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TRANSOCEAN UK LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04017574
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Geschäftsführung
- HAY, Alexis
- MELDRUM, Colin Campbell Mitchell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.2000
- Alter der Firma 2000-06-20 23 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Transocean Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEBBLEDEW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2023-07-04
- Letzte Einreichung: 2022-06-20
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TRANSOCEAN UK LIMITED Firmenbeschreibung
- TRANSOCEAN UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04017574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2000 registriert. TRANSOCEAN UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEBBLEDEW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über 1 Chamberlain Square Cs erreicht werden.
Jetzt sichern TRANSOCEAN UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transocean Uk Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom, Grossbritannien
- 2000-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2023-02-17) - CH01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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memorandum-articles (2022-12-09) - MA
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-corporate-director-company-with-change-date (2021-03-22) - CH02
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accounts-with-accounts-type-full (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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appoint-corporate-director-company-with-name-date (2020-06-08) - AP02
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-12) - SH01
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statement-of-companys-objects (2017-01-13) - CC04
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capital-redomination-of-shares (2017-01-24) - SH14
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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resolution (2017-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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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 (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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change-person-director-company-with-change-date (2014-02-14) - CH01
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accounts-with-accounts-type-full (2014-02-06) - AA
keyboard_arrow_right 2013
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resolution (2013-11-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-16) - CH04
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appoint-person-director-company-with-name (2010-05-19) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-full (2010-01-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288c
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
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legacy (2008-09-03) - 287
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legacy (2008-07-09) - 288b
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legacy (2008-02-14) - 288a
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legacy (2008-02-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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legacy (2007-06-25) - 288c
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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accounts-with-accounts-type-full (2007-03-12) - AA
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-07-25) - 288a
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legacy (2006-07-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-full (2005-01-19) - AA
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legacy (2005-09-27) - 244
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legacy (2005-10-31) - 288b
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legacy (2005-11-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-23) - 244
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legacy (2004-07-14) - 363a
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legacy (2004-07-01) - 288c
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288a
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-07-05) - 363a
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legacy (2003-01-17) - 288b
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legacy (2003-09-17) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-08-27) - 287
keyboard_arrow_right 2002
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legacy (2002-11-22) - 288b
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legacy (2002-09-26) - 244
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legacy (2002-06-29) - 363a
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resolution (2002-06-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-01-28) - AA
keyboard_arrow_right 2001
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legacy (2001-10-08) - 244
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legacy (2001-07-26) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-06-20) - NEWINC
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legacy (2000-11-15) - 288a
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certificate-change-of-name-company (2000-11-07) - CERTNM
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legacy (2000-11-15) - 225
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legacy (2000-11-15) - 288b
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resolution (2000-11-15) - RESOLUTIONS