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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED - Second Floor Davidson House, Forbury Square, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01461021
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor Davidson House
- Forbury Square
- Reading
- Berkshire
- RG1 3EU
- United Kingdom Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom UK
Management
- Geschäftsführung
- MCALISTER, Lewis John Woodburn
- SANSALONE, Domenico
- Prokuristen
- ELEY, Sarah Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1979
- Alter der Firma 1979-11-13 44 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Expro Holdings Uk 4 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TENODELL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QXZKPRRETE8T46
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Firmenbeschreibung
- EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01461021. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1979 registriert. EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TENODELL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über Second Floor Davidson House erreicht werden.
Jetzt sichern EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exploration And Production Services (Holdings) Limited - Second Floor Davidson House, Forbury Square, Reading, Berkshire, Grossbritannien
- 1979-11-13
- 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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-08) - MR01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-10-26) - SH01
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second-filing-capital-allotment-shares (2023-11-01) - RP04SH01
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notification-of-a-person-with-significant-control (2023-11-01) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-01) - PSC07
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mortgage-satisfy-charge-full (2023-10-24) - MR04
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capital-allotment-shares (2023-10-25) - SH01
-
termination-director-company-with-name-termination-date (2023-08-21) - TM01
-
appoint-person-director-company-with-name-date (2023-08-21) - AP01
-
accounts-with-accounts-type-full (2023-07-24) - AA
-
confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-28) - CS01
-
accounts-with-accounts-type-full (2022-07-20) - AA
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
confirmation-statement-with-no-updates (2022-07-01) - CS01
-
termination-director-company-with-name-termination-date (2022-07-15) - TM01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-10-06) - MR04
-
confirmation-statement-with-no-updates (2021-01-18) - CS01
-
appoint-person-director-company-with-name-date (2021-12-24) - AP01
-
termination-director-company-with-name-termination-date (2021-12-22) - TM01
-
accounts-with-accounts-type-full (2021-08-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-22) - AA
-
confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
-
change-to-a-person-with-significant-control (2019-09-05) - PSC05
-
termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
-
change-person-director-company-with-change-date (2019-09-09) - CH01
-
change-person-secretary-company-with-change-date (2019-09-09) - CH03
-
appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-07-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
-
accounts-with-accounts-type-full (2018-02-23) - AA
-
change-person-director-company-with-change-date (2018-03-19) - CH01
-
change-account-reference-date-company-current-shortened (2018-06-14) - AA01
-
mortgage-satisfy-charge-full (2018-08-24) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
accounts-with-accounts-type-full (2018-10-19) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-03-20) - CH01
-
accounts-with-accounts-type-full (2017-01-07) - AA
-
confirmation-statement-with-updates (2017-01-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
-
change-person-director-company-with-change-date (2017-10-03) - CH01
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
appoint-person-director-company-with-name-date (2017-07-13) - AP01
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change-to-a-person-with-significant-control (2017-10-23) - PSC05
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change-person-secretary-company-with-change-date (2017-03-27) - CH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-31) - CH01
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-full (2015-01-17) - AA
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
-
change-person-director-company-with-change-date (2014-05-29) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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resolution (2014-10-31) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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memorandum-articles (2014-10-22) - MA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
change-person-director-company-with-change-date (2013-11-18) - CH01
-
change-person-secretary-company-with-change-date (2013-03-05) - CH03
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-05) - CH01
-
accounts-with-accounts-type-full (2012-09-21) - AA
-
termination-director-company-with-name (2012-06-26) - TM01
-
termination-director-company-with-name (2012-03-06) - TM01
-
appoint-person-director-company-with-name (2012-03-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
-
appoint-person-director-company-with-name (2012-02-07) - AP01
-
termination-director-company-with-name (2012-02-06) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
-
accounts-with-accounts-type-full (2011-01-10) - AA
-
appoint-person-director-company-with-name (2011-02-08) - AP01
-
change-person-director-company-with-change-date (2011-07-07) - CH01
-
termination-director-company-with-name (2011-08-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
-
legacy (2011-12-15) - MG01
-
legacy (2011-12-20) - MG01
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legacy (2011-12-29) - MG01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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legacy (2010-01-11) - MG01
-
appoint-person-director-company-with-name (2010-11-29) - AP01
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termination-director-company-with-name (2010-02-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
appoint-person-director-company-with-name (2010-01-19) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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auditors-resignation-company (2009-03-17) - AUD
-
legacy (2009-06-09) - 288c
-
resolution (2009-06-25) - RESOLUTIONS
-
legacy (2009-01-28) - 363a
-
accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-12-24) - MG01
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appoint-person-director-company-with-name (2009-12-09) - AP01
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 287
-
legacy (2008-02-11) - 288a
-
legacy (2008-02-11) - 288b
-
legacy (2008-10-20) - 395
-
legacy (2008-02-11) - 363a
-
resolution (2008-10-24) - RESOLUTIONS
-
resolution (2008-10-27) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 287
-
accounts-with-accounts-type-full (2007-10-19) - AA
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statement-of-affairs (2007-04-12) - SA
-
legacy (2007-01-30) - 288a
-
accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-03-01) - 363a
-
legacy (2007-04-12) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 363a
-
legacy (2006-12-22) - 288b
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-07-24) - 288b
-
legacy (2006-07-25) - 288a
-
legacy (2006-10-16) - 403a
-
legacy (2006-12-22) - 288a
-
legacy (2006-07-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-02-10) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 288a
-
legacy (2004-01-20) - 288b
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-02-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 363s
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
auditors-resignation-company (2002-08-18) - AUD
keyboard_arrow_right 2001
-
legacy (2001-01-21) - 363s
-
accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
resolution (2000-05-08) - RESOLUTIONS
-
legacy (2000-04-25) - 395
-
legacy (2000-02-02) - 363s
-
accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288b
-
legacy (1999-08-25) - 288a
-
legacy (1999-03-09) - 288c
-
legacy (1999-02-10) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-29) - 403a
-
legacy (1998-08-20) - 395
-
accounts-with-accounts-type-full (1998-08-11) - AA
-
legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363a
-
legacy (1997-02-10) - 288c
-
legacy (1997-11-03) - 288a
-
legacy (1997-11-03) - 288b
-
accounts-with-accounts-type-full (1997-08-13) - AA
-
legacy (1997-08-21) - 288c
-
legacy (1997-06-06) - 287
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 288a
-
legacy (1996-04-12) - 363s
-
legacy (1996-08-28) - 288
-
accounts-with-accounts-type-full (1996-10-13) - AA
-
legacy (1996-11-11) - 288b
-
legacy (1996-12-12) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-02) - 363s
-
accounts-with-accounts-type-full (1995-09-14) - AA
-
legacy (1995-03-21) - 395
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-06-17) - AA
-
legacy (1994-04-12) - 288
-
legacy (1994-02-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-04) - 363s
-
accounts-with-accounts-type-full-group (1993-04-04) - AA
-
accounts-with-accounts-type-full-group (1993-10-25) - AA
-
legacy (1993-12-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 155(6)b
-
legacy (1992-01-21) - 363b
-
accounts-with-accounts-type-full (1992-01-21) - AA
-
legacy (1992-08-03) - 403a
-
legacy (1992-08-17) - 288
-
auditors-resignation-company (1992-08-17) - AUD
-
legacy (1992-08-18) - 155(6)a
-
resolution (1992-08-12) - RESOLUTIONS
-
legacy (1992-08-19) - 395
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 363a
-
accounts-with-accounts-type-full-group (1991-01-30) - AA
-
legacy (1991-06-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-13) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 363
-
legacy (1989-11-28) - 288
-
accounts-with-accounts-type-full (1989-01-13) - AA
-
legacy (1989-06-13) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-04) - 123
-
legacy (1988-09-24) - 403a
-
legacy (1988-11-30) - 363
-
legacy (1988-06-20) - 288
-
legacy (1988-04-29) - 395
-
legacy (1988-02-15) - 363
-
legacy (1988-10-04) - PUC 2
-
memorandum-articles (1988-08-24) - MEM/ARTS
-
accounts-with-accounts-type-full (1988-02-09) - AA
-
legacy (1988-02-02) - 288
-
legacy (1988-02-01) - 288
keyboard_arrow_right 1987
-
memorandum-articles (1987-10-13) - MEM/ARTS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-20) - 288
-
legacy (1986-12-01) - 363
-
legacy (1986-09-27) - 288
-
legacy (1986-09-26) - 363
-
accounts-with-accounts-type-full (1986-09-02) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-07-07) - CERTNM
keyboard_arrow_right 1979
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miscellaneous (1979-11-13) - MISC
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incorporation-company (1979-11-13) - NEWINC