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ENFINIUM ENERGY LIMITED - Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC286672
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cms Edinburgh Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Geschäftsführung
- ROBERTS, William Brendt
- WATSFORD, Julia
- ROBERTSON, Wayne
- CORBEN, Mark Edward Macleod
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2005
- Alter der Firma 2005-06-27 18 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Mitsubishi Ufj Financial Group, Inc
- -
- -
- -
- Fs Sesame Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MULTIFUEL ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2021-06-16
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ENFINIUM ENERGY LIMITED Firmenbeschreibung
- ENFINIUM ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC286672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2005 registriert. ENFINIUM ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MULTIFUEL ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Cms Edinburgh Saltire Court erreicht werden.
Jetzt sichern ENFINIUM ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Enfinium Energy Limited - Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
- 2005-06-27
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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resolution (2021-05-21) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-12) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-group (2020-12-29) - AA
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-04) - AA
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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confirmation-statement-with-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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accounts-with-accounts-type-group (2017-01-07) - AA
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change-person-director-company-with-change-date (2017-03-23) - CH01
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confirmation-statement-with-updates (2017-06-16) - CS01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC02
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resolution (2017-09-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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change-person-secretary-company-with-change-date (2017-10-04) - CH03
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auditors-resignation-company (2017-11-01) - AUD
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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accounts-with-accounts-type-group (2017-12-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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change-person-director-company-with-change-date (2016-08-29) - CH01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-12-23) - AA
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-03-14) - MISC
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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accounts-with-accounts-type-full (2014-12-19) - AA
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
keyboard_arrow_right 2013
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resolution (2013-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-full (2012-11-02) - AA
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change-person-director-company-with-change-date (2012-07-31) - CH01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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termination-secretary-company-with-name (2012-03-14) - TM02
keyboard_arrow_right 2011
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resolution (2011-09-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-26) - AP01
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certificate-change-of-name-company (2011-09-22) - CERTNM
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capital-allotment-shares (2011-10-20) - SH01
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capital-name-of-class-of-shares (2011-10-20) - SH08
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statement-of-companys-objects (2011-10-20) - CC04
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resolution (2011-10-20) - RESOLUTIONS
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termination-director-company-with-name (2011-09-22) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-dormant (2011-12-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-dormant (2010-07-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-full (2009-08-07) - AA
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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resolution (2008-10-17) - RESOLUTIONS
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
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resolution (2005-10-05) - RESOLUTIONS
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incorporation-company (2005-06-27) - NEWINC
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legacy (2005-10-06) - 288b
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memorandum-articles (2005-10-05) - MEM/ARTS
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legacy (2005-10-06) - 287
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legacy (2005-10-06) - 88(2)R
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legacy (2005-10-06) - 288a
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legacy (2005-10-06) - 225
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certificate-change-of-name-company (2005-10-04) - CERTNM