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UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03003570
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Newington House
- 237 Southwark Bridge Road
- London
- SE1 6NP Newington House, 237 Southwark Bridge Road, London, SE1 6NP UK
Management
- Geschäftsführung
- CHAN, Loi Shun
- HUNTER, Andrew John
- SCARSELLA, Basil
- Prokuristen
- PACE, Andrew Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1994
- Alter der Firma 1994-12-20 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Uk Power Networks Services (Development) Limited
- Uk Power Networks Services (Development) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EDF ENERGY (ASSET MANAGEMENT) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2025-05-29
- Letzte Einreichung: 2024-05-15
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UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Firmenbeschreibung
- UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03003570. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1994 registriert. UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDF ENERGY (ASSET MANAGEMENT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über Newington House erreicht werden.
Jetzt sichern UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uk Power Networks Services (Asset Management) Limited - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, Grossbritannien
- 1994-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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change-person-director-company-with-change-date (2024-03-25) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-14) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-23) - AA
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legacy (2023-08-23) - PARENT_ACC
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legacy (2023-08-23) - GUARANTEE2
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change-person-director-company-with-change-date (2023-08-16) - CH01
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legacy (2023-08-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-24) - AA
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change-person-director-company-with-change-date (2022-08-10) - CH01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-15) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
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change-sail-address-company-with-new-address (2021-02-16) - AD02
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move-registers-to-sail-company-with-new-address (2021-02-16) - AD03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-person-director-company-with-change-date (2020-06-18) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-account-reference-date-company-current-extended (2016-01-22) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
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accounts-with-accounts-type-full (2015-08-03) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-14) - MR04
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accounts-with-accounts-type-full (2014-09-19) - AA
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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termination-director-company-with-name (2012-09-13) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
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legacy (2011-04-06) - MG01
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-director-company-with-name (2011-01-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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change-of-name-notice (2010-11-01) - CONNOT
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certificate-change-of-name-company (2010-11-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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termination-director-company-with-name (2010-12-17) - TM01
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termination-director-company-with-name (2010-12-20) - TM01
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termination-secretary-company-with-name (2010-12-20) - TM02
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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appoint-person-director-company-with-name (2010-12-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288b
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legacy (2009-01-29) - 288c
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legacy (2009-02-05) - 288c
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legacy (2009-04-14) - 288a
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termination-secretary-company-with-name (2009-10-12) - TM02
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legacy (2009-05-20) - 288a
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accounts-with-accounts-type-full (2009-06-02) - AA
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appoint-person-secretary-company-with-name (2009-10-09) - AP03
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363s
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accounts-with-accounts-type-full (2007-06-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-06-21) - 363s
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legacy (2006-09-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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auditors-resignation-company (2004-09-16) - AUD
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legacy (2004-06-23) - 288c
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-08-29) - AUD
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-08-24) - 288b
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-08-14) - 363s
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legacy (2003-07-02) - 287
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certificate-change-of-name-company (2003-06-30) - CERTNM
keyboard_arrow_right 2002
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-01-10) - 288a
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certificate-change-of-name-company (2002-01-08) - CERTNM
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legacy (2002-01-08) - 288a
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legacy (2002-01-08) - 288b
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resolution (2002-05-08) - RESOLUTIONS
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legacy (2002-01-14) - 88(2)R
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accounts-with-accounts-type-dormant (2002-04-23) - AA
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legacy (2002-07-30) - 363s
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legacy (2002-08-05) - 288b
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legacy (2002-08-12) - 288a
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legacy (2002-12-17) - 288b
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legacy (2002-12-17) - 288a
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legacy (2002-01-14) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-19) - AA
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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legacy (2000-05-22) - 288b
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legacy (2000-05-19) - 288a
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accounts-with-accounts-type-dormant (2000-03-14) - AA
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resolution (2000-03-14) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-08-17) - 363a
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accounts-with-accounts-type-dormant (1999-03-09) - AA
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-02-04) - 288c
keyboard_arrow_right 1998
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resolution (1998-01-08) - RESOLUTIONS
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resolution (1998-03-10) - RESOLUTIONS
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legacy (1998-07-23) - 288c
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legacy (1998-08-17) - 363a
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accounts-with-accounts-type-dormant (1998-05-19) - AA
keyboard_arrow_right 1997
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legacy (1997-08-11) - 363a
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accounts-with-accounts-type-dormant (1997-01-20) - AA
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resolution (1997-01-20) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-09-26) - 225(1)
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legacy (1996-08-18) - 363a
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accounts-with-accounts-type-dormant (1996-04-26) - AA
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resolution (1996-04-26) - RESOLUTIONS
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legacy (1996-02-17) - 363x
keyboard_arrow_right 1995
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legacy (1995-08-08) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-23) - 288
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incorporation-company (1994-12-20) - NEWINC