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PENMANSHIEL ENERGY LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08263863
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Geschäftsführung
- BOWDEN, Paul Reginald Brian
- KIEFFER FLEIG, Diego
- PINNEY, James Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2012
- Alter der Firma 2012-10-23 11 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Cubico Holdings (Uk) 2 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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PENMANSHIEL ENERGY LIMITED Firmenbeschreibung
- PENMANSHIEL ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08263863. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über Cubico Sustainable Investments erreicht werden.
Jetzt sichern PENMANSHIEL ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penmanshiel Energy Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, Grossbritannien
- 2012-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Gründungsdokumente
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-full (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-07) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10
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confirmation-statement-with-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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resolution (2020-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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accounts-with-accounts-type-full (2020-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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mortgage-satisfy-charge-full (2019-02-22) - MR04
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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resolution (2017-02-10) - RESOLUTIONS
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resolution (2017-02-11) - RESOLUTIONS
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memorandum-articles (2017-02-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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capital-alter-shares-subdivision (2017-02-01) - SH02
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auditors-resignation-company (2017-02-09) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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confirmation-statement-with-updates (2017-04-20) - CS01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-sail-address-company-with-new-address (2017-12-21) - AD02
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capital-alter-shares-subdivision (2017-02-09) - SH02
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resolution (2017-02-09) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-director-company (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-28) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-10) - AA01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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capital-allotment-shares (2014-11-10) - SH01
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-11-14) - AP04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-19) - AP01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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termination-director-company-with-name (2013-04-19) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
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termination-secretary-company-with-name (2013-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-secretary-company-with-change-date (2013-01-17) - CH03
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appoint-person-secretary-company-with-name (2013-04-19) - AP03
keyboard_arrow_right 2012
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incorporation-company (2012-10-23) - NEWINC