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CADOGAN PETROLEUM HOLDINGS LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05255092
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Geschäftsführung
- KHALLOUF, Fady
- Prokuristen
- HARBER, Ben
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2004
- Alter der Firma 2004-10-11 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cadogan Petroleum Plc
- Cadogan Petroleum Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CADOGAN PETROLEUM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2022-11-08
- Letzte Einreichung: 2021-10-25
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CADOGAN PETROLEUM HOLDINGS LIMITED Firmenbeschreibung
- CADOGAN PETROLEUM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05255092. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.2004 registriert. CADOGAN PETROLEUM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CADOGAN PETROLEUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern CADOGAN PETROLEUM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cadogan Petroleum Holdings Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
- 2004-10-11
- 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 (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-02-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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confirmation-statement-with-updates (2016-10-17) - CS01
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move-registers-to-registered-office-company-with-new-address (2016-10-12) - AD04
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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accounts-amended-with-accounts-type-full (2015-06-22) - AAMD
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appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-21) - AP01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-accounts-type-full (2012-10-05) - AA
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termination-secretary-company-with-name (2012-10-05) - TM02
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-secretary-company-with-name (2012-10-05) - AP03
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-person-director-company-with-change-date (2012-11-08) - CH01
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termination-director-company-with-name (2012-10-05) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-12) - CH01
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change-sail-address-company (2011-04-07) - AD02
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move-registers-to-sail-company (2011-04-07) - AD03
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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change-person-secretary-company-with-change-date (2011-07-12) - CH03
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-19) - AA
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appoint-person-director-company-with-name (2010-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-director-company-with-name (2010-01-08) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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termination-director-company-with-name (2009-10-21) - TM01
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accounts-with-accounts-type-full (2009-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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legacy (2009-06-10) - 288a
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legacy (2009-05-20) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-02-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-07) - 88(2)R
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legacy (2008-02-19) - 363s
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miscellaneous (2008-03-11) - MISC
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
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legacy (2008-04-23) - 287
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legacy (2008-10-28) - 288c
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-03-28) - 395
keyboard_arrow_right 2007
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legacy (2007-02-03) - 287
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legacy (2007-02-03) - 288b
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legacy (2007-07-17) - 288a
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legacy (2007-02-03) - 288a
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-07-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288a
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legacy (2006-01-18) - 288a
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legacy (2006-01-18) - 363s
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legacy (2006-01-18) - 288b
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legacy (2006-01-18) - 88(2)R
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legacy (2006-02-01) - 88(2)R
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statement-of-affairs (2006-02-01) - SA
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legacy (2006-03-21) - 288b
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legacy (2006-03-21) - 88(2)R
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legacy (2006-03-28) - 225
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legacy (2006-04-19) - 288b
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legacy (2006-05-08) - 288a
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legacy (2006-05-02) - 88(2)O
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certificate-change-of-name-company (2006-04-20) - CERTNM
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legacy (2006-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
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legacy (2006-08-04) - 225
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legacy (2006-05-31) - 225
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-05-08) - 288b
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legacy (2006-05-03) - 88(2)R
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legacy (2006-05-10) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-02-14) - MEM/ARTS
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-02-07) - 123
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legacy (2005-02-07) - 122
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certificate-change-of-name-company (2005-02-08) - CERTNM
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legacy (2005-02-23) - 287
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legacy (2005-11-21) - 288a
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legacy (2005-03-23) - 288b
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certificate-change-of-name-company (2005-06-30) - CERTNM
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certificate-change-of-name-company (2005-10-12) - CERTNM
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legacy (2005-12-15) - 288a
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legacy (2005-03-08) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-10-11) - NEWINC