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EAGA ENERGY SOLUTIONS LIMITED - 4 Abbey Orchard Street, London, SW1P 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04448876
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Abbey Orchard Street
- London
- SW1P 2HT 4 Abbey Orchard Street, London, SW1P 2HT UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.2002
- Alter der Firma 2002-05-28 21 Jahre
- SIC/NACE
- 71200
Eigentumsverhältnisse
- Beneficial Owners
- Carillion Energy Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ADVANCED TOTAL ENERGY CARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-05-28
- Jahresmeldung
- Fälligkeit: 2019-06-11
- Letzte Einreichung: 2018-05-28
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EAGA ENERGY SOLUTIONS LIMITED Firmenbeschreibung
- EAGA ENERGY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04448876. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.2002 registriert. EAGA ENERGY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADVANCED TOTAL ENERGY CARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71200" registriert. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2012.Die Firma kann schriftlich über 4 Abbey Orchard Street erreicht werden.
Jetzt sichern EAGA ENERGY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eaga Energy Solutions Limited - 4 Abbey Orchard Street, London, SW1P 2HT, Grossbritannien
- 2002-05-28
- 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
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keyboard_arrow_down 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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change-person-secretary-company-with-change-date (2018-06-27) - CH03
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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liquidation-compulsory-winding-up-order (2018-07-24) - COCOMP
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-14) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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change-person-secretary-company-with-change-date (2017-11-27) - CH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-secretary-company-with-change-date (2015-03-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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change-person-director-company-with-change-date (2015-04-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-08-29) - CH01
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change-account-reference-date-company-current-extended (2012-10-31) - AA01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-09) - AUD
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accounts-with-accounts-type-full (2011-03-01) - AA
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auditors-resignation-company (2011-12-19) - AUD
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change-account-reference-date-company-current-extended (2011-05-17) - AA01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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legacy (2011-03-15) - MG01
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termination-secretary-company-with-name (2011-06-15) - TM02
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legacy (2011-09-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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accounts-with-accounts-type-full (2010-02-19) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-05-29) - 363a
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legacy (2009-03-20) - 395
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legacy (2009-02-16) - 403a
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accounts-with-accounts-type-full (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-01-31) - 288a
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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certificate-change-of-name-company (2008-05-22) - CERTNM
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legacy (2008-05-30) - 288b
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legacy (2008-06-02) - 287
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legacy (2008-06-02) - 190
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legacy (2008-06-02) - 353
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legacy (2008-06-03) - 363a
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legacy (2008-06-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-06-18) - 288b
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-06-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288c
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-full (2006-04-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288a
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legacy (2005-02-21) - 288b
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legacy (2005-03-04) - 288a
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legacy (2005-07-01) - 363s
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legacy (2005-05-13) - 288a
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legacy (2005-08-05) - 288a
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legacy (2005-09-06) - 288a
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legacy (2005-09-09) - 287
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legacy (2005-10-11) - 225
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-22) - 288b
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legacy (2004-06-23) - 395
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legacy (2004-06-15) - 363s
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legacy (2004-04-07) - 288b
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legacy (2004-03-24) - 288a
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legacy (2004-02-28) - 287
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legacy (2004-01-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-18) - 225
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legacy (2003-08-18) - 288a
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legacy (2003-10-09) - 288b
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legacy (2003-09-03) - 363s
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legacy (2003-10-09) - 288a
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legacy (2003-10-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-10-31) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-17) - CERTNM
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legacy (2002-07-24) - 123
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resolution (2002-07-24) - RESOLUTIONS
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legacy (2002-07-25) - 288b
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legacy (2002-07-25) - 288a
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legacy (2002-07-25) - 287
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legacy (2002-08-13) - 88(2)R
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incorporation-company (2002-05-28) - NEWINC