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NEWLANDS FARM SOLAR PARK LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08544026
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Geschäftsführung
- BOWDEN, Paul Reginald Brian
- MCINTYRE, Ian Jamie
- PINNEY, James Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.2013
- Alter der Firma 2013-05-24 11 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Cubico Holdings (Uk) 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OKEHURST ESTATE SOLAR PARK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-07
- Letzte Einreichung: 2023-05-24
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NEWLANDS FARM SOLAR PARK LIMITED Firmenbeschreibung
- NEWLANDS FARM SOLAR PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08544026. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.2013 registriert. NEWLANDS FARM SOLAR PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OKEHURST ESTATE SOLAR PARK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über Cubico Sustainable Investments erreicht werden.
Jetzt sichern NEWLANDS FARM SOLAR PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newlands Farm Solar Park Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, Grossbritannien
- 2013-05-24
- 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 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-small (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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confirmation-statement-with-updates (2020-05-26) - CS01
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capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10
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capital-name-of-class-of-shares (2020-02-07) - SH08
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resolution (2020-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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accounts-with-accounts-type-full (2020-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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mortgage-satisfy-charge-full (2019-02-13) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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change-account-reference-date-company-previous-extended (2017-01-19) - AA01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-06-06) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-15) - MR01
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change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02
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change-sail-address-company-with-old-address-new-address (2016-06-06) - AD02
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change-person-director-company-with-change-date (2016-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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move-registers-to-sail-company-with-new-address (2016-10-13) - AD03
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capital-name-of-class-of-shares (2016-06-03) - SH08
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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capital-variation-of-rights-attached-to-shares (2016-06-03) - SH10
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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resolution (2016-06-02) - RESOLUTIONS
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auditors-resignation-company (2016-06-02) - AUD
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accounts-with-accounts-type-full (2016-06-03) - AA
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mortgage-satisfy-charge-full (2016-05-20) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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change-sail-address-company-with-new-address (2015-05-06) - AD02
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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accounts-with-accounts-type-full (2015-03-17) - AA
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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move-registers-to-sail-company-with-new-address (2015-05-06) - AD03
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miscellaneous (2015-07-10) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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miscellaneous (2015-07-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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certificate-change-of-name-company (2014-05-07) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-05-24) - NEWINC
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change-account-reference-date-company-current-extended (2013-09-23) - AA01