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NSIP (ETS) LIMITED - Suite 1,, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02504173
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1,
- 3rd Floor 11-12 St James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1,, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Geschäftsführung
- APPLETON, Guy Robert Maurice
- HESSELL, Andrew David
- LUYPAERT, Thomas Jack Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.1990
- Gelöscht am:
- 2020-11-10
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Kellas North Sea 2 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CH4 PIPELINES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-21
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
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NSIP (ETS) LIMITED Firmenbeschreibung
- NSIP (ETS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02504173. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.05.1990 registriert. NSIP (ETS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CH4 PIPELINES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.05.2012.Die Firma kann schriftlich über Suite 1 erreicht werden.
Jetzt sichern NSIP (ETS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nsip (Ets) Limited - Suite 1,, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NSIP (ETS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
-
gazette-notice-voluntary (2020-08-25) - GAZ1(A)
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
-
change-person-director-company-with-change-date (2020-02-04) - CH01
-
dissolution-application-strike-off-company (2020-08-12) - DS01
-
change-to-a-person-with-significant-control (2020-02-04) - PSC05
-
change-person-director-company-with-change-date (2020-02-05) - CH01
-
confirmation-statement-with-updates (2020-06-02) - CS01
-
change-person-director-company-with-change-date (2020-07-30) - CH01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-09-20) - CH01
-
change-to-a-person-with-significant-control (2019-09-17) - PSC05
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
confirmation-statement-with-updates (2019-06-05) - CS01
-
mortgage-satisfy-charge-full (2019-04-02) - MR04
-
second-filing-of-director-appointment-with-name (2019-02-20) - RP04AP01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
-
resolution (2018-01-31) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-26) - MR01
-
notification-of-a-person-with-significant-control (2018-06-06) - PSC02
-
cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
-
change-to-a-person-with-significant-control (2018-06-08) - PSC05
-
accounts-with-accounts-type-full (2018-09-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
-
change-person-director-company-with-change-date (2018-12-17) - CH01
-
confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
termination-director-company-with-name-termination-date (2017-07-19) - TM01
-
appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
-
resolution (2017-10-25) - RESOLUTIONS
-
legacy (2017-10-25) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-10-25) - SH19
-
legacy (2017-10-25) - SH20
-
change-person-director-company-with-change-date (2017-12-22) - CH01
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-12-21) - AP04
-
termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
appoint-person-director-company-with-name-date (2016-07-25) - AP01
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
accounts-with-accounts-type-full (2015-06-02) - AA
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-17) - AP01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
change-person-director-company-with-change-date (2014-03-11) - CH01
-
termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-27) - CH01
-
termination-director-company-with-name (2013-06-13) - TM01
-
appoint-person-director-company-with-name (2013-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
accounts-with-accounts-type-full (2013-07-16) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
-
accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
-
legacy (2011-09-09) - MG02
-
legacy (2011-08-17) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-02) - AA
-
legacy (2009-05-26) - 363a
-
appoint-corporate-secretary-company-with-name (2009-10-13) - AP04
-
termination-secretary-company-with-name (2009-10-14) - TM02
-
appoint-person-director-company-with-name (2009-10-14) - AP01
-
termination-director-company-with-name (2009-10-15) - TM01
-
change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
-
appoint-person-director-company-with-name (2009-10-27) - AP01
-
termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 287
-
accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-07-15) - 363a
-
legacy (2008-07-11) - 353
-
legacy (2008-06-06) - 287
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-01-17) - CERTNM
-
legacy (2007-01-25) - 288b
-
legacy (2007-01-25) - 155(6)a
-
legacy (2007-01-26) - 288b
-
legacy (2007-01-31) - 395
-
legacy (2007-02-12) - 288a
-
legacy (2007-04-10) - 287
-
legacy (2007-07-15) - 288c
-
legacy (2007-07-18) - 363a
-
legacy (2007-08-03) - 288c
-
accounts-with-accounts-type-full (2007-09-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288b
-
legacy (2006-11-28) - 288b
-
legacy (2006-11-28) - 288a
-
accounts-with-accounts-type-full (2006-11-09) - AA
-
legacy (2006-09-07) - 403a
-
legacy (2006-09-04) - 287
-
auditors-resignation-company (2006-09-04) - AUD
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-04) - 288a
-
legacy (2006-01-10) - 395
-
legacy (2006-02-09) - 395
-
legacy (2006-06-09) - 363a
-
legacy (2006-07-28) - 403a
-
legacy (2006-07-28) - 395
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
-
resolution (2004-02-09) - RESOLUTIONS
-
legacy (2004-01-13) - 395
-
legacy (2004-06-21) - 363s
-
legacy (2004-05-18) - 403a
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
memorandum-articles (2004-02-09) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 363s
-
legacy (2003-01-07) - 123
-
resolution (2003-01-07) - RESOLUTIONS
-
legacy (2003-01-14) - 288a
-
legacy (2003-01-16) - 88(2)R
-
legacy (2003-01-27) - 288c
-
legacy (2003-02-19) - 288b
-
legacy (2003-02-24) - 288a
-
accounts-with-accounts-type-full (2003-07-24) - AA
-
legacy (2003-08-04) - 288a
-
memorandum-articles (2003-08-04) - MEM/ARTS
-
legacy (2003-08-04) - 287
-
legacy (2003-09-04) - 395
-
legacy (2003-08-04) - 288b
-
legacy (2003-09-01) - 288a
-
resolution (2003-09-04) - RESOLUTIONS
-
legacy (2003-09-04) - 155(6)a
-
certificate-change-of-name-company (2003-07-28) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 403a
-
legacy (2002-06-18) - 288b
-
accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 363s
-
accounts-with-accounts-type-full (2001-06-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 287
-
accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-06-06) - 363s
-
legacy (2000-01-25) - 288c
keyboard_arrow_right 1999
-
resolution (1999-02-01) - RESOLUTIONS
-
legacy (1999-03-17) - 288c
-
legacy (1999-06-03) - 363s
-
legacy (1999-07-14) - 395
-
legacy (1999-06-22) - 288a
-
legacy (1999-12-05) - 288c
-
accounts-with-accounts-type-full (1999-06-03) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-21) - AUD
-
accounts-with-accounts-type-dormant (1998-07-10) - AA
-
legacy (1998-06-22) - 395
-
legacy (1998-06-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-05) - 363s
-
accounts-with-accounts-type-dormant (1997-07-31) - AA
-
certificate-change-of-name-company (1997-12-05) - CERTNM
-
legacy (1997-12-09) - 287
-
resolution (1997-12-09) - RESOLUTIONS
-
resolution (1997-12-11) - RESOLUTIONS
-
legacy (1997-12-18) - 225
-
legacy (1997-12-18) - 288b
-
legacy (1997-12-18) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-09-25) - AA
-
legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-07-04) - AA
-
legacy (1995-05-26) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-02-02) - AA
-
resolution (1994-03-03) - RESOLUTIONS
-
legacy (1994-05-25) - 363s
-
accounts-with-accounts-type-dormant (1994-09-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-11) - 287
-
legacy (1993-06-03) - 363s
-
legacy (1993-02-13) - 288
-
accounts-with-accounts-type-dormant (1993-01-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 363s
-
accounts-with-accounts-type-dormant (1992-01-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 224
-
legacy (1991-06-04) - 88(2)R
-
legacy (1991-06-11) - 288
-
legacy (1991-10-22) - 288
-
legacy (1991-11-12) - 288
-
legacy (1991-06-11) - 363x
keyboard_arrow_right 1990
-
resolution (1990-08-20) - RESOLUTIONS
-
legacy (1990-08-20) - 288
-
legacy (1990-08-20) - 287
-
memorandum-articles (1990-07-11) - MEM/ARTS
-
certificate-change-of-name-company (1990-07-05) - CERTNM
-
legacy (1990-07-04) - 287
-
legacy (1990-07-04) - 288
-
incorporation-company (1990-05-21) - NEWINC