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BEATRICE WIND LIMITED - 5th, Floor 40 Princes Street, Edinburgh, EH2 2BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC373172
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor 40 Princes Street
- Edinburgh
- EH2 2BY 5th, Floor 40 Princes Street, Edinburgh, EH2 2BY UK
Management
- Geschäftsführung
- LI, Xinlu
- PAN, Liqing
- Prokuristen
- MCMURRAY, Robert Dow
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.2010
- Alter der Firma 2010-02-17 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Red Rock Power Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REPSOL BEATRICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-02-17
- Jahresmeldung
- Fälligkeit: 2021-03-03
- Letzte Einreichung: 2020-02-17
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BEATRICE WIND LIMITED Firmenbeschreibung
- BEATRICE WIND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC373172. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.2010 registriert. BEATRICE WIND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REPSOL BEATRICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.02.2013.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern BEATRICE WIND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beatrice Wind Limited - 5th, Floor 40 Princes Street, Edinburgh, EH2 2BY, Grossbritannien
- 2010-02-17
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-16) - AA
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appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-full (2016-03-10) - AA
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certificate-change-of-name-company (2016-03-11) - CERTNM
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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second-filing-of-director-appointment-with-name (2016-11-11) - RP04AP01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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accounts-with-accounts-type-full (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-10) - AA
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-full (2013-03-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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accounts-with-accounts-type-full (2011-06-15) - AA
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auditors-resignation-company (2011-07-05) - AUD
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-secretary-company-with-name (2011-07-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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resolution (2011-07-21) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-21) - CERTNM
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-director-company-with-name (2010-02-17) - TM01
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termination-secretary-company-with-name (2010-02-17) - TM02
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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change-account-reference-date-company-current-shortened (2010-02-17) - AA01
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incorporation-company (2010-02-17) - NEWINC