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SPEED OIL COMPANY LIMITED(THE) - C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00786908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Rwk Goodman Llp
- 69 Carter Lane
- London
- EC4V 5EQ
- England C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England UK
Management
- Geschäftsführung
- YAMIN, Edgar Alfred
- YAMIN, Oscar Alfred
- YAMMINE, Antonio Alfred
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1964
- Alter der Firma 1964-01-06 60 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Oscar Alfred Yamin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BP LEBANON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-08-24
- Letzte Einreichung: 2022-08-10
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SPEED OIL COMPANY LIMITED(THE) Firmenbeschreibung
- SPEED OIL COMPANY LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00786908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1964 registriert. SPEED OIL COMPANY LIMITED(THE) hat Ihre Tätigkeit zuvor unter dem Namen BP LEBANON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über C/o Rwk Goodman Llp erreicht werden.
Jetzt sichern SPEED OIL COMPANY LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Speed Oil Company Limited(The) - C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, Grossbritannien
- 1964-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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accounts-with-accounts-type-full (2023-03-02) - AA
keyboard_arrow_right 2022
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resolution (2022-05-23) - RESOLUTIONS
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memorandum-articles (2022-05-23) - MA
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termination-secretary-company-with-name-termination-date (2022-08-10) - TM02
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
keyboard_arrow_right 2021
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resolution (2021-06-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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accounts-with-accounts-type-full (2021-02-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-26) - AP03
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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confirmation-statement-with-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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change-person-director-company-with-change-date (2017-01-30) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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termination-director-company-with-name (2010-09-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 287
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accounts-with-accounts-type-full (2009-09-18) - AA
-
legacy (2009-03-10) - 287
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-10-27) - 363s
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legacy (2007-10-17) - 287
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accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
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legacy (2006-10-13) - 288a
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legacy (2006-10-02) - 363s
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accounts-with-accounts-type-full (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 244
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legacy (2005-09-09) - 363s
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legacy (2005-06-23) - 288b
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legacy (2005-06-08) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-08-18) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-07-03) - AUD
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legacy (2003-08-23) - 363s
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-08) - 287
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accounts-with-accounts-type-full (2002-10-22) - AA
-
legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-16) - 363s
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accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-09-11) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-09-30) - 288a
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legacy (1999-09-30) - 288b
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legacy (1999-09-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-26) - 287
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auditors-resignation-company (1998-08-19) - AUD
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legacy (1998-03-13) - 363a
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legacy (1998-09-01) - 363s
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accounts-with-accounts-type-full (1998-03-11) - AA
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accounts-with-accounts-type-full (1998-09-30) - AA
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legacy (1998-03-13) - 288a
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legacy (1998-09-14) - 287
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legacy (1998-03-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-07) - 288
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legacy (1996-09-17) - 363a
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accounts-with-accounts-type-full (1996-07-14) - AA
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memorandum-articles (1996-03-28) - MEM/ARTS
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resolution (1996-03-28) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-08-09) - 288
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legacy (1995-04-06) - 363x
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legacy (1995-04-06) - 288
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legacy (1995-04-06) - 363(190)
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legacy (1995-04-06) - 363(353)
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accounts-with-accounts-type-full (1995-10-17) - AA
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legacy (1995-09-19) - 363x
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legacy (1995-09-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363x
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accounts-with-accounts-type-full (1994-06-03) - AA
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legacy (1994-05-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-30) - AA
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legacy (1993-05-27) - 288
-
legacy (1993-10-04) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-02) - 363x
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legacy (1992-06-08) - 363x
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accounts-with-accounts-type-full (1992-05-29) - AA
keyboard_arrow_right 1991
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legacy (1991-03-15) - 363
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legacy (1991-04-02) - 244
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legacy (1991-06-07) - 288
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accounts-amended-with-accounts-type-full (1991-01-17) - AAMD
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accounts-with-accounts-type-full (1991-06-13) - AA
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legacy (1991-07-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-02-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-28) - 242
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legacy (1989-07-28) - 288
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accounts-with-accounts-type-full (1989-08-01) - AA
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legacy (1989-09-27) - 363
keyboard_arrow_right 1988
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legacy (1988-08-04) - 363
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accounts-with-accounts-type-full (1988-06-09) - AA
keyboard_arrow_right 1987
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legacy (1987-10-20) - 363
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accounts-with-accounts-type-full (1987-09-20) - AA
-
legacy (1987-09-20) - 288
-
legacy (1987-09-11) - 363
-
legacy (1987-06-23) - 288
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legacy (1987-02-10) - 288
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legacy (1987-01-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-28) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-12-14) - CERTNM
keyboard_arrow_right 1964
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miscellaneous (1964-01-06) - MISC