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ENERGETICS TOPCO LIMITED - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC455074
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Fenick House Lister Way
- Hamilton International Technology Park
- Glasgow
- Scotland
- G72 0FT
- Scotland Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland UK
Management
- Geschäftsführung
- HELMORE, Max David Charles
- JOHNSON, Stephen
- LIEF, Mathieu Oliver Louis
- MCCALL, Graham Kenneth
- PEARCE, Michael William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.2013
- Gelöscht am:
- 2021-06-24
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Energetics Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- Jahresmeldung
- Fälligkeit: 2019-08-05
- Letzte Einreichung: 2018-07-22
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ENERGETICS TOPCO LIMITED Firmenbeschreibung
- ENERGETICS TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC455074. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.07.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Firma kann schriftlich über Fenick House Lister Way erreicht werden.
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Sie befinden sich hier: Energetics Topco Limited - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Grossbritannien
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting-scotland (2021-03-24) - LIQ13(Scot)
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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memorandum-articles (2019-01-08) - MA
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legacy (2019-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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legacy (2019-03-27) - SH20
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resolution (2019-04-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-03-29) - SH10
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capital-name-of-class-of-shares (2019-03-29) - SH08
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capital-alter-shares-subdivision (2019-03-29) - SH02
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resolution (2019-03-27) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-01) - CH01
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confirmation-statement-with-updates (2018-08-01) - CS01
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capital-alter-shares-subdivision (2018-09-06) - SH02
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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capital-allotment-shares (2018-10-30) - SH01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-24) - PSC07
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second-filing-of-director-appointment-with-name (2018-12-27) - RP04AP01
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accounts-with-accounts-type-group (2018-10-31) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-28) - SH01
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resolution (2017-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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resolution (2017-02-17) - RESOLUTIONS
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memorandum-articles (2017-02-17) - MA
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capital-cancellation-shares (2017-02-09) - SH06
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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capital-alter-shares-subdivision (2017-03-28) - SH02
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capital-name-of-class-of-shares (2017-03-28) - SH08
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-02) - AD01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-updates (2017-08-04) - CS01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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capital-alter-shares-subdivision (2017-02-01) - SH02
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accounts-with-accounts-type-group (2017-12-27) - AA
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capital-name-of-class-of-shares (2017-02-01) - SH08
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accounts-with-accounts-type-group (2017-01-27) - AA
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memorandum-articles (2017-01-26) - MA
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resolution (2017-01-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-26) - SH03
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change-person-director-company-with-change-date (2017-01-24) - CH01
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capital-allotment-shares (2017-01-20) - SH01
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capital-allotment-shares (2017-01-19) - SH01
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capital-name-of-class-of-shares (2017-01-31) - SH08
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-04) - CH01
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-01-26) - SH08
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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resolution (2015-06-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-16) - SH08
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change-account-reference-date-company-current-extended (2015-06-18) - AA01
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resolution (2015-07-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-group (2015-08-18) - AA
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capital-alter-shares-subdivision (2015-08-24) - SH02
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capital-name-of-class-of-shares (2015-09-04) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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capital-name-of-class-of-shares (2015-07-16) - SH08
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
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resolution (2014-03-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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capital-allotment-shares (2014-10-13) - SH01
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capital-allotment-shares (2014-07-23) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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change-account-reference-date-company-current-extended (2013-08-05) - AA01
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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capital-allotment-shares (2013-08-05) - SH01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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resolution (2013-08-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-20) - AP01
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appoint-person-director-company-with-name (2013-08-21) - AP01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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capital-name-of-class-of-shares (2013-09-26) - SH08
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capital-alter-shares-subdivision (2013-09-26) - SH02
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capital-allotment-shares (2013-09-26) - SH01
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capital-variation-of-rights-attached-to-shares (2013-10-17) - SH10
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second-filing-of-form-with-form-type (2013-12-10) - RP04
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incorporation-company (2013-07-22) - NEWINC