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PACKAGED ENERGY SOLUTIONS LIMITED - Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05113073
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mazars Llp The Pinnacle
- 160 Midsummer Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 1FF Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF UK
Management
- Geschäftsführung
- ANDERSON, Stuart John
- ANDERSON, Susan Jayne
- Prokuristen
- ANDERSON, Stuart John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.2004
- Alter der Firma 2004-04-27 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stuart John Anderson
- Mrs Susan Jayne Anderson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OXDONIAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-27
- Jahresmeldung
- Fälligkeit: 2025-03-06
- Letzte Einreichung: 2024-02-20
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PACKAGED ENERGY SOLUTIONS LIMITED Firmenbeschreibung
- PACKAGED ENERGY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05113073. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.2004 registriert. PACKAGED ENERGY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OXDONIAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über Mazars Llp The Pinnacle erreicht werden.
Jetzt sichern PACKAGED ENERGY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Packaged Energy Solutions Limited - Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, Grossbritannien
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-21) - CS01
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change-to-a-person-with-significant-control (2022-02-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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change-to-a-person-with-significant-control (2018-04-30) - PSC04
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change-person-secretary-company-with-change-date (2018-04-30) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-of-name-notice (2013-08-07) - CONNOT
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certificate-change-of-name-company (2013-08-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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change-person-director-company-with-change-date (2012-03-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-27) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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move-registers-to-sail-company (2010-04-27) - AD03
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termination-director-company-with-name (2010-06-10) - TM01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
keyboard_arrow_right 2009
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memorandum-articles (2009-09-24) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-09-24) - 288a
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-05-06) - 88(2)
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resolution (2009-05-06) - RESOLUTIONS
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legacy (2009-04-27) - 363a
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legacy (2009-04-27) - 288c
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legacy (2009-01-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-07-06) - 169
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-05-03) - 363a
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legacy (2007-01-25) - 288b
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legacy (2007-01-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-14) - AA
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288b
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legacy (2005-06-09) - 363s
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resolution (2005-06-03) - RESOLUTIONS
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legacy (2005-05-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-05-25) - AA
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legacy (2005-04-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288a
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legacy (2004-05-14) - 88(2)R
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legacy (2004-06-08) - 288a
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legacy (2004-06-08) - 287
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legacy (2004-06-08) - 88(2)R
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incorporation-company (2004-04-27) - NEWINC
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legacy (2004-06-21) - 122
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legacy (2004-06-22) - 225
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legacy (2004-06-08) - 288b
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legacy (2004-05-11) - 88(2)R