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PEN Y CYMOEDD WIND FARM LIMITED - 5th Floor 70, St Mary Axe, London, EC3A 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03494498
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 70
- St Mary Axe
- London
- EC3A 8BE
- United Kingdom 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Geschäftsführung
- KLEEREBEZEM, Jaap
- VAN BAVEL, Ruben Roeland
- Prokuristen
- VAN MANSFELD, Jonas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1998
- Alter der Firma 1998-01-19 26 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Vattenfall Wind Power Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NUON UK PROJECTS (SR03) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300ZPSCH1QCS15M85
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2024-02-02
- Letzte Einreichung: 2023-01-19
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PEN Y CYMOEDD WIND FARM LIMITED Firmenbeschreibung
- PEN Y CYMOEDD WIND FARM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03494498. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1998 registriert. PEN Y CYMOEDD WIND FARM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NUON UK PROJECTS (SR03) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über 5Th Floor 70 erreicht werden.
Jetzt sichern PEN Y CYMOEDD WIND FARM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pen Y Cymoedd Wind Farm Limited - 5th Floor 70, St Mary Axe, London, EC3A 8BE, Grossbritannien
- 1998-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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confirmation-statement-with-no-updates (2023-02-21) - CS01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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accounts-with-accounts-type-full (2022-10-17) - AA
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termination-director-company-with-name-termination-date (2022-11-05) - TM01
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appoint-person-director-company-with-name-date (2022-11-05) - AP01
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resolution (2022-12-12) - RESOLUTIONS
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legacy (2022-12-22) - CAP-SS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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accounts-with-accounts-type-full (2021-08-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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confirmation-statement-with-updates (2020-01-29) - CS01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-updates (2017-01-25) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-23) - AP01
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termination-director-company-with-name-termination-date (2016-04-23) - TM01
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capital-allotment-shares (2016-02-22) - SH01
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resolution (2016-02-22) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-13) - SH01
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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capital-allotment-shares (2015-10-21) - SH01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-02-17) - AP01
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appoint-person-secretary-company-with-name (2014-01-29) - AP03
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-11-08) - MISC
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termination-secretary-company-with-name (2012-11-06) - TM02
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-13) - AA
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-director-company-with-name (2010-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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resolution (2010-02-06) - RESOLUTIONS
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capital-allotment-shares (2010-01-25) - SH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-director-company-with-name (2009-11-27) - TM01
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memorandum-articles (2009-01-16) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2009-11-07) - AD01
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legacy (2009-01-08) - 288b
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resolution (2009-01-16) - RESOLUTIONS
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miscellaneous (2009-01-16) - MISC
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legacy (2009-01-08) - 288a
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legacy (2009-01-29) - 123
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-04) - CERTNM
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memorandum-articles (2008-12-19) - MEM/ARTS
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resolution (2008-12-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-08-11) - 288a
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memorandum-articles (2008-06-09) - MEM/ARTS
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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legacy (2007-02-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-20) - AA
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legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-24) - AA
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legacy (2005-07-09) - 288b
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legacy (2005-02-28) - 288b
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legacy (2005-02-28) - 288a
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-26) - 288b
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legacy (2004-10-26) - 288a
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-13) - 288b
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legacy (2003-02-03) - 363s
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legacy (2003-01-13) - 288a
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accounts-with-accounts-type-dormant (2003-06-09) - AA
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legacy (2003-01-13) - 288b
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legacy (2003-09-09) - 287
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legacy (2003-10-01) - 287
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legacy (2003-09-19) - 288a
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legacy (2003-09-26) - 288b
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certificate-change-of-name-company (2003-09-15) - CERTNM
keyboard_arrow_right 2002
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memorandum-articles (2002-09-30) - MEM/ARTS
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certificate-change-of-name-company (2002-09-03) - CERTNM
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accounts-with-accounts-type-dormant (2002-05-30) - AA
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legacy (2002-04-12) - 288b
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legacy (2002-04-12) - 288a
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-07) - 363s
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legacy (2001-07-05) - 288a
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legacy (2001-07-05) - 288b
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accounts-with-accounts-type-dormant (2001-10-04) - AA
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legacy (2001-11-16) - 287
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288a
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legacy (2000-09-25) - 288b
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-31) - AA
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legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-21) - 288b
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legacy (1998-03-09) - 288a
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legacy (1998-11-06) - 225
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legacy (1998-03-09) - 288b
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incorporation-company (1998-01-19) - NEWINC