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MANDIRI ARAFURA UTARA LIMITED - 3rd, Floor 5 Lloyd's Avenue, London, EC3N 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01937365
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor 5 Lloyd's Avenue
- London
- EC3N 3AE 3rd, Floor 5 Lloyd's Avenue, London, EC3N 3AE UK
Management
- Geschäftsführung
- ARSAD, Sofjan
- Prokuristen
- AMICORP (UK) SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1985
- Alter der Firma 1985-08-08 38 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Sofjan Arsad
- Mr Yanuar Arsad
- Mr Sofjan Arsad
- Mr Yanuar Arsad
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BP NORTH ARAFURA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
✓
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MANDIRI ARAFURA UTARA LIMITED Firmenbeschreibung
- MANDIRI ARAFURA UTARA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01937365. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1985 registriert. MANDIRI ARAFURA UTARA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP NORTH ARAFURA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern MANDIRI ARAFURA UTARA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mandiri Arafura Utara Limited - 3rd, Floor 5 Lloyd's Avenue, London, EC3N 3AE, Grossbritannien
- 1985-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MANDIRI ARAFURA UTARA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01937365#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01937365#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01937365#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2020-01-28) - AAMD
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gazette-filings-brought-up-to-date (2020-01-01) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-no-updates (2019-06-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
gazette-filings-brought-up-to-date (2018-12-22) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-06-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
-
confirmation-statement-with-updates (2017-06-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company (2016-07-12) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-11-17) - AR01
-
second-filing-of-annual-return-with-made-up-date (2016-10-14) - RP04AR01
-
accounts-with-accounts-type-dormant (2016-09-28) - AA
-
termination-director-company-with-name-termination-date (2016-09-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
gazette-notice-compulsory (2015-09-29) - GAZ1
-
appoint-corporate-secretary-company-with-name-date (2015-11-16) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
-
gazette-filings-brought-up-to-date (2015-11-17) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
change-of-name-notice (2014-05-08) - CONNOT
-
certificate-change-of-name-company (2014-05-08) - CERTNM
-
resolution (2014-05-08) - RESOLUTIONS
-
memorandum-articles (2014-05-08) - MEM/ARTS
-
termination-director-company-with-name (2014-05-12) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
-
termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
-
appoint-person-director-company-with-name (2014-06-26) - AP01
-
termination-director-company-with-name (2014-06-26) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
accounts-with-accounts-type-full (2012-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-05-31) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-07-28) - AA
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
accounts-with-accounts-type-dormant (2010-02-01) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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change-of-name-notice (2010-08-19) - CONNOT
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certificate-change-of-name-company (2010-08-19) - CERTNM
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appoint-person-director-company-with-name (2010-08-25) - AP01
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termination-director-company-with-name (2010-08-25) - TM01
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capital-allotment-shares (2010-09-03) - SH01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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termination-secretary-company (2010-10-02) - TM02
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change-person-director-company-with-change-date (2010-10-21) - CH01
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resolution (2010-12-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-08) - 363a
-
accounts-with-accounts-type-dormant (2009-03-26) - AA
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legacy (2009-09-30) - 288b
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-06-09) - 363a
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accounts-with-accounts-type-dormant (2008-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
memorandum-articles (2007-10-03) - MEM/ARTS
-
resolution (2007-10-03) - RESOLUTIONS
-
legacy (2007-06-26) - 288a
-
legacy (2007-06-25) - 288b
-
legacy (2007-06-12) - 363a
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accounts-with-accounts-type-full (2007-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 288c
-
legacy (2006-12-09) - 288a
-
accounts-with-accounts-type-full (2006-08-04) - AA
-
legacy (2006-06-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288b
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legacy (2005-07-08) - 363a
-
legacy (2005-04-11) - 288c
-
accounts-with-accounts-type-full (2005-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288a
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legacy (2004-11-29) - 288b
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legacy (2004-09-23) - 288c
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-06-22) - 363a
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legacy (2004-03-22) - 288c
-
legacy (2004-02-16) - 353
-
legacy (2004-02-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-30) - 363a
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accounts-with-accounts-type-full (2003-05-17) - AA
-
legacy (2003-04-24) - 288c
-
legacy (2003-02-25) - 288a
-
legacy (2003-02-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288b
-
legacy (2002-03-13) - 288a
-
accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-05-29) - 288c
-
legacy (2002-06-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 287
-
legacy (2001-04-18) - 288a
-
legacy (2001-07-11) - 363a
-
legacy (2001-04-18) - 288b
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
resolution (2001-09-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 363a
-
legacy (2000-09-21) - 288b
-
legacy (2000-09-21) - 288a
-
legacy (2000-10-05) - 288a
-
legacy (2000-10-05) - 288b
-
accounts-with-accounts-type-full (2000-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 288a
-
legacy (1999-12-03) - 288b
-
accounts-with-accounts-type-full (1999-09-02) - AA
-
legacy (1999-07-26) - 363a
-
legacy (1999-03-03) - 288b
-
legacy (1999-03-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-07-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 288c
-
accounts-with-accounts-type-full (1997-09-04) - AA
-
legacy (1997-07-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 363a
-
accounts-with-accounts-type-full (1996-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-07) - AA
-
legacy (1995-07-12) - 363(190)
-
legacy (1995-07-12) - 363(353)
-
legacy (1995-12-28) - 288
-
legacy (1995-07-12) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-17) - 288
-
legacy (1994-07-07) - 363x
-
accounts-with-accounts-type-full (1994-08-11) - AA
-
legacy (1994-08-17) - 288
-
legacy (1994-01-13) - 288
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resolution (1994-12-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-10-20) - 363x
-
legacy (1993-08-23) - 288
-
legacy (1993-03-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-24) - AA
-
legacy (1992-08-18) - 363x
-
legacy (1992-06-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 363
-
legacy (1991-02-12) - 288
-
legacy (1991-04-23) - 288
-
accounts-with-accounts-type-full (1991-11-13) - AA
-
legacy (1991-08-07) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-15) - AA
-
legacy (1990-10-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 363
-
accounts-with-accounts-type-full (1989-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-04) - 363
-
accounts-with-accounts-type-full (1988-06-15) - AA
-
legacy (1988-01-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-18) - 287
-
accounts-with-made-up-date (1987-09-20) - AA
-
legacy (1987-08-20) - 363
-
resolution (1987-09-11) - RESOLUTIONS
-
legacy (1987-09-24) - 288
-
legacy (1987-08-18) - 288
-
certificate-change-of-name-company (1987-11-27) - CERTNM
-
legacy (1987-12-21) - 288
-
legacy (1987-10-27) - 225(2)
Alle in den Warenkorb
keyboard_arrow_right 1985
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miscellaneous (1985-08-08) - MISC
