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XTREME ENERGY LTD - 18 North Silver Street, North Silver Street, Aberdeen, AB10 1JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC220237
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 North Silver Street
- North Silver Street
- Aberdeen
- AB10 1JU
- Scotland 18 North Silver Street, North Silver Street, Aberdeen, AB10 1JU, Scotland UK
Management
- Geschäftsführung
- ASTRID KOPPERNAES
- KOPPERNAES, Astrid
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2001
- Alter der Firma 2001-06-14 22 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Ms Astrid Koppernaes
- -
- Ms Astrid Koppernaes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XTREME BUSINESS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-04-25
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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XTREME ENERGY LTD Firmenbeschreibung
- XTREME ENERGY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC220237. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.2001 registriert. XTREME ENERGY LTD hat Ihre Tätigkeit zuvor unter dem Namen XTREME BUSINESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über 18 North Silver Street erreicht werden.
Jetzt sichern XTREME ENERGY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xtreme Energy Ltd - 18 North Silver Street, North Silver Street, Aberdeen, AB10 1JU, Grossbritannien
- 2001-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu XTREME ENERGY LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc220237#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc220237#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc220237#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-04-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-26) - AA
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confirmation-statement-with-updates (2022-04-08) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-06) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-05) - TM01
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resolution (2019-08-20) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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change-to-a-person-with-significant-control (2019-02-18) - PSC04
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-04) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-24) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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31/03/16 FULL LIST (2016-04-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-24) - AA
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31/03/15 FULL LIST (2015-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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31/03/14 FULL LIST (2014-04-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-03) - AA
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25/04/13 FULL LIST (2013-05-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-28) - AA
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25/04/12 FULL LIST (2012-05-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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10/05/11 FULL LIST (2011-05-12) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-account-reference-date-company-current-shortened (2010-12-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-secretary-company-with-name (2010-02-14) - TM02
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY COULTER (2010-02-14) - TM02
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DIRECTOR APPOINTED MR TIM D COULTER (2010-02-15) - AP01
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10/05/10 FULL LIST (2010-05-17) - AR01
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CURRSHO FROM 05/04/2011 TO 31/03/2011 (2010-12-30) - AA01
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05/04/10 TOTAL EXEMPTION SMALL (2010-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ASTRID KOPPERNAES / 11/05/2009 (2009-05-11) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COULTER / 22/04/2009 (2009-04-24) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ASTRID KOPPERNAES / 22/04/2009 (2009-04-24) - 288c
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legacy (2009-04-24) - 288c
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legacy (2009-05-11) - 288c
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-08) - AA
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05/04/09 TOTAL EXEMPTION FULL (2009-06-08) - AA
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM (2009-04-24) - 287
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legacy (2009-04-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-08) - AA
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legacy (2008-05-22) - 363a
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05/04/08 TOTAL EXEMPTION FULL (2008-07-08) - AA
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS (2008-05-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA
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legacy (2007-06-25) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 (2007-09-19) - AA
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-14) - AA
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2006-09-14) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2006-02-02) - AA
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-10-17) - 288c
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legacy (2005-10-17) - 287
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legacy (2005-10-17) - 288c
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM: (2005-10-17) - 287
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accounts-with-accounts-type-total-exemption-full (2005-01-13) - AA
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legacy (2005-08-19) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 (2005-01-13) - AA
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-08-19) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-10-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-07) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2004-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS (2003-06-03) - 363s
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AD 01/05/03--------- (2003-06-02) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 (2003-02-11) - AA
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legacy (2003-06-03) - 363s
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legacy (2003-06-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS (2002-06-17) - 363s
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legacy (2002-06-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-06-18) - 288a
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DIRECTOR RESIGNED (2001-06-18) - 288b
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NEW SECRETARY APPOINTED (2001-06-18) - 288a
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SECRETARY RESIGNED (2001-06-18) - 288b
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INCORPORATION DOCUMENTS (2001-06-14) - NEWINC
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legacy (2001-06-18) - 288b
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legacy (2001-06-18) - 288a
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legacy (2001-06-26) - 225
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 (2001-06-26) - 225
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incorporation-company (2001-06-14) - NEWINC
