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OXARA ENERGY GROUP LIMITED - KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05760865
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- KEMP HOUSE
- 152 CITY ROAD
- LONDON
- ENGLAND
- EC1V 2NX KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX UK
Management
- Geschäftsführung
- DAVID JAMES BARBOUR
- HUW GRIFFITHS
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 29.03.2006
- Alter der Firma 2006-03-29 18 Jahre
- SIC/NACE
- 35110 - Production of electricity
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Huw Griffiths
Landes-Besonderheiten
- Ehemalige Namen
- OXENBRIDGE ENERGY GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-29
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OXARA ENERGY GROUP LIMITED Firmenbeschreibung
- OXARA ENERGY GROUP LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05760865. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.2006 registriert. OXARA ENERGY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OXENBRIDGE ENERGY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110 - Production of electricity" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2012.Die Firma kann schriftlich über Kemp House erreicht werden.
Jetzt sichern OXARA ENERGY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oxara Energy Group Limited - KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, Grossbritannien
- 2006-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05760865#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05760865#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES (2017-04-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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29/03/16 FULL LIST (2016-04-26) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM (2015-11-03) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-05-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-05-15) - MR04
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29/03/15 FULL LIST (2015-04-27) - AR01
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SECOND FILING WITH MUD 29/03/14 FOR FORM AR01 (2015-01-21) - RP04
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31/12/14 TOTAL EXEMPTION SMALL (2015-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-12-10) - AA
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29/03/14 FULL LIST (2014-04-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GRIFFITHS / 14/02/2014 (2014-02-25) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2014-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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29/03/13 FULL LIST (2013-04-16) - AR01
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DIRECTOR APPOINTED MR HUW GRIFFITHS (2013-07-10) - AP01
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APPOINTMENT TERMINATED, SECRETARY RAJBIR MANN (2013-07-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR RAJBIR MANN (2013-07-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXENBRIDGE (2013-07-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON (2013-11-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIORDANO (2013-11-06) - TM01
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 4 REX HOUSE, 4-12 REGENT STREET, LONDON, SW1 4RG, UNITED KINGDOM (2013-11-20) - AD01
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, 15-17 KING STREET, LONDON, SW1Y 6QU (2013-11-06) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-08-02) - AA
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29/03/12 FULL LIST (2012-04-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-12) - AA
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29/03/11 FULL LIST (2011-05-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-12-23) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-07-15) - MG01
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29/03/10 FULL LIST (2010-04-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD VINCENT GIORDANO / 29/03/2010 (2010-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR RAJBIR SINGH MANN / 29/03/2010 (2010-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLFORD BENSON / 29/03/2010 (2010-04-22) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2010-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-12-08) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-09-26) - AA
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PREVSHO FROM 31/03/2009 TO 31/12/2008 (2009-08-21) - 225
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AD 22/04/09 (2009-06-18) - 88(2)
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CAPITALS NOT ROLLED UP (2009-05-18) - 88(2)
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-05-01) - 363a
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APPOINTMENT TERMINATED DIRECTOR ROBERT SHARRATT (2009-03-30) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARRATT / 20/03/2009 (2009-03-23) - 288c
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31/03/07 TOTAL EXEMPTION SMALL (2009-02-25) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-12-08) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARRATT / 08/04/2008 (2008-04-25) - 288c
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
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CAPITALS NOT ROLLED UP (2008-07-16) - 88(2)
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AD 11/12/07 (2008-03-12) - 88(2)
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AD 23/07/08 (2008-09-12) - 88(2)
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DIRECTOR APPOINTED DAVID JAMES BARBOUR (2008-12-10) - 288a
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CAPITALS NOT ROLLED UP (2008-09-11) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
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AD 30/11/06--------- (2007-12-13) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2007-04-23) - 288c
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-24) - 395
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM: (2007-01-22) - 287
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COMPANY NAME CHANGED (2007-01-19) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-08) - RES01
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NEW DIRECTOR APPOINTED (2006-06-01) - 288a
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NEW DIRECTOR APPOINTED (2006-08-25) - 288a
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AD 16/08/06--------- (2006-09-14) - 88(2)R
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DIRECTOR RESIGNED (2006-12-19) - 288b
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NEW DIRECTOR APPOINTED (2006-09-19) - 288a
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AD 31/07/06--------- (2006-09-19) - 88(2)R
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AD 28/07/06--------- (2006-09-14) - 88(2)R
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INCORPORATION DOCUMENTS (2006-03-29) - NEWINC
