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ENERGEAN UK LTD - 3rd Floor, Accurist House, 44 Baker Street, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06683599
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor, Accurist House
- 44 Baker Street
- London
- England
- W1U 7AL
- United Kingdom 3rd Floor, Accurist House, 44 Baker Street, London, England, W1U 7AL, United Kingdom UK
Management
- Geschäftsführung
- BENOS, Panagiotis
- GOODFELLOW, Fiona
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.08.2008
- Alter der Firma 2008-08-28 15 Jahre
- SIC/NACE
- 06200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDISON E&P UK LTD
- Rechtsträger-Kennung (LEI)
- 529900CWQ7U29JN0S895
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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ENERGEAN UK LTD Firmenbeschreibung
- ENERGEAN UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06683599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.08.2008 registriert. ENERGEAN UK LTD hat Ihre Tätigkeit zuvor unter dem Namen EDISON E&P UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 3Rd Floor, Accurist House erreicht werden.
Jetzt sichern ENERGEAN UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Energean Uk Ltd - 3rd Floor, Accurist House, 44 Baker Street, London, England, Grossbritannien
- 2008-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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confirmation-statement-with-no-updates (2024-01-17) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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notification-of-a-person-with-significant-control-statement (2022-01-21) - PSC08
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
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accounts-with-accounts-type-full (2021-09-22) - AA
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mortgage-satisfy-charge-full (2021-11-18) - MR04
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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resolution (2021-04-21) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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change-person-director-company-with-change-date (2020-12-24) - CH01
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accounts-with-accounts-type-full (2020-07-17) - AA
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-full (2019-04-29) - AA
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-03-20) - AA
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-03-17) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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accounts-with-accounts-type-full (2016-03-22) - AA
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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resolution (2016-01-19) - RESOLUTIONS
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statement-of-companys-objects (2016-01-19) - CC04
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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accounts-with-accounts-type-full (2015-03-31) - AA
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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change-sail-address-company-with-new-address (2015-12-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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miscellaneous (2014-06-30) - MISC
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auditors-resignation-company (2014-06-25) - AUD
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accounts-with-accounts-type-full (2014-05-22) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-11) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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accounts-with-accounts-type-full (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19
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legacy (2011-12-21) - SH20
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legacy (2011-12-21) - CAP-SS
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resolution (2011-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-full (2011-05-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-08) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-19) - 88(2)
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incorporation-company (2008-08-28) - NEWINC
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certificate-change-of-name-company (2008-09-19) - CERTNM
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memorandum-articles (2008-09-22) - MEM/ARTS
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legacy (2008-09-22) - 288b
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legacy (2008-09-22) - 288a
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legacy (2008-11-18) - 288a
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legacy (2008-11-21) - 123
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resolution (2008-11-21) - RESOLUTIONS
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memorandum-articles (2008-11-21) - MEM/ARTS
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legacy (2008-12-19) - 225
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legacy (2008-09-23) - 288a
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legacy (2008-11-17) - 288b