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NATIONAL POWER AUSTRALIA FINANCE LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02615555
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Geschäftsführung
- MAKA, Eric Jacques
- FAWAD AKHTAR, Muhammad
- GRELA, Igor Ewaryst
- RASHEED, Hisham
- VALLE-ORTISE, Jelena
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1991
- Alter der Firma 1991-05-30 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- International Power Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AGECROFT WASTE TO ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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NATIONAL POWER AUSTRALIA FINANCE LIMITED Firmenbeschreibung
- NATIONAL POWER AUSTRALIA FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02615555. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.1991 registriert. NATIONAL POWER AUSTRALIA FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGECROFT WASTE TO ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Rooms 481 - 499 Second Floor, Salisbury House erreicht werden.
Jetzt sichern NATIONAL POWER AUSTRALIA FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: National Power Australia Finance Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, Grossbritannien
- 1991-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-05) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-08-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-07-31) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-16) - MR01
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termination-secretary-company-with-name-termination-date (2017-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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resolution (2016-10-27) - RESOLUTIONS
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legacy (2016-10-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-27) - SH19
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legacy (2016-10-27) - SH20
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-10-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
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capital-statement-directors-reduction-of-capital-following-redomination (2012-01-12) - SH18
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resolution (2012-01-06) - RESOLUTIONS
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resolution (2012-01-23) - RESOLUTIONS
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capital-redomination-of-shares (2012-01-06) - SH14
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capital-alter-shares-subdivision (2012-01-25) - SH02
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capital-name-of-class-of-shares (2012-01-25) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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capital-reduction-of-capital-redomination (2012-01-06) - SH15
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appoint-person-director-company-with-name (2012-06-19) - AP01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-28) - AUD
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auditors-resignation-company (2011-12-23) - AUD
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-person-secretary-company-with-name (2011-03-03) - AP03
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termination-secretary-company-with-name (2011-03-03) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-08) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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legacy (2009-06-30) - 288b
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legacy (2009-09-11) - 288a
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termination-director-company-with-name (2009-11-03) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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accounts-with-accounts-type-full (2008-06-23) - AA
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resolution (2008-08-04) - RESOLUTIONS
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legacy (2008-06-17) - 363a
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legacy (2008-08-04) - 88(2)
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legacy (2008-08-04) - 123
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288c
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legacy (2007-09-14) - 288c
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legacy (2007-06-20) - 88(2)R
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legacy (2007-06-11) - 363a
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legacy (2007-05-21) - 88(2)R
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legacy (2007-05-01) - 123
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resolution (2007-05-01) - RESOLUTIONS
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legacy (2007-06-20) - 123
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288c
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288b
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-11-07) - 288c
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legacy (2005-11-15) - 288c
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legacy (2005-07-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-28) - 288a
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-12-14) - 288b
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legacy (2004-12-14) - 288a
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legacy (2004-06-16) - 363a
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accounts-with-accounts-type-full (2004-07-09) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 288a
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legacy (2003-10-29) - 244
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legacy (2003-10-03) - 288a
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legacy (2003-09-15) - 288b
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legacy (2003-06-09) - 363a
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legacy (2003-12-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288a
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2002-05-23) - 288c
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legacy (2002-03-15) - 403a
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legacy (2002-06-07) - 363a
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-06-07) - 288c
keyboard_arrow_right 2001
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legacy (2001-09-06) - 244
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-06-20) - 288c
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legacy (2001-06-20) - 363a
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legacy (2001-02-19) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-26) - 288b
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legacy (2000-01-18) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-04-26) - 288a
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accounts-with-accounts-type-full-group (2000-05-03) - AA
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legacy (2000-08-29) - 363a
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 287
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legacy (2000-11-07) - 288a
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legacy (2000-11-07) - 225
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legacy (2000-12-20) - 244
keyboard_arrow_right 1999
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legacy (1999-06-06) - 363a
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legacy (1999-06-10) - 288c
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legacy (1999-10-20) - 288b
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accounts-with-accounts-type-full-group (1999-02-17) - AA
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legacy (1999-10-21) - 288a
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legacy (1999-10-28) - 288a
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legacy (1999-11-23) - 244
keyboard_arrow_right 1998
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legacy (1998-06-24) - 363a
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accounts-with-accounts-type-full-group (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-06-30) - 363a
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accounts-with-made-up-date (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-01-15) - 288
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legacy (1996-01-25) - 288
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legacy (1996-08-14) - 363x
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certificate-change-of-name-company (1996-08-19) - CERTNM
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legacy (1996-08-21) - 288
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legacy (1996-08-29) - 288
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legacy (1996-09-20) - 395
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legacy (1996-10-07) - 288a
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legacy (1996-10-14) - 288b
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legacy (1996-10-14) - 288a
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legacy (1996-11-01) - 288a
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legacy (1996-11-01) - 288b
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resolution (1996-08-29) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-10-24) - AA
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legacy (1995-08-04) - 288
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legacy (1995-01-11) - 288
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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-made-up-date (1994-01-25) - AA
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accounts-with-made-up-date (1994-07-28) - AA
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legacy (1994-06-28) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-06) - 288
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legacy (1993-06-17) - 363x
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legacy (1993-02-18) - 287
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resolution (1993-01-12) - RESOLUTIONS
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accounts-with-made-up-date (1993-01-12) - AA
keyboard_arrow_right 1992
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legacy (1992-01-28) - 224
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legacy (1992-03-16) - 288
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resolution (1992-04-23) - RESOLUTIONS
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certificate-change-of-name-company (1992-06-05) - CERTNM
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legacy (1992-06-29) - 363x
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memorandum-articles (1992-07-07) - MEM/ARTS
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legacy (1992-11-24) - 287
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legacy (1992-05-05) - 288
keyboard_arrow_right 1991
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resolution (1991-07-15) - RESOLUTIONS
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legacy (1991-07-30) - 287
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legacy (1991-07-30) - 288
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certificate-change-of-name-company (1991-07-30) - CERTNM
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memorandum-articles (1991-08-06) - MEM/ARTS
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resolution (1991-08-30) - RESOLUTIONS
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legacy (1991-09-11) - 288
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legacy (1991-10-11) - 287
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legacy (1991-10-11) - 288
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incorporation-company (1991-05-30) - NEWINC