• UK

  • WARWICK INTEGRATED METHANE PRODUCTION LIMITED - Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04181176
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
Warwickshire
CV35 9RB
United Kingdom
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom UK

Management

Geschäftsführung
ROBERT EVAN JONES
MARK EDWARD PETTERSON
JOHN LESLIE SULLEY
Prokuristen
MARK EDWARD PETTERSON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.03.2001
Alter der Firma
2001-03-16 23 Jahre
SIC/NACE
06200 - Extraction of natural gas

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-06-30
Letzte Einreichung: 2017-09-30
lezte Bilanzhinterlegung
2013-03-16

WARWICK INTEGRATED METHANE PRODUCTION LIMITED Firmenbeschreibung

WARWICK INTEGRATED METHANE PRODUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04181176. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06200 - Extraction of natural gas" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2013.Die Firma kann schriftlich über Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane erreicht werden.
Mehr Information

Jetzt sichern WARWICK INTEGRATED METHANE PRODUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Warwick Integrated Methane Production Limited - Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, Grossbritannien

2001-03-16 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 (2018-04-18) - AA

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  • CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES (2018-03-20) - CS01

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  • MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 (2017-03-01) - AA

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  • CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES (2017-03-29) - CS01

    In den Warenkorb
     

  • 30/09/15 TOTAL EXEMPTION SMALL (2016-04-15) - AA

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  • 16/03/16 FULL LIST (2016-03-29) - AR01

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  • 30/09/14 TOTAL EXEMPTION SMALL (2015-07-02) - AA

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  • 16/03/15 FULL LIST (2015-03-30) - AR01

    In den Warenkorb
     

  • 16/03/14 FULL LIST (2014-03-20) - AR01

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  • 30/09/13 TOTAL EXEMPTION SMALL (2014-01-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-06-17) - AA

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  • 16/03/13 FULL LIST (2013-03-20) - AR01

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  • 16/03/12 FULL LIST (2012-03-27) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-01-13) - AA

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  • APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED (2011-06-16) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 15/03/2011 (2011-06-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 15/03/2010 (2011-06-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 15/03/2011 (2011-06-16) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-06-22) - AA

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  • 16/03/11 FULL LIST (2011-06-17) - AR01

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  • 16/03/10 FULL LIST (2010-03-19) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 18/03/2010 (2010-03-18) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LIMITED / 18/03/2010 (2010-03-18) - CH04

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  • FULL ACCOUNTS MADE UP TO 30/09/09 (2010-02-26) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/08 (2009-06-19) - AA

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  • RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS (2009-04-02) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009 (2009-04-01) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/09/07 (2008-10-06) - AA

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  • RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS (2008-04-21) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/06 (2007-12-29) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-09-13) - 395

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  • RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS (2007-04-19) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2007-04-19) - 353

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  • LOCATION OF DEBENTURE REGISTER (2007-04-19) - 190

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  • REGISTERED OFFICE CHANGED ON 19/04/07 FROM: (2007-04-19) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-05) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-09-08) - AA

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  • DELIVERY EXT'D 3 MTH 30/09/05 (2006-07-28) - 244

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  • RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/04 (2005-11-09) - AA

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  • DELIVERY EXT'D 3 MTH 30/09/04 (2005-07-28) - 244

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  • RETURN MADE UP TO 16/03/05; NO CHANGE OF MEMBERS (2005-04-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/03 (2004-11-02) - AA

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  • DELIVERY EXT'D 3 MTH 30/09/03 (2004-06-18) - 244

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  • RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS (2004-03-24) - 363s

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  • RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS (2003-03-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-04-24) - AA

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  • RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS (2002-03-25) - 363s

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  • NEW DIRECTOR APPOINTED (2002-01-18) - 288a

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  • NEW DIRECTOR APPOINTED (2002-01-11) - 288a

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  • NEW SECRETARY APPOINTED (2002-01-11) - 288a

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  • SECRETARY RESIGNED (2002-01-11) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/01 (2002-03-28) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 (2001-09-04) - 225

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  • DIRECTOR RESIGNED (2001-04-30) - 288b

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  • SECRETARY RESIGNED (2001-04-30) - 288b

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  • NEW SECRETARY APPOINTED (2001-04-30) - 288a

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  • NEW DIRECTOR APPOINTED (2001-04-30) - 288a

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  • INCORPORATION DOCUMENTS (2001-03-16) - NEWINC

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