-18) - SH19

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  • change-person-director-company-with-change-date (2021-05-20) - CH01

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • change-person-director-company-with-change-date (2020-10-07) - CH01

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  • confirmation-statement-with-updates (2020-03-20) - CS01

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  • second-filing-capital-allotment-shares (2020-05-18) - RP04SH01

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  • accounts-with-accounts-type-full (2020-06-09) - AA

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  • resolution (2019-10-01) - RESOLUTIONS

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  • resolution (2019-01-03) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-03-20) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-20) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01

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  • confirmation-statement-with-updates (2019-03-20) - CS01

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  • mortgage-satisfy-charge-full (2019-09-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01

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  • capital-allotment-shares (2019-07-11) - SH01

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  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • resolution (2018-11-14) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-23) - SH01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-09) - AP01

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  • change-person-director-company-with-change-date (2015-04-07) - CH01

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  • termination-director-company-with-name-termination-date (2015-04-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-22) - TM02

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  • capital-allotment-shares (2014-09-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • capital-return-purchase-own-shares (2013-12-19) - SH03

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  • resolution (2013-12-19) - RESOLUTIONS

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  • statement-of-companys-objects (2013-12-19) - CC04

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  • capital-cancellation-shares (2013-12-19) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • termination-director-company-with-name (2011-07-11) - TM01

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  • change-person-secretary-company-with-change-date (2011-07-08) - CH03

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  • termination-director-company-with-name (2011-07-07) - TM01

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  • legacy (2008-01-14) - 288b

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  • legacy (2007-07-27) - 363a

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  • legacy (2007-07-27) - 288a

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  • legacy (2007-07-26) - 288b

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  • legacy (2007-05-16) - 288a

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  • legacy (2006-07-05) - 288a

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  • legacy (2006-07-05) - 288c

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  • legacy (2006-07-05) - 288b

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  • legacy (2006-07-05) - 363a

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  • legacy (2006-11-30) - 288a

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  • legacy (2005-06-27) - 363s

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  • legacy (2005-06-22) - 288a

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  • legacy (2005-04-29) - 287

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  • legacy (2005-02-11) - 395

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-06-11) - 287

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  • legacy (2004-07-06) - 363a

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  • resolution (2004-08-10) - RESOLUTIONS

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  • legacy (2004-12-21) - 288b

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  • accounts-with-accounts-type-full (2004-12-23) - AA

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  • legacy (2003-07-07) - 363s

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  • resolution (2002-12-19) - RESOLUTIONS

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  • resolution (2002-08-16) - RESOLUTIONS

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  • legacy (2002-07-24) - 288a

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  • legacy (2002-06-27) - 225

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  • legacy (2002-06-17) - 287

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  • legacy (2002-06-17) - 288b

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  • incorporation-company (2002-06-11) - NEWINC

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  • legacy (2002-12-19) - 88(2)R

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