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MELTON RENEWABLE ENERGY NEWCO LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06394318
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Geschäftsführung
- WILKINSON, Edwin John
- BULLARD, Michael John, Dr
- FELLOWS, Edward William
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2007
- Alter der Firma 2007-10-09 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Melton Renewable Energy (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEIF RENEWABLE ENERGY NEWCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2024-09-17
- Letzte Einreichung: 2023-09-03
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MELTON RENEWABLE ENERGY NEWCO LIMITED Firmenbeschreibung
- MELTON RENEWABLE ENERGY NEWCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06394318. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2007 registriert. MELTON RENEWABLE ENERGY NEWCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEIF RENEWABLE ENERGY NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über 6Th Floor 33 Holborn erreicht werden.
Jetzt sichern MELTON RENEWABLE ENERGY NEWCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Melton Renewable Energy Newco Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
- 2007-10-09
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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keyboard_arrow_right 2022
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auditors-resignation-company (2022-04-14) - AUD
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - PARENT_ACC
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confirmation-statement-with-updates (2021-09-17) - CS01
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legacy (2021-11-25) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-03-05) - GUARANTEE2
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legacy (2020-11-09) - AGREEMENT2
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legacy (2020-11-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-05) - AA
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legacy (2020-03-05) - PARENT_ACC
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legacy (2020-03-05) - AGREEMENT2
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legacy (2020-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
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legacy (2019-01-08) - PARENT_ACC
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legacy (2019-01-08) - AGREEMENT2
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legacy (2019-01-08) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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legacy (2018-03-09) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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legacy (2018-03-09) - AGREEMENT2
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legacy (2018-03-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-09) - AA
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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confirmation-statement-with-updates (2018-09-03) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-20) - CH01
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legacy (2017-07-27) - RP04CS01
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confirmation-statement-with-updates (2017-10-09) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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change-account-reference-date-company-current-extended (2016-02-22) - AA01
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-11-10) - AA
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-10-02) - AP04
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accounts-with-accounts-type-full (2015-08-05) - AA
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mortgage-charge-whole-release-with-charge-number (2015-05-12) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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certificate-change-of-name-company (2015-11-05) - CERTNM
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change-sail-address-company-with-new-address (2015-10-16) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-19) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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statement-of-companys-objects (2014-10-23) - CC04
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change-person-director-company-with-change-date (2014-10-03) - CH01
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termination-secretary-company-with-name (2014-04-22) - TM02
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appoint-person-secretary-company-with-name (2014-04-17) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-06-07) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-12) - TM01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-full (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
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change-person-secretary-company-with-change-date (2011-05-13) - CH03
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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termination-secretary-company-with-name (2010-06-11) - TM02
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appoint-person-director-company-with-name (2010-07-14) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-10-28) - AA
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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legacy (2008-02-14) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-11-03) - 288c
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legacy (2008-11-04) - 363a
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legacy (2008-04-15) - 395
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-05-13) - 225
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288a
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incorporation-company (2007-10-09) - NEWINC