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HESS (INDONESIA-SOUTH SESULU) LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06148623
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Geschäftsführung
- CHADWICK, Michael James
- CHAI, David Meng Yew
- GRINFELD, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.2007
- Alter der Firma 2007-03-09 17 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Hess Corporation
- Hess Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2015-05-31
- Letzte Einreichung: 2013-08-31
- lezte Bilanzhinterlegung
- 2013-03-09
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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HESS (INDONESIA-SOUTH SESULU) LIMITED Firmenbeschreibung
- HESS (INDONESIA-SOUTH SESULU) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06148623. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern HESS (INDONESIA-SOUTH SESULU) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hess (Indonesia-South Sesulu) Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
- 2007-03-09
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-28) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-08-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-05) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-08-08) - AA01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-full (2018-03-08) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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accounts-with-accounts-type-full (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-24) - AA
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-18) - AA
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capital-allotment-shares (2014-03-17) - SH01
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resolution (2014-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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appoint-person-director-company-with-name (2014-03-26) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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change-person-director-company-with-change-date (2013-10-21) - CH01
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termination-secretary-company-with-name (2013-11-04) - TM02
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-account-reference-date-company-current-shortened (2013-08-28) - AA01
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resolution (2013-07-09) - RESOLUTIONS
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capital-allotment-shares (2013-08-16) - SH01
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resolution (2013-08-16) - RESOLUTIONS
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capital-allotment-shares (2013-07-08) - SH01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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termination-secretary-company-with-name (2012-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-04-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date (2010-05-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 288b
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legacy (2009-03-11) - 353
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legacy (2009-03-11) - 363a
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-full (2009-09-09) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-09-28) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-16) - 225
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legacy (2008-03-11) - 288c
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legacy (2008-03-11) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-03-09) - NEWINC