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BLACKMEAD HUB WEST LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09801824
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- England C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Geschäftsführung
- KYLE, Roy
- LLOYD, James Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2015
- Alter der Firma 2015-09-30 8 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Blackmead Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PETERSHAM ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-09-17
- Letzte Einreichung: 2024-09-03
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BLACKMEAD HUB WEST LIMITED Firmenbeschreibung
- BLACKMEAD HUB WEST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09801824. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2015 registriert. BLACKMEAD HUB WEST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETERSHAM ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über C/o Foresight Group Llp The Shard erreicht werden.
Jetzt sichern BLACKMEAD HUB WEST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackmead Hub West Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2015-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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capital-allotment-shares (2024-03-11) - SH01
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confirmation-statement-with-no-updates (2024-09-22) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-11-16) - AA
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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capital-allotment-shares (2023-06-23) - SH01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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resolution (2023-07-11) - RESOLUTIONS
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memorandum-articles (2023-07-11) - MA
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capital-alter-shares-subdivision (2023-07-21) - SH02
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capital-name-of-class-of-shares (2023-07-21) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-21) - SH10
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confirmation-statement-with-updates (2023-09-18) - CS01
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capital-allotment-shares (2023-09-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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certificate-change-of-name-company (2023-03-15) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-15) - RP04CS01
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confirmation-statement-with-no-updates (2022-09-03) - CS01
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change-sail-address-company-with-old-address-new-address (2022-06-17) - AD02
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change-sail-address-company-with-old-address-new-address (2022-06-16) - AD02
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legacy (2022-02-17) - SH20
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legacy (2022-02-17) - CAP-SS
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resolution (2022-02-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-01-24) - PSC07
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notification-of-a-person-with-significant-control (2022-01-24) - PSC02
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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legacy (2021-10-24) - CAP-SS
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confirmation-statement (2021-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
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legacy (2021-10-24) - SH20
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accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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mortgage-satisfy-charge-full (2020-07-16) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-10-02) - MR05
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mortgage-satisfy-charge-full (2019-10-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-person-director-company-with-change-date (2019-12-10) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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change-person-director-company-with-change-date (2018-04-24) - CH01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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change-person-director-company-with-change-date (2018-04-18) - CH01
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appoint-corporate-director-company-with-name-date (2018-09-27) - AP02
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-10-12) - AD04
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-05-26) - MR05
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resolution (2017-05-10) - RESOLUTIONS
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capital-allotment-shares (2017-04-26) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-06) - SH01
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accounts-with-accounts-type-unaudited-abridged (2016-12-19) - AA
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-05-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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move-registers-to-sail-company-with-new-address (2016-07-05) - AD03
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change-person-director-company-with-change-date (2016-08-30) - CH01
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-10) - AD02
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-06) - AD03
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change-account-reference-date-company-current-shortened (2015-10-06) - AA01
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incorporation-company (2015-09-30) - NEWINC
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change-sail-address-company-with-new-address (2015-10-06) - AD02