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TALLARNA LIMITED - C/O Certius Professional Services Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10387130
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Certius Professional Services Bayside Business Centre,
- Sovereign Business Park, 48 Willis Way
- Poole
- BH15 3TB
- United Kingdom C/O Certius Professional Services Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom UK
Management
- Geschäftsführung
- MEANOCK, Timothy James Ian
- SIGNER, Lars Johan Martin Borgback
- DOWNEY, Ronald Walton
- DECTER, Jacob Nathaniel
- KLEISTER, Bjoern
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2016
- Alter der Firma 2016-09-21 7 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PIVOT ENERGY SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-23
- Letzte Einreichung: 2023-12-09
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TALLARNA LIMITED Firmenbeschreibung
- TALLARNA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10387130. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2016 registriert. TALLARNA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PIVOT ENERGY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Certius Professional Services Bayside Business Centre erreicht werden.
Jetzt sichern TALLARNA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tallarna Limited - C/O Certius Professional Services Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, Grossbritannien
- 2016-09-21
- 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 2023
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capital-name-of-class-of-shares (2023-01-05) - SH08
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confirmation-statement-with-updates (2023-12-09) - CS01
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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confirmation-statement-with-updates (2023-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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appoint-person-director-company-with-name-date (2023-08-26) - AP01
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termination-director-company-with-name-termination-date (2023-08-25) - TM01
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capital-variation-of-rights-attached-to-shares (2023-01-05) - SH10
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-21) - SH01
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memorandum-articles (2022-12-05) - MA
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resolution (2022-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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appoint-person-director-company-with-name-date (2022-12-03) - AP01
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notification-of-a-person-with-significant-control-statement (2022-07-22) - PSC08
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capital-cancellation-shares (2022-10-04) - SH06
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
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capital-allotment-shares (2022-10-04) - SH01
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confirmation-statement-with-updates (2022-10-05) - CS01
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confirmation-statement-with-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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notification-of-a-person-with-significant-control (2021-06-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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resolution (2021-07-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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confirmation-statement-with-updates (2021-06-28) - CS01
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certificate-change-of-name-company (2021-11-23) - CERTNM
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capital-allotment-shares (2021-07-06) - SH01
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memorandum-articles (2021-08-09) - MA
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confirmation-statement-with-updates (2021-10-04) - CS01
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capital-name-of-class-of-shares (2021-06-23) - SH08
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-06) - SH01
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confirmation-statement-with-updates (2020-03-06) - CS01
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confirmation-statement-with-updates (2020-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-12-12) - TM01
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capital-allotment-shares (2020-12-12) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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capital-allotment-shares (2019-01-03) - SH01
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confirmation-statement-with-updates (2019-10-22) - CS01
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capital-allotment-shares (2019-08-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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capital-allotment-shares (2018-10-18) - SH01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
keyboard_arrow_right 2017
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resolution (2017-11-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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change-account-reference-date-company-current-extended (2017-09-14) - AA01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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appoint-person-director-company-with-name-date (2017-04-09) - AP01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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capital-alter-shares-subdivision (2017-03-14) - SH02
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capital-allotment-shares (2017-03-14) - SH01
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confirmation-statement-with-updates (2017-09-06) - CS01
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resolution (2017-03-09) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-07) - CH01
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incorporation-company (2016-09-21) - NEWINC