-
KENILWORTH OIL COMPANY LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00273831
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Geschäftsführung
- BERRY, Kathryn Mary
- EVANS, Nicholas John Charles, Mr.
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1933
- Alter der Firma 1933-03-11 91 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- BP PLC (WO%) United Kingdom, London, SW1Y 4PD, 1 St. James's Square
- Beneficial Owners
- Bp P.L.C.
Landes-Besonderheiten
- Firmenname (in Englisch)
- Kenilworth OIL Company Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-02-03
- Jahresmeldung
- Fälligkeit: 2025-02-17
- Letzte Einreichung: 2024-02-03
-
KENILWORTH OIL COMPANY LIMITED Firmenbeschreibung
- KENILWORTH OIL COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00273831. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1933 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.02.2013.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern KENILWORTH OIL COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kenilworth Oil Company Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1933-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KENILWORTH OIL COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-07) - CS01
-
accounts-with-accounts-type-dormant (2024-02-17) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-02-17) - AA
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
-
change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
-
confirmation-statement-with-no-updates (2022-02-03) - CS01
-
accounts-with-accounts-type-dormant (2022-03-11) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-03-02) - AA
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
-
accounts-with-accounts-type-dormant (2020-03-05) - AA
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
-
statement-of-companys-objects (2019-07-18) - CC04
-
accounts-with-accounts-type-dormant (2019-04-03) - AA
-
confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
-
accounts-with-accounts-type-dormant (2018-04-10) - AA
-
termination-director-company-with-name-termination-date (2018-02-01) - TM01
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-03-20) - AA
-
confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-03-15) - AA
-
change-person-director-company-with-change-date (2016-02-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
-
accounts-with-accounts-type-dormant (2015-01-28) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
-
accounts-with-accounts-type-dormant (2014-02-13) - AA
-
termination-director-company-with-name-termination-date (2014-10-29) - TM01
-
appoint-person-director-company-with-name-date (2014-10-29) - AP01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-09-23) - CH01
-
accounts-with-accounts-type-dormant (2013-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-02-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-02-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
termination-director-company-with-name (2011-11-02) - TM01
-
appoint-person-secretary-company-with-name (2011-10-07) - AP03
-
appoint-person-director-company-with-name (2011-11-02) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-02-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
termination-secretary-company-with-name (2010-07-01) - TM02
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
termination-secretary-company-with-name (2010-06-30) - TM02
-
change-person-director-company-with-change-date (2010-10-21) - CH01
-
resolution (2010-12-29) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-10-05) - TM02
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
appoint-person-director-company-with-name (2009-10-08) - AP01
-
legacy (2009-09-30) - 288b
-
legacy (2009-04-13) - 363a
-
accounts-with-accounts-type-dormant (2009-02-03) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-01-24) - AA
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-10) - 288a
-
legacy (2007-08-09) - 288b
-
legacy (2007-04-03) - 363a
-
accounts-with-accounts-type-dormant (2007-03-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-13) - 363a
-
accounts-with-accounts-type-dormant (2006-03-23) - AA
-
memorandum-articles (2006-01-13) - MEM/ARTS
-
resolution (2006-01-13) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-10) - AA
-
legacy (2005-05-11) - 363a
-
legacy (2005-04-19) - 288b
-
legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
accounts-with-accounts-type-dormant (2004-03-27) - AA
-
legacy (2004-03-26) - 288c
-
legacy (2004-02-16) - 287
-
legacy (2004-04-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 288a
-
accounts-with-accounts-type-dormant (2003-05-02) - AA
-
legacy (2003-04-28) - 363a
-
legacy (2003-04-24) - 288c
-
legacy (2003-02-25) - 288b
-
legacy (2003-02-25) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 363a
-
accounts-with-accounts-type-dormant (2002-05-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 363a
-
accounts-with-accounts-type-dormant (2001-07-24) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-07-26) - AA
-
resolution (2000-07-17) - RESOLUTIONS
-
legacy (2000-05-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-04) - 363a
-
accounts-with-accounts-type-dormant (1999-07-02) - AA
-
resolution (1999-07-13) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-15) - AA
-
legacy (1998-05-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 288a
-
legacy (1997-09-10) - 288b
-
legacy (1997-07-08) - 288b
-
legacy (1997-06-26) - 287
-
legacy (1997-06-23) - 288a
-
accounts-with-accounts-type-dormant (1997-06-05) - AA
-
legacy (1997-04-29) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-06-26) - AA
-
legacy (1996-04-29) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-30) - 363x
-
accounts-with-accounts-type-dormant (1995-03-23) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-06-03) - AA
-
legacy (1994-05-23) - 287
-
legacy (1994-05-06) - 363x
-
legacy (1994-04-14) - 288
-
legacy (1994-04-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-06) - 363x
-
accounts-with-accounts-type-dormant (1993-03-24) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-03-24) - AA
-
resolution (1992-03-24) - RESOLUTIONS
-
legacy (1992-09-23) - 288
-
memorandum-articles (1992-03-24) - MEM/ARTS
-
legacy (1992-05-07) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-03) - 363x
-
legacy (1991-03-13) - 287
-
accounts-with-accounts-type-dormant (1991-07-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-15) - 288
-
legacy (1990-05-01) - 363
-
accounts-with-accounts-type-dormant (1990-04-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-18) - 363
-
accounts-with-accounts-type-dormant (1989-07-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-13) - 288
-
accounts-with-accounts-type-full (1988-02-03) - AA
-
legacy (1988-08-11) - 363
-
accounts-with-made-up-date (1988-07-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-05-01) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-19) - 363
-
legacy (1986-06-12) - 288
-
accounts-with-accounts-type-dormant (1986-05-31) - AA
keyboard_arrow_right 1954
-
certificate-change-of-name-company (1954-12-17) - CERTNM
keyboard_arrow_right 1933
-
incorporation-company (1933-03-11) - NEWINC