-
ALBION SOLAR LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07734740
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Uk House, 5th Floor
- 164-182 Oxford Street
- London
- W1D 1NN
- United Kingdom Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK
Management
- Geschäftsführung
- DIAS, Peter Edward
- RHYS JONES, Barnaby David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2011
- Alter der Firma 2011-08-09 12 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sky Rooftop Holdings 1 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MEREPARK SOLAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2023-07-05
- Letzte Einreichung: 2022-06-21
-
ALBION SOLAR LIMITED Firmenbeschreibung
- ALBION SOLAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07734740. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2011 registriert. ALBION SOLAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEREPARK SOLAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über Uk House, 5Th Floor erreicht werden.
Jetzt sichern ALBION SOLAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albion Solar Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, Grossbritannien
- 2011-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALBION SOLAR 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
-
legacy (2023-03-21) - GUARANTEE2
-
legacy (2023-03-21) - AGREEMENT2
-
legacy (2023-03-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-01) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-04) - CS01
-
change-person-director-company-with-change-date (2022-09-07) - CH01
-
termination-secretary-company-with-name-termination-date (2022-10-27) - TM02
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-07) - AP01
-
mortgage-satisfy-charge-full (2021-07-05) - MR04
-
notification-of-a-person-with-significant-control (2021-07-02) - PSC02
-
cessation-of-a-person-with-significant-control (2021-07-02) - PSC07
-
appoint-corporate-secretary-company-with-name-date (2021-07-02) - AP04
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
appoint-person-director-company-with-name-date (2021-07-02) - AP01
-
confirmation-statement-with-updates (2021-06-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-05-13) - RP04CS01
-
change-account-reference-date-company-current-extended (2021-07-02) - AA01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
-
resolution (2020-10-09) - RESOLUTIONS
-
statement-of-companys-objects (2020-10-09) - CC04
-
accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
-
mortgage-satisfy-charge-full (2020-10-20) - MR04
-
notification-of-a-person-with-significant-control (2020-12-01) - PSC02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-21) - CS01
-
resolution (2019-05-24) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
-
resolution (2017-04-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-05-16) - AP01
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
-
termination-secretary-company-with-name-termination-date (2017-05-16) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
-
confirmation-statement (2017-07-21) - CS01
-
notification-of-a-person-with-significant-control (2017-08-31) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-11) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
-
resolution (2016-08-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
resolution (2015-07-23) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
-
capital-allotment-shares (2013-07-19) - SH01
-
accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
-
change-corporate-secretary-company-with-change-date (2013-03-19) - CH04
-
change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-08) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
-
capital-allotment-shares (2012-03-30) - SH01
-
change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
-
change-account-reference-date-company-current-extended (2012-10-12) - AA01
-
capital-allotment-shares (2012-04-05) - SH01
-
capital-allotment-shares (2012-01-26) - SH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-11-29) - SH01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
capital-alter-shares-subdivision (2011-10-13) - SH02
-
resolution (2011-10-13) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-09-06) - AP01
-
termination-director-company-with-name (2011-09-06) - TM01
-
incorporation-company (2011-08-09) - NEWINC