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NORTH RHINS WIND FARM LIMITED - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05310656
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Geschäftsführung
- LEE, Constance Wing-Yin
- LEUNG, Dickson Tik San
- PARDO DE SANTAYANA MONTES, Adolfo Francisco
- SHEIKH, Faheem Zaka
- VOGT, Thomas Andreas
- Prokuristen
- OCORIAN ADMINISTRATION (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.2004
- Alter der Firma 2004-12-10 19 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Synd Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WIND ENERGY (NORTH RHINS) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XFYXR78X8B9D94
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2023-12-24
- Letzte Einreichung: 2022-12-10
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NORTH RHINS WIND FARM LIMITED Firmenbeschreibung
- NORTH RHINS WIND FARM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05310656. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.2004 registriert. NORTH RHINS WIND FARM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIND ENERGY (NORTH RHINS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über 5Th Floor, 20 Fenchurch Street erreicht werden.
Jetzt sichern NORTH RHINS WIND FARM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: North Rhins Wind Farm Limited - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
- 2004-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORTH RHINS WIND FARM LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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accounts-with-accounts-type-full (2023-09-08) - AA
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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second-filing-of-director-appointment-with-name (2023-03-10) - RP04AP01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-07) - CH04
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change-person-director-company-with-change-date (2020-04-16) - CH01
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accounts-with-accounts-type-full (2020-08-17) - AA
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change-corporate-secretary-company-with-change-date (2020-10-21) - CH04
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
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change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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change-person-director-company-with-change-date (2016-04-20) - CH01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-27) - MR01
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-08-29) - AP04
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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mortgage-satisfy-charge-full (2014-09-02) - MR04
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accounts-with-accounts-type-full (2014-09-19) - AA
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appoint-person-director-company-with-name (2014-09-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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resolution (2013-05-29) - RESOLUTIONS
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legacy (2013-05-29) - CAP-SS
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legacy (2013-05-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-06-05) - SH19
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termination-director-company-with-name (2013-09-09) - TM01
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termination-secretary-company-with-name (2013-11-01) - TM02
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termination-director-company-with-name (2013-11-01) - TM01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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appoint-person-secretary-company-with-name (2013-11-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-person-director-company-with-name (2013-09-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-22) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-09-14) - SH19
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legacy (2012-09-10) - CAP-SS
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legacy (2012-09-10) - SH20
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resolution (2012-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-05) - AA
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certificate-change-of-name-company (2012-09-03) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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accounts-with-accounts-type-full (2011-08-08) - AA
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change-person-director-company-with-change-date (2011-07-05) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-04) - TM01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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resolution (2009-03-02) - RESOLUTIONS
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legacy (2009-01-21) - 288b
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legacy (2009-01-30) - 395
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legacy (2009-02-09) - 88(2)
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legacy (2009-03-02) - CAP-MDSC
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legacy (2009-03-02) - CAP-SS
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legacy (2009-03-02) - SH20
-
legacy (2009-04-20) - 288b
-
legacy (2009-04-28) - 88(2)
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-07-15) - 288a
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legacy (2009-09-22) - 287
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termination-director-company (2009-12-04) - TM01
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appoint-person-director-company-with-name (2009-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-04-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 403a
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legacy (2008-04-28) - 88(2)
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legacy (2008-06-23) - 88(2)
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legacy (2008-06-25) - 88(2)
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legacy (2008-07-04) - 88(2)
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-09-24) - 88(2)
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legacy (2008-12-10) - 88(2)
-
legacy (2008-03-27) - 88(2)
-
legacy (2008-12-17) - 363a
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resolution (2008-12-19) - RESOLUTIONS
-
legacy (2008-12-23) - 395
-
legacy (2008-12-30) - 395
-
legacy (2008-12-17) - 190
keyboard_arrow_right 2007
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legacy (2007-01-03) - 287
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legacy (2007-01-16) - 88(2)R
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legacy (2007-01-22) - 363s
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legacy (2007-02-06) - 88(2)R
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legacy (2007-03-26) - 88(2)R
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legacy (2007-05-21) - 88(2)R
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legacy (2007-06-21) - 88(2)R
-
legacy (2007-09-19) - 288b
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-12-17) - 363a
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legacy (2007-09-19) - 88(2)R
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resolution (2007-11-01) - RESOLUTIONS
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memorandum-articles (2007-11-01) - MEM/ARTS
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legacy (2007-11-07) - 288b
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legacy (2007-11-08) - 288a
-
legacy (2007-12-17) - 190
-
legacy (2007-09-19) - 288a
keyboard_arrow_right 2006
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resolution (2006-11-06) - RESOLUTIONS
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legacy (2006-10-13) - 288a
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legacy (2006-09-27) - 288a
-
legacy (2006-09-07) - 288a
-
legacy (2006-11-07) - 288c
-
legacy (2006-07-14) - 288b
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legacy (2006-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA
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legacy (2006-12-14) - 403a
-
legacy (2006-12-22) - 288b
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resolution (2006-12-20) - RESOLUTIONS
-
legacy (2006-12-20) - 123
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legacy (2006-12-20) - 88(2)R
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legacy (2006-12-20) - 287
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legacy (2006-12-22) - 88(2)R
-
legacy (2006-12-22) - 288a
keyboard_arrow_right 2005
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resolution (2005-09-01) - RESOLUTIONS
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legacy (2005-08-31) - 395
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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incorporation-company (2004-12-10) - NEWINC