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MIT LAFFAN REFINERY LIMITED - 8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05994023
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th & 9th Floors 1 St. Martin's Le Grand
- London
- EC1A 4AS 8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS UK
Management
- Geschäftsführung
- LEE, Shinsuke
- SEKIJIMA, Ryoichi
- Prokuristen
- VISTRA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.2006
- Alter der Firma 2006-11-09 17 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mitsui & Co. Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- Jahresmeldung
- Fälligkeit: 2022-11-23
- Letzte Einreichung: 2021-11-09
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MIT LAFFAN REFINERY LIMITED Firmenbeschreibung
- MIT LAFFAN REFINERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05994023. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über 8Th & 9Th Floors 1 St. Martin's Le Grand erreicht werden.
Jetzt sichern MIT LAFFAN REFINERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mit Laffan Refinery Limited - 8th & 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS, Grossbritannien
- 2006-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MIT LAFFAN REFINERY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05994023#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05994023#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05994023#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-11-17) - PSC05
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change-person-director-company-with-change-date (2021-11-17) - CH01
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-small (2021-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-09) - AA
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confirmation-statement-with-updates (2020-12-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-04-10) - AD02
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-small (2019-08-19) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-small (2018-08-23) - AA
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change-to-a-person-with-significant-control (2018-04-19) - PSC05
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cessation-of-a-person-with-significant-control (2018-04-19) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-person-director-company-with-change-date (2017-06-15) - CH01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-small (2017-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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accounts-with-accounts-type-full (2015-10-06) - AA
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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termination-director-company-with-name (2014-01-20) - TM01
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appoint-person-director-company-with-name (2014-01-20) - AP01
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accounts-with-accounts-type-full (2014-08-21) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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accounts-with-accounts-type-full (2013-09-19) - AA
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-04-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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accounts-with-accounts-type-full (2012-09-06) - AA
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termination-director-company-with-name (2012-07-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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capital-allotment-shares (2011-09-27) - SH01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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accounts-with-accounts-type-full (2011-08-16) - AA
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capital-allotment-shares (2011-08-10) - SH01
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termination-director-company-with-name (2011-07-01) - TM01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-06) - SH01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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accounts-with-accounts-type-full (2010-08-26) - AA
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termination-director-company-with-name (2010-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-01-20) - RESOLUTIONS
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legacy (2009-01-20) - 123
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legacy (2009-01-20) - 288b
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legacy (2009-01-31) - 288a
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legacy (2009-04-16) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-05-20) - 88(2)
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legacy (2009-01-31) - 88(2)
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legacy (2009-10-02) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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statement-of-companys-objects (2009-11-19) - CC04
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resolution (2009-11-19) - RESOLUTIONS
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capital-allotment-shares (2009-11-30) - SH01
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accounts-with-accounts-type-full (2009-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-29) - 123
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legacy (2008-07-29) - 88(2)
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resolution (2008-07-29) - RESOLUTIONS
-
legacy (2008-07-24) - 123
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legacy (2008-02-19) - 288a
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legacy (2008-02-12) - 88(2)R
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legacy (2008-01-21) - 225
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legacy (2008-01-09) - 288a
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legacy (2008-01-09) - 288b
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legacy (2008-09-03) - 88(2)
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legacy (2008-11-11) - 363a
-
legacy (2008-11-10) - 288a
-
legacy (2008-11-10) - 123
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-09-10) - 88(2)
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legacy (2008-11-10) - 288b
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legacy (2008-09-04) - 88(2)
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legacy (2008-08-21) - 288b
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legacy (2008-08-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288b
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legacy (2007-11-28) - 288b
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legacy (2007-11-28) - 288a
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legacy (2007-12-05) - 288a
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legacy (2007-12-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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incorporation-company (2006-11-09) - NEWINC
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legacy (2006-11-10) - 288a
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legacy (2006-11-23) - 288b
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legacy (2006-11-14) - 288a
