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ERG WIND MEI 2-14-2 (UK) LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05953645
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- CHESHIRE, Vincent
- DALOLI, Alberto
- WALLACE, Andrew
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2006
- Alter der Firma 2006-10-03 18 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Erg S.P.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-10-03
- Jahresmeldung
- Fälligkeit: 2022-10-17
- Letzte Einreichung: 2021-10-03
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ERG WIND MEI 2-14-2 (UK) LIMITED Firmenbeschreibung
- ERG WIND MEI 2-14-2 (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05953645. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2006 registriert. ERG WIND MEI 2-14-2 (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IP MAESTRALE (MEG 1-4-2)(UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2014.Die Firma kann schriftlich über C/o Tmf Group 8Th Floor erreicht werden.
Jetzt sichern ERG WIND MEI 2-14-2 (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Erg Wind Mei 2-14-2 (Uk) Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 2006-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-person-director-company-with-change-date (2021-11-27) - CH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-13) - MR04
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-small (2018-07-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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confirmation-statement-with-updates (2017-10-18) - CS01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-22) - AP01
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termination-director-company-with-name (2013-02-14) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-corporate-secretary-company-with-name (2013-02-18) - AP04
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accounts-with-accounts-type-full (2013-07-02) - AA
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certificate-change-of-name-company (2013-02-14) - CERTNM
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termination-secretary-company-with-name (2013-02-14) - TM02
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change-person-director-company-with-change-date (2013-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-23) - AUD
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auditors-resignation-company (2011-12-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-03-15) - AP01
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appoint-person-secretary-company-with-name (2011-02-23) - AP03
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termination-secretary-company-with-name (2011-02-23) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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resolution (2009-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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legacy (2008-04-14) - 403a
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legacy (2008-03-18) - 395
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legacy (2008-02-28) - 155(6)a
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legacy (2008-02-21) - 88(2)R
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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legacy (2007-08-30) - 225
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-09-14) - 287
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certificate-change-of-name-company (2007-09-17) - CERTNM
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memorandum-articles (2007-09-26) - MEM/ARTS
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legacy (2007-09-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 287
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legacy (2006-12-04) - 225
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resolution (2006-12-07) - RESOLUTIONS
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legacy (2006-12-08) - 288a
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legacy (2006-12-14) - 288a
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legacy (2006-12-20) - 395
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incorporation-company (2006-10-03) - NEWINC
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certificate-change-of-name-company (2006-11-27) - CERTNM