• UK

  • EUROPOWER RENEWABLE ENERGY LIMITED - WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT, Grossbritannien

Firmenprofil

Handelsregisternummer
06628849
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT
WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT UK

Management

Geschäftsführung
BULLDOG NOMINEE DIRECTORS UK LTD BULLDOG NOMINEE DIRECTORS UK LTD
MARKUS ROHRBASSER
CARMINE VILLANI
EDMOND DENNIS VILLANI
BULLDOG NOMINEE DIRECTORS UK LIMITED
Prokuristen
BULLDOG NOMINEE SECRETARIES UK LTD BULLDOG NOMINEE SECRETARIES UK LTD
BULLDOG NOMINEE SECRETARIES UK LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.06.2008
Alter der Firma
2008-06-24 15 Jahre
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Edmond Dennis Villani

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2014-06-18

EUROPOWER RENEWABLE ENERGY LIMITED Firmenbeschreibung

EUROPOWER RENEWABLE ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06628849. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2014.Die Firma kann schriftlich über Warnford Court erreicht werden.
Mehr Information

Jetzt sichern EUROPOWER RENEWABLE ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Europower Renewable Energy Limited - WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT, Grossbritannien

2008-06-24 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-08-02) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES (2017-05-30) - CS01

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  • 13/05/16 FULL LIST (2016-05-19) - AR01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-02) - AA

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA

    In den Warenkorb
     

  • 18/06/15 FULL LIST (2015-06-24) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA

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  • 18/06/14 FULL LIST (2014-06-19) - AR01

    In den Warenkorb
     

  • CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LTD (2013-01-03) - AP02

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  • APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED (2013-01-03) - TM01

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  • CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LTD (2013-01-03) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY AMICORP UK SECRETARIES LIMITED (2013-01-03) - TM02

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LTD / 01/06/2013 (2013-07-09) - CH04

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  • REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 3RD FLOOR 5 LLOYDS AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM (2013-01-03) - AD01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LTD / 01/06/2013 (2013-07-09) - CH02

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  • 24/06/13 FULL LIST (2013-07-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DENNIS VILLANI / 23/04/2012 (2013-07-31) - CH01

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  • SECOND FILING WITH MUD 24/06/13 FOR FORM AR01 (2013-08-20) - RP04

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA

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  • REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 3 LLOYD'S AVENUE, LONDON, EC3N 3DS, UNITED KINGDOM (2013-06-04) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-10) - AA

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  • 24/06/12 FULL LIST (2012-08-09) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2012-07-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR RICCARDO DUCOLI (2012-05-17) - TM01

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  • 24/06/11 FULL LIST (2011-07-14) - AR01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 04/07/2011 (2011-07-14) - CH02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ROHRBASSER / 04/07/2011 (2011-07-14) - CH01

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 04/07/2011 (2011-07-14) - CH04

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  • REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM (2011-07-14) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CARMINE VILLANI / 04/07/2011 (2011-07-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO DUCOLI / 04/07/2011 (2011-07-14) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2011-04-21) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DENNIS VILLANI / 04/07/2011 (2011-07-14) - CH01

    In den Warenkorb
     

  • 24/06/10 FULL LIST (2010-07-02) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DENNIS VILLANI / 24/06/2010 (2010-07-02) - CH01

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  • REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 3RD FLOOR 5 LLOYDS AVENUE, LONDON, EC3N 3AE (2010-07-02) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ROHRBASSER / 24/06/2010 (2010-07-02) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / CARMINE VILLANI / 24/06/2010 (2010-07-01) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO DUCOLI / 24/06/2010 (2010-07-01) - CH01

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 24/06/2010 (2010-07-01) - CH04

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 24/06/2010 (2010-07-01) - CH02

    In den Warenkorb
     

  • DIRECTOR APPOINTED EDMOND VILLANI (2009-03-02) - 288a

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  • DIRECTOR APPOINTED MARKUS ROHRBASSER (2009-04-28) - 288a

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  • REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE (2009-07-13) - 287

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  • SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 24/06/2009 (2009-07-13) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-30) - AA

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  • RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS (2009-07-14) - 363a

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  • CURRSHO FROM 30/06/2009 TO 31/12/2008 (2008-08-05) - 225

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  • AD 24/06/08 (2008-07-29) - 88(2)

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  • S252 DISP LAYING ACC 01/07/2008 (2008-07-29) - ELRES

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  • DIRECTOR APPOINTED RICCARDO DUCOLI (2008-07-21) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED CARMINE VILLANI (2008-07-21) - 288a

    In den Warenkorb
     

  • SECRETARY APPOINTED AMICORP UK SECRETARIES LIMITED (2008-06-26) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED (2008-06-26) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED (2008-06-25) - 288b

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2008-06-24) - NEWINC

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