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ENERGIS SQUARED LIMITED - Vodafone House, The Connection, Newbury, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03037442
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Geschäftsführung
- BHAGANIA, Prashant
- WRIGHT, Neil Andrew
- MEURON, Pascale
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1995
- Alter der Firma 1995-03-24 29 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Cable & Wireless Uk Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PLANET ONLINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-03-24
- Jahresmeldung
- Fälligkeit: 2024-02-25
- Letzte Einreichung: 2023-02-11
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ENERGIS SQUARED LIMITED Firmenbeschreibung
- ENERGIS SQUARED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03037442. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1995 registriert. ENERGIS SQUARED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLANET ONLINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über Vodafone House erreicht werden.
Jetzt sichern ENERGIS SQUARED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Energis Squared Limited - Vodafone House, The Connection, Newbury, Berkshire, Grossbritannien
- 1995-03-24
- 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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appoint-corporate-secretary-company-with-name-date (2023-11-08) - AP04
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termination-secretary-company-with-name-termination-date (2023-11-08) - TM02
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-01) - AA
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legacy (2023-08-01) - PARENT_ACC
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legacy (2023-08-01) - AGREEMENT2
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legacy (2023-08-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-01) - AA
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legacy (2022-09-01) - AGREEMENT2
-
legacy (2022-09-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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legacy (2022-09-01) - PARENT_ACC
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
-
legacy (2021-10-20) - PARENT_ACC
-
legacy (2021-10-20) - GUARANTEE2
-
legacy (2021-10-20) - AGREEMENT2
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
-
confirmation-statement-with-no-updates (2020-02-14) - CS01
-
legacy (2020-11-09) - PARENT_ACC
-
legacy (2020-11-09) - GUARANTEE2
-
legacy (2020-11-09) - AGREEMENT2
keyboard_arrow_right 2019
-
confirmation-statement (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-09-04) - SH19
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legacy (2019-09-04) - RP04CS01
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legacy (2019-10-24) - AGREEMENT2
-
legacy (2019-10-24) - GUARANTEE2
-
legacy (2019-10-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
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legacy (2019-09-24) - RP04CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
-
legacy (2018-10-09) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
-
legacy (2018-10-09) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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legacy (2018-10-09) - AGREEMENT2
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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confirmation-statement-with-updates (2017-03-23) - CS01
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resolution (2017-04-18) - RESOLUTIONS
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legacy (2017-04-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-18) - SH19
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legacy (2017-04-18) - SH20
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appoint-corporate-director-company-with-name-date (2017-06-28) - AP02
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legacy (2017-10-03) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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legacy (2017-10-03) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-06) - AA
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legacy (2017-11-06) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2017-06-28) - AP04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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accounts-with-accounts-type-dormant (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-corporate-director-company-with-name-date (2015-01-20) - AP02
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-03-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-dormant (2014-11-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-sail-address-company-with-old-address (2013-04-25) - AD02
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miscellaneous (2013-03-01) - MISC
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auditors-resignation-company (2013-02-21) - AUD
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
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change-sail-address-company-with-old-address (2012-03-01) - AD02
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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appoint-corporate-secretary-company-with-name (2012-08-30) - AP04
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termination-secretary-company-with-name (2012-08-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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termination-director-company-with-name (2011-09-21) - TM01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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change-sail-address-company-with-old-address (2010-06-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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termination-secretary-company-with-name (2010-07-12) - TM02
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change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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resolution (2010-08-10) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-14) - AD02
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-04-07) - 363a
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legacy (2009-01-28) - 288a
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legacy (2009-01-28) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-14) - 353
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legacy (2008-03-15) - 288c
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legacy (2008-03-25) - 288a
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accounts-with-accounts-type-dormant (2008-06-05) - AA
-
legacy (2008-09-23) - 287
-
legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288c
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legacy (2007-08-07) - 288a
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legacy (2007-07-17) - 288b
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accounts-with-accounts-type-full (2007-06-03) - AA
-
legacy (2007-04-20) - 363a
-
legacy (2007-11-06) - 288b
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legacy (2007-11-07) - 288a
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accounts-with-accounts-type-dormant (2007-10-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-23) - AA
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legacy (2006-03-24) - 363a
-
legacy (2006-09-26) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288b
-
legacy (2005-11-23) - 288a
-
legacy (2005-12-13) - 353
-
legacy (2005-11-22) - 287
-
legacy (2005-08-09) - 288c
-
legacy (2005-04-19) - 363s
-
legacy (2005-03-07) - 288b
-
legacy (2005-12-23) - 403a
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
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legacy (2004-04-17) - 288a
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accounts-with-accounts-type-full (2004-01-20) - AA
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accounts-with-accounts-type-dormant (2004-09-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 363s
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accounts-with-accounts-type-full (2003-03-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-08) - 288b
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-23) - 363s
-
legacy (2002-05-13) - 288c
-
legacy (2002-07-24) - 395
-
resolution (2002-08-02) - RESOLUTIONS
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memorandum-articles (2002-08-02) - MEM/ARTS
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legacy (2002-09-17) - 288a
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legacy (2002-10-09) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-11-05) - 288b
-
legacy (2002-11-05) - 287
-
legacy (2002-11-05) - 288a
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full (2001-04-18) - AAMD
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-06-07) - 288a
-
legacy (2001-08-17) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288a
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legacy (2000-07-10) - 363s
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certificate-change-of-name-company (2000-07-03) - CERTNM
keyboard_arrow_right 1999
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resolution (1999-08-17) - RESOLUTIONS
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auditors-resignation-company (1999-04-15) - AUD
-
legacy (1999-04-23) - 363s
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accounts-with-accounts-type-full (1999-08-17) - AA
-
legacy (1999-11-23) - 123
-
resolution (1999-11-23) - RESOLUTIONS
-
legacy (1999-11-23) - 88(2)R
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memorandum-articles (1999-12-02) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-09-03) - 288b
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legacy (1998-09-02) - 403a
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accounts-with-accounts-type-full (1998-07-17) - AA
-
legacy (1998-04-22) - 363s
-
legacy (1998-08-20) - 288b
-
legacy (1998-09-03) - 288a
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resolution (1998-09-03) - RESOLUTIONS
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legacy (1998-09-08) - 288b
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auditors-resignation-company (1998-09-30) - AUD
-
legacy (1998-09-03) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-28) - AA
-
legacy (1997-02-05) - 395
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legacy (1997-04-27) - 363s
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accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-02-20) - 288a
keyboard_arrow_right 1996
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resolution (1996-02-19) - RESOLUTIONS
-
legacy (1996-02-19) - 123
-
legacy (1996-02-19) - 88(2)R
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legacy (1996-04-30) - 88(2)R
-
legacy (1996-08-05) - 288
-
legacy (1996-09-06) - 287
-
legacy (1996-11-11) - 363b
-
legacy (1996-03-25) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-05-02) - 288
-
legacy (1995-05-02) - 287
-
legacy (1995-05-02) - 224
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resolution (1995-05-02) - RESOLUTIONS
-
legacy (1995-05-02) - 123
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certificate-change-of-name-company (1995-05-11) - CERTNM
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certificate-change-of-name-company (1995-06-27) - CERTNM
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legacy (1995-08-11) - 288
-
resolution (1995-09-29) - RESOLUTIONS
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legacy (1995-06-23) - 287
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incorporation-company (1995-03-24) - NEWINC