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KINECT ENERGY UK LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02981130
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- United Kingdom The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom UK
Management
- Geschäftsführung
- VIAN, Paul Thomas
- MCMICHAEL, Richard Donald
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1994
- Alter der Firma 1994-10-20 29 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- World Fuel Services Europe, Ltd.
- World Fuel Services Europe, Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE UTILITIES EXCHANGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2023-11-03
- Letzte Einreichung: 2022-10-20
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KINECT ENERGY UK LIMITED Firmenbeschreibung
- KINECT ENERGY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02981130. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1994 registriert. KINECT ENERGY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE UTILITIES EXCHANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern KINECT ENERGY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kinect Energy Uk Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
- 1994-10-20
- 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 2023
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statement-of-companys-objects (2023-02-06) - CC04
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accounts-with-accounts-type-small (2023-10-12) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-28) - CH01
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accounts-with-accounts-type-small (2021-02-12) - AA
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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accounts-with-accounts-type-small (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-20) - AA
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confirmation-statement-with-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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accounts-with-accounts-type-small (2019-02-25) - AA
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auditors-resignation-company (2019-01-02) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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legacy (2017-01-16) - RP04CS01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-12) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
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second-filing-of-director-appointment-with-name (2017-08-01) - RP04AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-01-28) - RP04
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accounts-with-accounts-type-small (2016-04-15) - AA
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resolution (2016-06-22) - RESOLUTIONS
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legacy (2016-06-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-22) - SH19
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legacy (2016-06-22) - SH20
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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mortgage-satisfy-charge-full (2016-03-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-12-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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resolution (2016-12-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-director-company-with-name (2016-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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capital-allotment-shares (2015-02-06) - SH01
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capital-allotment-shares (2015-05-01) - SH01
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capital-allotment-shares (2015-02-23) - SH01
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accounts-with-accounts-type-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-24) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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termination-secretary-company-with-name (2014-03-19) - TM02
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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termination-director-company-with-name (2014-03-17) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-02) - AR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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appoint-corporate-secretary-company-with-name (2010-07-29) - AP04
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-03-03) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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termination-secretary-company-with-name (2009-11-12) - TM02
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-06-19) - 395
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-28) - AA
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legacy (2005-10-24) - 244
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legacy (2005-10-31) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-04) - AA
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legacy (2004-11-17) - 225
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legacy (2004-01-28) - 288b
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resolution (2004-01-28) - RESOLUTIONS
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legacy (2004-01-28) - 123
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legacy (2004-03-01) - 88(2)R
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legacy (2004-01-28) - 288a
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legacy (2004-03-01) - 288a
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legacy (2004-03-01) - 288b
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legacy (2004-10-27) - 363a
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legacy (2004-06-18) - 244
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legacy (2004-05-18) - 88(3)
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legacy (2004-12-17) - 288b
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legacy (2004-05-18) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288c
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accounts-with-accounts-type-full (2003-03-10) - AA
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accounts-with-accounts-type-full (2003-08-30) - AA
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legacy (2003-07-03) - 244
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legacy (2003-10-08) - 288c
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legacy (2003-10-25) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-11) - 288b
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legacy (2002-07-02) - 244
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legacy (2002-12-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288b
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legacy (2001-02-14) - 287
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legacy (2001-02-14) - 288a
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legacy (2001-05-04) - 288a
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legacy (2001-05-04) - 363a
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-07-30) - 288a
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legacy (2001-10-27) - 363a
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legacy (2001-05-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-27) - 288a
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legacy (2000-02-11) - 363s
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legacy (2000-01-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-18) - 363s
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auditors-resignation-company (1999-04-01) - AUD
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legacy (1999-05-21) - 288a
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legacy (1999-09-09) - 288b
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auditors-resignation-company (1999-08-05) - AUD
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legacy (1999-09-09) - 288a
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accounts-with-accounts-type-full (1999-12-19) - AA
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legacy (1999-08-05) - 225
keyboard_arrow_right 1998
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legacy (1998-07-31) - 287
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accounts-with-accounts-type-small (1998-10-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-06) - AA
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accounts-with-accounts-type-small (1997-03-25) - AA
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legacy (1997-01-10) - 288a
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legacy (1997-11-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-31) - 288b
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legacy (1996-11-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-18) - 287
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legacy (1995-11-23) - 363s
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legacy (1995-01-15) - 288
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memorandum-articles (1995-01-04) - MEM/ARTS
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resolution (1995-01-04) - RESOLUTIONS
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legacy (1995-01-04) - 88(2)R
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legacy (1995-01-04) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-27) - 288
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incorporation-company (1994-10-20) - NEWINC