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SHELL QGC UPSTREAM 1 LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06560238
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- HARRISON, Clare
- EGLINGTON, Sarah
- CONNELL, Jeffrey Graham
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.2008
- Alter der Firma 2008-04-09 16 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bg 456 Limited
- Bg 456 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BG 123 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-09
- Jahresmeldung
- Fälligkeit: 2022-06-11
- Letzte Einreichung: 2021-05-28
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SHELL QGC UPSTREAM 1 LIMITED Firmenbeschreibung
- SHELL QGC UPSTREAM 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06560238. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.2008 registriert. SHELL QGC UPSTREAM 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG 123 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.04.2012.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL QGC UPSTREAM 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Qgc Upstream 1 Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
- 2008-04-09
- 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)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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legacy (2021-07-14) - SH20
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keyboard_arrow_right 2020
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resolution (2020-09-03) - RESOLUTIONS
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statement-of-companys-objects (2020-09-03) - CC04
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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memorandum-articles (2020-09-03) - MA
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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legacy (2020-11-20) - SH20
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legacy (2020-11-20) - CAP-SS
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resolution (2020-11-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-11-20) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-full (2019-09-02) - AA
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change-person-director-company-with-change-date (2019-04-08) - CH01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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change-person-director-company-with-change-date (2019-10-18) - CH01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-12) - SH01
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capital-allotment-shares (2017-03-20) - SH01
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confirmation-statement-with-updates (2017-06-09) - CS01
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legacy (2017-04-25) - CAP-SS
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legacy (2017-05-08) - RP04SH01
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capital-allotment-shares (2017-05-10) - SH01
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accounts-with-accounts-type-full (2017-09-25) - AA
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resolution (2017-10-03) - RESOLUTIONS
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resolution (2017-04-25) - RESOLUTIONS
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legacy (2017-04-25) - SH20
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-25) - AP04
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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capital-allotment-shares (2015-01-13) - SH01
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capital-allotment-shares (2015-02-12) - SH01
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capital-allotment-shares (2015-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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capital-allotment-shares (2015-04-16) - SH01
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capital-allotment-shares (2015-05-14) - SH01
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capital-allotment-shares (2015-06-29) - SH01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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capital-allotment-shares (2015-07-23) - SH01
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capital-allotment-shares (2015-08-20) - SH01
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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capital-allotment-shares (2015-10-06) - SH01
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capital-allotment-shares (2015-11-05) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-21) - SH01
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capital-allotment-shares (2014-11-05) - SH01
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resolution (2014-12-30) - RESOLUTIONS
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capital-allotment-shares (2014-09-01) - SH01
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accounts-with-accounts-type-full (2014-09-24) - AA
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capital-allotment-shares (2014-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-director-company-with-name (2014-03-26) - TM01
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legacy (2014-12-30) - SH20
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legacy (2014-12-30) - CAP-SS
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capital-allotment-shares (2014-08-11) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-12-30) - SH19
keyboard_arrow_right 2013
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resolution (2013-10-09) - RESOLUTIONS
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capital-allotment-shares (2013-12-13) - SH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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miscellaneous (2013-10-03) - MISC
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termination-secretary-company-with-name (2013-07-29) - TM02
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appoint-person-secretary-company-with-name (2013-07-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-17) - CH01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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termination-director-company (2012-04-30) - TM01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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termination-director-company-with-name (2012-08-28) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-secretary-company-with-name (2012-05-01) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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resolution (2011-02-22) - RESOLUTIONS
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-secretary-company-with-name (2011-10-04) - AP03
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change-person-director-company-with-change-date (2011-12-19) - CH01
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termination-director-company-with-name (2011-12-19) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-07) - SH01
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statement-of-companys-objects (2010-07-07) - CC04
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resolution (2010-07-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 88(2)
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legacy (2009-01-06) - 88(2)
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memorandum-articles (2009-01-05) - MEM/ARTS
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legacy (2009-01-05) - 225
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legacy (2009-01-05) - 123
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-01-05) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-09-29) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-30) - CERTNM
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legacy (2008-05-15) - 288a
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legacy (2008-05-15) - 288b
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legacy (2008-05-15) - 287
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legacy (2008-05-15) - 88(2)
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legacy (2008-05-30) - 88(2)
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legacy (2008-05-21) - 123
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legacy (2008-05-23) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-10-21) - 288a
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legacy (2008-10-23) - 288a
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resolution (2008-05-21) - RESOLUTIONS
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incorporation-company (2008-04-09) - NEWINC