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ENGIE RETAIL INVESTMENT UK LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05804005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Geschäftsführung
- DIBBLE, Kevin Adrian
- WELLS, Robert John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2006
- Alter der Firma 2006-05-03 18 Jahre
- SIC/NACE
- 35130
Eigentumsverhältnisse
- Beneficial Owners
- International Power Consolidated Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERNATIONAL POWER RETAIL (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
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ENGIE RETAIL INVESTMENT UK LIMITED Firmenbeschreibung
- ENGIE RETAIL INVESTMENT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05804005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2006 registriert. ENGIE RETAIL INVESTMENT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL POWER RETAIL (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35130" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Rooms 481 - 499 Second Floor, Salisbury House erreicht werden.
Jetzt sichern ENGIE RETAIL INVESTMENT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Engie Retail Investment Uk Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, Grossbritannien
- 2006-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-05-25) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-04-10) - AP01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-22) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-full (2020-07-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
-
accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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certificate-change-of-name-company (2016-01-27) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-02-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-of-name-notice (2016-01-27) - CONNOT
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-11-04) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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accounts-with-accounts-type-full (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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termination-secretary-company-with-name (2014-06-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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 (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-28) - AUD
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termination-secretary-company-with-name (2011-03-29) - TM02
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termination-director-company-with-name (2011-03-29) - TM01
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appoint-person-secretary-company-with-name (2011-05-31) - AP03
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accounts-with-accounts-type-full (2011-08-17) - AA
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auditors-resignation-company (2011-12-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-08-26) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-05-09) - 363a
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legacy (2007-01-16) - 288a
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288c
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resolution (2006-06-01) - RESOLUTIONS
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legacy (2006-06-01) - 225
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legacy (2006-05-03) - 288b
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incorporation-company (2006-05-03) - NEWINC