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BAGMOOR WIND LIMITED - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05059484
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Great Lakes Insurance Se Uk Branch
- 10 Fenchurch Avenue
- London
- EC3M 5BN
- England C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, England UK
Management
- Geschäftsführung
- GENTLES, Ian Thomas
- HOLZMAIR, Stefan Michael
- Prokuristen
- KUMAR, Natasha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.2004
- Alter der Firma 2004-03-01 20 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Bagmoor Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WPR WIND LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CH2LMPMH5FX706
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2022-03-15
- Letzte Einreichung: 2021-03-01
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BAGMOOR WIND LIMITED Firmenbeschreibung
- BAGMOOR WIND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05059484. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.2004 registriert. BAGMOOR WIND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WPR WIND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über C/o Great Lakes Insurance Se Uk Branch erreicht werden.
Jetzt sichern BAGMOOR WIND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bagmoor Wind Limited - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, Grossbritannien
- 2004-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-08) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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change-person-secretary-company-with-change-date (2020-01-17) - CH03
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move-registers-to-registered-office-company-with-new-address (2020-03-12) - AD04
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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accounts-with-accounts-type-full (2019-08-16) - AA
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move-registers-to-registered-office-company-with-new-address (2019-08-06) - AD04
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-full (2017-05-26) - AA
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change-sail-address-company-with-old-address-new-address (2017-05-17) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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accounts-with-accounts-type-full (2016-07-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-13) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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accounts-with-accounts-type-full (2014-07-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-11) - TM02
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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accounts-with-accounts-type-full (2012-06-13) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
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statement-of-companys-objects (2012-10-25) - CC04
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resolution (2012-10-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-02) - AP01
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termination-director-company-with-name (2012-11-02) - TM01
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change-sail-address-company (2012-11-12) - AD02
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move-registers-to-sail-company (2012-11-13) - AD03
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-small (2011-07-14) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-16) - CH03
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-small (2010-09-21) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-made-up-date (2009-07-03) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 395
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-03-20) - 363a
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legacy (2008-12-12) - 288b
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legacy (2008-10-22) - 288c
keyboard_arrow_right 2007
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-03-29) - 363a
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legacy (2007-04-13) - 288a
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legacy (2007-04-14) - 288b
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accounts-with-accounts-type-dormant (2007-04-16) - AA
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legacy (2007-05-17) - 288a
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legacy (2007-06-14) - 88(2)R
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legacy (2007-06-22) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-06-22) - 288b
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legacy (2007-06-26) - 288a
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legacy (2007-06-26) - 288b
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certificate-change-of-name-company (2007-07-06) - CERTNM
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legacy (2007-07-26) - 288b
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resolution (2007-08-31) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288c
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288a
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legacy (2005-02-21) - 287
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legacy (2005-02-21) - 288b
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accounts-with-accounts-type-dormant (2005-12-14) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-21) - 225
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legacy (2004-09-21) - 287
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legacy (2004-07-21) - 288b
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legacy (2004-07-21) - 288a
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legacy (2004-07-21) - 88(2)R
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certificate-change-of-name-company (2004-06-07) - CERTNM
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incorporation-company (2004-03-01) - NEWINC