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EDF DEVELOPMENT COMPANY LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06222043
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Geschäftsführung
- CADOUX-HUDSON, Humphrey Alan Edward
- LOTZ, Marc Andre
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.2007
- Alter der Firma 2007-04-23 17 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Edf Energy Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (2701) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2021-05-29
- Letzte Einreichung: 2020-05-15
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EDF DEVELOPMENT COMPANY LIMITED Firmenbeschreibung
- EDF DEVELOPMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06222043. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.2007 registriert. EDF DEVELOPMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2701) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über 90 Whitfield Street erreicht werden.
Jetzt sichern EDF DEVELOPMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edf Development Company Limited - 90 Whitfield Street, London, W1T 4EZ, England, Grossbritannien
- 2007-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-15) - CS01
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change-to-a-person-with-significant-control-without-name-date (2020-01-24) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2020-01-22) - PSC09
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notification-of-a-person-with-significant-control (2020-02-11) - PSC02
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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accounts-with-accounts-type-full (2020-08-14) - AA
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
-
appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
-
appoint-person-director-company-with-name-date (2017-03-30) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-31) - TM01
-
accounts-with-accounts-type-full (2013-09-19) - AA
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termination-director-company-with-name (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-20) - AP01
-
change-person-director-company-with-change-date (2011-07-29) - CH01
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
appoint-person-secretary-company-with-name (2011-10-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-secretary-company-with-name (2011-10-05) - TM02
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-18) - TM02
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change-person-secretary-company-with-change-date (2010-11-02) - CH03
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appoint-person-secretary-company-with-name (2010-10-21) - AP03
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-full (2010-02-22) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 288a
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legacy (2009-04-30) - 363a
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legacy (2009-07-21) - 288c
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legacy (2009-09-07) - 288c
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legacy (2009-09-23) - 123
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legacy (2009-09-23) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01
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termination-director-company-with-name (2009-11-11) - TM01
keyboard_arrow_right 2008
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-03-11) - 88(2)
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legacy (2008-07-07) - 288a
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legacy (2008-07-11) - 363a
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legacy (2008-12-04) - 88(2)
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legacy (2008-12-04) - 123
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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resolution (2007-06-26) - RESOLUTIONS
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legacy (2007-06-27) - 88(2)R
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legacy (2007-06-27) - 123
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legacy (2007-06-27) - 288b
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legacy (2007-06-27) - 287
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legacy (2007-07-17) - 288a
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legacy (2007-07-17) - 225
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incorporation-company (2007-04-23) - NEWINC
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certificate-change-of-name-company (2007-06-18) - CERTNM