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CERES POWER HOLDINGS PLC - Viking House, Foundry Lane, Horsham, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05174075
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Viking House
- Foundry Lane
- Horsham
- West Sussex
- RH13 5PX Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX UK
Management
- Geschäftsführung
- CALDWELL, Philip Joseph
- HUGHES, Aidan John
- FINEGOLD, Warren Alan
- GLOCK, Uwe Klaus
- BROWN, William Tudor
- KING, Julia Elizabeth, Professor Dame
- BOJSEN, Trine Borum
- LAKIN, Eric Daniel
- BOMBA, Karen Maria
- BROWN, Caroline Anne, Dr
- SUN, Nannan, Dr
- Prokuristen
- GRIMASON, Deborah
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 08.07.2004
- Alter der Firma 2004-07-08 19 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CERES POWER HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800N7AAHSXQUOA733
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2024-07-09
- Letzte Einreichung: 2023-06-25
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CERES POWER HOLDINGS PLC Firmenbeschreibung
- CERES POWER HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05174075. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.2004 registriert. CERES POWER HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen CERES POWER HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über Viking House erreicht werden.
Jetzt sichern CERES POWER HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ceres Power Holdings Plc - Viking House, Foundry Lane, Horsham, West Sussex, Grossbritannien
- 2004-07-08
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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capital-allotment-shares (2023-01-18) - SH01
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capital-allotment-shares (2023-02-09) - SH01
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capital-allotment-shares (2023-06-09) - SH01
-
capital-allotment-shares (2023-06-07) - SH01
-
resolution (2023-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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second-filing-capital-allotment-shares (2023-05-30) - RP04SH01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
-
capital-allotment-shares (2023-05-10) - SH01
-
capital-allotment-shares (2023-05-04) - SH01
-
accounts-with-accounts-type-group (2023-04-26) - AA
-
capital-allotment-shares (2023-04-05) - SH01
-
capital-allotment-shares (2023-04-13) - SH01
-
capital-allotment-shares (2023-07-17) - SH01
-
capital-allotment-shares (2023-08-11) - SH01
-
capital-allotment-shares (2023-09-08) - SH01
-
change-person-director-company-with-change-date (2023-09-13) - CH01
-
termination-director-company-with-name-termination-date (2023-10-02) - TM01
-
capital-allotment-shares (2023-08-10) - SH01
-
capital-allotment-shares (2023-02-15) - SH01
-
capital-allotment-shares (2023-02-16) - SH01
-
capital-allotment-shares (2023-03-13) - SH01
-
capital-allotment-shares (2023-03-29) - SH01
-
capital-allotment-shares (2023-03-31) - SH01
-
appoint-person-director-company-with-name-date (2023-10-02) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-06-20) - SH01
-
capital-allotment-shares (2022-08-23) - SH01
-
capital-allotment-shares (2022-06-28) - SH01
-
second-filing-capital-allotment-shares (2022-06-29) - RP04SH01
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
-
capital-allotment-shares (2022-07-04) - SH01
-
capital-allotment-shares (2022-07-13) - SH01
-
capital-allotment-shares (2022-07-22) - SH01
-
capital-allotment-shares (2022-08-10) - SH01
-
change-person-director-company-with-change-date (2022-08-30) - CH01
-
capital-allotment-shares (2022-11-10) - SH01
-
capital-allotment-shares (2022-10-04) - SH01
-
capital-allotment-shares (2022-10-07) - SH01
-
capital-allotment-shares (2022-10-24) - SH01
-
capital-allotment-shares (2022-11-07) - SH01
-
capital-allotment-shares (2022-11-21) - SH01
-
capital-allotment-shares (2022-12-09) - SH01
-
capital-allotment-shares (2022-12-20) - SH01
-
capital-allotment-shares (2022-06-14) - SH01
-
second-filing-capital-allotment-shares (2022-09-27) - RP04SH01
-
capital-allotment-shares (2022-10-14) - SH01
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capital-allotment-shares (2022-05-13) - SH01
-
capital-allotment-shares (2022-06-07) - SH01
-
termination-director-company-with-name-termination-date (2022-01-14) - TM01
-
appoint-person-director-company-with-name-date (2022-01-14) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
-
appoint-person-director-company-with-name-date (2022-03-15) - AP01
-
second-filing-capital-allotment-shares (2022-03-16) - RP04SH01
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
-
capital-allotment-shares (2022-05-09) - SH01
-
memorandum-articles (2022-05-12) - MA
-
resolution (2022-05-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-05-12) - AA
-
capital-allotment-shares (2022-04-07) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-26) - SH01
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capital-allotment-shares (2021-04-09) - SH01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
-
capital-allotment-shares (2021-04-19) - SH01
-
capital-allotment-shares (2021-04-28) - SH01
-
capital-allotment-shares (2021-06-08) - SH01
-
capital-allotment-shares (2021-07-17) - SH01
-
appoint-person-director-company-with-name-date (2021-06-25) - AP01
-
move-registers-to-sail-company-with-new-address (2021-06-25) - AD03
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
resolution (2021-07-14) - RESOLUTIONS
-
capital-allotment-shares (2021-04-08) - SH01
-
accounts-with-accounts-type-group (2021-06-16) - AA
-
capital-allotment-shares (2021-03-29) - SH01
-
capital-allotment-shares (2021-01-20) - SH01
-
capital-allotment-shares (2021-02-03) - SH01
-
second-filing-of-director-appointment-with-name (2021-07-19) - RP04AP01
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capital-allotment-shares (2021-09-14) - SH01
-
second-filing-capital-allotment-shares (2021-09-15) - RP04SH01
-
termination-director-company-with-name-termination-date (2021-11-02) - TM01
-
second-filing-capital-allotment-shares (2021-11-11) - RP04SH01
-
capital-allotment-shares (2021-11-11) - SH01
-
second-filing-capital-allotment-shares (2021-11-12) - RP04SH01
-
capital-allotment-shares (2021-11-17) - SH01
-
capital-allotment-shares (2021-11-22) - SH01
-
capital-allotment-shares (2021-03-23) - SH01
-
capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-04-09) - SH01
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change-account-reference-date-company-current-extended (2020-04-09) - AA01
-
appoint-person-director-company-with-name-date (2020-06-26) - AP01
-
capital-allotment-shares (2020-03-30) - SH01
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
-
capital-allotment-shares (2020-03-23) - SH01
-
capital-allotment-shares (2020-02-17) - SH01
-
capital-allotment-shares (2020-03-03) - SH01
-
capital-allotment-shares (2020-02-25) - SH01
-
capital-allotment-shares (2020-02-01) - SH01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
-
appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
-
capital-allotment-shares (2020-06-08) - SH01
-
capital-allotment-shares (2020-06-16) - SH01
-
memorandum-articles (2020-12-24) - MA
-
resolution (2020-12-24) - RESOLUTIONS
-
capital-allotment-shares (2020-12-18) - SH01
-
appoint-person-director-company-with-name-date (2020-09-02) - AP01
-
termination-director-company-with-name-termination-date (2020-09-21) - TM01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
-
capital-allotment-shares (2020-08-03) - SH01
-
capital-allotment-shares (2020-12-03) - SH01
-
capital-allotment-shares (2020-07-18) - SH01
-
capital-allotment-shares (2020-04-15) - SH01
-
capital-allotment-shares (2020-05-06) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-31) - SH01
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capital-allotment-shares (2019-05-15) - SH01
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confirmation-statement-with-no-updates (2019-07-06) - CS01
-
capital-allotment-shares (2019-08-08) - SH01
-
capital-allotment-shares (2019-09-16) - SH01
-
capital-allotment-shares (2019-10-08) - SH01
-
capital-allotment-shares (2019-11-08) - SH01
-
capital-allotment-shares (2019-05-02) - SH01
-
accounts-with-accounts-type-full (2019-12-11) - AA
-
capital-allotment-shares (2019-12-12) - SH01
-
capital-allotment-shares (2019-12-13) - SH01
-
resolution (2019-12-15) - RESOLUTIONS
-
resolution (2019-01-25) - RESOLUTIONS
-
capital-allotment-shares (2019-12-06) - SH01
-
notification-of-a-person-with-significant-control-statement (2019-01-25) - PSC08
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capital-allotment-shares (2019-01-25) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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capital-allotment-shares (2018-10-05) - SH01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
-
capital-allotment-shares (2018-10-03) - SH01
-
capital-allotment-shares (2018-09-06) - SH01
-
capital-alter-shares-consolidation (2018-08-22) - SH02
-
capital-allotment-shares (2018-08-09) - SH01
-
resolution (2018-08-01) - RESOLUTIONS
-
capital-allotment-shares (2018-07-16) - SH01
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
change-person-director-company-with-change-date (2018-07-09) - CH01
-
capital-allotment-shares (2018-07-09) - SH01
-
capital-allotment-shares (2018-05-18) - SH01
-
change-person-director-company-with-change-date (2018-03-16) - CH01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
-
accounts-with-accounts-type-group (2018-12-17) - AA
-
appoint-person-director-company-with-name-date (2018-12-14) - AP01
-
capital-allotment-shares (2018-12-13) - SH01
-
change-person-director-company-with-change-date (2018-12-13) - CH01
-
appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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capital-allotment-shares (2017-05-18) - SH01
-
capital-allotment-shares (2017-05-26) - SH01
-
resolution (2017-04-13) - RESOLUTIONS
-
resolution (2017-02-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
-
capital-allotment-shares (2017-02-16) - SH01
-
resolution (2017-02-03) - RESOLUTIONS
-
capital-allotment-shares (2017-01-12) - SH01
-
accounts-with-accounts-type-group (2017-12-18) - AA
-
capital-allotment-shares (2017-12-05) - SH01
-
capital-allotment-shares (2017-11-23) - SH01
-
capital-allotment-shares (2017-09-11) - SH01
-
capital-allotment-shares (2017-06-29) - SH01
-
change-to-a-person-with-significant-control (2017-07-26) - PSC05
-
capital-allotment-shares (2017-07-24) - SH01
-
capital-allotment-shares (2017-02-14) - SH01
-
capital-allotment-shares (2017-08-09) - SH01
-
capital-allotment-shares (2017-06-08) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-08) - SH01
-
capital-allotment-shares (2016-04-08) - SH01
-
capital-allotment-shares (2016-05-04) - SH01
-
second-filing-of-form-with-form-type (2016-05-25) - RP04
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
-
capital-allotment-shares (2016-05-31) - SH01
-
capital-allotment-shares (2016-11-11) - SH01
-
resolution (2016-11-16) - RESOLUTIONS
-
capital-allotment-shares (2016-11-17) - SH01
-
resolution (2016-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-12-19) - AA
-
capital-allotment-shares (2016-11-09) - SH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
-
accounts-with-accounts-type-group (2015-02-13) - AA
-
appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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auditors-resignation-company (2015-05-29) - AUD
-
annual-return-company-with-made-up-date-no-member-list (2015-07-20) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
-
accounts-with-accounts-type-group (2015-12-12) - AA
-
resolution (2015-12-17) - RESOLUTIONS
-
capital-allotment-shares (2015-07-20) - SH01
keyboard_arrow_right 2014
-
resolution (2014-12-30) - RESOLUTIONS
-
capital-allotment-shares (2014-08-14) - SH01
-
resolution (2014-08-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
-
termination-director-company-with-name-termination-date (2014-03-11) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-03-07) - AA
-
termination-director-company-with-name-termination-date (2013-02-14) - TM01
-
capital-alter-shares-subdivision (2013-02-25) - SH02
-
appoint-person-director-company-with-name-date (2013-09-03) - AP01
-
resolution (2013-01-10) - RESOLUTIONS
-
capital-allotment-shares (2013-03-19) - SH01
-
appoint-person-director-company-with-name-date (2013-02-14) - AP01
-
resolution (2013-04-09) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2013-12-19) - SH07
-
move-registers-to-registered-office-company (2013-08-13) - AD04
-
annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
-
accounts-with-accounts-type-group (2013-11-12) - AA
-
resolution (2013-11-12) - RESOLUTIONS
-
capital-allotment-shares (2013-04-24) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name-date (2012-12-20) - AP01
-
appoint-person-director-company-with-name-date (2012-12-19) - AP01
-
termination-director-company-with-name-termination-date (2012-12-19) - TM01
-
capital-allotment-shares (2012-08-03) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-08-03) - AR01
-
appoint-person-director-company-with-name-date (2012-07-13) - AP01
-
appoint-person-secretary-company-with-name-date (2012-07-04) - AP03
-
termination-secretary-company-with-name-termination-date (2012-07-04) - TM02
-
termination-director-company-with-name-termination-date (2012-02-29) - TM01
-
appoint-person-director-company-with-name-date (2012-12-21) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-11-25) - AA
-
appoint-person-director-company-with-name (2011-08-18) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-19) - AR01
-
termination-director-company-with-name (2011-06-14) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
capital-allotment-shares (2010-01-15) - SH01
-
accounts-with-accounts-type-full (2010-01-06) - AA
-
change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
-
accounts-with-accounts-type-group (2010-11-15) - AA
-
resolution (2010-01-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
-
resolution (2009-12-17) - RESOLUTIONS
-
legacy (2009-06-12) - 88(2)
-
legacy (2009-09-16) - 363a
-
move-registers-to-sail-company (2009-10-16) - AD03
-
legacy (2009-05-15) - 288a
-
change-sail-address-company (2009-10-16) - AD02
-
legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-12-22) - AA
-
legacy (2008-12-19) - 288c
-
legacy (2008-09-19) - 288a
-
legacy (2008-04-01) - 288b
-
legacy (2008-04-02) - 288a
-
legacy (2008-09-01) - 288a
-
legacy (2008-09-19) - 288b
-
legacy (2008-08-29) - 363s
-
resolution (2008-02-06) - RESOLUTIONS
-
legacy (2008-02-06) - 288a
-
legacy (2008-02-06) - 288b
-
legacy (2008-01-03) - 288c
-
legacy (2008-01-03) - 288b
-
accounts-with-accounts-type-group (2008-01-02) - AA
-
legacy (2008-02-07) - 88(2)R
keyboard_arrow_right 2007
-
resolution (2007-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-02-08) - AA
-
legacy (2007-02-07) - 88(2)R
-
legacy (2007-03-13) - 288b
-
legacy (2007-03-22) - 288a
-
legacy (2007-04-27) - 88(2)R
-
legacy (2007-07-26) - 363s
-
legacy (2007-10-15) - 88(2)R
-
legacy (2007-10-16) - 88(2)R
-
legacy (2007-11-15) - 88(2)R
-
resolution (2007-12-12) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 88(2)R
-
legacy (2006-06-20) - 88(2)R
-
legacy (2006-05-19) - 88(2)R
-
legacy (2006-06-07) - 288c
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-08-03) - 88(2)R
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-03-07) - 88(2)R
-
legacy (2006-03-24) - 288b
-
legacy (2006-03-27) - 88(2)R
-
legacy (2006-08-17) - 363s
-
legacy (2006-12-21) - 88(2)R
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-09-22) - 288a
-
legacy (2006-09-08) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-07-20) - 88(2)R
-
legacy (2005-06-18) - 88(2)R
-
legacy (2005-03-04) - 288a
-
legacy (2005-04-20) - 88(2)R
-
legacy (2005-03-04) - 288b
-
legacy (2005-08-10) - 88(2)R
-
legacy (2005-03-04) - 88(2)R
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-06-15) - 88(2)R
-
legacy (2005-09-23) - 363s
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-12-02) - 288a
-
legacy (2005-12-06) - 88(2)R
-
resolution (2005-12-07) - RESOLUTIONS
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legacy (2005-12-12) - 88(2)R
-
legacy (2005-12-13) - 88(2)R
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accounts-with-accounts-type-group (2005-11-16) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-07-08) - NEWINC
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certificate-change-of-name-company (2004-07-13) - CERTNM
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memorandum-articles (2004-07-16) - MEM/ARTS
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legacy (2004-11-02) - 88(2)R
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legacy (2004-11-02) - 88(3)
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resolution (2004-11-16) - RESOLUTIONS
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legacy (2004-08-11) - 288a
-
legacy (2004-11-16) - 43(3)
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legacy (2004-12-23) - 88(2)R
-
legacy (2004-11-17) - 353a
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certificate-re-registration-private-to-public-limited-company (2004-11-16) - CERT5
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re-registration-memorandum-articles (2004-11-16) - MAR
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accounts-balance-sheet (2004-11-16) - BS
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auditors-report (2004-11-16) - AUDR
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legacy (2004-11-16) - 43(3)e
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resolution (2004-07-27) - RESOLUTIONS
-
legacy (2004-07-27) - 123
-
legacy (2004-07-20) - 225
-
legacy (2004-07-20) - 287
-
legacy (2004-07-20) - 288b
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-16) - 122
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auditors-statement (2004-11-16) - AUDS