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VANILLA ENERGY LIMITED - 4th, Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC338109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th
- Floor 115 George Street
- Edinburgh
- EH2 4JN 4th, Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Geschäftsführung
- JULIAN ANTHONY HUGHES
- BARRY O'REGAN
- Prokuristen
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Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2008
- Alter der Firma 2008-02-19 16 Jahre
- SIC/NACE
- 35110 - Production of electricity
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- IE CHP (UK & EIRE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-06-30
- Letzte Einreichung: 2015-09-30
⚠
- lezte Bilanzhinterlegung
- 2013-02-19
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VANILLA ENERGY LIMITED Firmenbeschreibung
- VANILLA ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC338109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2008 registriert. VANILLA ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IE CHP (UK & EIRE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110 - Production of electricity" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2013.Die Firma kann schriftlich über 4Th erreicht werden.
Jetzt sichern VANILLA ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vanilla Energy Limited - 4th, Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
- 2008-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc338109#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc338109#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc338109#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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DIRECTOR APPOINTED BARRY O'REGAN (2017-11-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LEE JUBY (2017-09-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MELISSA HOPE (2017-11-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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SPECIAL RESOLUTION TO WIND UP (2016-09-23) - LRESSP
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-06-29) - AA
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COMPANY NAME CHANGED IE CHP (UK & EIRE) LIMITED (2016-05-18) - CERTNM
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CHANGE OF NAME 04/05/2016 (2016-05-18) - RES15
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01/04/16 STATEMENT OF CAPITAL GBP 1965422 (2016-04-05) - SH01
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01/04/16 STATEMENT OF CAPITAL GBP 1502422 (2016-04-05) - SH01
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19/02/16 FULL LIST (2016-03-10) - AR01
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REGISTERED OFFICE CHANGED ON 27/09/2016 FROM (2016-09-27) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-12-15) - AUD
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOREY (2015-09-16) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-07-09) - AA
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19/02/15 FULL LIST (2015-03-05) - AR01
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DIRECTOR APPOINTED MRS MELISSA JANE HOPE (2015-01-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM (2014-03-04) - AD01
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19/02/14 FULL LIST (2014-03-17) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-04-15) - RES10
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STATEMENT OF COMPANY'S OBJECTS (2014-04-15) - CC04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIS (2014-07-17) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-09-12) - AA
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DIRECTOR APPOINTED STEPHEN JOHN STOREY (2013-07-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATHEW GRAHAM (2013-07-23) - TM01
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DIRECTOR APPOINTED DR LEE JUBY (2013-05-16) - AP01
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APPOINTMENT TERMINATED, SECRETARY MARK LAWSON-STATHAM (2013-04-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON-STATHAM (2013-04-29) - TM01
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19/02/13 FULL LIST (2013-03-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CALDWELL (2012-11-05) - TM01
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DIRECTOR APPOINTED JULIAN ANTHONY HUGHES (2012-11-05) - AP01
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AUDITOR'S RESIGNATION (2012-08-22) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-07-19) - AA
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19/02/12 FULL LIST (2012-02-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-04-12) - SH08
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17/03/11 STATEMENT OF CAPITAL GBP 1039422.00 (2011-04-12) - SH01
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19/02/11 FULL LIST (2011-04-05) - AR01
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16/12/10 STATEMENT OF CAPITAL GBP 942066 (2011-01-26) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-01-26) - SH08
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-08-10) - SH08
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17/06/10 STATEMENT OF CAPITAL GBP 844710 (2010-08-10) - SH01
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ADOPT ARTICLES 17/06/2010 (2010-08-02) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY ELLIS / 22/07/2010 (2010-07-27) - CH01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-07-09) - AA
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19/02/10 FULL LIST (2010-03-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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PREVSHO FROM 28/02/2009 TO 30/09/2008 (2009-08-11) - 225
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-08-11) - AA
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-03-24) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-10-13) - RES10
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DIRECTOR APPOINTED NIGEL ANTHONY ELLIS (2009-10-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STUART DEED (2009-10-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED (2008-03-05) - 288b
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APPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED (2008-03-05) - 288b
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DIRECTOR AND SECRETARY APPOINTED DR MARK LAWSON-STATHAM (2008-03-05) - 288a
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DIRECTOR APPOINTED MR PHIL JOSEPH CALDWELL (2008-03-05) - 288a
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GBP NC 1676000/2000000 (2008-03-26) - 123
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GBP NC 1000/1676000 (2008-03-26) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-03-26) - RES10
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NC INC ALREADY ADJUSTED (2008-03-26) - RES04
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DIRECTOR APPOINTED STUART GEORGE MACKIE DEED (2008-03-26) - 288a
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AD 06/03/08 (2008-03-26) - 88(2)
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ARTICLES OF ASSOCIATION (2008-03-26) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM (2008-08-19) - 287
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DIRECTOR APPOINTED MATHEW GARTH GRAHAM (2008-03-26) - 288a
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INCORPORATION DOCUMENTS (2008-02-19) - NEWINC
