• UK

  • JADESTONE ENERGY (PHT GP) LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
05490404
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
BLAKELEY, Alexander Paul
DIJKSTRA, Bert-Jaap
HORN, Michael Jeremy Paul
Prokuristen
PRENDERGAST, Neil

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.06.2005
Alter der Firma
2005-06-24 18 Jahre
SIC/NACE
06100

Eigentumsverhältnisse

Beneficial Owners
Salamander Energy (S.E. Asia) Limited
-
Jadestone Energy (Thailand) Pte. Ltd.

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
SALAMANDER ENERGY (HOLDCO) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
✓
Fälligkeit: 2024-03-22
Letzte Einreichung: 2023-03-08

JADESTONE ENERGY (PHT GP) LIMITED Firmenbeschreibung

JADESTONE ENERGY (PHT GP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05490404. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.2005 registriert. JADESTONE ENERGY (PHT GP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SALAMANDER ENERGY (HOLDCO) 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 31.12.2021 hinterlegt.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Mehr Information

Jetzt sichern JADESTONE ENERGY (PHT GP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Jadestone Energy (Pht Gp) Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien

2005-06-24 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JADESTONE ENERGY (PHT GP) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-03-08) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2023-03-08) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2023-03-08) - PSC02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-08) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2023-03-01) - AP03

    In den Warenkorb
     

  • capital-allotment-shares (2023-02-03) - SH01

    In den Warenkorb
     

  • resolution (2023-02-03) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-01-16) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-01-16) - PSC05

    In den Warenkorb
     

  • certificate-change-of-name-company (2023-03-10) - CERTNM

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-03-10) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-08-03) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-12-30) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-06-24) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-06-24) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-10-11) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-02-05) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-24) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-10-12) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-05-28) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-05-28) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-07-18) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-07-10) - MR04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-10-03) - AA

    In den Warenkorb
     

  • elect-to-keep-the-directors-register-information-on-the-public-register (2019-12-17) - EH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-08-14) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-07-16) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-07-03) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-07-13) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2017-07-17) - MR04

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-06-26) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

    In den Warenkorb
     

  • termination-secretary-company (2016-01-19) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-08-12) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2016-01-18) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-22) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-05) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-15) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-23) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-06) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-05) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-03-05) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-02-17) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-09-23) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-02-07) - TM01

    In den Warenkorb
     

  • resolution (2014-12-19) - RESOLUTIONS

    In den Warenkorb
     

  • statement-of-companys-objects (2014-12-19) - CC04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-08-29) - AP01

    In den Warenkorb
     

  • legacy (2013-01-02) - MG01

    In den Warenkorb
     

  • legacy (2013-01-04) - MG02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-09-02) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-07-26) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-03-26) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-07-31) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-03-12) - CH01

    In den Warenkorb
     

  • legacy (2011-06-15) - MG01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-08-02) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-23) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-07-22) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-06-29) - AA

    In den Warenkorb
     

  • legacy (2011-06-21) - MG02

    In den Warenkorb
     

  • memorandum-articles (2011-06-15) - MEM/ARTS

    In den Warenkorb
     

  • resolution (2011-06-15) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2011-06-14) - MG01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-06-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-06-08) - TM01

    In den Warenkorb
     

  • resolution (2011-02-28) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2010-02-24) - MG01

    In den Warenkorb
     

  • legacy (2010-02-26) - MG01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-07-13) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-10-19) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

    In den Warenkorb
     

  • legacy (2009-08-12) - 288c

    In den Warenkorb
     

  • legacy (2009-07-23) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-07-01) - AA

    In den Warenkorb
     

  • legacy (2009-01-19) - 288b

    In den Warenkorb
     

  • resolution (2008-06-06) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-07-03) - 395

    In den Warenkorb
     

  • legacy (2008-08-18) - 363a

    In den Warenkorb
     

  • legacy (2008-10-21) - 288b

    In den Warenkorb
     

  • legacy (2008-10-21) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-10-31) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-11-01) - AA

    In den Warenkorb
     

  • legacy (2007-08-16) - 287

    In den Warenkorb
     

  • legacy (2007-08-03) - 363a

    In den Warenkorb
     

  • legacy (2007-07-20) - 288b

    In den Warenkorb
     

  • legacy (2007-07-20) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-04-14) - AA

    In den Warenkorb
     

  • legacy (2006-07-07) - 363s

    In den Warenkorb
     

  • legacy (2005-08-02) - 287

    In den Warenkorb
     

  • incorporation-company (2005-06-24) - NEWINC

    In den Warenkorb
     

  • certificate-change-of-name-company (2005-07-26) - CERTNM

    In den Warenkorb
     

  • resolution (2005-08-02) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2005-08-02) - 288b

    In den Warenkorb
     

  • legacy (2005-08-11) - 288a

    In den Warenkorb
     

  • legacy (2005-10-11) - 225

    In den Warenkorb
     

  • legacy (2005-11-16) - 287

    In den Warenkorb
     

  • memorandum-articles (2005-08-02) - MEM/ARTS

    In den Warenkorb
     

  • legacy (2005-08-02) - 225

    In den Warenkorb
     

expand_less