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GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - Boughton Road, Rugby, Warwickshire, CV21 1BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06702141
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Boughton Road
- Rugby
- Warwickshire
- CV21 1BU Boughton Road, Rugby, Warwickshire, CV21 1BU UK
Management
- Geschäftsführung
- COOPER, Andrew Mark
- GRIEVE, Derek William
- SHELBOURNE, Nicholas Alexander
- BAGE, Stuart James
- BULLOCK, Andrew James
- JEFFS, Syreeta Odette
- ORAM, Peter
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.2008
- Alter der Firma 2008-09-18 15 Jahre
- SIC/NACE
- 33140
Eigentumsverhältnisse
- Beneficial Owners
- Ge Uk Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WKXLNK4P9O3T37
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-18
- Jahresmeldung
- Fälligkeit: 2021-10-02
- Letzte Einreichung: 2020-09-18
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GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED Firmenbeschreibung
- GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06702141. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.2008 registriert. GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33140" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.09.2012.Die Firma kann schriftlich über Boughton Road erreicht werden.
Jetzt sichern GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ge Energy Power Conversion Uk Holdings Limited - Boughton Road, Rugby, Warwickshire, CV21 1BU, Grossbritannien
- 2008-09-18
- 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 2020
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resolution (2020-02-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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second-filing-of-director-appointment-with-name (2018-05-19) - RP04AP01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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accounts-with-accounts-type-full (2018-01-02) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
-
accounts-with-accounts-type-full (2018-12-22) - AA
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-17) - SH01
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resolution (2017-01-17) - RESOLUTIONS
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statement-of-companys-objects (2017-01-17) - CC04
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2017-10-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-28) - PSC09
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-27) - CH01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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change-person-director-company-with-change-date (2014-04-30) - CH01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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auditors-resignation-company (2013-02-06) - AUD
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appoint-person-director-company-with-name (2013-07-11) - AP01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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termination-director-company-with-name (2013-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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appoint-person-director-company-with-name (2013-07-12) - AP01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-08-30) - AD03
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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termination-secretary-company-with-name (2012-09-18) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-18) - AP04
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change-sail-address-company (2012-08-30) - AD02
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certificate-change-of-name-company (2012-06-29) - CERTNM
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change-of-name-notice (2012-06-29) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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termination-director-company-with-name (2011-09-13) - TM01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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legacy (2010-08-11) - MG02
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-full (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-02-19) - 288b
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certificate-change-of-name-company (2009-06-03) - CERTNM
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memorandum-articles (2009-06-05) - MEM/ARTS
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resolution (2009-06-10) - RESOLUTIONS
-
legacy (2009-05-13) - 288a
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legacy (2009-06-10) - 88(2)
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memorandum-articles (2009-06-10) - MEM/ARTS
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legacy (2009-09-24) - 363a
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legacy (2009-06-10) - 123
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 288a
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legacy (2008-09-25) - 288a
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legacy (2008-10-09) - 395
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incorporation-company (2008-09-18) - NEWINC
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legacy (2008-10-02) - 288b
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legacy (2008-09-30) - 225
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legacy (2008-09-30) - 288b
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legacy (2008-09-30) - 288a