-
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED - 6th, Floor 33 Holborn, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07743995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th
- Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th, Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Geschäftsführung
- GOSS, Samuel
- HASTINGS, David
- LATHAM, Paul Stephen
- ROSSER, Thomas James
- Prokuristen
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.2011
- Alter der Firma 2011-08-17 12 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Fern Renewable Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIGHTSOURCE SPV 38 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2021-08-01
- Letzte Einreichung: 2020-07-18
-
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED Firmenbeschreibung
- ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07743995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2011 registriert. ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGHTSOURCE SPV 38 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 31/08/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über 6Th erreicht werden.
Jetzt sichern ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Abbots Ripton Solar Energy Holding Limited - 6th, Floor 33 Holborn, London, England, Grossbritannien
- 2011-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ABBOTS RIPTON SOLAR ENERGY HOLDING 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 2020
-
change-person-director-company-with-change-date (2020-08-26) - CH01
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
accounts-with-accounts-type-small (2020-04-08) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-18) - CS01
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
accounts-with-accounts-type-small (2018-04-06) - AA
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
termination-director-company-with-name-termination-date (2018-08-08) - TM01
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
change-person-director-company-with-change-date (2018-08-10) - CH01
-
change-person-director-company-with-change-date (2018-09-08) - CH01
-
accounts-with-accounts-type-small (2018-10-26) - AA
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
-
mortgage-satisfy-charge-full (2018-11-29) - MR04
-
termination-director-company-with-name-termination-date (2018-12-28) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-03-06) - CH01
-
accounts-with-accounts-type-small (2017-03-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
-
appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
-
confirmation-statement-with-updates (2017-08-07) - CS01
-
appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-20) - AP01
-
change-person-director-company-with-change-date (2016-06-15) - CH01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
appoint-person-secretary-company-with-name-date (2016-05-23) - AP03
-
confirmation-statement-with-updates (2016-08-22) - CS01
-
resolution (2016-09-21) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
-
change-person-secretary-company-with-change-date (2016-06-01) - CH03
-
termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
-
accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
-
resolution (2015-08-12) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
-
termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
-
mortgage-create-with-deed (2015-02-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
-
change-person-director-company-with-change-date (2015-01-08) - CH01
-
change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-16) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
-
mortgage-satisfy-charge-full (2014-05-09) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
-
termination-director-company-with-name (2014-03-25) - TM01
-
resolution (2014-03-10) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-03-25) - AP01
-
appoint-person-director-company-with-name (2014-05-16) - AP01
-
appoint-person-secretary-company-with-name (2014-05-16) - AP03
-
accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
-
change-account-reference-date-company-current-shortened (2014-06-18) - AA01
-
change-of-name-notice (2014-06-25) - CONNOT
-
certificate-change-of-name-company (2014-06-25) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
accounts-with-accounts-type-full (2014-11-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
-
change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-29) - AA
-
change-person-director-company-with-change-date (2012-09-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
-
incorporation-company (2011-08-17) - NEWINC