-
GRANGE WIND FARM LIMITED - 6th Floor, 33 Holborn, London, EC1N 2HT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06245934
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, 33 Holborn
- London
- EC1N 2HT
- England 6th Floor, 33 Holborn, London, EC1N 2HT, England UK
Management
- Geschäftsführung
- DIAS, Peter Edward
- GAYDON, Christopher Peter
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2007
- Alter der Firma 2007-05-14 17 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Boomerang Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLIXBOROUGH WIND FARM LIMITED
- Rechtsträger-Kennung (LEI)
- 213800U54QB2C57SHW46
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2022-05-28
- Letzte Einreichung: 2021-05-14
-
GRANGE WIND FARM LIMITED Firmenbeschreibung
- GRANGE WIND FARM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06245934. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2007 registriert. GRANGE WIND FARM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLIXBOROUGH WIND FARM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über 6Th Floor, 33 Holborn erreicht werden.
Jetzt sichern GRANGE WIND FARM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grange Wind Farm Limited - 6th Floor, 33 Holborn, London, EC1N 2HT, England, Grossbritannien
- 2007-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GRANGE WIND FARM 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 2021
-
confirmation-statement-with-no-updates (2021-05-23) - CS01
-
accounts-with-accounts-type-small (2021-04-20) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-03-18) - SH01
-
legacy (2020-05-27) - RP04CS01
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
-
accounts-with-accounts-type-small (2020-04-08) - AA
-
cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
-
change-person-director-company-with-change-date (2020-08-26) - CH01
-
notification-of-a-person-with-significant-control (2020-04-15) - PSC02
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-05-07) - MR04
-
accounts-with-accounts-type-small (2019-01-07) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
-
confirmation-statement (2019-05-14) - CS01
keyboard_arrow_right 2018
-
resolution (2018-01-10) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2018-01-15) - AA01
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
termination-director-company-with-name-termination-date (2018-06-26) - TM01
-
appoint-person-director-company-with-name-date (2018-08-06) - AP01
-
change-person-director-company-with-change-date (2018-09-08) - CH01
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
-
termination-director-company-with-name-termination-date (2017-07-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
-
appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
-
accounts-with-accounts-type-full (2017-07-24) - AA
-
change-to-a-person-with-significant-control (2017-10-16) - PSC05
-
appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
-
appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-01-07) - AA
-
resolution (2015-01-16) - RESOLUTIONS
-
memorandum-articles (2015-01-16) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
-
mortgage-create-with-deed (2015-04-14) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
-
accounts-with-accounts-type-small (2015-11-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
change-person-director-company-with-change-date (2014-06-04) - CH01
-
move-registers-to-registered-office-company (2014-06-04) - AD04
-
accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
-
change-person-director-company-with-change-date (2013-08-06) - CH01
-
move-registers-to-sail-company (2013-08-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
-
change-sail-address-company (2013-08-06) - AD02
-
appoint-person-director-company-with-name (2013-02-13) - AP01
-
termination-secretary-company-with-name (2013-02-13) - TM02
-
change-account-reference-date-company-current-extended (2013-02-27) - AA01
-
termination-director-company-with-name (2013-02-13) - TM01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
-
appoint-person-secretary-company-with-name (2013-02-18) - AP03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
termination-director-company-with-name (2011-10-02) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
-
termination-secretary-company-with-name (2011-10-04) - TM02
-
appoint-person-secretary-company-with-name (2011-10-04) - AP03
-
accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-secretary-company-with-change-date (2010-08-16) - CH03
-
accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
legacy (2009-06-03) - 363a
-
accounts-with-accounts-type-dormant (2009-09-04) - AA
-
change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 225
-
legacy (2008-10-22) - 288c
-
legacy (2008-03-06) - 88(2)
-
legacy (2008-03-27) - 288b
-
legacy (2008-02-04) - 288a
-
certificate-change-of-name-company (2008-06-05) - CERTNM
-
accounts-with-accounts-type-dormant (2008-06-06) - AA
-
legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 288a
-
resolution (2007-06-14) - RESOLUTIONS
-
legacy (2007-06-13) - 287
-
legacy (2007-06-13) - 288b
-
legacy (2007-06-13) - 288a
-
incorporation-company (2007-05-14) - NEWINC
-
legacy (2007-06-25) - 288a