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PETROGAS E&P UK LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05152884
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Geschäftsführung
- CHAPMAN, Timothy Nicholas, Mr.
- DANCER, Peter Nicholas
- SEN, Kingsuk
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.2004
- Alter der Firma 2004-06-14 19 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mohamed Bin Ali Bin Mohamed Al Barwani
- Mohamed Ali Mohamed Al Barwani
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PA RESOURCES UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Z8PWKCNFVH5T57
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2024-07-28
- Letzte Einreichung: 2023-07-14
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PETROGAS E&P UK LIMITED Firmenbeschreibung
- PETROGAS E&P UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05152884. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.2004 registriert. PETROGAS E&P UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PA RESOURCES UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern PETROGAS E&P UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petrogas E&p Uk Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
- 2004-06-14
- 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 (2024-01-19) - TM01
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-04) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-10) - PSC04
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confirmation-statement-with-updates (2020-07-22) - CS01
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change-person-director-company-with-change-date (2020-07-09) - CH01
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
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accounts-with-accounts-type-small (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-10-02) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-19) - PSC04
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-with-accounts-type-small (2019-05-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-19) - CS01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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accounts-with-accounts-type-full (2018-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-21) - PSC04
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change-person-director-company-with-change-date (2017-01-30) - CH01
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-person-director-company-with-change-date (2017-06-20) - CH01
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change-to-a-person-with-significant-control (2017-07-28) - PSC04
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
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confirmation-statement-with-updates (2017-08-18) - CS01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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mortgage-satisfy-charge-full (2016-03-24) - MR04
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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resolution (2016-04-07) - RESOLUTIONS
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memorandum-articles (2016-04-25) - MA
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confirmation-statement-with-updates (2016-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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auditors-resignation-company (2015-07-10) - AUD
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memorandum-articles (2015-07-06) - MA
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resolution (2015-07-06) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-sail-address-company-with-old-address (2013-07-22) - AD02
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-director-company-with-change-date (2011-07-27) - CH01
keyboard_arrow_right 2010
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change-sail-address-company (2010-07-20) - AD02
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termination-director-company-with-name (2010-06-14) - TM01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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termination-secretary-company-with-name (2010-08-04) - TM02
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accounts-with-accounts-type-full (2010-12-01) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-18) - AP01
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termination-director-company-with-name (2009-11-12) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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legacy (2009-09-16) - 287
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legacy (2009-04-23) - 288c
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legacy (2009-01-20) - 288b
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legacy (2009-01-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-29) - 288a
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legacy (2008-06-09) - 225
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legacy (2008-03-28) - 288b
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legacy (2008-06-25) - 287
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legacy (2008-11-04) - 363a
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certificate-change-of-name-company (2008-08-19) - CERTNM
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-10-10) - 363s
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-05-15) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA
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legacy (2006-07-12) - 88(2)R
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legacy (2006-07-12) - 363s
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legacy (2006-09-21) - 288a
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legacy (2006-09-22) - 88(2)R
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-09-22) - 122
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legacy (2006-11-23) - 88(2)R
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legacy (2006-12-19) - 88(2)R
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legacy (2006-01-03) - 225
keyboard_arrow_right 2005
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legacy (2005-03-02) - 88(2)R
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legacy (2005-06-22) - 363s
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legacy (2005-01-05) - 288a
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legacy (2005-03-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288a
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legacy (2004-11-22) - 287
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legacy (2004-11-22) - 288b
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incorporation-company (2004-06-14) - NEWINC
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legacy (2004-12-15) - 88(2)R