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GYM OFFSHORE THREE LIMITED - 5 White Oak Square, London Road, Swanley, BR8 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07252984
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 White Oak Square
- London Road
- Swanley
- BR8 7AG
- England 5 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Geschäftsführung
- HARRISON, Gerald Martin
- MOLDAN, Christian
- PAVIS, Elaine Lynne
- BOLES, Jonathan Graham Coleridge
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.2010
- Alter der Firma 2010-05-13 13 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Swm Uk Wind One Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED
- Rechtsträger-Kennung (LEI)
- 5299004542IWJVJPTW48
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2017-05-13
- Jahresmeldung
- Fälligkeit: 2024-05-27
- Letzte Einreichung: 2023-05-13
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GYM OFFSHORE THREE LIMITED Firmenbeschreibung
- GYM OFFSHORE THREE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07252984. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.2010 registriert. GYM OFFSHORE THREE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2017.Die Firma kann schriftlich über 5 White Oak Square erreicht werden.
Jetzt sichern GYM OFFSHORE THREE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gym Offshore Three Limited - 5 White Oak Square, London Road, Swanley, BR8 7AG, Grossbritannien
- 2010-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GYM OFFSHORE THREE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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change-corporate-secretary-company-with-change-date (2023-08-07) - CH04
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change-sail-address-company-with-old-address-new-address (2023-11-30) - AD02
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resolution (2023-12-01) - RESOLUTIONS
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legacy (2023-12-01) - CAP-SS
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legacy (2023-12-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-04) - SH19
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accounts-with-accounts-type-full (2023-03-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-07-05) - SH19
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legacy (2022-07-05) - CAP-SS
-
legacy (2022-07-05) - SH20
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resolution (2022-07-05) - RESOLUTIONS
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confirmation-statement-with-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-06-18) - AA
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resolution (2021-06-28) - RESOLUTIONS
-
legacy (2021-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-28) - SH19
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legacy (2021-06-28) - SH20
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
-
legacy (2020-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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legacy (2020-12-18) - CAP-SS
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resolution (2020-12-18) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
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resolution (2019-06-07) - RESOLUTIONS
-
legacy (2019-06-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-07) - SH19
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legacy (2019-06-07) - SH20
-
accounts-with-accounts-type-full (2019-06-25) - AA
-
change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
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confirmation-statement-with-updates (2018-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-full (2018-09-19) - AA
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legacy (2018-09-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-17) - SH19
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legacy (2018-09-17) - SH20
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termination-director-company-with-name-termination-date (2018-04-07) - TM01
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resolution (2018-09-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-07) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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resolution (2017-06-02) - RESOLUTIONS
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legacy (2017-06-02) - CAP-SS
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confirmation-statement-with-updates (2017-05-19) - CS01
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legacy (2017-06-02) - SH20
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accounts-with-accounts-type-full (2017-06-17) - AA
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auditors-resignation-company (2017-07-18) - AUD
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auditors-resignation-company (2017-07-21) - AUD
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capital-statement-capital-company-with-date-currency-figure (2017-06-02) - SH19
keyboard_arrow_right 2016
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legacy (2016-02-25) - SH20
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resolution (2016-02-25) - RESOLUTIONS
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legacy (2016-02-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-25) - SH19
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-07-28) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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resolution (2015-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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change-person-director-company-with-change-date (2015-03-21) - CH01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-01-20) - AD03
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capital-allotment-shares (2014-03-05) - SH01
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change-sail-address-company (2014-01-20) - AD02
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change-person-director-company-with-change-date (2014-01-16) - CH01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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change-person-director-company-with-change-date (2014-05-13) - CH01
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capital-allotment-shares (2014-06-04) - SH01
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capital-allotment-shares (2014-09-01) - SH01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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capital-allotment-shares (2013-02-05) - SH01
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capital-allotment-shares (2013-04-26) - SH01
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capital-allotment-shares (2013-06-03) - SH01
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accounts-with-accounts-type-full (2013-07-25) - AA
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termination-director-company-with-name (2013-10-04) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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capital-allotment-shares (2013-11-04) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-06) - SH01
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termination-director-company-with-name (2012-02-06) - TM01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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capital-allotment-shares (2012-03-02) - SH01
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capital-allotment-shares (2012-02-05) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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capital-allotment-shares (2012-04-24) - SH01
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capital-allotment-shares (2012-05-04) - SH01
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capital-allotment-shares (2012-06-01) - SH01
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capital-allotment-shares (2012-07-03) - SH01
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accounts-with-accounts-type-full (2012-07-06) - AA
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capital-allotment-shares (2012-08-01) - SH01
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termination-director-company-with-name (2012-09-28) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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capital-allotment-shares (2012-10-01) - SH01
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capital-allotment-shares (2012-11-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-01) - SH01
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capital-allotment-shares (2011-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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capital-allotment-shares (2011-05-13) - SH01
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capital-allotment-shares (2011-05-12) - SH01
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capital-allotment-shares (2011-04-06) - SH01
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capital-allotment-shares (2011-04-05) - SH01
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capital-allotment-shares (2011-06-06) - SH01
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capital-allotment-shares (2011-03-06) - SH01
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capital-allotment-shares (2011-03-02) - SH01
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capital-allotment-shares (2011-02-07) - SH01
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change-person-director-company-with-change-date (2011-01-16) - CH01
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capital-allotment-shares (2011-01-16) - SH01
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capital-allotment-shares (2011-06-07) - SH01
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capital-allotment-shares (2011-07-05) - SH01
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capital-allotment-shares (2011-12-08) - SH01
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capital-allotment-shares (2011-12-07) - SH01
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capital-allotment-shares (2011-11-02) - SH01
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capital-allotment-shares (2011-11-01) - SH01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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capital-allotment-shares (2011-10-17) - SH01
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capital-allotment-shares (2011-09-02) - SH01
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accounts-with-accounts-type-full (2011-07-12) - AA
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capital-allotment-shares (2011-07-06) - SH01
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capital-allotment-shares (2011-09-05) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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memorandum-articles (2010-05-25) - MEM/ARTS
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resolution (2010-05-20) - RESOLUTIONS
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certificate-change-of-name-company (2010-05-21) - CERTNM
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termination-secretary-company-with-name (2010-05-20) - TM02
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termination-director-company-with-name (2010-05-20) - TM01
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incorporation-company (2010-05-13) - NEWINC
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appoint-person-director-company-with-name (2010-08-14) - AP01
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resolution (2010-06-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-05-25) - AA01
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certificate-change-of-name-company (2010-05-27) - CERTNM
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capital-allotment-shares (2010-12-08) - SH01
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capital-allotment-shares (2010-11-16) - SH01
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capital-allotment-shares (2010-10-08) - SH01
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appoint-corporate-secretary-company-with-name (2010-06-14) - AP04
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capital-allotment-shares (2010-09-30) - SH01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-14) - TM01
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capital-allotment-shares (2010-08-04) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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capital-allotment-shares (2010-06-14) - SH01
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memorandum-articles (2010-06-01) - MEM/ARTS