• UK
  • TEXACO NORTH SEA U.K. LIMITED - 1 Westferry Circus, Canary Wharf, London, E14 4HA, Grossbritannien

Firmenprofil

Handelsregisternummer
00807340
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Westferry Circus
Canary Wharf
London
E14 4HA
1 Westferry Circus, Canary Wharf, London, E14 4HA UK

Management

Geschäftsführung
CLITHEROE, Andrew Redvers John
HELGELAND, Flemming
MCGARVA, Anthony Robert
WILLIAMS, Michael James John
Prokuristen
ZAZA, Brigitte

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.06.1964
Alter der Firma
1964-06-01 59 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
-
Chevron Corporation
Chevron Corporation

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2012-11-01
Jahresmeldung
Fälligkeit: 2022-11-15
Letzte Einreichung: 2021-11-01

TEXACO NORTH SEA U.K. LIMITED Firmenbeschreibung

TEXACO NORTH SEA U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00807340. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1964 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 1 Westferry Circus erreicht werden.
Mehr Information

Jetzt sichern TEXACO NORTH SEA U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Texaco North Sea U.k. Limited - 1 Westferry Circus, Canary Wharf, London, E14 4HA, Grossbritannien

1964-06-01 59 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • memorandum-articles (2021-03-29) - MA

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  • resolution (2021-03-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-12-07) - AP01

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  • notification-of-a-person-with-significant-control (2020-01-28) - PSC02

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • cessation-of-a-person-with-significant-control (2020-01-28) - PSC07

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-03) - AP01

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-04) - AA

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • accounts-with-accounts-type-dormant (2018-08-22) - AA

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  • appoint-person-director-company-with-name-date (2018-08-22) - AP01

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • change-person-director-company-with-change-date (2018-09-10) - CH01

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  • termination-director-company-with-name-termination-date (2017-12-20) - TM01

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-12) - AA

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  • appoint-person-director-company-with-name-date (2017-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

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  • accounts-with-accounts-type-dormant (2016-07-14) - AA

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  • appoint-person-director-company-with-name-date (2016-07-26) - AP01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • change-person-director-company-with-change-date (2015-11-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • accounts-with-accounts-type-dormant (2015-09-25) - AA

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  • termination-director-company-with-name-termination-date (2015-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • accounts-with-accounts-type-dormant (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • termination-director-company-with-name (2014-06-20) - TM01

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  • termination-director-company-with-name (2014-04-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-27) - AA

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  • appoint-person-director-company-with-name (2012-05-08) - AP01

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • termination-director-company-with-name (2012-05-08) - TM01

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  • appoint-person-director-company-with-name (2012-07-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • termination-director-company-with-name (2012-09-18) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-08) - AA

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  • change-person-director-company-with-change-date (2012-08-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-03) - AA

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  • appoint-person-secretary-company-with-name (2010-11-04) - AP03

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  • appoint-person-director-company-with-name (2010-11-04) - AP01

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  • termination-director-company-with-name (2010-11-04) - TM01

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  • termination-secretary-company-with-name (2010-11-04) - TM02

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  • accounts-with-accounts-type-dormant (2010-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • change-person-director-company-with-change-date (2010-11-17) - CH01

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  • legacy (2009-03-30) - 288b

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  • legacy (2009-03-31) - 288a

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  • change-person-director-company-with-change-date (2009-11-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-01-09) - 288a

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  • legacy (2008-06-05) - 288b

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  • legacy (2008-04-18) - 288a

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  • legacy (2008-09-01) - 287

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  • accounts-with-accounts-type-dormant (2008-10-22) - AA

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  • legacy (2008-11-19) - 288b

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  • legacy (2007-09-26) - 287

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  • legacy (2007-09-27) - 287

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  • legacy (2007-10-17) - 288b

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  • accounts-with-accounts-type-dormant (2007-10-24) - AA

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  • legacy (2006-02-20) - 288a

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  • legacy (2006-03-24) - 288b

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  • legacy (2006-08-18) - 288a

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  • accounts-with-accounts-type-dormant (2006-11-02) - AA

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  • legacy (2006-11-23) - 288c

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  • legacy (2006-11-23) - 363a

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  • legacy (2005-12-08) - 363s

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  • legacy (2004-12-08) - 363a

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  • legacy (2004-08-31) - 287

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  • legacy (2003-12-03) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-22) - AA

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  • legacy (2003-03-18) - 288a

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  • legacy (2003-03-18) - 288b

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  • legacy (2002-01-02) - 288c

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  • legacy (2002-02-25) - 288a

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  • legacy (2002-05-14) - 287

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  • legacy (2001-10-19) - 288a

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  • legacy (2001-07-25) - 363a

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  • legacy (2001-07-25) - 363(353)

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  • legacy (2000-06-09) - 288b

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  • accounts-with-accounts-type-dormant (2000-11-02) - AA

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  • legacy (1999-07-21) - 363a

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  • legacy (1998-01-19) - 288b

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  • legacy (1998-03-23) - 288a

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  • legacy (1998-06-16) - 288c

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  • legacy (1998-08-20) - 288c

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  • legacy (1998-08-20) - 363a

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  • accounts-with-accounts-type-dormant (1998-10-26) - AA

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  • legacy (1998-11-19) - 288b

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  • legacy (1997-03-06) - 288a

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  • accounts-with-accounts-type-dormant (1997-10-15) - AA

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  • legacy (1997-07-16) - 363a

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  • legacy (1997-03-06) - 288c

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  • legacy (1996-11-19) - 288a

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  • legacy (1996-10-22) - 288b

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  • accounts-with-accounts-type-dormant (1996-10-08) - AA

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  • legacy (1996-07-22) - 363a

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  • legacy (1996-03-20) - 288

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  • legacy (1996-03-11) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-15) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-13) - 288

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  • legacy (1994-01-28) - 288

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  • accounts-with-accounts-type-dormant (1994-09-04) - AA

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  • legacy (1994-07-07) - 363x

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  • legacy (1993-08-16) - 288

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  • legacy (1993-02-22) - 287

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  • legacy (1993-11-08) - 288

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  • legacy (1993-08-03) - 288

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  • accounts-with-accounts-type-dormant (1993-08-03) - AA

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  • legacy (1993-07-08) - 363x

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  • accounts-with-accounts-type-dormant (1992-10-19) - AA

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  • accounts-with-accounts-type-dormant (1992-10-15) - AA

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  • legacy (1992-09-22) - 288

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  • legacy (1992-08-14) - 363x

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  • legacy (1991-07-19) - 363x

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  • resolution (1991-07-19) - RESOLUTIONS

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  • legacy (1991-07-19) - 288

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  • legacy (1991-09-09) - 288

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  • legacy (1991-09-17) - 288

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  • legacy (1990-10-09) - 363

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  • legacy (1990-10-09) - 288

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  • legacy (1990-12-19) - 288

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  • legacy (1989-04-14) - 288

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  • legacy (1989-02-21) - 288

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  • accounts-with-accounts-type-full (1989-07-18) - AA

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  • legacy (1989-07-18) - 363

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  • resolution (1988-09-22) - RESOLUTIONS

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  • legacy (1988-09-22) - 363

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  • legacy (1988-11-08) - 288

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  • legacy (1988-12-12) - 288

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  • accounts-with-accounts-type-full (1988-09-22) - AA

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  • accounts-with-accounts-type-full (1987-10-25) - AA

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  • legacy (1987-10-25) - 363

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  • legacy (1987-03-04) - 288

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  • legacy (1987-02-03) - 288

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  • accounts-with-accounts-type-full (1986-06-21) - AA

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  • legacy (1986-06-21) - 363

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  • memorandum-articles (1973-05-23) - MEM/ARTS

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