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FAIRFIELD ENERGY LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05562373
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- FERGUSSON, Graeme Kenneth
- WISEMAN, John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.2005
- Alter der Firma 2005-09-13 19 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Decom Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FAIRFIELD ENERGY PLC
- Rechtsträger-Kennung (LEI)
- 549300B9PWOSNGSE5315
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2025-07-31
- Letzte Einreichung: 2024-07-17
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FAIRFIELD ENERGY LIMITED Firmenbeschreibung
- FAIRFIELD ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05562373. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2005 registriert. FAIRFIELD ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FAIRFIELD ENERGY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Cannon Place erreicht werden.
Jetzt sichern FAIRFIELD ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairfield Energy Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, Grossbritannien
- 2005-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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confirmation-statement-with-no-updates (2024-07-31) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
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accounts-with-accounts-type-full (2021-10-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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confirmation-statement-with-updates (2017-07-18) - CS01
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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mortgage-satisfy-charge-full (2016-01-19) - MR04
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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accounts-with-accounts-type-group (2016-03-24) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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change-account-reference-date-company-previous-extended (2015-08-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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termination-secretary-company-with-name-termination-date (2015-12-31) - TM02
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-08) - SH03
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-10) - AP01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-11-10) - SH06
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capital-return-purchase-own-shares (2011-11-10) - SH03
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capital-allotment-shares (2011-10-14) - SH01
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keyboard_arrow_right 2010
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auditors-statement (2010-06-29) - AUDS
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certificate-re-registration-private-to-public-limited-company (2010-06-29) - CERT5
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legacy (2010-06-09) - CAP-SS
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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accounts-with-accounts-type-group (2010-07-14) - AA
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appoint-person-director-company-with-name (2010-09-13) - AP01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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resolution (2010-06-29) - RESOLUTIONS
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termination-director-company-with-name (2010-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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resolution (2010-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-12-29) - 88(2)
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accounts-with-accounts-type-group (2009-07-06) - AA
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legacy (2009-08-04) - 288b
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legacy (2009-08-20) - 363a
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legacy (2009-12-23) - 88(2)
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legacy (2009-12-24) - 88(2)
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legacy (2009-12-30) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-08-22) - 288c
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accounts-with-accounts-type-group (2008-06-27) - AA
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legacy (2008-04-15) - 395
keyboard_arrow_right 2007
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legacy (2007-03-23) - 88(2)R
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legacy (2007-01-24) - 288a
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legacy (2007-01-23) - 288b
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legacy (2007-08-16) - 363s
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legacy (2007-07-26) - 88(2)O
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accounts-with-accounts-type-group (2007-06-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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legacy (2006-10-04) - 190
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legacy (2006-10-04) - 353
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legacy (2006-10-04) - 287
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legacy (2006-03-14) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-11-08) - 225
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legacy (2005-12-02) - 123
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legacy (2005-09-29) - 288b
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legacy (2005-09-29) - 288a
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legacy (2005-12-02) - 88(2)R
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statement-of-affairs (2005-12-02) - SA
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legacy (2005-12-02) - 288a
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incorporation-company (2005-09-13) - NEWINC