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SPALDINGTON AIRFIELD WIND ENERGY LIMITED - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08542118
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 75-77 Margaret Street
- London
- W1W 8SY
- United Kingdom 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom UK
Management
- Geschäftsführung
- ADAM, Patrick Paul
- PICTON-TURBERVILL, David
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2013
- Alter der Firma 2013-05-23 11 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Falck Renewables Wind Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800G3A5QHAP4JMI08
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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SPALDINGTON AIRFIELD WIND ENERGY LIMITED Firmenbeschreibung
- SPALDINGTON AIRFIELD WIND ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08542118. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 2Nd Floor 75-77 Margaret Street erreicht werden.
Jetzt sichern SPALDINGTON AIRFIELD WIND ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spaldington Airfield Wind Energy Limited - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom, Grossbritannien
- 2013-05-23
- 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
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-29) - CH01
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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accounts-with-accounts-type-full (2019-08-27) - AA
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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confirmation-statement-with-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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confirmation-statement-with-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-06) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-person-secretary-company-with-change-date (2017-08-24) - CH03
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-22) - AP01
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resolution (2016-10-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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resolution (2016-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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confirmation-statement-with-updates (2016-08-24) - CS01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-05) - CH03
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
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termination-director-company-with-name-termination-date (2015-10-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-person-director-company-with-change-date (2014-06-26) - CH01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name (2014-06-11) - TM01
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
keyboard_arrow_right 2013
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resolution (2013-11-07) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-06-07) - AA01
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incorporation-company (2013-05-23) - NEWINC