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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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memorandum-articles (2021-03-29) - MA
-
resolution (2021-03-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-09-22) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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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
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
-
termination-director-company-with-name-termination-date (2020-12-03) - TM01
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-05) - CS01
-
accounts-with-accounts-type-dormant (2019-09-04) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-22) - TM01
-
accounts-with-accounts-type-dormant (2018-08-22) - AA
-
appoint-person-director-company-with-name-date (2018-08-22) - AP01
-
confirmation-statement-with-no-updates (2018-11-01) - CS01
-
change-person-director-company-with-change-date (2018-09-10) - CH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
-
accounts-with-accounts-type-dormant (2017-09-12) - AA
-
appoint-person-director-company-with-name-date (2017-08-09) - AP01
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
-
accounts-with-accounts-type-dormant (2016-07-14) - AA
-
appoint-person-director-company-with-name-date (2016-07-26) - AP01
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
accounts-with-accounts-type-dormant (2015-09-25) - AA
-
termination-director-company-with-name-termination-date (2015-07-27) - TM01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
-
termination-director-company-with-name (2014-06-20) - TM01
-
termination-director-company-with-name (2014-04-24) - TM01
keyboard_arrow_right 2013
-
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
keyboard_arrow_right 2012
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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
-
termination-director-company-with-name (2012-05-08) - TM01
-
appoint-person-director-company-with-name (2012-07-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
termination-director-company-with-name (2012-09-18) - TM01
-
accounts-with-accounts-type-dormant (2012-10-08) - AA
-
change-person-director-company-with-change-date (2012-08-13) - CH01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
-
termination-secretary-company-with-name (2010-11-04) - TM02
-
accounts-with-accounts-type-dormant (2010-09-21) - AA
-
change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
change-person-director-company-with-change-date (2010-11-17) - CH01
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
keyboard_arrow_right 2009
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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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accounts-with-accounts-type-dormant (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
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legacy (2008-01-09) - 288a
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resolution (2008-04-18) - RESOLUTIONS
-
legacy (2008-05-19) - 288a
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resolution (2008-05-19) - RESOLUTIONS
-
legacy (2008-05-19) - 288b
-
legacy (2008-06-05) - 288b
-
legacy (2008-04-18) - 288a
-
legacy (2008-09-01) - 287
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accounts-with-accounts-type-dormant (2008-10-22) - AA
-
legacy (2008-11-19) - 363a
-
legacy (2008-11-19) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 287
-
legacy (2007-09-27) - 287
-
legacy (2007-10-17) - 288b
-
accounts-with-accounts-type-dormant (2007-10-24) - AA
-
legacy (2007-11-29) - 287
-
legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 288a
-
legacy (2006-03-07) - 288b
-
legacy (2006-03-24) - 288b
-
legacy (2006-06-15) - 288b
-
legacy (2006-07-13) - 288a
-
legacy (2006-07-24) - 288b
-
legacy (2006-08-18) - 288a
-
accounts-with-accounts-type-dormant (2006-11-02) - AA
-
legacy (2006-11-23) - 288c
-
legacy (2006-11-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 363s
-
legacy (2005-12-08) - 287
-
accounts-with-accounts-type-dormant (2005-09-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 363a
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accounts-with-accounts-type-dormant (2004-09-24) - AA
-
legacy (2004-08-31) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
-
legacy (2003-12-03) - 288a
-
legacy (2003-12-03) - 288b
-
accounts-with-accounts-type-dormant (2003-10-22) - AA
-
legacy (2003-03-18) - 288a
-
legacy (2003-03-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288c
-
legacy (2002-01-02) - 288a
-
legacy (2002-02-25) - 288a
-
legacy (2002-02-25) - 288b
-
legacy (2002-05-14) - 287
-
legacy (2002-08-01) - 363a
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accounts-with-accounts-type-dormant (2002-10-28) - AA
-
legacy (2002-11-28) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-20) - AA
-
legacy (2001-12-20) - 288b
-
legacy (2001-10-19) - 288a
-
legacy (2001-07-25) - 363a
-
legacy (2001-07-25) - 363(353)
-
legacy (2001-07-25) - 363(190)
keyboard_arrow_right 2000
-
legacy (2000-06-09) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-06-14) - 288a
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accounts-with-accounts-type-dormant (2000-11-02) - AA
-
legacy (2000-07-19) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-26) - AA
-
legacy (1999-07-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 288b
-
legacy (1998-03-23) - 288a
-
legacy (1998-03-23) - 288b
-
legacy (1998-06-16) - 288c
-
legacy (1998-08-20) - 288c
-
legacy (1998-08-20) - 363a
-
accounts-with-accounts-type-dormant (1998-10-26) - AA
-
legacy (1998-11-19) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-06) - 288b
-
accounts-with-accounts-type-dormant (1997-10-15) - AA
-
legacy (1997-07-16) - 363a
-
legacy (1997-03-06) - 288c
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288a
-
legacy (1996-10-22) - 288b
-
accounts-with-accounts-type-dormant (1996-10-08) - AA
-
legacy (1996-07-22) - 363a
-
legacy (1996-03-20) - 288
-
legacy (1996-03-11) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-15) - 288
-
legacy (1995-07-13) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-10-12) - AA
-
legacy (1995-06-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-28) - 288
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accounts-with-accounts-type-dormant (1994-09-04) - AA
-
legacy (1994-06-06) - 288
-
legacy (1994-07-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-08-16) - 288
-
legacy (1993-02-22) - 287
-
legacy (1993-11-08) - 288
-
legacy (1993-08-03) - 288
-
accounts-with-accounts-type-dormant (1993-08-03) - AA
-
legacy (1993-07-08) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-10-19) - AA
-
accounts-with-accounts-type-dormant (1992-10-15) - AA
-
legacy (1992-09-22) - 288
-
legacy (1992-08-14) - 363x
keyboard_arrow_right 1991
-
legacy (1991-07-19) - 363x
-
resolution (1991-07-19) - RESOLUTIONS
-
legacy (1991-07-19) - 288
-
legacy (1991-09-09) - 288
-
legacy (1991-09-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 363
-
legacy (1990-10-09) - 288
-
legacy (1990-12-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-14) - 288
-
legacy (1989-02-21) - 288
-
accounts-with-accounts-type-full (1989-07-18) - AA
-
legacy (1989-07-18) - 363
keyboard_arrow_right 1988
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resolution (1988-09-22) - RESOLUTIONS
-
legacy (1988-09-22) - 363
-
legacy (1988-11-08) - 288
-
legacy (1988-12-12) - 288
-
legacy (1988-10-25) - 288
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accounts-with-accounts-type-full (1988-09-22) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-25) - AA
-
legacy (1987-10-25) - 363
-
legacy (1987-03-04) - 288
-
legacy (1987-02-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-21) - AA
-
legacy (1986-06-21) - 363
keyboard_arrow_right 1973
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memorandum-articles (1973-05-23) - MEM/ARTS