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WELSH POWER GROUP LIMITED - Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05766467
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor
- 2 Kingsway
- Cardiff
- CF10 3FD
- United Kingdom Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, United Kingdom UK
Management
- Geschäftsführung
- FRASER, Alastair Douglas
- TRUSSLER, Peter John
- TUCKER, Matthew
- WILLIAMS, Rhian Mair
- Prokuristen
- PAGET, Karen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2006
- Alter der Firma 2006-04-03 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Carron Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARRON ACQUISITION COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2021-09-15
- Letzte Einreichung: 2020-09-01
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WELSH POWER GROUP LIMITED Firmenbeschreibung
- WELSH POWER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05766467. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2006 registriert. WELSH POWER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARRON ACQUISITION COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über Fourth Floor erreicht werden.
Jetzt sichern WELSH POWER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Welsh Power Group Limited - Fourth Floor, 2 Kingsway, Cardiff, CF10 3FD, Grossbritannien
- 2006-04-03
- 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 2020
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change-to-a-person-with-significant-control (2020-10-05) - PSC05
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change-person-director-company-with-change-date (2020-08-24) - CH01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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change-person-director-company-with-change-date (2020-11-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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change-person-director-company-with-change-date (2019-06-27) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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resolution (2018-03-23) - RESOLUTIONS
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legacy (2018-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-23) - SH19
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legacy (2018-03-23) - SH20
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resolution (2018-04-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-04-03) - SH19
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legacy (2018-04-03) - SH20
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-small (2018-12-28) - AA
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legacy (2018-04-03) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-27) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-08) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-full (2015-01-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-25) - CH01
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mortgage-satisfy-charge-full (2014-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-small (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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mortgage-satisfy-charge-full (2013-08-23) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-11) - AA
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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termination-secretary-company-with-name (2011-04-01) - TM02
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legacy (2011-04-04) - MG01
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resolution (2011-06-28) - RESOLUTIONS
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resolution (2011-07-08) - RESOLUTIONS
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termination-director-company-with-name (2011-07-08) - TM01
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legacy (2011-08-03) - CAP-SS
-
legacy (2011-08-03) - SH20
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resolution (2011-08-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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capital-name-of-class-of-shares (2011-08-03) - SH08
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capital-variation-of-rights-attached-to-shares (2011-08-10) - SH10
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capital-alter-shares-consolidation (2011-08-12) - SH02
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appoint-person-director-company-with-name (2011-08-19) - AP01
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termination-secretary-company-with-name (2011-08-19) - TM02
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appoint-person-secretary-company-with-name (2011-08-19) - AP03
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capital-statement-capital-company-with-date-currency-figure (2011-08-03) - SH19
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accounts-with-accounts-type-group (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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accounts-with-accounts-type-group (2010-04-16) - AA
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termination-director-company-with-name (2010-01-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-07) - CAP-MDSC
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legacy (2009-09-07) - SH20
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memorandum-articles (2009-09-07) - MEM/ARTS
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resolution (2009-09-07) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-09-15) - 287
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legacy (2009-09-07) - CAP-SS
-
legacy (2009-09-07) - 122
-
legacy (2009-09-03) - 287
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resolution (2009-03-18) - RESOLUTIONS
-
legacy (2009-03-25) - 288b
-
legacy (2009-04-07) - 288b
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resolution (2009-04-20) - RESOLUTIONS
-
legacy (2009-01-29) - 288b
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accounts-with-accounts-type-group (2009-06-16) - AA
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legacy (2009-06-27) - 403b
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legacy (2009-07-14) - 128(4)
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legacy (2009-08-19) - 363a
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legacy (2009-04-28) - 128(4)
keyboard_arrow_right 2008
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-02-07) - 403a
-
legacy (2008-04-03) - 395
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legacy (2008-04-10) - 403a
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accounts-with-accounts-type-group (2008-04-17) - AA
-
legacy (2008-05-01) - 288b
-
legacy (2008-05-01) - 288a
-
legacy (2008-05-01) - 363a
-
legacy (2008-05-08) - 288a
-
legacy (2008-05-13) - 123
-
legacy (2008-05-13) - 88(2)
-
legacy (2008-08-08) - 287
-
legacy (2008-06-03) - 288a
-
legacy (2008-09-03) - 403a
-
legacy (2008-10-28) - 288a
-
legacy (2008-12-10) - 288a
-
legacy (2008-12-10) - 123
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resolution (2008-12-10) - RESOLUTIONS
-
legacy (2008-12-15) - 363a
-
legacy (2008-06-03) - 288b
keyboard_arrow_right 2007
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-02-22) - 395
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legacy (2007-04-11) - 363a
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memorandum-articles (2007-06-19) - MEM/ARTS
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legacy (2007-10-26) - 287
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memorandum-articles (2007-10-10) - MEM/ARTS
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legacy (2007-10-25) - 88(2)R
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legacy (2007-12-12) - 288c
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legacy (2007-12-27) - 395
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certificate-change-of-name-company (2007-10-04) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-05-19) - 288a
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legacy (2006-05-16) - 88(3)
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legacy (2006-05-16) - 88(2)R
-
legacy (2006-05-10) - 123
-
legacy (2006-05-10) - 88(2)R
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resolution (2006-05-03) - RESOLUTIONS
-
legacy (2006-05-03) - 288b
-
legacy (2006-05-03) - 287
-
legacy (2006-05-02) - 395
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resolution (2006-05-10) - RESOLUTIONS
-
legacy (2006-05-26) - 225
-
legacy (2006-06-19) - 288a
-
legacy (2006-06-20) - 288a
-
legacy (2006-06-22) - 288a
-
legacy (2006-06-29) - 288a
-
legacy (2006-07-04) - 395
-
legacy (2006-08-09) - 395
-
legacy (2006-10-23) - 288b
-
legacy (2006-10-23) - 287
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legacy (2006-11-01) - 288a
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incorporation-company (2006-04-03) - NEWINC
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certificate-change-of-name-company (2006-04-21) - CERTNM