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REPSOL ALPHA LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04796268
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- England Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Geschäftsführung
- DE VICENTE BRAVO, Jose Carlos
- GARCIA BLANCO, Manuel Tomas
- MOORE, Dale Kelly
- ZHAO, Quanmin
- Prokuristen
- CRAWFORD, Gemma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2003
- Alter der Firma 2003-06-12 20 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Repsol Sinopec Resources Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TALISMAN SINOPEC ALPHA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2022-02-19
- Letzte Einreichung: 2021-02-05
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REPSOL ALPHA LIMITED Firmenbeschreibung
- REPSOL ALPHA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04796268. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2003 registriert. REPSOL ALPHA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TALISMAN SINOPEC ALPHA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über Suite 1, 3Rd Floor 11-12 St. James's Square erreicht werden.
Jetzt sichern REPSOL ALPHA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Repsol Alpha Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, Grossbritannien
- 2003-06-12
- 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 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-full (2020-07-14) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-22) - CH01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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change-person-director-company-with-change-date (2019-01-31) - CH01
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accounts-with-accounts-type-full (2019-07-29) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-09) - CH01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-17) - AA
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change-person-director-company-with-change-date (2016-08-12) - CH01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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certificate-change-of-name-company (2016-07-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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mortgage-satisfy-charge-full (2014-08-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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second-filing-of-form-with-form-type (2014-05-16) - RP04
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-07) - AP01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-secretary-company-with-name (2013-06-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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termination-director-company-with-name (2012-08-09) - TM01
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termination-director-company-with-name (2012-12-18) - TM01
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certificate-change-of-name-company (2012-12-17) - CERTNM
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-01) - AP01
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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appoint-person-director-company-with-name (2010-07-02) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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termination-director-company-with-name (2010-01-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-08-17) - 288b
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legacy (2009-06-29) - 363a
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-12-30) - AP01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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termination-secretary-company-with-name (2009-12-31) - TM02
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appoint-person-secretary-company-with-name (2009-12-31) - AP03
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legacy (2009-08-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-10-16) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-12-22) - 288a
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legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-10-05) - 288b
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-07-18) - 363s
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legacy (2006-07-27) - 288b
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resolution (2006-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-13) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
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resolution (2005-10-17) - RESOLUTIONS
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legacy (2005-07-20) - 363s
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legacy (2005-07-11) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 288b
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legacy (2004-01-12) - 288a
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certificate-change-of-name-company (2004-01-06) - CERTNM
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legacy (2004-01-12) - 287
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legacy (2004-01-12) - 225
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auditors-resignation-company (2004-01-12) - AUD
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resolution (2004-01-12) - RESOLUTIONS
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legacy (2004-01-13) - 403a
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legacy (2004-02-11) - 288a
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legacy (2004-03-05) - 288a
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legacy (2004-05-07) - 288c
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legacy (2004-07-19) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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statement-of-affairs (2003-11-07) - SA
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legacy (2003-11-07) - 88(2)R
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legacy (2003-07-02) - 395
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incorporation-company (2003-06-12) - NEWINC