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GYM OFFSHORE ONE LIMITED - 5 White Oak Square, London Road, Swanley, BR8 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07233489
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 White Oak Square
- London Road
- Swanley
- BR8 7AG
- England 5 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Geschäftsführung
- HARRISON, Gerald Martin
- PAVIS, Elaine Lynne
- BOLES, Jonathan Graham Coleridge
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.2010
- Alter der Firma 2010-04-23 14 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Swm Uk Wind One Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED
- Rechtsträger-Kennung (LEI)
- 529900NXF8M4GU1RLP43
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-23
- Jahresmeldung
- Fälligkeit: 2024-04-12
- Letzte Einreichung: 2023-03-29
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GYM OFFSHORE ONE LIMITED Firmenbeschreibung
- GYM OFFSHORE ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07233489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.2010 registriert. GYM OFFSHORE ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2013.Die Firma kann schriftlich über 5 White Oak Square erreicht werden.
Jetzt sichern GYM OFFSHORE ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gym Offshore One Limited - 5 White Oak Square, London Road, Swanley, BR8 7AG, Grossbritannien
- 2010-04-23
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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change-corporate-secretary-company-with-change-date (2023-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2023-11-30) - AD02
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legacy (2023-12-01) - SH20
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resolution (2023-12-01) - RESOLUTIONS
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legacy (2023-12-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-12-04) - SH19
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accounts-with-accounts-type-full (2023-03-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-07-05) - SH19
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legacy (2022-07-05) - CAP-SS
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legacy (2022-07-05) - SH20
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resolution (2022-07-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-28) - AA
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resolution (2021-06-28) - RESOLUTIONS
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legacy (2021-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-28) - SH19
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legacy (2021-06-28) - SH20
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confirmation-statement-with-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
-
legacy (2020-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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legacy (2020-12-18) - CAP-SS
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resolution (2020-12-18) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-03) - CS01
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resolution (2019-06-07) - RESOLUTIONS
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legacy (2019-06-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-07) - SH19
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legacy (2019-06-07) - SH20
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accounts-with-accounts-type-full (2019-06-25) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-full (2018-09-19) - AA
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legacy (2018-09-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-17) - SH19
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legacy (2018-09-17) - SH20
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confirmation-statement-with-updates (2018-04-04) - CS01
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resolution (2018-09-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-07) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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confirmation-statement-with-updates (2017-03-31) - CS01
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resolution (2017-06-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-06-02) - SH19
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legacy (2017-06-02) - SH20
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accounts-with-accounts-type-full (2017-06-18) - AA
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auditors-resignation-company (2017-07-18) - AUD
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auditors-resignation-company (2017-07-21) - AUD
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legacy (2017-06-02) - CAP-SS
keyboard_arrow_right 2016
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legacy (2016-02-25) - SH20
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resolution (2016-02-25) - RESOLUTIONS
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legacy (2016-02-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-25) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-full (2016-07-28) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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change-person-director-company-with-change-date (2016-05-19) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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resolution (2015-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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change-person-director-company-with-change-date (2015-03-21) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-05) - SH01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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change-sail-address-company (2014-01-20) - AD02
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move-registers-to-sail-company (2014-01-20) - AD03
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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capital-allotment-shares (2014-09-01) - SH01
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capital-allotment-shares (2014-06-04) - SH01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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accounts-with-accounts-type-full (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-05-13) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-full (2013-07-25) - AA
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termination-director-company-with-name (2013-10-04) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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capital-allotment-shares (2013-06-03) - SH01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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capital-allotment-shares (2013-11-04) - SH01
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termination-director-company-with-name (2013-10-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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capital-allotment-shares (2012-04-02) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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capital-allotment-shares (2012-02-05) - SH01
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termination-director-company-with-name (2012-02-01) - TM01
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capital-allotment-shares (2012-05-04) - SH01
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capital-allotment-shares (2012-06-01) - SH01
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capital-allotment-shares (2012-07-02) - SH01
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capital-allotment-shares (2012-07-03) - SH01
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accounts-with-accounts-type-full (2012-07-06) - AA
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capital-allotment-shares (2012-08-01) - SH01
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termination-director-company-with-name (2012-09-28) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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capital-allotment-shares (2012-10-01) - SH01
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capital-allotment-shares (2012-11-02) - SH01
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capital-allotment-shares (2012-04-24) - SH01
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capital-allotment-shares (2012-06-06) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-01) - SH01
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capital-allotment-shares (2011-03-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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capital-allotment-shares (2011-05-16) - SH01
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capital-allotment-shares (2011-04-05) - SH01
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capital-allotment-shares (2011-04-04) - SH01
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capital-allotment-shares (2011-03-05) - SH01
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capital-allotment-shares (2011-06-06) - SH01
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capital-allotment-shares (2011-03-02) - SH01
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capital-allotment-shares (2011-02-07) - SH01
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change-person-director-company-with-change-date (2011-01-16) - CH01
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capital-allotment-shares (2011-01-16) - SH01
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capital-allotment-shares (2011-12-18) - SH01
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capital-allotment-shares (2011-06-07) - SH01
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capital-allotment-shares (2011-07-05) - SH01
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capital-allotment-shares (2011-12-08) - SH01
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capital-allotment-shares (2011-12-07) - SH01
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capital-allotment-shares (2011-11-02) - SH01
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capital-allotment-shares (2011-11-01) - SH01
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capital-allotment-shares (2011-10-16) - SH01
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change-corporate-secretary-company-with-change-date (2011-09-30) - CH04
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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capital-allotment-shares (2011-09-05) - SH01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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capital-allotment-shares (2011-09-02) - SH01
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accounts-with-accounts-type-full (2011-07-12) - AA
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capital-allotment-shares (2011-07-06) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
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certificate-change-of-name-company (2010-05-10) - CERTNM
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appoint-corporate-secretary-company-with-name (2010-06-14) - AP04
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change-account-reference-date-company-current-shortened (2010-06-14) - AA01
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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memorandum-articles (2010-05-13) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-06) - AP01
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memorandum-articles (2010-06-01) - MEM/ARTS
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termination-secretary-company-with-name (2010-05-05) - TM02
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termination-director-company-with-name (2010-05-05) - TM01
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resolution (2010-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-14) - AP01
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incorporation-company (2010-04-23) - NEWINC
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capital-allotment-shares (2010-11-16) - SH01
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resolution (2010-06-14) - RESOLUTIONS
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certificate-change-of-name-company (2010-05-27) - CERTNM
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capital-allotment-shares (2010-12-08) - SH01
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capital-allotment-shares (2010-10-08) - SH01
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capital-allotment-shares (2010-09-27) - SH01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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appoint-person-director-company-with-name (2010-08-14) - AP01
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capital-allotment-shares (2010-08-04) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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capital-allotment-shares (2010-06-14) - SH01
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termination-director-company-with-name (2010-08-14) - TM01