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FAIRFIELD ENERGY HOLDINGS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05562502
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- FERGUSSON, Graeme Kenneth
- WISEMAN, John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.2005
- Alter der Firma 2005-09-13 19 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Fairfield Energy No. 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-07-25
- Jahresmeldung
- Fälligkeit: 2024-08-08
- Letzte Einreichung: 2023-07-25
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FAIRFIELD ENERGY HOLDINGS LIMITED Firmenbeschreibung
- FAIRFIELD ENERGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05562502. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.07.2012.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern FAIRFIELD ENERGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairfield Energy Holdings Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2005-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-12-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-03-24) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-account-reference-date-company-previous-extended (2015-08-20) - AA01
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mortgage-charge-part-release-with-charge-number (2015-10-29) - MR05
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change-person-director-company-with-change-date (2015-11-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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memorandum-articles (2015-06-30) - MA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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appoint-person-secretary-company-with-name (2013-03-01) - AP03
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termination-director-company-with-name (2013-03-01) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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legacy (2012-10-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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termination-secretary-company-with-name (2010-04-15) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2007-06-21) - 363a
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legacy (2007-01-23) - 288b
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legacy (2006-10-04) - 287
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statement-of-affairs (2006-01-25) - SA
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legacy (2006-10-04) - 363a
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legacy (2006-10-04) - 353
keyboard_arrow_right 2005
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legacy (2005-11-08) - 225
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