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INTERGEN (UK) LTD. - 30 Crown Place, Earl Street, London, EC2A 4ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03039100
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Crown Place
- Earl Street
- London
- EC2A 4ES
- United Kingdom 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom UK
Management
- Geschäftsführung
- MACDONALD, David Peter
- NOHEJL, Karel
- SANSOM, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1995
- Alter der Firma 1995-03-29 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- INTERGEN PROJECTS (UK) LIMITED (100.00%)
- EMBEROCK N.V. (-%)
- Beneficial Owners
- -
- Intergen Holding Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Intergen (UK) Ltd.
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERNATIONAL GENERATING COMPANY (UK) LIMITED
- UID/USt-ID-Nummer
- GB916201066
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-29
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
✓
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INTERGEN (UK) LTD. Firmenbeschreibung
- INTERGEN (UK) LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03039100. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1995 registriert. INTERGEN (UK) LTD. hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL GENERATING COMPANY (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2012.Die Firma kann schriftlich über 30 Crown Place erreicht werden.
Jetzt sichern INTERGEN (UK) LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intergen (Uk) Ltd. - 30 Crown Place, Earl Street, London, EC2A 4ES, Grossbritannien
- 1995-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTERGEN (UK) LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03039100#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03039100#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03039100#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-20) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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accounts-with-accounts-type-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
second-filing-capital-allotment-shares (2022-05-31) - RP04SH01
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
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capital-allotment-shares (2022-05-27) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-05-30) - RP04CS01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
appoint-person-director-company-with-name-date (2022-05-31) - AP01
-
second-filing-capital-allotment-shares (2022-06-21) - RP04SH01
-
confirmation-statement-with-updates (2022-06-30) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-06-09) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-07-01) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-07-05) - RP04CS01
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accounts-with-accounts-type-full (2022-07-21) - AA
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
-
appoint-person-director-company-with-name-date (2022-10-17) - AP01
-
second-filing-capital-allotment-shares (2022-07-01) - RP04SH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-10) - CS01
-
termination-director-company-with-name-termination-date (2021-12-06) - TM01
-
accounts-with-accounts-type-full (2021-07-24) - AA
-
capital-allotment-shares (2021-05-10) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-25) - AP01
-
memorandum-articles (2020-06-26) - MA
-
capital-allotment-shares (2020-04-07) - SH01
-
confirmation-statement-with-updates (2020-04-08) - CS01
-
accounts-with-accounts-type-full (2020-09-15) - AA
-
resolution (2020-06-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
confirmation-statement-with-updates (2019-04-05) - CS01
-
capital-allotment-shares (2019-04-04) - SH01
-
change-to-a-person-with-significant-control (2019-04-04) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
change-person-director-company-with-change-date (2018-03-21) - CH01
-
confirmation-statement-with-updates (2018-03-26) - CS01
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change-person-director-company-with-change-date (2018-07-16) - CH01
-
change-person-director-company-with-change-date (2018-01-17) - CH01
-
termination-director-company-with-name-termination-date (2018-07-19) - TM01
-
accounts-with-accounts-type-full (2018-09-14) - AA
-
resolution (2018-03-19) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-07-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-14) - TM01
-
appoint-person-director-company-with-name-date (2017-03-14) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-19) - PSC09
-
notification-of-a-person-with-significant-control (2017-07-24) - PSC02
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
capital-allotment-shares (2017-09-22) - SH01
-
accounts-with-accounts-type-full (2017-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
-
change-person-director-company-with-change-date (2016-04-08) - CH01
-
change-person-director-company-with-change-date (2016-04-01) - CH01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
capital-allotment-shares (2016-02-24) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
accounts-with-accounts-type-full (2015-08-27) - AA
-
capital-allotment-shares (2015-04-30) - SH01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
termination-director-company-with-name-termination-date (2015-02-26) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
-
change-person-director-company-with-change-date (2015-12-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
termination-director-company-with-name (2013-09-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-02-11) - CH03
-
change-person-director-company-with-change-date (2011-07-13) - CH01
-
appoint-person-director-company-with-name (2011-07-12) - AP01
-
termination-director-company-with-name (2011-07-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
-
change-person-director-company-with-change-date (2011-04-18) - CH01
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
change-person-director-company-with-change-date (2011-02-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-04-09) - 363a
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legacy (2009-08-07) - 288b
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legacy (2009-03-10) - 288a
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legacy (2009-11-20) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-05-14) - AUD
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
legacy (2008-04-03) - 363a
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legacy (2008-03-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-29) - AA
-
legacy (2007-05-29) - 288c
-
legacy (2007-04-05) - 363a
-
legacy (2007-03-13) - 288b
-
accounts-with-accounts-type-full (2007-01-27) - AA
-
resolution (2007-01-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-06) - AA
-
legacy (2006-03-16) - 288c
-
legacy (2006-03-29) - 363a
-
legacy (2006-10-17) - 288c
-
accounts-with-accounts-type-full (2006-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 244
-
legacy (2005-09-28) - 288a
-
legacy (2005-09-28) - 288b
-
legacy (2005-09-12) - 288a
-
legacy (2005-04-21) - 363a
-
legacy (2005-04-20) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288a
-
legacy (2004-05-13) - 288b
-
legacy (2004-05-19) - 288b
-
legacy (2004-06-01) - 363a
-
legacy (2004-07-16) - 288a
-
legacy (2004-09-29) - 288a
-
legacy (2004-10-29) - 244
-
legacy (2004-11-05) - 88(2)R
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statement-of-affairs (2004-11-05) - SA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 288a
-
legacy (2003-02-17) - 288b
-
legacy (2003-03-23) - 287
-
legacy (2003-04-08) - 363s
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accounts-with-accounts-type-full (2003-08-01) - AA
-
legacy (2003-10-27) - 244
-
accounts-with-accounts-type-full (2003-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288a
-
legacy (2002-01-18) - 288a
-
legacy (2002-01-24) - 288c
-
legacy (2002-04-29) - 288c
-
legacy (2002-05-02) - 363a
-
legacy (2002-05-21) - 395
-
legacy (2002-05-22) - 288c
-
legacy (2002-06-27) - 287
-
legacy (2002-06-27) - 353
-
legacy (2002-10-23) - 288b
-
legacy (2002-11-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-05-16) - 288c
-
legacy (2001-04-02) - 363s
-
legacy (2001-03-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 363s
-
accounts-with-accounts-type-full (2000-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-03) - AA
-
memorandum-articles (1999-07-22) - MEM/ARTS
-
legacy (1999-06-24) - 363s
-
legacy (1999-06-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-02-09) - CERTNM
-
legacy (1998-05-08) - 363s
-
legacy (1998-09-01) - 288b
-
legacy (1998-09-01) - 288a
-
legacy (1998-09-17) - 288a
-
legacy (1998-10-28) - 288b
-
legacy (1998-10-28) - 288a
-
auditors-resignation-company (1998-10-27) - AUD
-
accounts-with-accounts-type-full (1998-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-03-21) - 363s
-
accounts-with-accounts-type-small (1997-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 288
-
legacy (1996-05-31) - 363s
-
legacy (1996-10-26) - 244
Alle in den Warenkorb
keyboard_arrow_right 1995
-
incorporation-company (1995-03-29) - NEWINC
-
certificate-change-of-name-company (1995-06-08) - CERTNM
-
legacy (1995-07-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-20) - 288
-
memorandum-articles (1995-08-23) - MEM/ARTS
-
legacy (1995-10-04) - 288
-
legacy (1995-11-02) - 288
-
certificate-change-of-name-company (1995-10-05) - CERTNM
-
legacy (1995-11-02) - 287
-
legacy (1995-12-06) - 224
