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BRITANNIC TRADING LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00871912
- 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
- PUFFER, Brian Michael
- BOSS-WALKER, Sven Roger
- LEONARD, Michael James
- SHEIKH, Mohamed Imran
- SKINNER-REID, Elaine Patricia
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.1966
- Alter der Firma 1966-02-21 58 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bp International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TREFOIL PETROLEUM LIMITED
- Rechtsträger-Kennung (LEI)
- 549300MOF13GKBNRVV53
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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BRITANNIC TRADING LIMITED Firmenbeschreibung
- BRITANNIC TRADING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00871912. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.1966 registriert. BRITANNIC TRADING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TREFOIL PETROLEUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BRITANNIC TRADING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britannic Trading Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1966-02-21
- 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 2023
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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second-filing-of-director-termination-with-name (2023-07-25) - RP04TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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capital-allotment-shares (2022-03-22) - SH01
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accounts-with-accounts-type-full (2022-08-08) - AA
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-updates (2022-05-04) - CS01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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capital-allotment-shares (2021-01-27) - SH01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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confirmation-statement-with-updates (2021-05-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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capital-allotment-shares (2020-05-12) - SH01
-
termination-director-company-with-name-termination-date (2020-07-20) - TM01
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accounts-with-accounts-type-full (2020-10-12) - AA
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-05-06) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
-
capital-allotment-shares (2018-06-27) - SH01
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resolution (2018-06-27) - RESOLUTIONS
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legacy (2018-06-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-27) - SH19
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legacy (2018-06-27) - SH20
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
appoint-person-director-company-with-name-date (2018-11-23) - AP01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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capital-allotment-shares (2018-12-13) - SH01
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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termination-director-company-with-name (2013-02-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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capital-allotment-shares (2012-10-02) - SH01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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accounts-with-accounts-type-full (2011-08-10) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
termination-director-company-with-name (2010-12-13) - TM01
-
resolution (2010-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-secretary-company (2010-10-05) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 288a
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legacy (2008-02-15) - 288a
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-full (2008-09-17) - AA
-
resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
-
legacy (2007-02-27) - 288a
-
legacy (2007-02-28) - 288a
-
legacy (2007-05-08) - 363a
-
resolution (2007-08-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-12-05) - 288c
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legacy (2007-12-11) - 288b
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memorandum-articles (2007-08-22) - MEM/ARTS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-08) - AA
-
legacy (2006-07-18) - 288b
-
legacy (2006-07-18) - 288a
-
legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 363a
-
legacy (2005-01-17) - 288b
-
legacy (2005-05-06) - 288b
-
legacy (2005-05-06) - 288a
-
legacy (2005-04-19) - 288b
-
legacy (2005-01-17) - 288a
-
legacy (2005-04-19) - 288a
-
legacy (2005-09-20) - 288a
-
accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-06-08) - 363a
-
legacy (2004-03-13) - 288c
-
legacy (2004-02-16) - 287
-
legacy (2004-01-05) - 288b
-
legacy (2004-10-19) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288a
-
accounts-with-accounts-type-full (2003-10-22) - AA
-
legacy (2003-10-07) - 288b
-
legacy (2003-05-19) - 363a
-
legacy (2003-05-15) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-05-22) - 363a
-
legacy (2002-05-22) - 288b
-
legacy (2002-05-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 363a
-
accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-13) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-20) - AA
-
resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-06-19) - 363a
-
resolution (2000-06-09) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 288a
-
legacy (1999-05-04) - 288c
-
legacy (1999-06-18) - 363a
-
legacy (1999-02-04) - 288b
-
accounts-with-accounts-type-full (1999-09-28) - AA
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resolution (1999-07-14) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-17) - AA
-
legacy (1998-10-21) - 244
-
legacy (1998-06-12) - 363a
-
legacy (1998-02-01) - 288a
-
legacy (1998-01-26) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288c
-
legacy (1997-06-26) - 287
-
legacy (1997-06-26) - 363a
-
legacy (1997-09-10) - 288b
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-09-16) - 288b
-
legacy (1997-09-24) - 288a
-
legacy (1997-09-11) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-10-08) - 288b
-
legacy (1996-10-08) - 288a
-
legacy (1996-08-21) - 288
-
legacy (1996-07-02) - 288
-
legacy (1996-06-12) - 363x
-
accounts-with-accounts-type-full (1996-06-11) - AA
-
legacy (1996-03-15) - 288
-
legacy (1996-01-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-08) - 363x
-
legacy (1995-01-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-24) - AA
-
legacy (1994-06-05) - 363x
-
legacy (1994-06-01) - 287
-
legacy (1994-02-27) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 288
-
legacy (1993-06-23) - 363x
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accounts-with-accounts-type-full (1993-05-25) - AA
-
legacy (1993-03-26) - 288
keyboard_arrow_right 1992
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resolution (1992-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-08-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-28) - AA
-
legacy (1991-10-01) - 363x
-
legacy (1991-01-24) - 287
-
legacy (1991-11-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 288
-
legacy (1990-04-09) - 288
-
legacy (1990-10-11) - 242
-
resolution (1990-11-02) - RESOLUTIONS
-
legacy (1990-11-13) - 88(2)R
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accounts-with-accounts-type-full (1990-11-15) - AA
-
legacy (1990-11-30) - 363
-
legacy (1990-11-02) - 123
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 288
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accounts-with-accounts-type-full (1989-09-18) - AA
-
legacy (1989-09-18) - 363
-
legacy (1989-08-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-09) - 288
-
legacy (1988-07-18) - 363
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accounts-with-accounts-type-full (1988-11-25) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-24) - 288
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certificate-change-of-name-company (1987-08-27) - CERTNM
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certificate-change-of-name-company (1987-06-16) - CERTNM
-
legacy (1987-04-07) - 288
-
legacy (1987-04-06) - 363
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accounts-with-accounts-type-dormant (1987-03-07) - AA
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certificate-change-of-name-company (1987-03-18) - CERTNM
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-05-31) - AA
-
legacy (1986-06-12) - 288
-
legacy (1986-06-25) - 363
keyboard_arrow_right 1966
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incorporation-company (1966-02-21) - NEWINC
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certificate-change-of-name-company (1966-03-31) - CERTNM
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miscellaneous (1966-02-21) - MISC