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DART ENERGY (EUROPE) LIMITED - C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC259898
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Womble Bond Dickinson (Uk) Llp
- 2 Semple Street
- Edinburgh
- EH3 8BL
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, United Kingdom UK
Management
- Geschäftsführung
- DOUGLAS FORTUNE BAIN
- MR MARK LAPPIN
- MR JOHN RUSSELL MCGOLDRICK
- MR EYTAN MICHAEL ULIEL
- HOPKINSON, Simon Christopher
- PERERA SCHUETZE, Thamala
- WARD, Frances
- HOPKINSON, Simon Christopher
- PERERA SCHUETZE, Thamala
- WARD, Frances
- HOPKINSON, Simon Christopher
- PERERA SCHUETZE, Thamala
- WARD, Frances
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.2003
- Alter der Firma 2003-11-27 20 Jahre
- SIC/NACE
- 06200
Eigentumsverhältnisse
- Beneficial Owners
- Island Gas Limited
- -
- Island Gas Limited
- -
- Island Gas Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COMPOSITE ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2024-12-11
- Letzte Einreichung: 2023-11-27
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DART ENERGY (EUROPE) LIMITED Firmenbeschreibung
- DART ENERGY (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC259898. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.2003 registriert. DART ENERGY (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPOSITE ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06200" registriert. Das Unternehmen hat 13 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über C/o Womble Bond Dickinson (Uk) Llp erreicht werden.
Jetzt sichern DART ENERGY (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dart Energy (Europe) Limited - C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Grossbritannien
- 2003-11-27
- 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
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mortgage-satisfy-charge-full (2024-05-04) - MR04
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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legacy (2023-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-05) - AA
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legacy (2023-10-05) - PARENT_ACC
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legacy (2023-10-05) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-11-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-01) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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legacy (2022-10-13) - GUARANTEE2
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legacy (2022-10-13) - AGREEMENT2
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legacy (2022-10-31) - AGREEMENT2
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legacy (2022-10-31) - PARENT_ACC
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-to-a-person-with-significant-control (2021-12-01) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-15) - AA
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legacy (2021-10-15) - PARENT_ACC
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legacy (2021-10-15) - AGREEMENT2
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legacy (2021-10-15) - GUARANTEE2
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legacy (2021-10-06) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-03) - AA
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legacy (2020-08-03) - PARENT_ACC
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legacy (2020-08-03) - AGREEMENT2
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legacy (2020-08-03) - GUARANTEE2
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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confirmation-statement-with-updates (2019-12-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
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accounts-with-accounts-type-group (2019-10-02) - AA
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resolution (2019-09-18) - RESOLUTIONS
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statement-of-companys-objects (2019-09-03) - CC04
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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accounts-with-accounts-type-group (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
-
legacy (2017-10-12) - AGREEMENT2
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accounts-with-accounts-type-group (2017-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-group (2016-11-09) - AA
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auditors-resignation-company (2016-10-17) - AUD
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auditors-resignation-company (2016-09-20) - AUD
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-account-reference-date-company-current-extended (2015-12-16) - AA01
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accounts-with-accounts-type-group (2015-01-12) - AA
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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mortgage-satisfy-charge-full (2015-03-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-27) - AA
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-12-15) - RP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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resolution (2013-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-03-15) - AA
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termination-director-company-with-name (2013-07-25) - TM01
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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legacy (2012-10-06) - MG01s
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change-person-director-company-with-change-date (2012-02-08) - CH01
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resolution (2012-01-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-17) - AA
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resolution (2012-02-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-07-18) - TM01
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appoint-person-director-company-with-name (2012-07-18) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-14) - TM01
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termination-secretary-company-with-name (2011-03-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
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termination-secretary-company-with-name (2011-03-09) - TM02
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capital-statement-capital-company-with-date-currency-figure (2011-02-25) - SH19
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legacy (2011-02-25) - SH20
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legacy (2011-02-23) - MG02s
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legacy (2011-03-10) - MG03s
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resolution (2011-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-16) - AP01
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accounts-with-accounts-type-group (2011-03-25) - AA
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auditors-resignation-company (2011-04-01) - AUD
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miscellaneous (2011-05-25) - MISC
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capital-name-of-class-of-shares (2011-06-20) - SH08
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capital-variation-of-rights-attached-to-shares (2011-06-20) - SH10
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certificate-change-of-name-company (2011-06-27) - CERTNM
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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resolution (2011-10-18) - RESOLUTIONS
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resolution (2011-02-25) - RESOLUTIONS
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legacy (2011-02-25) - CAP-SS
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resolution (2011-01-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-27) - AP03
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resolution (2010-09-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-09-07) - SH10
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capital-allotment-shares (2010-09-07) - SH01
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termination-secretary-company-with-name (2010-01-12) - TM02
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resolution (2010-02-02) - RESOLUTIONS
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capital-allotment-shares (2010-02-09) - SH01
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accounts-with-accounts-type-group (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-01-13) - AP01
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appoint-corporate-secretary-company-with-name (2010-01-27) - AP04
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termination-director-company-with-name (2010-01-26) - TM01
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legacy (2010-02-01) - MG03s
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-06-30) - 288b
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legacy (2009-06-30) - 288a
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-07-07) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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legacy (2009-07-07) - 288b
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legacy (2009-09-18) - 288a
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legacy (2009-07-16) - 419a(Scot)
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legacy (2009-09-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-01-03) - 288a
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resolution (2008-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-04-02) - 363s
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legacy (2008-03-11) - 88(2)
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legacy (2008-03-11) - 123
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-20) - 419b(Scot)
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legacy (2007-03-13) - 419a(Scot)
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mortgage-alter-floating-charge (2007-03-28) - 466(Scot)
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legacy (2007-02-27) - 363s
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accounts-with-accounts-type-full (2007-01-16) - AA
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mortgage-alter-floating-charge (2007-04-06) - 466(Scot)
keyboard_arrow_right 2006
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resolution (2006-04-21) - RESOLUTIONS
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legacy (2006-04-21) - 88(2)R
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-06-24) - 410(Scot)
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legacy (2006-12-19) - 288b
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legacy (2006-05-31) - 363s
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legacy (2006-04-21) - 123
keyboard_arrow_right 2005
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resolution (2005-08-30) - RESOLUTIONS
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legacy (2005-08-30) - 123
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legacy (2005-08-30) - 88(2)R
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legacy (2005-08-30) - 288a
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legacy (2005-01-19) - 88(2)R
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legacy (2005-09-06) - 88(2)O
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miscellaneous (2005-09-06) - MISC
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legacy (2005-08-30) - 288c
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legacy (2005-08-19) - 88(2)R
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resolution (2005-01-19) - RESOLUTIONS
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legacy (2005-02-04) - 419b(Scot)
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legacy (2005-03-01) - 88(2)O
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legacy (2005-01-19) - 123
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legacy (2005-05-18) - 288b
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resolution (2005-08-19) - RESOLUTIONS
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legacy (2005-08-19) - 123
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accounts-with-accounts-type-total-exemption-small (2005-07-26) - AA
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legacy (2005-01-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-04) - 419b(Scot)
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legacy (2004-10-29) - 410(Scot)
-
legacy (2004-08-05) - 288b
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legacy (2004-08-05) - 288a
-
legacy (2004-08-05) - 225
-
legacy (2004-08-05) - 88(2)R
-
legacy (2004-08-02) - 410(Scot)
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resolution (2004-07-30) - RESOLUTIONS
-
legacy (2004-07-30) - 287
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certificate-change-of-name-company (2004-06-18) - CERTNM
-
legacy (2004-08-05) - 123
-
legacy (2004-10-22) - 410(Scot)
-
legacy (2004-10-19) - 410(Scot)
-
legacy (2004-08-16) - 288a
-
legacy (2004-08-05) - 88(3)
keyboard_arrow_right 2003
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incorporation-company (2003-11-27) - NEWINC