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IMMINGHAM ENERGY LIMITED - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03796899
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, Nova South
- 160 Victoria Street
- London
- SW1E 5LB
- England 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England UK
Management
- Geschäftsführung
- HAUXWELL, Philip
- Prokuristen
- ESSEX, Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1999
- Alter der Firma 1999-06-28 24 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Vpi Immingham Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IMMINGHAM CHP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-28
- Jahresmeldung
- Fälligkeit: 2023-07-12
- Letzte Einreichung: 2022-06-28
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IMMINGHAM ENERGY LIMITED Firmenbeschreibung
- IMMINGHAM ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03796899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1999 registriert. IMMINGHAM ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMMINGHAM CHP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2013.Die Firma kann schriftlich über 4Th Floor, Nova South erreicht werden.
Jetzt sichern IMMINGHAM ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Immingham Energy Limited - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, Grossbritannien
- 1999-06-28
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-15) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-08-22) - AA
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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change-person-director-company-with-change-date (2021-04-07) - CH01
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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accounts-with-accounts-type-full (2017-09-26) - AA
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-04-16) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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resolution (2015-04-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-24) - AA
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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accounts-with-accounts-type-full (2013-06-26) - AA
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termination-director-company-with-name (2013-04-18) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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termination-director-company-with-name (2013-07-25) - TM01
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-director-company-with-name (2013-08-08) - AP01
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termination-director-company-with-name (2013-08-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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termination-director-company-with-name (2010-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-05-11) - 288c
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legacy (2009-02-16) - 288a
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legacy (2009-02-16) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-07-02) - 288c
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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legacy (2006-08-11) - 288c
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legacy (2006-11-29) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-02-10) - 288c
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363a
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legacy (2005-08-26) - 288c
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288c
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legacy (2005-01-05) - 288a
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-08-02) - 288b
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legacy (2004-08-02) - 288a
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legacy (2004-07-13) - 363a
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legacy (2004-01-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 353
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legacy (2003-06-05) - 288c
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legacy (2003-07-09) - 363a
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-10-24) - 288a
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legacy (2003-10-24) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-29) - 225
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legacy (2002-02-04) - 395
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legacy (2002-03-04) - 288c
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legacy (2002-03-04) - 288b
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legacy (2002-03-04) - 288a
-
legacy (2002-07-14) - 363a
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legacy (2002-11-28) - 403a
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-21) - 225
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legacy (2002-11-28) - 288a
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auditors-resignation-company (2002-11-28) - AUD
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legacy (2002-11-28) - 288b
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legacy (2002-10-16) - 287
keyboard_arrow_right 2001
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legacy (2001-03-05) - 288b
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resolution (2001-05-25) - RESOLUTIONS
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memorandum-articles (2001-05-25) - MEM/ARTS
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certificate-change-of-name-company (2001-06-07) - CERTNM
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legacy (2001-07-26) - 363a
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accounts-with-accounts-type-full (2001-09-03) - AA
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certificate-change-of-name-company (2001-11-14) - CERTNM
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legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 225
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legacy (2000-07-12) - 288c
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legacy (2000-08-04) - 363a
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-09-25) - 288b
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legacy (2000-11-08) - 288a
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legacy (2000-11-08) - 288b
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legacy (2000-11-17) - 288c
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legacy (2000-11-23) - 287
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legacy (2000-09-25) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288a
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certificate-change-of-name-company (1999-09-01) - CERTNM
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resolution (1999-09-03) - RESOLUTIONS
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memorandum-articles (1999-09-09) - MEM/ARTS
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legacy (1999-09-15) - 288b
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-09-15) - 287
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legacy (1999-10-01) - 88(2)R
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incorporation-company (1999-06-28) - NEWINC