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WALDORF PRODUCTION NORTH SEA LIMITED - One, St Peter's Square, Manchester, M2 3DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03518803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One, St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Geschäftsführung
- CHINTALAPATI, Venkata Vardhana Aaditya
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1998
- Gelöscht am:
- 2021-05-04
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Waldorf Production Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENDEAVOUR NORTH SEA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-02-27
- Jahresmeldung
- Fälligkeit: 2021-04-10
- Letzte Einreichung: 2020-02-27
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WALDORF PRODUCTION NORTH SEA LIMITED Firmenbeschreibung
- WALDORF PRODUCTION NORTH SEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03518803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.1998 registriert. WALDORF PRODUCTION NORTH SEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENDEAVOUR NORTH SEA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.02.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern WALDORF PRODUCTION NORTH SEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waldorf Production North Sea Limited - One, St Peter's Square, Manchester, M2 3DE, Grossbritannien
- 1998-02-27
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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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dissolution-application-strike-off-company (2021-02-08) - DS01
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second-filing-of-director-appointment-with-name (2021-01-11) - RP04AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-03) - CS01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-01) - AA
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change-to-a-person-with-significant-control (2019-11-13) - PSC05
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resolution (2019-11-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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resolution (2019-11-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-07) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-28) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-sail-address-company-with-old-address (2013-03-25) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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move-registers-to-registered-office-company (2012-03-12) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-full (2011-10-27) - AA
keyboard_arrow_right 2010
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legacy (2010-02-16) - MG01
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change-sail-address-company (2010-02-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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move-registers-to-sail-company (2010-02-16) - AD03
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resolution (2010-02-22) - RESOLUTIONS
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legacy (2010-02-15) - MG01
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legacy (2010-08-25) - MG02
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termination-director-company-with-name (2010-10-03) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
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accounts-with-accounts-type-full (2010-10-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-16) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-07-09) - 288b
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legacy (2008-03-12) - 363a
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legacy (2008-03-10) - 288b
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accounts-with-accounts-type-full (2008-01-02) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288c
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legacy (2007-04-12) - 363a
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legacy (2007-04-11) - 288b
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legacy (2007-12-29) - 288a
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legacy (2007-12-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 395
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legacy (2006-11-13) - 395
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legacy (2006-11-20) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 287
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legacy (2006-11-10) - 155(6)a
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memorandum-articles (2006-11-27) - MEM/ARTS
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certificate-change-of-name-company (2006-11-21) - CERTNM
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resolution (2006-11-10) - RESOLUTIONS
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legacy (2006-06-28) - 403a
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legacy (2006-05-12) - 403a
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legacy (2006-04-25) - 363s
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legacy (2006-03-31) - 395
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legacy (2006-01-26) - 288a
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legacy (2006-01-19) - 288a
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legacy (2006-01-04) - 288a
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accounts-with-accounts-type-full (2006-07-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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certificate-change-of-name-company (2005-12-19) - CERTNM
-
legacy (2005-12-21) - 288b
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legacy (2005-03-22) - 363s
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legacy (2005-12-21) - 288a
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legacy (2005-12-22) - 287
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 395
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legacy (2004-08-05) - 403a
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legacy (2004-06-14) - 288c
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accounts-with-accounts-type-full (2004-05-19) - AA
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 88(2)R
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legacy (2003-02-05) - 288a
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legacy (2003-03-22) - 363s
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legacy (2003-09-18) - 288c
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accounts-with-accounts-type-full (2003-05-23) - AA
-
legacy (2003-05-27) - 88(2)R
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legacy (2003-04-04) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 363s
-
legacy (2002-08-27) - 395
-
legacy (2002-06-26) - 288a
-
legacy (2002-08-28) - 403a
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-12-30) - 123
-
resolution (2002-12-30) - RESOLUTIONS
-
memorandum-articles (2002-12-30) - MEM/ARTS
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legacy (2002-12-12) - 287
keyboard_arrow_right 2001
-
resolution (2001-01-03) - RESOLUTIONS
-
legacy (2001-01-03) - 288c
-
legacy (2001-01-04) - 395
-
memorandum-articles (2001-01-03) - MEM/ARTS
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accounts-with-accounts-type-full (2001-05-10) - AA
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auditors-resignation-company (2001-07-26) - AUD
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legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-03-07) - 363s
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certificate-change-of-name-company (2000-01-12) - CERTNM
keyboard_arrow_right 1999
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resolution (1999-03-13) - RESOLUTIONS
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legacy (1999-01-04) - 288c
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legacy (1999-02-10) - 88(2)P
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statement-of-affairs (1999-02-10) - SA
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legacy (1999-03-17) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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auditors-resignation-company (1999-06-15) - AUD
keyboard_arrow_right 1998
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resolution (1998-07-03) - RESOLUTIONS
-
legacy (1998-07-03) - 225
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legacy (1998-07-03) - 287
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-15) - 288a
-
legacy (1998-08-24) - 288a
-
legacy (1998-08-24) - 288b
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certificate-change-of-name-company (1998-09-01) - CERTNM
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legacy (1998-12-07) - 123
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resolution (1998-12-07) - RESOLUTIONS
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memorandum-articles (1998-12-07) - MEM/ARTS
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incorporation-company (1998-02-27) - NEWINC