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SENERGY HOLDINGS LIMITED - Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC252441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lloyd's Register Kingswells Causeway
- Prime Four Business Park
- Kingswells
- Aberdeen
- AB15 8PU
- Scotland Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland UK
Management
- Geschäftsführung
- MCCOLLAM, Donal Edward Nial
- Prokuristen
- BIGMORE, Tracey Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.2003
- Alter der Firma 2003-07-08 20 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Lloyd's Register Group Limited
- Lloyd's Register Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2014-07-08
- Jahresmeldung
- Fälligkeit: 2022-08-12
- Letzte Einreichung: 2021-07-29
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SENERGY HOLDINGS LIMITED Firmenbeschreibung
- SENERGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC252441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.2003 registriert. SENERGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2014.Die Firma kann schriftlich über Lloyd's Register Kingswells Causeway erreicht werden.
Jetzt sichern SENERGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Senergy Holdings Limited - Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Grossbritannien
- 2003-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-person-director-company-with-change-date (2021-06-15) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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legacy (2020-07-07) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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change-account-reference-date-company-current-extended (2020-12-10) - AA01
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appoint-person-secretary-company-with-name-date (2020-11-03) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-26) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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legacy (2018-03-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-21) - SH19
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legacy (2018-03-21) - CAP-SS
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(2018-03-20) - ANNOTATION
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
keyboard_arrow_right 2017
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(2017-03-28) - ANNOTATION
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resolution (2017-04-03) - RESOLUTIONS
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legacy (2017-04-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-03) - SH19
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accounts-with-accounts-type-full (2017-04-05) - AA
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mortgage-satisfy-charge-full (2017-08-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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legacy (2017-04-03) - SH20
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resolution (2017-07-17) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-02) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-10-23) - AA01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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change-account-reference-date-company-previous-shortened (2013-10-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-account-reference-date-company-current-extended (2013-06-26) - AA01
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accounts-with-accounts-type-group (2013-06-10) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-24) - TM01
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accounts-with-accounts-type-group (2012-08-02) - AA
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change-person-director-company-with-change-date (2012-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-group (2011-03-15) - AA
keyboard_arrow_right 2010
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legacy (2010-06-18) - MG01s
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legacy (2010-09-23) - MG01s
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mortgage-alter-floating-charge-with-number (2010-09-25) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-10-02) - 466(Scot)
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termination-director-company-with-name (2010-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-group (2009-09-23) - AA
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legacy (2009-01-16) - 363a
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legacy (2009-01-16) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-06) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-06-16) - 169
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legacy (2008-11-17) - 88(2)
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legacy (2008-11-17) - 88(3)
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legacy (2008-06-12) - 288a
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resolution (2008-11-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288b
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legacy (2007-01-06) - 288a
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legacy (2007-08-03) - 288a
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legacy (2007-08-07) - 88(2)R
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statement-of-affairs (2007-08-07) - SA
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legacy (2007-08-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288b
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accounts-with-accounts-type-full (2006-04-03) - AA
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auditors-resignation-company (2006-04-19) - AUD
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legacy (2006-05-09) - 122
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-06-02) - 123
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legacy (2006-08-01) - 363s
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legacy (2006-11-30) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-28) - RESOLUTIONS
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legacy (2005-02-28) - 288a
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legacy (2005-02-28) - 88(2)R
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legacy (2005-02-28) - 88(3)
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legacy (2005-04-04) - 287
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legacy (2005-04-04) - 288a
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legacy (2005-03-01) - 288a
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legacy (2005-08-31) - 287
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legacy (2005-08-22) - 363s
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legacy (2005-07-14) - 288a
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accounts-with-accounts-type-dormant (2005-06-03) - AA
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legacy (2005-04-04) - 288b
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certificate-change-of-name-company (2005-07-20) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 225
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-11-11) - 122
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legacy (2004-11-11) - 88(2)R
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 123
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legacy (2004-12-06) - 288a
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legacy (2004-12-06) - 88(2)R
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statement-of-affairs (2004-12-06) - SA
keyboard_arrow_right 2003
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incorporation-company (2003-07-08) - NEWINC