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KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED - Dukes Court, Duke Street, Woking, GU21 5BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02073564
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dukes Court
- Duke Street
- Woking
- GU21 5BH
- England Dukes Court, Duke Street, Woking, GU21 5BH, England UK
Management
- Geschäftsführung
- MACKLAM, Catherine Sheila
- ROUWENS, Frank Marc
- WRIGHT, David Peter
- Prokuristen
- COULES, Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1986
- Alter der Firma 1986-11-13 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Kuwait Petroleum (U.K. Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERTS & BEDS PETROLEUM CO LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007NDRN8PNH8EB43
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2014-04-26
- Jahresmeldung
- Fälligkeit: 2022-05-07
- Letzte Einreichung: 2021-04-23
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KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED Firmenbeschreibung
- KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02073564. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1986 registriert. KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERTS & BEDS PETROLEUM CO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2014.Die Firma kann schriftlich über Dukes Court erreicht werden.
Jetzt sichern KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kuwait Petroleum International Lubricants (Uk) Limited - Dukes Court, Duke Street, Woking, GU21 5BH, Grossbritannien
- 1986-11-13
- 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 2021
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change-to-a-person-with-significant-control (2021-06-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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accounts-with-accounts-type-full (2021-12-21) - AA
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accounts-with-accounts-type-full (2021-04-16) - AA
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-full (2020-02-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-08-21) - AP01
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termination-director-company-with-name (2012-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-28) - TM02
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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legacy (2009-03-31) - 288b
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-03-31) - 288b
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legacy (2008-05-13) - 363a
-
legacy (2008-05-28) - 288a
-
legacy (2008-05-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-09) - AA
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legacy (2006-02-08) - 288b
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legacy (2006-03-06) - 288a
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-04-19) - 123
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legacy (2006-04-19) - 88(2)R
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resolution (2006-05-23) - RESOLUTIONS
-
legacy (2006-06-06) - 363s
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accounts-with-accounts-type-full (2006-08-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-06) - AA
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legacy (2004-10-06) - 287
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legacy (2004-10-06) - 288a
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legacy (2004-10-06) - 288b
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resolution (2004-12-09) - RESOLUTIONS
-
legacy (2004-12-09) - 123
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legacy (2004-12-09) - 88(2)R
-
legacy (2004-08-18) - 288a
-
legacy (2004-05-18) - 363s
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certificate-change-of-name-company (2004-07-30) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-13) - AA
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legacy (2003-06-05) - 288b
-
legacy (2003-06-05) - 288a
-
legacy (2003-06-04) - 363s
-
legacy (2003-06-04) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 288a
-
legacy (2002-08-13) - 288b
-
legacy (2002-05-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-18) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-28) - AA
-
legacy (2001-05-15) - 363s
-
legacy (2001-03-16) - 225
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accounts-with-accounts-type-dormant (2001-02-12) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-03-02) - AA
-
legacy (2000-05-04) - 363s
-
legacy (2000-07-14) - 288b
-
legacy (2000-07-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 288a
-
legacy (1999-07-22) - 288b
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legacy (1999-04-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-05-01) - 363s
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-06) - 288b
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legacy (1997-04-06) - 288a
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accounts-with-accounts-type-dormant (1997-12-05) - AA
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legacy (1997-08-21) - 288c
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legacy (1997-05-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-07) - AA
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legacy (1996-05-01) - 363s
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accounts-with-accounts-type-dormant (1996-04-19) - AA
keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-16) - 288
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legacy (1995-04-30) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-12-13) - AA
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legacy (1994-01-16) - 288
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legacy (1994-09-06) - 288
-
legacy (1994-04-29) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-12) - AA
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legacy (1993-05-07) - 363s
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legacy (1993-12-07) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-01-08) - AA
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legacy (1992-04-10) - 288
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resolution (1992-01-08) - RESOLUTIONS
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legacy (1992-09-10) - 288
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accounts-with-accounts-type-dormant (1992-09-23) - AA
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legacy (1992-11-09) - 288
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legacy (1992-05-05) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-28) - 288
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-05-23) - 363a
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legacy (1991-05-20) - 288
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certificate-change-of-name-company (1991-01-25) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-05-04) - 363
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legacy (1990-11-13) - 288
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accounts-with-accounts-type-full (1990-05-04) - AA
keyboard_arrow_right 1989
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legacy (1989-09-12) - 288
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legacy (1989-04-03) - 287
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legacy (1989-09-18) - 288
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accounts-with-accounts-type-full (1989-04-19) - AA
-
legacy (1989-04-19) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-16) - 363
-
legacy (1988-05-12) - 288
-
legacy (1988-03-02) - 288
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legacy (1988-02-29) - 225(2)
keyboard_arrow_right 1987
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legacy (1987-04-25) - 288
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certificate-change-of-name-company (1987-02-24) - CERTNM
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legacy (1987-02-12) - 224
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legacy (1987-02-05) - 288
-
legacy (1987-02-05) - 287
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legacy (1987-04-27) - 287
keyboard_arrow_right 1986
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incorporation-company (1986-11-13) - NEWINC
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certificate-incorporation (1986-11-13) - CERTINC