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ENGIE SHOTTON LIMITED - 30, Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05261101
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- POLLINS, Andrew Martin
- Prokuristen
- GREGORY, Sarah Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.2004
- Gelöscht am:
- 2023-02-16
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Engie Supply Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GDF SUEZ SHOTTON LIMITED
- Rechtsträger-Kennung (LEI)
- 549300L3P6XJVT5GL381
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-29
- Letzte Einreichung: 2020-10-15
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ENGIE SHOTTON LIMITED Firmenbeschreibung
- ENGIE SHOTTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05261101. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.10.2004 registriert. ENGIE SHOTTON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GDF SUEZ SHOTTON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 30 erreicht werden.
Jetzt sichern ENGIE SHOTTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Engie Shotton Limited - 30, Finsbury Square, London, EC2A 1AG, 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-12-02) - LIQ01
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resolution (2020-12-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-02) - 600
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accounts-with-accounts-type-full (2020-01-31) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-22) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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certificate-change-of-name-company (2016-01-27) - CERTNM
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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change-of-name-notice (2016-01-27) - CONNOT
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-11-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-10-21) - AA
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appoint-person-director-company-with-name (2013-01-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
-
accounts-with-accounts-type-full (2012-11-05) - AA
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termination-director-company-with-name (2012-08-15) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-secretary-company-with-name (2011-11-07) - AP03
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termination-secretary-company-with-name (2011-11-07) - TM02
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auditors-resignation-company (2011-08-09) - AUD
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resolution (2011-08-03) - RESOLUTIONS
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miscellaneous (2011-07-27) - MISC
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accounts-with-accounts-type-full (2011-05-20) - AA
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auditors-resignation-company (2011-08-02) - AUD
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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resolution (2010-09-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-07-28) - 288a
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-11-04) - 363a
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certificate-change-of-name-company (2008-11-15) - CERTNM
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legacy (2008-12-30) - 288c
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legacy (2008-11-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-12) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-10-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363a
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legacy (2005-03-31) - 288a
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legacy (2005-06-06) - 225
keyboard_arrow_right 2004
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legacy (2004-11-10) - 225
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legacy (2004-10-26) - 288a
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legacy (2004-10-20) - 288b
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incorporation-company (2004-10-15) - NEWINC