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E.ON UK INFRASTRUCTURE SERVICES LIMITED - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07537806
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westwood Way
- Westwood Business Park
- Coventry
- CV4 8LG Westwood Way, Westwood Business Park, Coventry, CV4 8LG UK
Management
- Geschäftsführung
- WAKE, Michael Geoffrey
- VAGHELA, Sandip Hasmukh
- LOVATT, Christopher James
- Prokuristen
- GANDLEY, Deborah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2011
- Alter der Firma 2011-02-22 13 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- E.On Uk Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- E.ON UK BLACKBURN MEADOWS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300UTD0OPT3YMXQ62
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2024-03-07
- Letzte Einreichung: 2023-02-22
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E.ON UK INFRASTRUCTURE SERVICES LIMITED Firmenbeschreibung
- E.ON UK INFRASTRUCTURE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07537806. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2011 registriert. E.ON UK INFRASTRUCTURE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E.ON UK BLACKBURN MEADOWS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Westwood Way erreicht werden.
Jetzt sichern E.ON UK INFRASTRUCTURE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E.on Uk Infrastructure Services Limited - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, Grossbritannien
- 2011-02-22
- 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
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-06) - AP03
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-11) - AA
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confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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capital-allotment-shares (2020-12-02) - SH01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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memorandum-articles (2020-12-11) - MA
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resolution (2020-12-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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resolution (2019-06-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
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notification-of-a-person-with-significant-control (2019-06-13) - PSC02
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accounts-with-accounts-type-full (2019-08-01) - AA
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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confirmation-statement-with-updates (2017-03-06) - CS01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-person-director-company-with-change-date (2013-03-18) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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appoint-corporate-secretary-company-with-name (2011-03-28) - AP04
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termination-secretary-company-with-name (2011-03-28) - TM02
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termination-director-company-with-name (2011-03-28) - TM01
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change-account-reference-date-company-current-shortened (2011-03-28) - AA01
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incorporation-company (2011-02-22) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01