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HESS (OIL & GAS) LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03161815
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Geschäftsführung
- CHADWICK, Michael James
- GRINFELD, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1996
- Gelöscht am:
- 2021-06-08
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Hess Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AMERADA HESS (OIL & GAS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-02-20
- Jahresmeldung
- Fälligkeit: 2021-04-03
- Letzte Einreichung: 2020-02-20
✓
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HESS (OIL & GAS) LIMITED Firmenbeschreibung
- HESS (OIL & GAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03161815. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.02.1996 registriert. HESS (OIL & GAS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMERADA HESS (OIL & GAS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern HESS (OIL & GAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hess (Oil & Gas) Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HESS (OIL & GAS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03161815#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03161815#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03161815#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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-09) - LIQ03
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confirmation-statement-with-no-updates (2020-03-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
liquidation-voluntary-appointment-of-liquidator (2019-05-24) - 600
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resolution (2019-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-20) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-05-24) - LIQ01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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change-to-a-person-with-significant-control (2018-05-01) - PSC05
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confirmation-statement-with-updates (2018-02-26) - CS01
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accounts-with-accounts-type-dormant (2018-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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change-person-director-company-with-change-date (2013-10-21) - CH01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-03) - TM02
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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appoint-person-director-company-with-name (2012-01-04) - AP01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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termination-secretary-company-with-name (2010-07-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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legacy (2009-02-24) - 353
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legacy (2009-02-24) - 288a
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legacy (2009-02-24) - 363a
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legacy (2009-07-01) - 288c
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legacy (2009-09-02) - 288b
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accounts-with-accounts-type-dormant (2009-09-09) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-05-08) - 288c
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legacy (2008-02-27) - 363a
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legacy (2008-02-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-07) - AA
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memorandum-articles (2007-04-14) - MEM/ARTS
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certificate-change-of-name-company (2007-04-05) - CERTNM
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legacy (2007-03-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288a
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legacy (2006-09-11) - 288a
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legacy (2006-08-14) - 288b
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-06-01) - 287
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-full (2006-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288c
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-03-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288c
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legacy (2004-03-19) - 288a
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legacy (2004-04-02) - 363a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-04-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-03-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-13) - 288b
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accounts-with-accounts-type-full (2002-07-30) - AA
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resolution (2002-07-10) - RESOLUTIONS
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legacy (2002-04-15) - 288b
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legacy (2002-03-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288b
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legacy (2001-03-07) - 288a
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legacy (2001-03-07) - 363a
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legacy (2001-10-29) - 288a
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accounts-with-accounts-type-full (2001-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-02-28) - 363a
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legacy (2000-02-24) - 288b
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legacy (2000-02-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288b
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legacy (1999-08-12) - 288c
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accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-04-08) - 363a
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resolution (1999-01-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-22) - AA
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legacy (1998-02-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363a
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legacy (1997-07-16) - 288c
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accounts-with-accounts-type-full (1997-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-28) - 224
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legacy (1996-10-28) - 288b
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legacy (1996-10-28) - 287
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legacy (1996-09-19) - 288
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legacy (1996-08-05) - 288
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legacy (1996-07-02) - 288
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legacy (1996-06-19) - 288
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certificate-change-of-name-company (1996-03-27) - CERTNM
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legacy (1996-03-24) - 123
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incorporation-company (1996-02-20) - NEWINC
