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PETROINEOS FUELS ASSETS LIMITED - The Adelphi 1-11, John Adam Street, London, WC2N 6HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06981850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Adelphi 1-11
- John Adam Street
- London
- WC2N 6HT
- United Kingdom The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom UK
Management
- Geschäftsführung
- MANN, Russell Edward
- Prokuristen
- TRICOR CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.08.2009
- Alter der Firma 2009-08-05 14 Jahre
- SIC/NACE
- 19201
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Arthur Ratcliffe
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INEOS FUELS ASSETS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-05
- Jahresmeldung
- Fälligkeit: 2021-08-19
- Letzte Einreichung: 2020-08-05
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PETROINEOS FUELS ASSETS LIMITED Firmenbeschreibung
- PETROINEOS FUELS ASSETS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06981850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.2009 registriert. PETROINEOS FUELS ASSETS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INEOS FUELS ASSETS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "19201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.08.2012.Die Firma kann schriftlich über The Adelphi 1-11 erreicht werden.
Jetzt sichern PETROINEOS FUELS ASSETS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petroineos Fuels Assets Limited - The Adelphi 1-11, John Adam Street, London, WC2N 6HT, Grossbritannien
- 2009-08-05
- 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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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-07-24) - AP04
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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auditors-resignation-company (2015-11-04) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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appoint-person-secretary-company-with-name (2013-07-24) - AP03
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termination-secretary-company-with-name (2013-07-24) - TM02
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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certificate-change-of-name-company (2012-09-18) - CERTNM
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change-of-name-notice (2012-09-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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termination-secretary-company-with-name (2012-04-27) - TM02
keyboard_arrow_right 2011
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resolution (2011-01-06) - RESOLUTIONS
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statement-of-companys-objects (2011-01-14) - CC04
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memorandum-articles (2011-02-08) - MEM/ARTS
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appoint-person-director-company-with-name (2011-02-28) - AP01
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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certificate-change-of-name-company (2011-03-03) - CERTNM
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appoint-person-director-company-with-name (2011-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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memorandum-articles (2011-03-11) - MEM/ARTS
keyboard_arrow_right 2010
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resolution (2010-10-28) - RESOLUTIONS
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certificate-change-of-name-company (2010-10-29) - CERTNM
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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termination-director-company-with-name (2010-11-11) - TM01
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termination-secretary-company-with-name (2010-11-11) - TM02
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change-account-reference-date-company-current-extended (2010-11-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-08-05) - NEWINC