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SHELL GAS MARKETING U.K LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04246096
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- KOTECHA, Sameer
- STRAUSFELD-PERRY, Stefan Andrew
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.2001
- Alter der Firma 2001-07-04 22 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Bg Lng Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BG GAS MARKETING LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2022-03-02
- Letzte Einreichung: 2021-02-16
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SHELL GAS MARKETING U.K LIMITED Firmenbeschreibung
- SHELL GAS MARKETING U.K LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04246096. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2001 registriert. SHELL GAS MARKETING U.K LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG GAS MARKETING LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL GAS MARKETING U.K LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Gas Marketing U.k Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
- 2001-07-04
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-updates (2021-02-16) - CS01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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memorandum-articles (2020-09-03) - MA
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statement-of-companys-objects (2020-09-03) - CC04
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resolution (2020-09-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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resolution (2019-07-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-03-16) - AP04
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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statement-of-companys-objects (2015-06-03) - CC04
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-05) - CH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-03-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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termination-secretary-company-with-name (2013-07-30) - TM02
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miscellaneous (2013-10-03) - MISC
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appoint-person-secretary-company-with-name (2013-07-30) - AP03
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-12-18) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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termination-director-company (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-director-company-with-name (2012-06-07) - AP01
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resolution (2012-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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termination-director-company-with-name (2010-11-29) - TM01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-02-13) - 363a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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termination-director-company-with-name (2009-12-31) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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legacy (2008-12-09) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 288b
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legacy (2007-02-16) - 363a
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legacy (2007-03-05) - 288a
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legacy (2007-02-05) - 288c
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-12-04) - 288b
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legacy (2007-09-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-09-19) - 288c
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legacy (2006-06-01) - 288c
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accounts-with-accounts-type-full (2006-02-14) - AA
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legacy (2006-02-03) - 363a
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legacy (2006-02-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-17) - 288a
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legacy (2005-01-25) - 288c
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legacy (2005-02-08) - 288a
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legacy (2005-02-08) - 288b
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legacy (2005-02-17) - 363s
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-01) - 288a
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legacy (2005-10-17) - 244
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legacy (2005-12-13) - 288b
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legacy (2005-08-31) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-09) - 288b
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legacy (2004-03-03) - 363s
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legacy (2004-09-20) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-30) - 288a
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legacy (2004-10-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 287
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legacy (2003-02-25) - 288c
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legacy (2003-04-30) - 288a
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legacy (2003-05-01) - 288b
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legacy (2003-05-07) - 244
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certificate-change-of-name-company (2003-05-07) - CERTNM
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resolution (2003-05-12) - RESOLUTIONS
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legacy (2003-02-25) - 363a
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legacy (2003-05-12) - 123
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legacy (2003-05-27) - 288a
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legacy (2003-05-27) - 288b
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accounts-with-accounts-type-full (2003-08-11) - AA
keyboard_arrow_right 2002
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legacy (2002-02-12) - 363a
keyboard_arrow_right 2001
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resolution (2001-07-09) - RESOLUTIONS
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legacy (2001-07-17) - 288a
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legacy (2001-07-17) - 225
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legacy (2001-07-17) - 288b
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legacy (2001-09-20) - 288b
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incorporation-company (2001-07-04) - NEWINC