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FFYNNON OER WINDFARM LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02906601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Geschäftsführung
- ANDRES, Pablo
- GRIFFITHS, David Huw
- JONES, Mark Richard
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.1994
- Alter der Firma 1994-03-04 30 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Beaufort Wind Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEN Y MAEN WINDFARM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-03-19
- Letzte Einreichung: 2020-02-05
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FFYNNON OER WINDFARM LIMITED Firmenbeschreibung
- FFYNNON OER WINDFARM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02906601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.1994 registriert. FFYNNON OER WINDFARM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEN Y MAEN WINDFARM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Connect House 133-137 Alexandra Road erreicht werden.
Jetzt sichern FFYNNON OER WINDFARM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ffynnon Oer Windfarm Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, Grossbritannien
- 1994-03-04
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-08) - CH01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-12) - AP04
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accounts-with-accounts-type-full (2018-09-28) - AA
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resolution (2018-10-02) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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resolution (2017-12-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-16) - CH01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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change-person-director-company-with-change-date (2016-09-19) - CH01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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accounts-with-accounts-type-full (2016-05-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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change-person-director-company-with-change-date (2016-11-07) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-09-08) - AD04
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-24) - AP01
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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termination-director-company-with-name (2014-04-29) - TM01
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-01-30) - TM02
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annual-return-company-with-made-up-date (2014-04-01) - AR01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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accounts-with-made-up-date (2014-04-28) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-10) - AA
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annual-return-company-with-made-up-date (2013-03-12) - AR01
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move-registers-to-sail-company (2013-03-12) - AD03
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auditors-resignation-company (2013-01-11) - AUD
keyboard_arrow_right 2012
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auditors-resignation-company (2012-11-26) - AUD
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appoint-person-director-company-with-name (2012-12-24) - AP01
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termination-director-company-with-name (2012-12-18) - TM01
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accounts-with-made-up-date (2012-04-12) - AA
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annual-return-company-with-made-up-date (2012-03-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-made-up-date (2011-04-12) - AA
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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appoint-person-director-company-with-name (2011-02-01) - AP01
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change-sail-address-company (2011-10-18) - AD02
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termination-secretary-company-with-name (2011-07-13) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-made-up-date (2010-04-30) - AA
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termination-director-company-with-name (2010-05-04) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-03-25) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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appoint-person-director-company-with-name (2009-12-07) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-10-02) - 288b
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legacy (2009-06-09) - 288c
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legacy (2009-06-03) - 288c
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legacy (2009-04-14) - 288a
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legacy (2009-04-07) - 288b
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accounts-with-made-up-date (2009-04-04) - AA
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legacy (2009-03-24) - 363a
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resolution (2009-01-26) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288b
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legacy (2008-02-12) - 288a
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legacy (2008-04-03) - 363a
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legacy (2008-05-12) - 288a
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accounts-with-made-up-date (2008-04-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-07) - 363a
-
legacy (2007-01-10) - 225
-
legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
-
legacy (2007-01-10) - 395
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legacy (2007-01-16) - 155(6)a
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resolution (2007-01-16) - RESOLUTIONS
-
legacy (2007-03-12) - 288a
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legacy (2007-03-16) - 288a
-
legacy (2007-05-01) - 395
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accounts-with-made-up-date (2007-06-19) - AA
-
legacy (2007-06-20) - 288b
-
legacy (2007-09-05) - 288a
-
legacy (2007-09-12) - 288a
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legacy (2007-10-01) - 288a
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legacy (2007-10-01) - 288b
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legacy (2007-03-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288a
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legacy (2006-03-23) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-03-27) - 363a
-
legacy (2006-07-28) - 288b
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resolution (2006-09-27) - RESOLUTIONS
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accounts-with-made-up-date (2006-09-27) - AA
-
legacy (2006-11-21) - 287
-
legacy (2006-07-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 363s
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-06-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 353
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legacy (2004-04-13) - 363s
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accounts-with-accounts-type-dormant (2004-04-14) - AA
-
legacy (2004-01-15) - 287
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legacy (2004-06-03) - 288a
-
legacy (2004-06-03) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-20) - CERTNM
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accounts-with-accounts-type-dormant (2003-07-22) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-07) - AA
-
legacy (2002-10-11) - 225
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legacy (2002-04-03) - 363s
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accounts-with-accounts-type-dormant (2002-01-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 363s
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accounts-with-accounts-type-dormant (2001-01-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-28) - AA
-
legacy (2000-03-28) - 363s
-
legacy (2000-02-03) - 288a
-
legacy (2000-11-27) - 288c
-
legacy (2000-02-03) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-dormant (1999-02-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-01) - 288a
-
legacy (1998-06-30) - 288b
-
legacy (1998-05-08) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-03-18) - 363s
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accounts-with-accounts-type-dormant (1998-01-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-14) - AA
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legacy (1997-03-17) - 363s
-
legacy (1997-04-18) - 288b
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legacy (1997-05-25) - 288a
-
legacy (1997-05-27) - 288a
-
legacy (1997-05-27) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
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legacy (1996-01-12) - 288
-
legacy (1996-02-18) - 288
-
legacy (1996-04-17) - 363s
-
legacy (1996-06-30) - 288
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resolution (1996-07-16) - RESOLUTIONS
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memorandum-articles (1996-07-16) - MEM/ARTS
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certificate-change-of-name-company (1996-06-26) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-11-08) - 288
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legacy (1995-05-05) - 288
-
legacy (1995-05-05) - 287
-
legacy (1995-04-30) - 363s
-
legacy (1995-11-08) - 287
-
legacy (1995-11-13) - 288
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resolution (1995-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-12-07) - AA
keyboard_arrow_right 1994
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incorporation-company (1994-03-04) - NEWINC
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resolution (1994-11-25) - RESOLUTIONS