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NOVERA ENERGY GENERATION NO. 3 LIMITED - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02984572
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor 500 Pavilion Drive
- Northampton Business Park
- Northampton
- NN4 7YJ First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ UK
Management
- Geschäftsführung
- MILNE, James Huxley
- PICKERING, Stephen Shane
- REID, Keith Alan
- Prokuristen
- LONG, Jacqueline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.1994
- Gelöscht am:
- 2023-04-30
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Novera Energy (Holdings 2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ARBUTUS PROJECTS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2022-08-14
- Letzte Einreichung: 2021-07-31
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NOVERA ENERGY GENERATION NO. 3 LIMITED Firmenbeschreibung
- NOVERA ENERGY GENERATION NO. 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02984572. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.10.1994 registriert. NOVERA ENERGY GENERATION NO. 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARBUTUS PROJECTS (UK) 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 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über First Floor 500 Pavilion Drive erreicht werden.
Jetzt sichern NOVERA ENERGY GENERATION NO. 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novera Energy Generation No. 3 Limited - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, Grossbritannien
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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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confirmation-statement-with-no-updates (2021-09-06) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-10-28) - 600
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accounts-with-accounts-type-full (2021-01-06) - AA
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liquidation-voluntary-declaration-of-solvency (2021-10-28) - LIQ01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-22) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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confirmation-statement-with-updates (2016-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-full (2016-12-12) - AA
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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accounts-with-accounts-type-full (2015-08-27) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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legacy (2013-01-31) - MG02
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resolution (2013-09-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-09-04) - SH19
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legacy (2013-09-04) - SH20
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accounts-with-accounts-type-full (2013-11-12) - AA
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legacy (2013-09-04) - CAP-SS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
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termination-director-company-with-name (2012-03-14) - TM01
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resolution (2012-09-20) - RESOLUTIONS
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memorandum-articles (2012-09-20) - MEM/ARTS
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legacy (2012-09-21) - MG01
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statement-of-companys-objects (2012-09-20) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-02) - AA01
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appoint-person-director-company-with-name (2010-02-27) - AP01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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termination-director-company (2010-03-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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termination-secretary-company-with-name (2010-04-01) - TM02
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auditors-resignation-company (2010-04-15) - AUD
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auditors-resignation-company (2010-04-20) - AUD
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288b
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-09-30) - 288a
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legacy (2009-07-16) - 363a
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termination-director-company-with-name (2009-11-03) - TM01
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-02-08) - 288a
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legacy (2007-02-07) - 288b
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legacy (2007-01-29) - 287
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legacy (2007-01-23) - 288a
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legacy (2007-01-23) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-07-10) - 225
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legacy (2006-11-16) - 363a
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legacy (2006-01-25) - 123
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miscellaneous (2006-01-25) - MISC
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-01-25) - 88(2)R
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memorandum-articles (2006-01-25) - MEM/ARTS
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legacy (2006-02-09) - 155(6)b
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legacy (2006-02-09) - 155(6)a
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legacy (2006-02-15) - 363a
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legacy (2006-02-17) - 395
keyboard_arrow_right 2005
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resolution (2005-11-25) - RESOLUTIONS
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legacy (2005-05-21) - 403a
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accounts-with-accounts-type-full (2005-08-04) - AA
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auditors-resignation-company (2005-09-26) - AUD
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certificate-change-of-name-company (2005-11-21) - CERTNM
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legacy (2005-11-25) - 123
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legacy (2005-12-16) - 288a
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legacy (2005-12-13) - 88(2)R
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legacy (2005-12-21) - 288a
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legacy (2005-12-29) - 288b
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legacy (2005-11-25) - 287
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-04-22) - 288a
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legacy (2003-11-26) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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miscellaneous (2002-05-27) - MISC
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accounts-with-accounts-type-full (2002-11-25) - AA
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certificate-change-of-name-company (2002-12-30) - CERTNM
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legacy (2002-11-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-13) - 363s
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accounts-with-accounts-type-full (2001-01-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 363s
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legacy (2000-11-09) - 288b
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legacy (2000-11-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-21) - 288b
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legacy (1999-06-22) - 288a
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-07-19) - 123
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resolution (1999-07-19) - RESOLUTIONS
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legacy (1999-07-19) - 88(2)R
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memorandum-articles (1999-07-19) - MEM/ARTS
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legacy (1999-11-21) - 88(2)R
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legacy (1999-11-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-10-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-06) - AA
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legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-14) - 363s
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accounts-with-accounts-type-full (1996-05-16) - AA
keyboard_arrow_right 1995
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legacy (1995-01-06) - 287
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certificate-change-of-name-company (1995-03-28) - CERTNM
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legacy (1995-10-24) - 363s
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legacy (1995-01-09) - 88(2)R
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legacy (1995-12-13) - 395
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legacy (1995-11-10) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-11-05) - 288
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legacy (1994-11-05) - 287
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legacy (1994-11-05) - 224
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incorporation-company (1994-10-28) - NEWINC