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AMP BIOMASS FUEL LTD - 3rd Floor, 1 Dover Street, London, W1S 4LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05735950
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 1 Dover Street
- London
- W1S 4LD
- United Kingdom 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom UK
Management
- Geschäftsführung
- BURRELL, Richard Carey Mathieson
- TARRY, Mark
- BERARDELLI, Bruno Leo Nello
- GRABOWSKI, Rudolf
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.2006
- Alter der Firma 2006-03-09 18 Jahre
- SIC/NACE
- 47990
Eigentumsverhältnisse
- Beneficial Owners
- Forest Fuels Holdings Limited
- Amp Clean Energy Services Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FOREST FUELS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-03
- Letzte Einreichung: 2021-03-20
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AMP BIOMASS FUEL LTD Firmenbeschreibung
- AMP BIOMASS FUEL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05735950. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.2006 registriert. AMP BIOMASS FUEL LTD hat Ihre Tätigkeit zuvor unter dem Namen FOREST FUELS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern AMP BIOMASS FUEL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amp Biomass Fuel Ltd - 3rd Floor, 1 Dover Street, London, W1S 4LD, Grossbritannien
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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accounts-with-accounts-type-full (2021-07-27) - AA
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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change-to-a-person-with-significant-control (2021-03-12) - PSC05
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confirmation-statement-with-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-amended-with-accounts-type-full (2020-03-09) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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resolution (2020-02-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-05-14) - TM02
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resolution (2020-09-16) - RESOLUTIONS
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capital-allotment-shares (2020-09-02) - SH01
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resolution (2020-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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mortgage-satisfy-charge-full (2019-01-16) - MR04
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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change-person-director-company-with-change-date (2018-08-07) - CH01
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change-person-director-company-with-change-date (2018-11-14) - CH01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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resolution (2018-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-03-20) - CS01
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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mortgage-satisfy-charge-full (2016-04-04) - MR04
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second-filing-of-form-with-form-type-made-up-date (2016-04-08) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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resolution (2016-04-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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mortgage-satisfy-charge-full (2015-10-19) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-04) - AA
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termination-director-company-with-name (2014-04-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-29) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-25) - CH01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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termination-director-company-with-name (2012-10-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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capital-allotment-shares (2012-07-24) - SH01
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capital-allotment-shares (2012-06-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-12) - AR01
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capital-allotment-shares (2011-02-18) - SH01
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legacy (2011-01-29) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-23) - AP01
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capital-allotment-shares (2010-03-23) - SH01
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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capital-allotment-shares (2010-05-11) - SH01
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termination-secretary-company-with-name (2010-03-23) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-09-19) - 395
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legacy (2009-07-08) - 287
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legacy (2009-03-16) - 363a
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legacy (2009-03-13) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-02) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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legacy (2008-11-27) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA
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legacy (2008-11-04) - 287
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 88(2)R
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legacy (2006-03-29) - 288a
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legacy (2006-03-27) - 288b
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incorporation-company (2006-03-09) - NEWINC