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MACQUARIE METERS 2 (UK) LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04920378
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Geschäftsführung
- DENLEY, Neil
- MACKIE, Stuart
- Prokuristen
- EVERITT, Helen Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2003
- Alter der Firma 2003-10-03 20 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Macquarie Energy Leasing Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- SENATESTAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2023-05-14
- Letzte Einreichung: 2022-04-30
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MACQUARIE METERS 2 (UK) LIMITED Firmenbeschreibung
- MACQUARIE METERS 2 (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04920378. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2003 registriert. MACQUARIE METERS 2 (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SENATESTAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über Ropemaker Place erreicht werden.
Jetzt sichern MACQUARIE METERS 2 (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macquarie Meters 2 (Uk) Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, Grossbritannien
- 2003-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACQUARIE METERS 2 (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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legacy (2023-03-30) - SH20
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dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)
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gazette-notice-voluntary (2023-05-02) - GAZ1(A)
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dissolution-application-strike-off-company (2023-04-19) - DS01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-03-30) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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accounts-with-accounts-type-full (2022-12-29) - AA
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mortgage-satisfy-charge-full (2022-07-12) - MR04
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confirmation-statement-with-no-updates (2022-05-12) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-person-director-company-with-change-date (2021-05-11) - CH01
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change-person-director-company-with-change-date (2021-03-11) - CH01
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accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-13) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-12-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-31) - AA
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-20) - CH01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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change-person-director-company-with-change-date (2015-02-26) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-13) - AA
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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termination-secretary-company-with-name (2013-06-03) - TM02
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termination-secretary-company-with-name (2013-05-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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accounts-with-accounts-type-full (2013-01-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-11) - CH01
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termination-director-company-with-name (2012-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-director-company-with-name (2012-04-17) - TM01
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appoint-person-director-company-with-name (2012-04-17) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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accounts-with-accounts-type-full (2011-12-23) - AA
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change-person-director-company-with-change-date (2011-07-08) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-20) - CH01
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resolution (2010-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-30) - AA
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termination-secretary-company-with-name (2010-06-28) - TM02
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appoint-person-secretary-company-with-name (2010-06-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-02-17) - TM01
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appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-08-07) - 288c
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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legacy (2009-01-13) - 288c
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legacy (2009-03-28) - 288a
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-04-20) - 288c
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legacy (2009-04-04) - 363a
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288b
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resolution (2008-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-07-28) - 288a
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legacy (2008-05-06) - 363a
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legacy (2008-04-03) - 288b
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legacy (2008-04-03) - 288c
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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-06-16) - 88(2)R
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288c
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legacy (2006-05-03) - 288b
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legacy (2006-02-16) - 88(2)R
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legacy (2006-06-22) - 88(2)R
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legacy (2006-05-04) - 363s
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-09-18) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-23) - 88(2)R
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legacy (2005-11-24) - 88(2)R
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legacy (2005-10-28) - 288a
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legacy (2005-10-21) - 88(2)R
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-08-11) - 288c
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-24) - 225
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legacy (2004-03-11) - 88(2)R
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legacy (2004-05-27) - 288b
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legacy (2004-03-11) - 123
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legacy (2004-05-27) - 288a
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legacy (2004-10-06) - 288c
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legacy (2004-06-14) - 288b
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legacy (2004-11-04) - 288c
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legacy (2004-12-06) - 288a
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legacy (2004-06-14) - 288c
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-25) - 288a
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incorporation-company (2003-10-03) - NEWINC
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certificate-change-of-name-company (2003-11-10) - CERTNM
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legacy (2003-11-13) - 288a
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legacy (2003-11-13) - 288b
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legacy (2003-11-13) - 287
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-11-19) - 288a
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legacy (2003-11-19) - 288b