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GYM RENEWABLES LIMITED - Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 07287451
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Faraday House Sir William Siemens Square
- Frimley
- Camberley
- Surrey
- GU16 8QD Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD UK
Management
- Managing Directors
- BOWN, Andrew John
- KAHANOV, Sharon Hana
- Company secretaries
- KAHANOV, Sharon Hana
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-17
- Dissolved on
- 2021-12-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Siemens Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GYM RENEWABLES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2022-07-03
- Last Date: 2021-06-19
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GYM RENEWABLES LIMITED Company Description
- GYM RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 07287451. Its current trading status is "closed". It was registered 2010-06-17. It was previously called GYM RENEWABLES HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at Faraday House Sir William Siemens Square .
Get GYM RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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resolution (2021-07-21) - RESOLUTIONS
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legacy (2021-07-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-21) - SH19
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legacy (2021-07-21) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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legacy (2020-06-19) - CAP-SS
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resolution (2020-06-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-01) - AP03
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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legacy (2020-06-19) - SH20
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confirmation-statement-with-updates (2020-06-23) - CS01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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confirmation-statement-with-updates (2019-09-27) - CS01
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legacy (2019-09-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-24) - SH19
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legacy (2019-09-24) - CAP-SS
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resolution (2019-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-04-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-04-26) - AA
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-full (2017-04-20) - AA
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change-to-a-person-with-significant-control (2017-07-24) - PSC05
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resolution (2017-09-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-09-29) - SH19
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legacy (2017-09-29) - SH20
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legacy (2017-09-29) - CAP-SS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
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accounts-with-accounts-type-full (2016-04-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-04-22) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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resolution (2015-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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capital-allotment-shares (2014-02-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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accounts-with-accounts-type-full (2014-01-16) - AA
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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capital-allotment-shares (2014-07-14) - SH01
keyboard_arrow_right 2013
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resolution (2013-12-19) - RESOLUTIONS
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capital-allotment-shares (2013-05-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-08) - TM02
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accounts-with-accounts-type-full (2012-03-13) - AA
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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capital-allotment-shares (2012-06-01) - SH01
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capital-allotment-shares (2012-11-15) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-29) - SH01
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capital-allotment-shares (2011-07-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-account-reference-date-company-current-extended (2011-03-18) - AA01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
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resolution (2010-10-13) - RESOLUTIONS
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capital-allotment-shares (2010-10-05) - SH01
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capital-allotment-shares (2010-09-02) - SH01
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certificate-change-of-name-company (2010-07-05) - CERTNM
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incorporation-company (2010-06-17) - NEWINC
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memorandum-articles (2010-10-13) - MEM/ARTS
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appoint-person-director-company-with-name (2010-12-02) - AP01