-
QUEENS PARK ROAD ENERGY LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03757614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Geschäftsführung
- WILKINSON, Edwin John
- BULLARD, Michael John, Dr
- FELLOWS, Edward William
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1999
- Alter der Firma 1999-04-20 25 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Clpe Projects 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2024-05-09
- Letzte Einreichung: 2023-04-25
-
QUEENS PARK ROAD ENERGY LIMITED Firmenbeschreibung
- QUEENS PARK ROAD ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03757614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über 6Th Floor 33 Holborn erreicht werden.
Jetzt sichern QUEENS PARK ROAD ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Queens Park Road Energy Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, Grossbritannien
- 1999-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu QUEENS PARK ROAD ENERGY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-no-updates (2023-05-05) - CS01
-
appoint-person-director-company-with-name-date (2023-01-31) - AP01
-
termination-director-company-with-name-termination-date (2023-01-30) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-24) - AA
-
legacy (2023-01-24) - PARENT_ACC
-
legacy (2023-01-24) - GUARANTEE2
-
legacy (2023-01-24) - AGREEMENT2
keyboard_arrow_right 2022
-
auditors-resignation-company (2022-04-14) - AUD
-
termination-director-company-with-name-termination-date (2022-12-19) - TM01
-
mortgage-satisfy-charge-full (2022-07-01) - MR04
-
confirmation-statement-with-no-updates (2022-05-02) - CS01
-
change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
-
appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-08) - CS01
-
legacy (2021-11-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
-
legacy (2021-11-25) - AGREEMENT2
-
legacy (2021-11-25) - GUARANTEE2
keyboard_arrow_right 2020
-
legacy (2020-03-05) - GUARANTEE2
-
legacy (2020-11-09) - AGREEMENT2
-
legacy (2020-11-09) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-04-27) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-05) - AA
-
legacy (2020-03-05) - PARENT_ACC
-
legacy (2020-03-05) - AGREEMENT2
-
legacy (2020-11-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-07) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
-
legacy (2019-01-08) - PARENT_ACC
-
legacy (2019-01-08) - AGREEMENT2
-
legacy (2019-01-08) - GUARANTEE2
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-09-08) - CH01
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
mortgage-satisfy-charge-full (2018-07-05) - MR04
-
confirmation-statement-with-updates (2018-04-25) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-14) - AA
-
legacy (2018-03-14) - PARENT_ACC
-
legacy (2018-03-14) - AGREEMENT2
-
legacy (2018-03-14) - GUARANTEE2
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-28) - CS01
-
change-person-director-company-with-change-date (2017-02-21) - CH01
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
-
appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
-
accounts-with-accounts-type-full (2016-11-10) - AA
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04
-
change-person-secretary-company-with-change-date (2016-05-31) - CH03
-
appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
-
appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
-
second-filing-of-form-with-form-type (2016-03-10) - RP04
-
appoint-person-director-company-with-name-date (2016-02-25) - AP01
-
termination-director-company (2016-02-25) - TM01
-
change-account-reference-date-company-current-extended (2016-01-28) - AA01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
-
mortgage-satisfy-charge-full (2015-05-12) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
-
accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
-
statement-of-companys-objects (2014-10-23) - CC04
-
resolution (2014-10-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
appoint-person-director-company-with-name (2012-07-17) - AP01
-
accounts-with-accounts-type-full (2012-08-22) - AA
-
change-person-director-company-with-change-date (2012-10-24) - CH01
-
termination-director-company-with-name (2012-11-21) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
-
resolution (2010-01-20) - RESOLUTIONS
-
legacy (2010-01-22) - MG01
-
change-sail-address-company (2010-05-12) - AD02
-
move-registers-to-sail-company (2010-05-12) - AD03
-
accounts-with-accounts-type-full (2010-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-25) - AA
-
legacy (2009-05-21) - 363a
-
accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 363a
-
legacy (2007-05-29) - 288b
-
legacy (2007-06-18) - 288b
-
legacy (2007-05-29) - 288a
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-04-20) - 288a
-
legacy (2007-03-13) - 225
-
resolution (2007-03-14) - RESOLUTIONS
-
legacy (2007-03-05) - 403a
-
legacy (2007-03-09) - 395
-
legacy (2007-03-13) - 288a
-
legacy (2007-03-13) - 288b
-
memorandum-articles (2007-03-14) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-04-21) - 363a
-
legacy (2006-05-17) - 395
-
legacy (2006-04-21) - 288c
-
accounts-with-accounts-type-full (2006-07-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-21) - 288c
-
accounts-with-accounts-type-full (2005-05-26) - AA
-
legacy (2005-04-21) - 363s
-
auditors-resignation-company (2005-03-17) - AUD
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 287
-
legacy (2003-04-04) - 288b
-
legacy (2003-05-03) - 363s
-
legacy (2003-09-12) - 395
-
legacy (2003-12-19) - 403b
-
accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-24) - AA
-
legacy (2002-11-26) - 244
-
legacy (2002-11-26) - 225
-
legacy (2002-06-02) - 363s
-
accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-01-31) - 244
keyboard_arrow_right 2001
-
resolution (2001-02-22) - RESOLUTIONS
-
legacy (2001-02-22) - 155(6)a
-
legacy (2001-02-20) - 288b
-
legacy (2001-02-09) - 395
-
resolution (2001-02-12) - RESOLUTIONS
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-16) - 403a
-
legacy (2001-12-12) - 288b
-
legacy (2001-03-05) - 288a
-
memorandum-articles (2001-03-06) - MEM/ARTS
-
legacy (2001-03-12) - 287
-
legacy (2001-06-04) - 363s
-
legacy (2001-12-12) - 287
-
legacy (2001-12-12) - 288a
-
legacy (2001-02-26) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 225
-
legacy (2000-05-30) - 363s
-
legacy (2000-06-01) - 288a
-
resolution (2000-07-18) - RESOLUTIONS
-
legacy (2000-06-01) - 288b
-
legacy (2000-07-21) - 395
-
accounts-with-accounts-type-full (2000-12-15) - AA
-
memorandum-articles (2000-07-18) - MEM/ARTS
keyboard_arrow_right 1999
-
incorporation-company (1999-04-20) - NEWINC
-
legacy (1999-06-21) - 288b
-
legacy (1999-06-21) - 288a
-
resolution (1999-06-21) - RESOLUTIONS
-
legacy (1999-07-16) - 122
-
legacy (1999-07-16) - 88(2)R
-
memorandum-articles (1999-07-16) - MEM/ARTS
-
legacy (1999-07-01) - 123
-
resolution (1999-07-16) - RESOLUTIONS