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THAMESWEY CENTRAL MILTON KEYNES LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05277300
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Geschäftsführung
- GRIMSHARE, Paul John
- FISHER, Julie Anne
- FOSTER, Kevin John
- PRICE, Terry
- WALTHER, Adam Karl
- Prokuristen
- CLYDE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2004
- Alter der Firma 2004-11-03 19 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Thameswey Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THAMESWEY EXERGI LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2023-11-17
- Letzte Einreichung: 2022-11-03
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THAMESWEY CENTRAL MILTON KEYNES LIMITED Firmenbeschreibung
- THAMESWEY CENTRAL MILTON KEYNES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05277300. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2004 registriert. THAMESWEY CENTRAL MILTON KEYNES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THAMESWEY EXERGI LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über The St Botolph Building 138 erreicht werden.
Jetzt sichern THAMESWEY CENTRAL MILTON KEYNES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thameswey Central Milton Keynes Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, Grossbritannien
- 2004-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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accounts-with-accounts-type-full (2021-10-25) - AA
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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resolution (2017-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-20) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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change-person-director-company-with-change-date (2013-05-22) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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resolution (2011-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-full (2011-07-19) - AA
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appoint-person-director-company-with-name (2011-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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statement-of-companys-objects (2011-03-16) - CC04
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-25) - AP01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-02-26) - 288a
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legacy (2009-01-15) - 363a
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-06-05) - 287
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legacy (2008-06-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 288c
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legacy (2007-02-21) - 288b
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legacy (2007-03-06) - 325
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legacy (2007-03-06) - 353
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-01-09) - 288a
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legacy (2006-01-09) - 287
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legacy (2006-01-19) - 123
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legacy (2006-01-06) - 288b
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legacy (2006-01-06) - 287
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legacy (2006-04-10) - 88(2)R
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-04-07) - 395
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-01-16) - 225
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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certificate-change-of-name-company (2005-12-21) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-11-03) - NEWINC
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certificate-change-of-name-company (2004-11-29) - CERTNM
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resolution (2004-12-09) - RESOLUTIONS
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memorandum-articles (2004-12-06) - MEM/ARTS
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certificate-change-of-name-company (2004-12-13) - CERTNM
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certificate-change-of-name-company (2004-11-30) - CERTNM
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memorandum-articles (2004-12-16) - MEM/ARTS