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EQUANS EV SOLUTIONS LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07214557
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Geschäftsführung
- ROBERTS, Paul Anthony
- LALA, Bilal Hashim
- GRAHAM, James Peter Hamilton
- Prokuristen
- MOENS, Pieter Marie Gustaaf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.2010
- Alter der Firma 2010-04-07 14 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Engie Services Holding Uk Limited
- -
- Equans Holding Uk Limited
- Equans Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENGIE EV SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-07
- Jahresmeldung
- Fälligkeit: 2023-04-21
- Letzte Einreichung: 2022-04-07
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EQUANS EV SOLUTIONS LIMITED Firmenbeschreibung
- EQUANS EV SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07214557. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.2010 registriert. EQUANS EV SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENGIE EV SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über First Floor, Neon Q10 Quorum Business Park erreicht werden.
Jetzt sichern EQUANS EV SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equans Ev Solutions Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, Grossbritannien
- 2010-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
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accounts-with-accounts-type-full (2022-07-08) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-09) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-10) - AP03
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accounts-with-accounts-type-full (2021-06-22) - AA
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change-sail-address-company-with-new-address (2021-10-06) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-06) - AD03
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change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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capital-allotment-shares (2020-12-02) - SH01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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capital-allotment-shares (2019-06-25) - SH01
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notification-of-a-person-with-significant-control (2019-06-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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resolution (2019-11-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-05-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-16) - MR01
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confirmation-statement-with-updates (2019-04-12) - CS01
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capital-allotment-shares (2019-01-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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change-account-reference-date-company-current-extended (2019-11-05) - AA01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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mortgage-satisfy-charge-full (2019-07-10) - MR04
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capital-allotment-shares (2019-07-04) - SH01
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second-filing-capital-allotment-shares (2019-06-27) - RP04SH01
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second-filing-capital-allotment-shares (2019-06-26) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-26) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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capital-allotment-shares (2018-02-09) - SH01
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capital-allotment-shares (2018-01-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
keyboard_arrow_right 2017
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resolution (2017-12-07) - RESOLUTIONS
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resolution (2017-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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capital-allotment-shares (2017-06-01) - SH01
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confirmation-statement-with-updates (2017-04-18) - CS01
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second-filing-capital-allotment-shares (2017-04-07) - RP04SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-10) - SH01
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resolution (2016-04-25) - RESOLUTIONS
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capital-allotment-shares (2016-05-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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resolution (2016-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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capital-allotment-shares (2016-06-15) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
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capital-allotment-shares (2015-11-19) - SH01
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capital-allotment-shares (2015-11-18) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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change-account-reference-date-company-current-extended (2011-08-11) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-05-12) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-12) - AD01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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incorporation-company (2010-04-07) - NEWINC