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BRAEMORE WOOD WINDFARM LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04599450
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Alexander House 1 Mandarin Road
- Rainton Bridge Business Park
- Houghton Le Spring, Sunderland
- England
- DH4 5RA
- England Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England UK
Management
- Geschäftsführung
- MAJID, Hassaan
- LESTRADE, Pierre-Arthur, Maurice, Michel
- Prokuristen
- SHANKER, Melanie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.2002
- Gelöscht am:
- 2023-01-17
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Edf Energy Renewables Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EDF GB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2022-05-29
- Letzte Einreichung: 2021-05-15
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BRAEMORE WOOD WINDFARM LIMITED Firmenbeschreibung
- BRAEMORE WOOD WINDFARM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04599450. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.11.2002 registriert. BRAEMORE WOOD WINDFARM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDF GB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Alexander House 1 Mandarin Road erreicht werden.
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Sie befinden sich hier: Braemore Wood Windfarm Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, Grossbritannien
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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 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-19) - AA
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termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-14) - AA
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confirmation-statement-with-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-27) - PSC07
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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notification-of-a-person-with-significant-control (2018-02-27) - PSC02
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-02-11) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-22) - AP03
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change-person-director-company-with-change-date (2015-07-28) - CH01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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accounts-with-accounts-type-full (2015-08-25) - AA
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-secretary-company-with-name-termination-date (2014-09-24) - TM02
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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resolution (2014-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-06) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-05-08) - TM01
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accounts-with-accounts-type-full (2013-08-15) - AA
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termination-director-company-with-name (2013-04-05) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-06) - AP01
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accounts-with-accounts-type-dormant (2012-05-18) - AA
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certificate-change-of-name-company (2012-05-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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capital-allotment-shares (2012-06-06) - SH01
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appoint-person-secretary-company-with-name (2012-06-06) - AP03
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termination-director-company-with-name (2012-06-06) - TM01
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termination-secretary-company-with-name (2012-06-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-09) - TM02
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resolution (2011-03-25) - RESOLUTIONS
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termination-director-company-with-name (2011-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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appoint-person-secretary-company-with-name (2011-08-09) - AP03
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statement-of-companys-objects (2011-11-17) - CC04
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accounts-with-accounts-type-dormant (2011-09-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-21) - TM01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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accounts-with-accounts-type-dormant (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-02-13) - 288c
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legacy (2009-04-07) - 288a
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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appoint-person-secretary-company-with-name (2009-10-08) - AP03
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appoint-person-director-company-with-name (2009-10-08) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-07-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288c
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accounts-with-accounts-type-dormant (2006-03-17) - AA
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-29) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-10) - AA
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legacy (2004-06-23) - 288c
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legacy (2004-06-16) - 363s
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288a
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legacy (2003-03-18) - 287
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legacy (2003-10-08) - 225
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legacy (2003-07-02) - 287
keyboard_arrow_right 2002
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legacy (2002-11-25) - 288b
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incorporation-company (2002-11-25) - NEWINC