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TRANSOCEAN SERVICES UK LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02506922
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Geschäftsführung
- HAY, Alexis Anne
- MARTIN, Ross
- MELDRUM, Colin Campbell Mitchell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1990
- Gelöscht am:
- 2022-04-14
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Transocean Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRANSOCEAN PETROLEUM TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2021-06-13
- Letzte Einreichung: 2020-05-30
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TRANSOCEAN SERVICES UK LIMITED Firmenbeschreibung
- TRANSOCEAN SERVICES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02506922. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.05.1990 registriert. TRANSOCEAN SERVICES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSOCEAN PETROLEUM TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 6Th Floor 2 London Wall Place erreicht werden.
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Sie befinden sich hier: Transocean Services Uk Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
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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-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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resolution (2021-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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legacy (2019-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-24) - SH19
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legacy (2019-12-24) - CAP-SS
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resolution (2019-12-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
-
accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-10) - AA
-
confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
termination-director-company-with-name-termination-date (2016-02-12) - TM01
-
accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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change-person-director-company-with-change-date (2014-02-17) - CH01
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change-person-director-company-with-change-date (2014-02-14) - CH01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-11-07) - SH08
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change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
accounts-with-accounts-type-full (2013-10-09) - AA
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resolution (2013-11-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-11-07) - SH10
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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termination-director-company-with-name (2012-11-30) - TM01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-04) - TM01
-
appoint-person-director-company-with-name (2011-10-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
accounts-with-accounts-type-full (2011-10-07) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
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change-person-director-company-with-change-date (2010-01-19) - CH01
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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change-person-director-company-with-change-date (2010-06-16) - CH01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-14) - 288c
-
legacy (2009-06-11) - 363a
-
legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-14) - 288b
-
legacy (2008-02-14) - 288a
-
legacy (2008-05-30) - 287
-
legacy (2008-06-02) - 288c
-
legacy (2008-06-02) - 363a
-
legacy (2008-09-03) - 288b
-
legacy (2008-09-03) - 288a
-
legacy (2008-09-03) - 287
-
accounts-with-accounts-type-full (2008-09-25) - AA
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
-
legacy (2007-04-23) - 288b
-
legacy (2007-04-23) - 288a
-
legacy (2007-05-11) - 288a
-
legacy (2007-08-13) - 288a
-
legacy (2007-11-15) - 288b
-
legacy (2007-11-15) - 288a
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accounts-with-accounts-type-full (2007-11-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 288b
-
legacy (2006-06-26) - 363s
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-08-31) - 288a
-
legacy (2006-08-23) - 287
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 363s
-
accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-07-09) - 288a
-
legacy (2004-07-09) - 288b
-
legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288b
-
legacy (2003-01-07) - 288a
-
legacy (2003-05-30) - 288b
-
legacy (2003-05-30) - 363s
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-09) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-04) - AA
-
legacy (2002-11-28) - 288b
-
legacy (2002-11-28) - 288a
-
legacy (2002-08-18) - 288b
-
legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-06) - AA
-
legacy (2001-06-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288a
-
legacy (2000-01-30) - 288b
-
legacy (2000-02-18) - 122
-
legacy (2000-06-20) - 288c
-
legacy (2000-02-18) - 169
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certificate-change-of-name-company (2000-09-19) - CERTNM
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accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 173
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resolution (1999-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-06-24) - 363s
-
resolution (1999-01-19) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-01-25) - 288a
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accounts-with-accounts-type-full (1998-01-28) - AA
-
legacy (1998-05-26) - 288a
-
legacy (1998-05-26) - 288b
-
legacy (1998-06-30) - 363s
-
accounts-with-accounts-type-full (1998-12-16) - AA
-
legacy (1998-07-21) - 288a
-
legacy (1998-10-26) - 244
-
legacy (1998-12-31) - 123
-
legacy (1998-07-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-27) - 363s
-
legacy (1997-10-15) - 288b
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accounts-with-accounts-type-full (1997-01-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 88(2)R
-
legacy (1996-04-02) - 123
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resolution (1996-04-02) - RESOLUTIONS
-
legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-07) - 288
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accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-06-06) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-30) - AA
-
legacy (1994-08-30) - 288
-
legacy (1994-08-26) - 288
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certificate-change-of-name-company (1994-07-04) - CERTNM
-
legacy (1994-06-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 123
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resolution (1993-02-11) - RESOLUTIONS
-
legacy (1993-02-11) - 88(2)R
-
memorandum-articles (1993-02-11) - MEM/ARTS
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accounts-with-accounts-type-full (1993-11-02) - AA
-
legacy (1993-06-07) - 363s
-
legacy (1993-07-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-21) - 287
-
legacy (1992-06-11) - 288
-
legacy (1992-08-21) - 288
-
legacy (1992-09-07) - 363a
-
accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-09-07) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-05) - 288
-
legacy (1991-10-04) - 363b
-
legacy (1991-10-18) - 288
-
legacy (1991-10-24) - 288
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accounts-with-accounts-type-full (1991-11-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-12) - 288
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legacy (1990-12-12) - 224
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incorporation-company (1990-05-30) - NEWINC
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legacy (1990-12-12) - 287
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legacy (1990-12-12) - 88(2)R
-
legacy (1990-12-21) - 288
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certificate-change-of-name-company (1990-12-03) - CERTNM
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resolution (1990-12-06) - RESOLUTIONS