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DNO NORTH SEA (U.K.) LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04848017
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Geschäftsführung
- SPENCER, Christopher Thomas Hyde
- SANDBORG, Haakon
- FEMSTEINEVIK, Elisabeth Boehle
- Prokuristen
- LUNDE, Anders Enerhaug, Corporate Secretary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.2003
- Alter der Firma 2003-07-28 20 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Faroe Petroleum Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FAROE PETROLEUM (U.K.) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BQFAP1FRN2L676
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-11
- Letzte Einreichung: 2023-07-28
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DNO NORTH SEA (U.K.) LIMITED Firmenbeschreibung
- DNO NORTH SEA (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04848017. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.2003 registriert. DNO NORTH SEA (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FAROE PETROLEUM (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern DNO NORTH SEA (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dno North Sea (U.k.) Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
- 2003-07-28
- 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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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-09) - AP03
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confirmation-statement-with-no-updates (2022-07-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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resolution (2019-05-15) - RESOLUTIONS
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resolution (2019-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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mortgage-satisfy-charge-full (2019-11-26) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-03) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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accounts-with-accounts-type-full (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-08) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
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mortgage-charge-part-release-with-charge-number (2013-09-24) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-director-company-with-name (2013-07-08) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-17) - CH01
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change-person-secretary-company-with-change-date (2012-01-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-group (2012-07-06) - AA
keyboard_arrow_right 2011
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legacy (2011-07-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-22) - AD01
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legacy (2011-07-25) - MG02
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capital-allotment-shares (2011-07-14) - SH01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-03) - TM01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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legacy (2010-12-04) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-08-06) - 363a
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legacy (2009-06-30) - 395
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legacy (2009-05-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-04-30) - 395
keyboard_arrow_right 2007
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auditors-resignation-company (2007-07-16) - AUD
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-12-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-06-13) - 288a
keyboard_arrow_right 2005
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resolution (2005-09-15) - RESOLUTIONS
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-full (2005-05-31) - AA
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363s
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certificate-change-of-name-company (2004-10-07) - CERTNM
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resolution (2004-10-22) - RESOLUTIONS
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memorandum-articles (2004-10-22) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-08-14) - 288a
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legacy (2003-08-14) - 225
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legacy (2003-08-14) - 88(2)R
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legacy (2003-08-14) - 288b
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incorporation-company (2003-07-28) - NEWINC