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SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) - 4th Floor, The Peak, Wilton Road, London, SW1V 1AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02053176
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, The Peak
- Wilton Road
- London
- SW1V 1AN
- United Kingdom 4th Floor, The Peak, Wilton Road, London, SW1V 1AN, United Kingdom UK
Management
- Geschäftsführung
- BURRELL, Richard
- KYRIACOS, David William
- RAYMOND, Mark Charles
- Prokuristen
- CHIODINI, James Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1986
- Alter der Firma 1986-09-08 37 Jahre
- SIC/NACE
- 35130
Eigentumsverhältnisse
- Beneficial Owners
- Equans Urban Energy Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ANYREALM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
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SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) Firmenbeschreibung
- SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02053176. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1986 registriert. SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) hat Ihre Tätigkeit zuvor unter dem Namen ANYREALM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35130" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 4Th Floor, The Peak erreicht werden.
Jetzt sichern SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southampton Geothermal Heating Company Limited(The) - 4th Floor, The Peak, Wilton Road, London, SW1V 1AN, Grossbritannien
- 1986-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01
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change-sail-address-company-with-old-address-new-address (2024-01-04) - AD02
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-secretary-company-with-name-date (2024-01-03) - AP03
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2024-01-03) - TM02
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accounts-with-accounts-type-full (2024-01-14) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-16) - PSC05
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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accounts-with-accounts-type-full (2023-06-30) - AA
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confirmation-statement-with-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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accounts-with-accounts-type-full (2022-06-23) - AA
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change-to-a-person-with-significant-control (2022-05-25) - PSC05
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-03-25) - AD02
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-full (2021-01-28) - AA
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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change-sail-address-company-with-old-address-new-address (2021-10-06) - AD02
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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change-sail-address-company-with-old-address-new-address (2021-10-30) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-05) - AD03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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change-person-director-company-with-change-date (2015-01-07) - CH01
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accounts-with-accounts-type-full (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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accounts-with-accounts-type-full (2015-12-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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termination-secretary-company-with-name (2014-04-10) - TM02
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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termination-director-company-with-name (2014-04-11) - TM01
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termination-director-company-with-name (2014-06-30) - TM01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-03) - AA
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termination-director-company-with-name (2013-08-06) - TM01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-02-06) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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miscellaneous (2012-09-06) - MISC
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appoint-person-director-company-with-name (2012-10-03) - AP01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-10-01) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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miscellaneous (2011-02-25) - MISC
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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termination-secretary-company-with-name (2011-11-15) - TM02
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termination-director-company-with-name (2011-01-10) - TM01
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legacy (2011-11-16) - MG02
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termination-director-company-with-name (2011-11-29) - TM01
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accounts-with-accounts-type-full (2011-12-05) - AA
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legacy (2011-12-12) - MG02
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-08) - TM01
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termination-secretary-company-with-name (2010-05-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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change-account-reference-date-company-current-shortened (2010-05-08) - AA01
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accounts-with-accounts-type-full (2010-11-24) - AA
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appoint-person-director-company-with-name (2010-05-17) - AP01
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appoint-person-secretary-company-with-name (2010-05-10) - AP03
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change-registered-office-address-company-with-date-old-address (2010-05-08) - AD01
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appoint-person-director-company-with-name (2010-05-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-07-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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legacy (2008-11-15) - 395
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-06-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2007-06-22) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-06-28) - 288a
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legacy (2006-03-23) - 363a
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accounts-with-accounts-type-full (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363s
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legacy (2005-02-17) - 225
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legacy (2005-02-15) - 288a
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legacy (2005-02-09) - 288b
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accounts-with-accounts-type-full (2005-07-18) - AA
keyboard_arrow_right 2004
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legacy (2004-05-11) - 288b
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accounts-with-accounts-type-full (2004-04-01) - AA
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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legacy (2003-12-02) - 288a
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legacy (2003-03-19) - 363s
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legacy (2003-12-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-22) - 363s
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accounts-with-accounts-type-full (2001-03-27) - AA
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accounts-with-accounts-type-full (2001-12-28) - AA
keyboard_arrow_right 2000
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legacy (2000-10-04) - 288c
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legacy (2000-07-13) - 225
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legacy (2000-06-14) - 395
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legacy (2000-05-16) - 287
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legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-08-13) - 288a
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legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-04) - AA
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legacy (1998-05-08) - 363s
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accounts-with-accounts-type-full (1998-11-06) - AA
keyboard_arrow_right 1997
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legacy (1997-12-23) - 395
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legacy (1997-04-06) - 363s
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accounts-with-accounts-type-full (1997-01-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-27) - AA
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legacy (1996-05-01) - 363s
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legacy (1996-12-03) - 288b
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legacy (1996-12-10) - 288a
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legacy (1996-08-05) - 287
keyboard_arrow_right 1995
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legacy (1995-05-25) - 287
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legacy (1995-04-05) - 363s
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legacy (1995-01-19) - 88(2)R
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legacy (1995-01-19) - 123
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resolution (1995-01-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-28) - AA
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legacy (1994-03-31) - 363s
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legacy (1994-12-06) - 288
keyboard_arrow_right 1993
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legacy (1993-12-07) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-07-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-07) - AA
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legacy (1992-03-24) - 363s
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resolution (1992-02-27) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-03-25) - 363a
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legacy (1991-08-06) - 288
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accounts-with-accounts-type-full (1991-10-22) - AA
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resolution (1991-12-11) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-05-24) - 363
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legacy (1990-05-03) - 288
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accounts-with-accounts-type-full (1990-03-07) - AA
keyboard_arrow_right 1989
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legacy (1989-04-04) - 363
keyboard_arrow_right 1988
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legacy (1988-05-23) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-31) - AA
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legacy (1987-10-31) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-30) - 288
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legacy (1986-09-30) - 287
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certificate-change-of-name-company (1986-09-23) - CERTNM
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incorporation-company (1986-09-08) - NEWINC
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certificate-incorporation (1986-09-08) - CERTINC