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ENERGIEKONTOR UK LTD - 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
Company Information
- Company registration number
- 03830819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 114 St Martin's Lane
- Covent Garden
- London
- WC2N 4BE
- United Kingdom 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom UK
Management
- Managing Directors
- HARRISON, Peter Robert
- LILL, Richard David
- Company secretaries
- HARRISON, Peter Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-24
- Age Of Company 1999-08-24 24 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Energiekontor Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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ENERGIEKONTOR UK LTD Company Description
- ENERGIEKONTOR UK LTD is a ltd registered in United Kingdom with the Company reg no 03830819. Its current trading status is "live". It was registered 1999-08-24. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 114 St Martin's Lane .
Get ENERGIEKONTOR UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energiekontor Uk Ltd - 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
- 1999-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-29) - AA
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resolution (2023-03-01) - RESOLUTIONS
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capital-allotment-shares (2023-03-01) - SH01
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confirmation-statement-with-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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confirmation-statement-with-updates (2022-07-18) - CS01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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capital-allotment-shares (2020-02-12) - SH01
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confirmation-statement-with-updates (2020-09-25) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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accounts-with-accounts-type-full (2020-12-15) - AA
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
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capital-allotment-shares (2019-01-30) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-10) - CH01
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-updates (2018-09-05) - CS01
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capital-allotment-shares (2018-02-24) - SH01
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resolution (2018-02-15) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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capital-allotment-shares (2016-02-15) - SH01
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resolution (2016-02-15) - RESOLUTIONS
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capital-allotment-shares (2016-01-28) - SH01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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gazette-notice-compulsory (2014-12-30) - GAZ1
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accounts-with-accounts-type-full (2014-12-29) - AA
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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gazette-filings-brought-up-to-date (2014-12-31) - DISS40
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-person-secretary-company-with-change-date (2012-09-19) - CH03
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accounts-with-accounts-type-full (2012-08-09) - AA
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change-person-director-company-with-change-date (2012-07-09) - CH01
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appoint-person-director-company-with-name (2012-03-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-director-company-with-name (2011-09-13) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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accounts-with-accounts-type-full (2010-06-17) - AA
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-11-23) - AAMD
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accounts-with-accounts-type-full (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-15) - 288b
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legacy (2006-11-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288c
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-10-29) - 363a
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legacy (2004-02-06) - 288a
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resolution (2004-12-01) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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accounts-with-accounts-type-full (2003-05-18) - AA
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legacy (2003-05-31) - 288a
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legacy (2003-06-11) - 288b
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legacy (2003-10-07) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-28) - 244
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legacy (2002-10-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363a
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accounts-with-accounts-type-full (2001-06-25) - AA
keyboard_arrow_right 2000
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legacy (2000-09-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-11) - 288c
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legacy (1999-09-24) - 88(2)R
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legacy (1999-09-15) - 225
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legacy (1999-08-26) - 288b
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incorporation-company (1999-08-24) - NEWINC