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FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - 6th, Floor, 33 Holborn, London, EC1N 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07723335
- Firmenstatus
- GELÖSCHT
- 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
- 29.07.2011
- Gelöscht am:
- 2021-09-21
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Fern Energy Holdings Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2021-08-06
- Letzte Einreichung: 2020-07-23
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FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED Firmenbeschreibung
- FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07723335. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.07.2011 registriert. FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über 6Th erreicht werden.
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Sie befinden sich hier: Fern Energy Partnerships Holdings Limited - 6th, Floor, 33 Holborn, London, EC1N 2HT, Grossbritannien
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Handelsregisterauszug
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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 2020
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change-person-director-company-with-change-date (2020-08-26) - CH01
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cessation-of-a-person-with-significant-control (2020-04-15) - PSC07
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notification-of-a-person-with-significant-control (2020-04-15) - PSC02
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resolution (2020-06-02) - RESOLUTIONS
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legacy (2020-06-02) - CAP-SS
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accounts-with-accounts-type-small (2020-08-07) - AA
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legacy (2020-06-02) - SH20
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confirmation-statement-with-updates (2020-07-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-06-02) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-small (2019-01-07) - AA
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-01-02) - SH08
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capital-alter-shares-subdivision (2018-01-04) - SH02
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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capital-variation-of-rights-attached-to-shares (2018-01-02) - SH10
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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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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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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resolution (2017-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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confirmation-statement-with-updates (2017-08-23) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-full (2017-07-25) - AA
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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change-account-reference-date-company-current-extended (2017-11-01) - AA01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-04-27) - SH10
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capital-allotment-shares (2016-12-16) - SH01
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resolution (2016-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-13) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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capital-name-of-class-of-shares (2016-04-27) - SH08
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resolution (2016-04-27) - RESOLUTIONS
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capital-allotment-shares (2016-04-27) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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mortgage-satisfy-charge-full (2015-03-28) - MR04
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mortgage-satisfy-charge-full (2015-03-14) - MR04
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accounts-with-accounts-type-small (2015-01-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-04) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
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capital-allotment-shares (2014-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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legacy (2013-02-05) - MG01
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change-account-reference-date-company-current-extended (2013-02-26) - AA01
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mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01
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mortgage-satisfy-charge-full (2013-07-06) - MR04
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move-registers-to-sail-company (2013-07-25) - AD03
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move-registers-to-registered-office-company (2013-08-01) - AD04
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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resolution (2013-09-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-09-23) - SH08
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capital-variation-of-rights-attached-to-shares (2013-09-23) - SH10
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capital-allotment-shares (2013-09-23) - SH01
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change-sail-address-company (2013-07-25) - AD02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-16) - SH01
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change-account-reference-date-company-previous-shortened (2012-06-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-05) - SH01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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appoint-person-secretary-company-with-name (2011-09-28) - AP03
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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incorporation-company (2011-07-29) - NEWINC