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PREMIER OIL ONS LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04453364
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Lower Belgrave Street
- London
- SW1W 0NR 23 Lower Belgrave Street, London, SW1W 0NR UK
Management
- Geschäftsführung
- LANDES, Howard Ralph
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.2002
- Alter der Firma 2002-06-02 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Premier Oil Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OILEXCO NORTH SEA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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PREMIER OIL ONS LIMITED Firmenbeschreibung
- PREMIER OIL ONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04453364. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.2002 registriert. PREMIER OIL ONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OILEXCO NORTH SEA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 23 Lower Belgrave Street erreicht werden.
Jetzt sichern PREMIER OIL ONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Oil Ons Limited - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
- 2002-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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accounts-with-accounts-type-dormant (2023-10-05) - AA
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mortgage-satisfy-charge-full (2023-05-04) - MR04
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change-person-director-company-with-change-date (2023-05-22) - CH01
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confirmation-statement-with-no-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-dormant (2020-08-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-02) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-small (2018-07-10) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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statement-of-companys-objects (2017-08-02) - CC04
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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resolution (2017-07-20) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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appoint-person-secretary-company-with-name (2014-02-06) - AP03
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termination-secretary-company-with-name (2014-02-06) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-06-25) - 1.3
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-06-26) - 1.3
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termination-director-company-with-name (2012-12-11) - TM01
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accounts-with-accounts-type-full (2012-09-03) - AA
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liquidation-voluntary-arrangement-completion (2012-08-06) - 1.4
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appoint-person-director-company-with-name (2012-10-22) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-05-25) - 1.3
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termination-secretary-company-with-name (2011-09-15) - TM02
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2010-06-14) - 1.3
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change-person-director-company-with-change-date (2010-06-16) - CH01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2010-06-22) - 1.3
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termination-director-company-with-name (2010-07-20) - TM01
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termination-secretary-company-with-name (2010-07-27) - TM02
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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accounts-with-accounts-type-full (2010-09-07) - AA
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change-person-director-company-with-change-date (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 403a
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legacy (2009-07-01) - 363a
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legacy (2009-07-01) - 353a
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legacy (2009-06-22) - 288b
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legacy (2009-07-24) - 288c
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accounts-with-accounts-type-full (2009-10-05) - AA
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-secretary-company-with-change-date (2009-10-24) - CH03
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appoint-person-director-company-with-name (2009-12-08) - AP01
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legacy (2009-05-28) - 288a
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legacy (2009-01-09) - 287
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liquidation-in-administration-appointment-of-administrator (2009-01-13) - 2.12B
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liquidation-in-administration-proposals (2009-02-13) - 2.17B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2009-03-04) - 2.26B
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liquidation-in-administration-result-creditors-meeting (2009-03-04) - 2.23B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2009-04-20) - 2.16B
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2009-04-24) - 1.1
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certificate-change-of-name-company (2009-05-27) - CERTNM
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legacy (2009-05-27) - 287
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legacy (2009-05-27) - 288a
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legacy (2009-06-19) - 288a
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memorandum-articles (2009-05-28) - MEM/ARTS
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liquidation-in-administration-court-order-ending-administration (2009-05-29) - 2.33B
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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accounts-with-accounts-type-full (2008-05-07) - AA
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legacy (2008-06-09) - 288a
-
legacy (2008-07-02) - 363a
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legacy (2008-07-02) - 288c
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resolution (2008-10-14) - RESOLUTIONS
-
legacy (2008-12-22) - 395
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legacy (2008-12-29) - 395
keyboard_arrow_right 2007
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legacy (2007-07-25) - 395
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legacy (2007-03-06) - 395
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-06-12) - 288c
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legacy (2007-06-20) - 363a
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legacy (2007-10-26) - 395
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legacy (2007-12-29) - 395
keyboard_arrow_right 2006
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legacy (2006-02-01) - 395
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legacy (2006-02-02) - 403a
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legacy (2006-03-13) - 288a
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legacy (2006-05-20) - 395
-
legacy (2006-07-17) - 288c
-
legacy (2006-07-17) - 363s
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legacy (2006-08-23) - 288a
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legacy (2006-10-10) - 288a
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accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-15) - 395
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legacy (2005-03-21) - 288a
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legacy (2005-06-11) - 395
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legacy (2005-08-03) - 288c
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legacy (2005-10-28) - 244
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accounts-with-accounts-type-full (2005-11-25) - AA
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legacy (2005-11-25) - 395
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-06-11) - 363s
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legacy (2004-02-05) - 244
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-10-14) - 244
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 225
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legacy (2003-08-20) - 288a
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legacy (2003-07-28) - 363a
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legacy (2003-02-19) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-09) - 288a
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certificate-change-of-name-company (2002-08-01) - CERTNM
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incorporation-company (2002-06-02) - NEWINC