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RDS ENERGY SOLUTIONS LIMITED - 1 Park Row, Leeds, LS1 5AB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02479484
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Geschäftsführung
- BRANSTON, Sean Richard Lawrence
- GILCHRIST, Neil Porteous
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1990
- Alter der Firma 1990-03-12 34 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Anteilseigner
- ABBOT GROUP LIMITED (-%) United Kingdom, Leeds, LS1 5AB, 1 Park Row
- RIG DESIGN SERVICES HOLDINGS LIMITED (100.00%) United Kingdom, Leeds, LS1 5AB, 1 Park Row
- Beneficial Owners
- Rig Design Services Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- RDS Energy Solutions Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RDS TECHNICAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-26
- Letzte Einreichung: 2024-03-12
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RDS ENERGY SOLUTIONS LIMITED Firmenbeschreibung
- RDS ENERGY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02479484. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1990 registriert. RDS ENERGY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RDS TECHNICAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern RDS ENERGY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rds Energy Solutions Limited - 1 Park Row, Leeds, LS1 5AB, England, Grossbritannien
- 1990-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2024-03-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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resolution (2020-01-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
-
resolution (2017-05-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
-
accounts-with-accounts-type-dormant (2014-09-26) - AA
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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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termination-secretary-company-with-name (2014-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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termination-director-company-with-name (2011-06-07) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-09-01) - AP01
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termination-director-company-with-name (2010-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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appoint-person-director-company-with-name (2010-01-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288a
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legacy (2009-04-24) - 363a
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legacy (2009-04-30) - 288b
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-dormant (2009-09-04) - AA
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legacy (2009-09-05) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-07-24) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288b
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accounts-with-accounts-type-dormant (2007-10-02) - AA
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legacy (2007-08-22) - 288b
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legacy (2007-08-22) - 288a
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certificate-change-of-name-company (2007-05-02) - CERTNM
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legacy (2007-04-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
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accounts-with-accounts-type-dormant (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-10-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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auditors-resignation-company (2003-11-25) - AUD
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legacy (2003-02-04) - 288b
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legacy (2003-02-04) - 287
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auditors-resignation-company (2003-02-10) - AUD
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auditors-resignation-company (2003-12-04) - AUD
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legacy (2003-02-13) - 288a
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legacy (2003-04-07) - 363s
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certificate-change-of-name-company (2003-08-11) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288a
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legacy (2002-03-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
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legacy (2002-04-09) - 225
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 287
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legacy (2001-12-13) - 288b
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legacy (2001-11-24) - 403a
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legacy (2001-08-09) - 88(2)R
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legacy (2001-03-23) - 363s
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accounts-with-accounts-type-small (2001-03-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-02) - 363s
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accounts-with-accounts-type-small (1998-08-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-23) - AA
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-15) - AA
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legacy (1996-10-15) - 287
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legacy (1996-04-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-09) - AA
keyboard_arrow_right 1994
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legacy (1994-09-15) - 287
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certificate-change-of-name-company (1994-09-12) - CERTNM
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legacy (1994-03-17) - 363s
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accounts-with-accounts-type-small (1994-11-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-20) - AA
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legacy (1993-04-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-13) - AA
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accounts-with-accounts-type-small (1992-10-23) - AA
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legacy (1992-03-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-26) - 395
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certificate-change-of-name-company (1990-07-24) - CERTNM
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legacy (1990-06-13) - 288
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legacy (1990-06-13) - 287
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memorandum-articles (1990-06-05) - MEM/ARTS
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resolution (1990-06-05) - RESOLUTIONS
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incorporation-company (1990-03-12) - NEWINC
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legacy (1990-11-08) - 224