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SERICA ENERGY MELTEMI LIMITED - 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07879002
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 62 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Geschäftsführung
- ALTOBELL, Clara Elaine
- FEWKES, Daniel Charles
- LAMBERT, Stephen David
- COPELAND, Martin Francis David
- LATIN, David Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2011
- Alter der Firma 2011-12-12 12 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Nsv Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TAILWIND ENERGY LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2025-04-03
- Letzte Einreichung: 2024-03-20
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SERICA ENERGY MELTEMI LIMITED Firmenbeschreibung
- SERICA ENERGY MELTEMI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07879002. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2011 registriert. SERICA ENERGY MELTEMI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAILWIND ENERGY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 62 Buckingham Gate erreicht werden.
Jetzt sichern SERICA ENERGY MELTEMI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Serica Energy Meltemi Limited - 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom, Grossbritannien
- 2011-12-12
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-group (2022-06-22) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-20) - CH01
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mortgage-satisfy-charge-full (2021-07-07) - MR04
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accounts-with-accounts-type-group (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-group (2020-06-09) - AA
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change-person-director-company-with-change-date (2020-10-07) - CH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-01-24) - AA01
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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change-to-a-person-with-significant-control (2019-03-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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change-to-a-person-with-significant-control (2019-03-21) - PSC05
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2019-04-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
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change-person-director-company-with-change-date (2019-09-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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mortgage-satisfy-charge-full (2019-09-27) - MR04
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accounts-with-accounts-type-full (2019-05-24) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01
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resolution (2018-01-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-31) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-09-26) - AA01
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change-to-a-person-with-significant-control (2017-07-24) - PSC05
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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capital-allotment-shares (2017-07-21) - SH01
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resolution (2017-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-person-director-company-with-change-date (2017-05-11) - CH01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-03) - AR01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-person-director-company-with-change-date (2016-11-01) - CH01
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capital-allotment-shares (2016-10-27) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-17) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-12-12) - NEWINC