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GARLAFF ENERGY LIMITED - C/O Pinsent Masons Llp Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC195540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Pinsent Masons Llp Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- Midlothian
- EH3 9AQ C/O Pinsent Masons Llp Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ UK
Management
- Geschäftsführung
- LATHAM, Paul Stephen
- SETCHELL, Matthew George
- WILKINSON, Edwin John
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1999
- Alter der Firma 1999-04-15 25 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- National Westminster Bank Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- Jahresmeldung
- Fälligkeit: 2022-05-08
- Letzte Einreichung: 2021-04-24
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GARLAFF ENERGY LIMITED Firmenbeschreibung
- GARLAFF ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC195540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über C/o Pinsent Masons Llp Princes Exchange erreicht werden.
Jetzt sichern GARLAFF ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Garlaff Energy Limited - C/O Pinsent Masons Llp Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Grossbritannien
- 1999-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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notification-of-a-person-with-significant-control (2021-05-10) - PSC02
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-dormant (2018-11-14) - AA
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change-person-director-company-with-change-date (2018-09-08) - CH01
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-person-secretary-company-with-change-date (2018-04-24) - CH03
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accounts-with-accounts-type-dormant (2018-03-05) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-20) - CH01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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second-filing-of-form-with-form-type (2016-03-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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change-account-reference-date-company-current-extended (2016-01-28) - AA01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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accounts-with-accounts-type-dormant (2015-08-03) - AA
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-21) - TM01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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accounts-with-accounts-type-dormant (2012-08-21) - AA
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appoint-person-director-company-with-name (2012-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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legacy (2011-09-26) - MG01s
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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resolution (2010-02-04) - RESOLUTIONS
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legacy (2010-02-02) - MG01s
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legacy (2010-01-26) - MG01s
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-30) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-03-12) - 287
keyboard_arrow_right 2007
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legacy (2007-05-01) - 288a
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 288b
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legacy (2007-05-21) - 363a
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legacy (2007-03-26) - 288b
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-03-26) - 288a
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legacy (2007-06-18) - 288b
-
legacy (2007-03-26) - 225
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memorandum-articles (2007-03-19) - MEM/ARTS
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resolution (2007-03-19) - RESOLUTIONS
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legacy (2007-03-09) - 419a(Scot)
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legacy (2007-03-08) - 410(Scot)
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auditors-resignation-company (2007-01-29) - AUD
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288c
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legacy (2006-05-17) - 410(Scot)
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legacy (2006-05-18) - 287
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legacy (2006-04-21) - 363a
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-05-19) - 410(Scot)
keyboard_arrow_right 2005
-
legacy (2005-09-23) - 288c
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-04-15) - 363s
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auditors-resignation-company (2005-03-16) - AUD
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-15) - AUD
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legacy (2004-05-05) - 363s
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accounts-with-accounts-type-full (2004-10-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 287
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-04-30) - 363s
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legacy (2003-03-31) - 288b
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accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-03-15) - AUD
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legacy (2002-01-03) - 288a
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-full (2002-02-06) - AA
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legacy (2002-11-01) - 244
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 288a
-
legacy (2001-11-01) - 225
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legacy (2001-10-31) - 419a(Scot)
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legacy (2001-10-30) - 410(Scot)
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 363s
-
legacy (2000-02-16) - 225
-
legacy (2000-06-05) - 288b
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legacy (2000-06-05) - 288a
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legacy (2000-07-04) - 410(Scot)
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resolution (2000-07-19) - RESOLUTIONS
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memorandum-articles (2000-07-19) - MEM/ARTS
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accounts-with-accounts-type-full (2000-12-17) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-04-15) - NEWINC
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resolution (1999-06-23) - RESOLUTIONS
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legacy (1999-06-23) - 288b
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resolution (1999-06-24) - RESOLUTIONS
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legacy (1999-06-23) - 288a
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resolution (1999-07-15) - RESOLUTIONS
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memorandum-articles (1999-07-15) - MEM/ARTS
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legacy (1999-07-15) - 88(2)R
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legacy (1999-07-15) - 122
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legacy (1999-06-23) - 123