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GYM RENEWABLES ONE LIMITED - C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07233497
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Alter Domus (Uk) Limited
- 18 St Swithin's Lane
- London
- EC4N 8AD
- United Kingdom C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom UK
Management
- Geschäftsführung
- DUFFY, Jonathan Brazier
- SMITH, Karl Ben
- TILSTONE, David Paul
- Prokuristen
- ALTER DOMUS (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.2010
- Alter der Firma 2010-04-23 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Green Investment Group Management Limited
- Mgref 2 Ali Gym Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED
- Rechtsträger-Kennung (LEI)
- 529900CUDVGCP3G6M789
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2017-03-18
- Jahresmeldung
- Fälligkeit: 2021-08-30
- Letzte Einreichung: 2020-08-16
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GYM RENEWABLES ONE LIMITED Firmenbeschreibung
- GYM RENEWABLES ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07233497. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.2010 registriert. GYM RENEWABLES ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2017.Die Firma kann schriftlich über C/o Alter Domus (Uk) Limited erreicht werden.
Jetzt sichern GYM RENEWABLES ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gym Renewables One Limited - C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, Grossbritannien
- 2010-04-23
- 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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accounts-with-accounts-type-full (2020-10-09) - AA
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legacy (2020-09-08) - CAP-SS
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legacy (2020-09-08) - SH20
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resolution (2020-09-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-08) - SH19
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change-person-director-company-with-change-date (2020-08-24) - CH01
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confirmation-statement-with-updates (2020-08-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-22) - AP04
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notification-of-a-person-with-significant-control (2020-02-06) - PSC02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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notification-of-a-person-with-significant-control (2019-11-01) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-full (2019-04-24) - AA
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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resolution (2019-11-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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confirmation-statement-with-updates (2019-08-21) - CS01
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legacy (2019-08-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-16) - SH19
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legacy (2019-08-16) - CAP-SS
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resolution (2019-08-16) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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accounts-with-accounts-type-full (2018-04-27) - AA
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-09-21) - SH19
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legacy (2017-09-21) - SH20
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legacy (2017-09-21) - CAP-SS
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resolution (2017-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-22) - CH01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-secretary-company-with-name-date (2016-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
keyboard_arrow_right 2014
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memorandum-articles (2014-03-06) - MEM/ARTS
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accounts-with-accounts-type-full (2014-10-01) - AA
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resolution (2014-03-06) - RESOLUTIONS
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capital-allotment-shares (2014-02-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
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resolution (2014-10-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name-date (2014-05-13) - AP01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-07-14) - SH01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
keyboard_arrow_right 2013
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resolution (2013-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-16) - AA
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capital-allotment-shares (2013-05-31) - SH01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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capital-allotment-shares (2012-11-16) - SH01
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miscellaneous (2012-07-10) - MISC
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capital-allotment-shares (2012-06-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-02-08) - TM02
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miscellaneous (2012-07-27) - MISC
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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capital-allotment-shares (2011-09-30) - SH01
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accounts-with-accounts-type-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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capital-allotment-shares (2011-07-13) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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resolution (2010-05-05) - RESOLUTIONS
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incorporation-company (2010-04-23) - NEWINC
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termination-secretary-company-with-name (2010-05-05) - TM02
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appoint-person-director-company-with-name (2010-12-02) - AP01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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certificate-change-of-name-company (2010-05-10) - CERTNM
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memorandum-articles (2010-05-13) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2010-06-14) - AA01
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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certificate-change-of-name-company (2010-07-05) - CERTNM
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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capital-allotment-shares (2010-09-06) - SH01
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capital-allotment-shares (2010-10-05) - SH01
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memorandum-articles (2010-10-07) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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resolution (2010-10-07) - RESOLUTIONS