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CI III LOSTOCK EFW HOLDING LIMITED - Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
Company Information
- Company registration number
- 11009964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amp Technology Centre Advanced Manufacturing Park, Brunel Way
- Catcliffe
- Rotherham
- S60 5WG
- England Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England UK
Management
- Managing Directors
- BONNAR, Ronnie
- NEWBERY, Mark
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-12
- Age Of Company 2017-10-12 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Copenhagen Infrastructure Iii K/S
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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CI III LOSTOCK EFW HOLDING LIMITED Company Description
- CI III LOSTOCK EFW HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 11009964. Its current trading status is "live". It was registered 2017-10-12. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Amp Technology Centre Advanced Manufacturing Park, Brunel Way .
Get CI III LOSTOCK EFW HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ci Iii Lostock Efw Holding Limited - Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
- 2017-10-12
- 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 2023
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capital-allotment-shares (2023-06-12) - SH01
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capital-allotment-shares (2023-05-12) - SH01
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capital-allotment-shares (2023-09-07) - SH01
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notification-of-a-person-with-significant-control (2023-03-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-03-31) - PSC09
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confirmation-statement-with-updates (2023-02-10) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
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second-filing-capital-allotment-shares (2023-11-10) - RP04SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-17) - CS01
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capital-allotment-shares (2022-03-17) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-01-07) - SH01
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change-person-director-company-with-change-date (2021-01-05) - CH01
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capital-allotment-shares (2021-07-14) - SH01
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capital-allotment-shares (2021-05-21) - SH01
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capital-allotment-shares (2021-03-16) - SH01
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capital-allotment-shares (2021-01-08) - SH01
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confirmation-statement-with-updates (2021-02-03) - CS01
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-11-18) - SH01
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accounts-with-accounts-type-full (2021-11-01) - AA
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-01-14) - SH08
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capital-allotment-shares (2020-01-14) - SH01
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capital-alter-shares-subdivision (2020-01-15) - SH02
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resolution (2020-01-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-01-20) - SH02
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capital-name-of-class-of-shares (2020-01-20) - SH08
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capital-variation-of-rights-attached-to-shares (2020-01-20) - SH10
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confirmation-statement-with-updates (2020-02-12) - CS01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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change-person-director-company-with-change-date (2020-02-24) - CH01
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capital-allotment-shares (2020-01-06) - SH01
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capital-allotment-shares (2020-07-23) - SH01
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accounts-with-accounts-type-full (2020-11-09) - AA
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capital-allotment-shares (2020-11-24) - SH01
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capital-allotment-shares (2020-12-14) - SH01
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resolution (2020-09-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-25) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-03) - SH01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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confirmation-statement-with-updates (2019-01-16) - CS01
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resolution (2019-01-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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capital-allotment-shares (2019-12-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-08-20) - AA01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-13) - CH01
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incorporation-company (2017-10-12) - NEWINC