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BOGANLEA RENEWABLE ENERGY LIMITED - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05919270
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Low Carbon Limited Second Floor, Stirling Square
- 5-7 Carlton Gardens
- London
- SW1Y 5AD
- United Kingdom C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK
Management
- Geschäftsführung
- MOSCOVITCH, Lee Shamai
- NASH, Ralph Simon Fleetwood
- TORTORA, Adriano
- HA KOW, Michael Liow
- YARD, Matthew James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.2006
- Alter der Firma 2006-08-30 17 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Greencoat Solar Assets I Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREENSCARES RENEWABLE ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-01-05
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-08-30
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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BOGANLEA RENEWABLE ENERGY LIMITED Firmenbeschreibung
- BOGANLEA RENEWABLE ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05919270. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.2006 registriert. BOGANLEA RENEWABLE ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENSCARES RENEWABLE ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über C/o Low Carbon Limited Second Floor, Stirling Square erreicht werden.
Jetzt sichern BOGANLEA RENEWABLE ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boganlea Renewable Energy Limited - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, Grossbritannien
- 2006-08-30
- 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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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-30) - CH01
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accounts-with-accounts-type-small (2023-07-21) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
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change-person-director-company-with-change-date (2022-04-25) - CH01
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change-sail-address-company-with-old-address-new-address (2022-05-31) - AD02
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-sail-address-company-with-old-address-new-address (2021-06-03) - AD02
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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appoint-person-director-company-with-name-date (2021-09-05) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-05) - TM02
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accounts-with-accounts-type-small (2021-09-12) - AA
keyboard_arrow_right 2020
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resolution (2020-11-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-10-13) - AA
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change-person-director-company-with-change-date (2020-10-05) - CH01
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confirmation-statement-with-updates (2020-06-16) - CS01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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memorandum-articles (2020-11-09) - MA
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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-26) - CH01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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accounts-with-accounts-type-small (2019-09-19) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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cessation-of-a-person-with-significant-control (2019-06-18) - PSC07
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notification-of-a-person-with-significant-control (2019-06-18) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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change-person-director-company-with-change-date (2019-02-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-03) - AA
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change-account-reference-date-company-previous-shortened (2018-03-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-27) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-06-27) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-12) - AP03
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-09-29) - CH01
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change-person-secretary-company-with-change-date (2017-09-29) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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change-person-director-company-with-change-date (2016-02-01) - CH01
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accounts-with-accounts-type-full (2016-12-19) - AA
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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move-registers-to-sail-company-with-new-address (2015-09-09) - AD03
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change-sail-address-company-with-old-address-new-address (2015-09-09) - AD02
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accounts-with-accounts-type-full (2015-01-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-14) - AP01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name (2014-01-20) - TM01
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termination-secretary-company-with-name (2014-01-20) - TM02
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appoint-person-director-company-with-name (2014-01-20) - AP01
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appoint-person-secretary-company-with-name (2014-01-20) - AP03
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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change-account-reference-date-company-current-extended (2014-01-20) - AA01
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change-sail-address-company (2014-01-28) - AD02
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resolution (2014-02-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-18) - SH02
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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capital-variation-of-rights-attached-to-shares (2014-02-18) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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change-person-secretary-company-with-change-date (2011-10-21) - CH03
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accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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resolution (2010-08-24) - RESOLUTIONS
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certificate-change-of-name-company (2010-09-02) - CERTNM
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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capital-name-of-class-of-shares (2010-11-08) - SH08
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capital-allotment-shares (2010-11-08) - SH01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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resolution (2010-11-08) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-09-05) - 287
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accounts-with-accounts-type-dormant (2008-06-19) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
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legacy (2007-09-11) - 225
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288a
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incorporation-company (2006-08-30) - NEWINC