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BEETLEY ENERGY LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04939140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Geschäftsführung
- WILKINSON, Edwin John
- BULLARD, Michael John, Dr
- FELLOWS, Edward William
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.10.2003
- Alter der Firma 2003-10-21 20 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Clpe Projects 3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EVER 2226 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-10-21
- Jahresmeldung
- Fälligkeit: 2024-09-17
- Letzte Einreichung: 2023-09-03
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BEETLEY ENERGY LIMITED Firmenbeschreibung
- BEETLEY ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04939140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.2003 registriert. BEETLEY ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 2226 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 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über 6Th Floor 33 Holborn erreicht werden.
Jetzt sichern BEETLEY ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beetley Energy Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
- 2003-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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legacy (2021-11-25) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-03-05) - GUARANTEE2
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legacy (2020-11-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-05) - AA
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legacy (2020-03-05) - PARENT_ACC
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legacy (2020-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-09) - AA
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legacy (2019-01-09) - PARENT_ACC
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legacy (2019-01-09) - GUARANTEE2
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legacy (2019-01-09) - AGREEMENT2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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legacy (2018-03-12) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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legacy (2018-03-12) - GUARANTEE2
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legacy (2018-03-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-12) - AA
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change-person-director-company-with-change-date (2018-09-08) - CH01
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confirmation-statement-with-updates (2018-09-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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mortgage-satisfy-charge-full (2018-07-05) - MR04
keyboard_arrow_right 2017
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legacy (2017-07-27) - RP04CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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change-person-director-company-with-change-date (2017-02-20) - CH01
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confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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resolution (2014-10-23) - RESOLUTIONS
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statement-of-companys-objects (2014-10-23) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-full (2012-08-22) - AA
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change-person-director-company-with-change-date (2012-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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termination-director-company-with-name (2012-11-21) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-09-01) - AA
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legacy (2010-01-22) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-08) - AA
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accounts-with-accounts-type-full (2009-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-14) - RESOLUTIONS
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legacy (2007-03-05) - 403a
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legacy (2007-03-09) - 395
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legacy (2007-03-13) - 225
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legacy (2007-03-13) - 288a
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legacy (2007-03-13) - 288b
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legacy (2007-04-20) - 288a
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legacy (2007-06-04) - 288a
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memorandum-articles (2007-03-14) - MEM/ARTS
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legacy (2007-06-04) - 288b
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legacy (2007-06-18) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-12-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-05-17) - 395
keyboard_arrow_right 2005
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legacy (2005-09-21) - 288c
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-full (2005-05-26) - AA
keyboard_arrow_right 2004
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legacy (2004-01-16) - 288b
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legacy (2004-11-01) - 363s
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legacy (2004-01-27) - 288a
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legacy (2004-01-27) - 288b
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legacy (2004-01-27) - 225
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memorandum-articles (2004-01-22) - MEM/ARTS
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legacy (2004-01-16) - 288a
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resolution (2004-01-16) - RESOLUTIONS
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certificate-change-of-name-company (2004-01-12) - CERTNM
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legacy (2004-01-16) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-10-21) - NEWINC