-
OWEN OIL TOOLS (U.K.) LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03691954
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- WATSON, Jacqueline
- THOMSON, Ewan John
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.01.1999
- Alter der Firma 1999-01-05 25 Jahre
- SIC/NACE
- 46140
Eigentumsverhältnisse
- Beneficial Owners
- Core Laboratories (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRIZERUN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-05
- Jahresmeldung
- Fälligkeit: 2025-01-19
- Letzte Einreichung: 2024-01-05
-
OWEN OIL TOOLS (U.K.) LIMITED Firmenbeschreibung
- OWEN OIL TOOLS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03691954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.1999 registriert. OWEN OIL TOOLS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRIZERUN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46140" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.01.2013.Die Firma kann schriftlich über C/o Tmf Group, 13Th Floor erreicht werden.
Jetzt sichern OWEN OIL TOOLS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Owen Oil Tools (U.k.) Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
- 1999-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OWEN OIL TOOLS (U.K.) 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 2024
-
confirmation-statement-with-no-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
-
change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
-
change-to-a-person-with-significant-control (2023-07-28) - PSC05
-
accounts-with-accounts-type-full (2023-10-18) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-18) - CS01
-
termination-director-company-with-name-termination-date (2022-09-02) - TM01
-
appoint-person-director-company-with-name-date (2022-09-02) - AP01
-
accounts-with-accounts-type-full (2022-12-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-08) - CS01
-
accounts-with-accounts-type-full (2021-02-09) - AA
-
accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
-
change-to-a-person-with-significant-control (2019-08-05) - PSC05
-
confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
change-person-director-company-with-change-date (2015-02-05) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
change-person-director-company-with-change-date (2014-04-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
-
accounts-with-accounts-type-full (2013-10-21) - AA
-
change-person-director-company-with-change-date (2013-01-29) - CH01
keyboard_arrow_right 2012
-
change-corporate-secretary-company-with-change-date (2012-01-11) - CH04
-
change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
-
termination-director-company-with-name (2012-01-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-11) - CH01
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-19) - 363a
-
accounts-with-accounts-type-full (2009-10-06) - AA
-
change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
-
appoint-corporate-secretary-company-with-name (2009-12-09) - AP04
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
termination-secretary-company-with-name (2009-12-09) - TM02
-
legacy (2009-08-24) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-21) - AA
-
legacy (2008-02-28) - 363a
-
accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 363a
-
accounts-with-accounts-type-full (2006-11-10) - AA
-
accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-28) - AA
-
legacy (2005-10-19) - 244
-
legacy (2005-02-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 244
-
accounts-with-accounts-type-full (2004-07-08) - AA
-
legacy (2004-03-06) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-03) - AA
-
legacy (2003-01-21) - 363a
-
resolution (2003-03-01) - RESOLUTIONS
-
legacy (2003-04-02) - 288a
-
legacy (2003-08-27) - 287
-
auditors-resignation-company (2003-04-02) - AUD
-
legacy (2003-09-08) - 287
-
legacy (2003-09-18) - 288c
-
legacy (2003-11-01) - 244
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 287
-
legacy (2002-11-04) - 288a
-
legacy (2002-11-04) - 288b
-
legacy (2002-10-22) - 244
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 363s
-
legacy (2001-10-24) - 244
-
legacy (2001-02-07) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-11-20) - AA
-
resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-08-21) - 288b
-
legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-04-06) - CERTNM
-
incorporation-company (1999-01-05) - NEWINC
-
legacy (1999-04-12) - 287
-
legacy (1999-04-27) - 225
-
legacy (1999-04-27) - 288b
-
legacy (1999-05-05) - 287
-
legacy (1999-05-05) - 288a
-
memorandum-articles (1999-04-09) - MEM/ARTS
-
legacy (1999-06-18) - 288a
-
resolution (1999-04-12) - RESOLUTIONS