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COFATHEC ENERGY SERVICES LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04469600
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Geschäftsführung
- PEEKE, Edward Michael
- Prokuristen
- MOENS, Pieter Marie Gustaaf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.2002
- Alter der Firma 2002-06-25 21 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Engie Fm Limited
- Equans Fm Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENERGY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2024-07-09
- Letzte Einreichung: 2023-06-25
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COFATHEC ENERGY SERVICES LIMITED Firmenbeschreibung
- COFATHEC ENERGY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04469600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.2002 registriert. COFATHEC ENERGY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENERGY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über First Floor, Neon Q10 Quorum Business Park erreicht werden.
Jetzt sichern COFATHEC ENERGY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cofathec Energy Services Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
- 2002-06-25
- 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)
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-25) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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change-sail-address-company-with-old-address-new-address (2021-10-27) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-04) - AD03
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-updates (2021-06-28) - CS01
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-10-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-25) - AA
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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change-person-director-company-with-change-date (2017-02-02) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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termination-director-company-with-name (2014-04-11) - TM01
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termination-secretary-company-with-name (2014-04-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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accounts-with-accounts-type-full (2012-09-13) - AA
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miscellaneous (2012-09-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-28) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-director-company-with-name (2010-10-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 288b
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-17) - 287
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legacy (2009-08-17) - 288a
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legacy (2009-07-16) - 363a
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auditors-resignation-company (2009-04-13) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-full (2008-06-04) - AA
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accounts-with-accounts-type-full (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363a
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-27) - 225
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resolution (2006-10-19) - RESOLUTIONS
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legacy (2006-10-12) - 395
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legacy (2006-02-20) - 288a
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legacy (2006-01-18) - 288a
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legacy (2006-01-10) - 403a
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certificate-change-of-name-company (2006-01-05) - CERTNM
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legacy (2006-01-05) - 287
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legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-12-02) - 288c
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legacy (2005-11-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-07-12) - 288a
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-07) - RESOLUTIONS
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legacy (2003-03-21) - 395
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legacy (2003-03-22) - 288a
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legacy (2003-07-10) - 363s
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legacy (2003-10-07) - 123
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legacy (2003-10-07) - 88(2)R
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
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resolution (2002-07-12) - RESOLUTIONS
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certificate-change-of-name-company (2002-07-23) - CERTNM
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memorandum-articles (2002-07-24) - MEM/ARTS
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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legacy (2002-10-09) - 287
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legacy (2002-12-10) - 225
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legacy (2002-12-10) - 288a
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certificate-change-of-name-company (2002-12-11) - CERTNM
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incorporation-company (2002-06-25) - NEWINC
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legacy (2002-12-10) - 288b