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SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED - Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04768822
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Faraday House Sir William Siemens Square
- Frimley
- Camberley
- Surrey
- GU16 8QD
- England Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, England UK
Management
- Geschäftsführung
- ARRIZABALAGA ALBERDI, Javier
- Prokuristen
- HEATH, Martin James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2003
- Gelöscht am:
- 2022-10-04
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Siemens Gamesa Renewable Energy S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GAMESA ENERGY UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-06-30
- Letzte Einreichung: 2017-09-30
- Jahresmeldung
- Fälligkeit: 2022-06-01
- Letzte Einreichung: 2021-05-18
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SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED Firmenbeschreibung
- SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04768822. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.05.2003 registriert. SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GAMESA ENERGY UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Faraday House Sir William Siemens Square erreicht werden.
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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 2021
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dissolution-voluntary-strike-off-suspended (2021-10-12) - SOAS(A)
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confirmation-statement-with-updates (2021-05-19) - CS01
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gazette-filings-brought-up-to-date (2021-05-20) - DISS40
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dissolution-application-strike-off-company (2021-07-16) - DS01
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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dissolved-compulsory-strike-off-suspended (2021-02-06) - DISS16(SOAS)
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gazette-notice-compulsory (2021-01-12) - GAZ1
keyboard_arrow_right 2020
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-12) - DS01
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dissolution-withdrawal-application-strike-off-company (2020-04-08) - DS02
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-10-22) - GAZ1
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dissolution-withdrawal-application-strike-off-company (2019-08-23) - DS02
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gazette-notice-voluntary (2019-07-16) - GAZ1(A)
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dissolution-application-strike-off-company (2019-07-09) - DS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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gazette-filings-brought-up-to-date (2019-03-30) - DISS40
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gazette-notice-compulsory (2019-03-26) - GAZ1
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gazette-filings-brought-up-to-date (2019-11-16) - DISS40
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-14) - AA
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change-to-a-person-with-significant-control (2018-06-01) - PSC05
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termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
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change-sail-address-company-with-old-address-new-address (2018-06-04) - AD02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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confirmation-statement-with-no-updates (2018-06-10) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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resolution (2017-09-23) - RESOLUTIONS
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change-of-name-notice (2017-09-23) - CONNOT
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change-account-reference-date-company-current-shortened (2017-08-10) - AA01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-02-13) - DISS40
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accounts-with-accounts-type-full (2016-03-17) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
keyboard_arrow_right 2015
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miscellaneous (2015-01-29) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
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miscellaneous (2015-02-19) - MISC
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auditors-resignation-company (2015-01-29) - AUD
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change-person-director-company-with-change-date (2015-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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capital-allotment-shares (2015-05-22) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-28) - SH01
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accounts-with-accounts-type-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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termination-secretary-company-with-name (2014-05-20) - TM02
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appoint-corporate-secretary-company-with-name (2014-05-20) - AP04
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change-sail-address-company-with-old-address (2014-05-20) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-corporate-director-company-with-change-date (2013-07-09) - CH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-director-company-with-name (2012-03-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-corporate-director-company-with-change-date (2011-12-05) - CH02
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auditors-resignation-company (2011-11-17) - AUD
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accounts-with-accounts-type-full (2011-07-07) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-16) - AP01
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move-registers-to-sail-company (2010-07-30) - AD03
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change-sail-address-company (2010-07-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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appoint-corporate-secretary-company-with-name (2010-01-15) - AP04
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termination-secretary-company-with-name (2010-01-15) - TM02
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288c
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-full (2008-08-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-28) - AA
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legacy (2007-06-19) - 363a
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legacy (2007-11-13) - 288b
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legacy (2007-07-18) - 288a
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legacy (2007-07-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-16) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363a
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legacy (2005-01-21) - 288a
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legacy (2005-01-21) - 288b
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legacy (2005-04-13) - 287
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-01-21) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-03-08) - 225
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legacy (2004-05-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-14) - 288b
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legacy (2003-07-14) - 288a
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certificate-change-of-name-company (2003-06-03) - CERTNM
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incorporation-company (2003-05-18) - NEWINC