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HAGUE AND LONDON OIL PLC - 6 Charlotte Street, Bath, BA1 2NE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03793723
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Charlotte Street
- Bath
- BA1 2NE
- England 6 Charlotte Street, Bath, BA1 2NE, England UK
Management
- Geschäftsführung
- COCHRAN, Andrew Liam
- PHELPS, William Clark
- VALAND, Rasik
- Prokuristen
- SMALL, Matthew George
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.06.1999
- Alter der Firma 1999-06-22 24 Jahre
- SIC/NACE
- 06100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WESSEX EXPLORATION PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2020-09-19
- Letzte Einreichung: 2019-09-05
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HAGUE AND LONDON OIL PLC Firmenbeschreibung
- HAGUE AND LONDON OIL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03793723. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1999 registriert. HAGUE AND LONDON OIL PLC hat Ihre Tätigkeit zuvor unter dem Namen WESSEX EXPLORATION PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über 6 Charlotte Street erreicht werden.
Jetzt sichern HAGUE AND LONDON OIL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hague And London Oil Plc - 6 Charlotte Street, Bath, BA1 2NE, England, Grossbritannien
- 1999-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-06-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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capital-allotment-shares (2019-03-28) - SH01
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confirmation-statement-with-updates (2019-09-05) - CS01
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confirmation-statement-with-updates (2019-07-05) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-05) - AA
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notification-of-a-person-with-significant-control-statement (2018-07-03) - PSC08
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-group (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-08) - AA
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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change-account-reference-date-company-current-extended (2015-05-06) - AA01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-19) - CERTNM
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change-of-name-notice (2014-12-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-13) - TM01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-07-18) - AR01
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accounts-with-accounts-type-group (2013-12-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-23) - AR01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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termination-secretary-company-with-name (2012-02-03) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-03) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-group (2011-01-07) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-08-10) - MISC
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change-sail-address-company (2010-08-10) - AD02
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move-registers-to-sail-company (2010-08-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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termination-director-company-with-name (2010-12-02) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-11-26) - AAMD
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resolution (2009-11-25) - RESOLUTIONS
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auditors-report (2009-11-25) - AUDR
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auditors-statement (2009-11-25) - AUDS
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accounts-balance-sheet (2009-11-25) - BS
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re-registration-memorandum-articles (2009-11-25) - MAR
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reregistration-private-to-public-company (2009-11-25) - RR01
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accounts-amended-with-made-up-date (2009-04-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA
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legacy (2009-04-23) - 288b
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legacy (2009-05-20) - 88(2)
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legacy (2009-05-27) - 88(2)
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legacy (2009-05-28) - 287
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legacy (2009-07-15) - 363a
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legacy (2009-09-15) - 288b
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legacy (2009-05-20) - 288a
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capital-allotment-shares (2009-11-12) - SH01
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change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01
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statement-of-companys-objects (2009-11-25) - CC04
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legacy (2009-11-20) - SH20
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legacy (2009-11-20) - CAP-SS
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certificate-re-registration-private-to-public-limited-company (2009-11-25) - CERT5
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resolution (2009-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2009-11-20) - SH19
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-16) - AA
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legacy (2008-08-21) - 288a
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legacy (2008-08-19) - 288a
-
legacy (2008-07-16) - 363a
-
legacy (2008-06-18) - 123
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-08) - AA
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legacy (2005-09-07) - 88(2)R
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legacy (2005-08-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-20) - AA
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accounts-with-accounts-type-full (2005-04-20) - AA
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legacy (2005-02-25) - 88(2)R
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legacy (2005-02-25) - 123
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resolution (2005-02-25) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-28) - 287
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gazette-notice-compulsary (2003-06-10) - GAZ1
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legacy (2003-07-10) - 363s
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gazette-filings-brought-up-to-date (2003-06-24) - DISS40
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-12) - AA
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accounts-with-accounts-type-total-exemption-full (2002-01-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-full (2001-03-30) - AA
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legacy (2001-01-10) - 88(2)R
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resolution (2001-01-10) - RESOLUTIONS
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legacy (2001-01-10) - 123
keyboard_arrow_right 2000
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legacy (2000-10-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288b
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incorporation-company (1999-06-22) - NEWINC