-
BURTON WOLD EXTENSION LIMITED - C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05943003
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Res Limited, Beaufort Court
- Egg Farm Lane
- Kings Langley
- Hertfordshire
- WD4 8LR
- England C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England UK
Management
- Geschäftsführung
- LINNEY, Joseph Mark
- HARDY, Joseph Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2006
- Alter der Firma 2006-09-21 17 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Bl Wind Limited
- Bl Wind Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KETTERING EAST ENERGY LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
-
BURTON WOLD EXTENSION LIMITED Firmenbeschreibung
- BURTON WOLD EXTENSION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05943003. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2006 registriert. BURTON WOLD EXTENSION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KETTERING EAST ENERGY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über C/o Res Limited, Beaufort Court erreicht werden.
Jetzt sichern BURTON WOLD EXTENSION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burton Wold Extension Limited - C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, Grossbritannien
- 2006-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BURTON WOLD EXTENSION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
-
confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
-
accounts-with-accounts-type-dormant (2022-10-07) - AA
-
termination-director-company-with-name-termination-date (2022-12-21) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-10) - CS01
-
accounts-with-accounts-type-dormant (2021-11-01) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-11-12) - AA
-
appoint-person-director-company-with-name-date (2020-11-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
-
termination-director-company-with-name-termination-date (2020-12-11) - TM01
-
confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
-
termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
-
accounts-with-accounts-type-dormant (2019-10-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-03) - CS01
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
-
termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04
-
termination-director-company-with-name-termination-date (2018-02-21) - TM01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-22) - CS01
-
accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
-
change-sail-address-company-with-new-address (2016-12-22) - AD02
-
appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
-
termination-secretary-company-with-name-termination-date (2016-12-18) - TM02
-
accounts-with-accounts-type-dormant (2016-10-07) - AA
-
confirmation-statement-with-updates (2016-09-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-09-25) - AP03
-
appoint-person-director-company-with-name-date (2015-02-21) - AP01
-
termination-director-company-with-name-termination-date (2015-02-21) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
-
accounts-with-accounts-type-dormant (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
appoint-person-secretary-company-with-name (2015-10-08) - AP03
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
accounts-with-accounts-type-full (2014-05-09) - AA
-
memorandum-articles (2014-01-30) - MEM/ARTS
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
termination-director-company-with-name (2013-11-27) - TM01
-
resolution (2013-11-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
termination-director-company-with-name (2013-10-03) - TM01
-
change-person-director-company-with-change-date (2013-10-03) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
-
appoint-person-director-company-with-name (2013-07-10) - AP01
-
appoint-person-secretary-company-with-name (2013-07-10) - AP03
-
termination-director-company-with-name (2013-07-10) - TM01
-
termination-secretary-company-with-name (2013-07-10) - TM02
-
capital-alter-shares-subdivision (2013-07-16) - SH02
-
change-account-reference-date-company-current-extended (2013-07-10) - AA01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-05-18) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-06-23) - AA
-
termination-secretary-company-with-name (2010-10-11) - TM02
-
certificate-change-of-name-company (2010-11-29) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
-
change-person-secretary-company-with-change-date (2009-11-03) - CH03
-
accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA
-
legacy (2008-10-16) - 363a
-
legacy (2008-12-24) - 288a
-
certificate-change-of-name-company (2008-12-12) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-09-21) - 363a
-
legacy (2007-01-18) - 288a
-
legacy (2007-01-18) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 288a
-
certificate-change-of-name-company (2006-10-23) - CERTNM
-
legacy (2006-10-12) - 288a
-
legacy (2006-09-25) - 288b
-
incorporation-company (2006-09-21) - NEWINC