• UK
  • SERICA ENERGY (UK) LIMITED - First Floor, 48 George Street, London, W1U 7DY, Grossbritannien

Firmenprofil

Handelsregisternummer
04073712
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
First Floor
48 George Street
London
W1U 7DY
England
First Floor, 48 George Street, London, W1U 7DY, England UK

Management

Geschäftsführung
ALTOBELL, Clara Elaine
FEWKES, Daniel Charles
LAMBERT, Stephen David
COPELAND, Martin Francis David
KILLEEN, Michael Paul
LATIN, David Michael
Prokuristen
AMBA SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.09.2000
Alter der Firma
2000-09-13 23 Jahre
SIC/NACE
06100

Eigentumsverhältnisse

Beneficial Owners
Serica Holdings Uk Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED
Rechtsträger-Kennung (LEI)
213800CD1BLP7AENOC40
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-09-27
Letzte Einreichung: 2023-09-13

SERICA ENERGY (UK) LIMITED Firmenbeschreibung

SERICA ENERGY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04073712. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2000 registriert. SERICA ENERGY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über First Floor erreicht werden.
Mehr Information

Jetzt sichern SERICA ENERGY (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Serica Energy (Uk) Limited - First Floor, 48 George Street, London, W1U 7DY, Grossbritannien

2000-09-13 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SERICA ENERGY (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2024-04-24) - TM01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01

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  • mortgage-satisfy-charge-full (2023-03-14) - MR04

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  • confirmation-statement-with-updates (2023-09-20) - CS01

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  • accounts-with-accounts-type-full (2023-11-01) - AA

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • confirmation-statement-with-updates (2022-09-23) - CS01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-updates (2021-09-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01

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  • confirmation-statement-with-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-full (2020-12-14) - AA

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-updates (2019-09-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-08-08) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-08-08) - AP04

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  • appoint-person-director-company-with-name-date (2018-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-09-14) - CS01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • change-person-director-company-with-change-date (2016-09-27) - CH01

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-07-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-07-28) - TM02

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  • termination-director-company-with-name-termination-date (2015-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • accounts-with-accounts-type-full (2014-07-04) - AA

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  • termination-director-company-with-name (2013-06-28) - TM01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • mortgage-satisfy-charge-full (2013-12-12) - MR04

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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-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • termination-director-company-with-name (2011-04-18) - TM01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • change-person-secretary-company-with-change-date (2010-10-11) - CH03

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  • capital-allotment-shares (2010-10-11) - SH01

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  • capital-allotment-shares (2010-10-28) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01

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  • change-person-director-company-with-change-date (2010-10-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • resolution (2009-11-23) - RESOLUTIONS

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  • legacy (2009-11-23) - MG02

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  • legacy (2009-11-19) - MG01

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • legacy (2009-06-30) - 288c

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  • legacy (2009-06-30) - 288b

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  • legacy (2009-06-30) - 288a

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  • accounts-with-accounts-type-full (2009-02-04) - AA

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  • legacy (2008-11-04) - 288a

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  • legacy (2008-11-04) - 287

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  • accounts-with-accounts-type-full (2008-02-11) - AA

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  • legacy (2008-11-04) - 288b

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  • legacy (2007-09-25) - 288c

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  • legacy (2007-09-26) - 363a

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  • legacy (2007-11-19) - 88(3)

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  • legacy (2007-11-28) - 395

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  • legacy (2006-07-04) - 288a

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  • legacy (2006-11-11) - 363s

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  • legacy (2006-01-23) - 363s

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  • resolution (2006-05-18) - RESOLUTIONS

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  • legacy (2006-07-04) - 288b

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  • accounts-with-accounts-type-full (2006-02-06) - AA

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-05-03) - 287

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  • legacy (2005-03-08) - 288b

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  • legacy (2005-03-08) - 288a

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  • legacy (2004-02-26) - 288a

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  • legacy (2004-03-25) - 288b

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  • legacy (2004-04-07) - 288b

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  • accounts-with-accounts-type-full (2004-06-08) - AA

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  • legacy (2004-10-12) - 363s

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  • legacy (2003-09-18) - 363s

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  • legacy (2003-09-18) - 288c

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  • legacy (2003-08-06) - 288b

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  • accounts-with-accounts-type-full (2003-06-05) - AA

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  • legacy (2003-05-08) - 169

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  • legacy (2003-01-16) - 287

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  • miscellaneous (2002-04-08) - MISC

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  • auditors-resignation-company (2002-04-05) - AUD

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  • legacy (2002-03-13) - 288b

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  • legacy (2002-03-13) - 288a

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  • resolution (2002-01-14) - RESOLUTIONS

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  • legacy (2002-01-14) - 123

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  • legacy (2002-01-14) - 88(2)R

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  • legacy (2002-10-28) - 122

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  • legacy (2002-06-06) - 288a

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  • legacy (2002-06-13) - 288a

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  • legacy (2002-06-24) - 287

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  • legacy (2002-06-25) - 288c

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  • legacy (2002-09-11) - 363s

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  • accounts-with-accounts-type-full (2002-05-16) - AA

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  • legacy (2001-04-17) - 287

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  • legacy (2001-06-21) - 288a

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  • legacy (2001-08-06) - 225

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  • legacy (2001-10-30) - 363s

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  • incorporation-company (2000-09-13) - NEWINC

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  • legacy (2000-10-06) - 288b

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  • legacy (2000-10-06) - 287

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  • legacy (2000-10-06) - 288a

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  • certificate-change-of-name-company (2000-09-14) - CERTNM

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