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INEOS E&P SERVICES (UK) LIMITED - Anchor House, 15- 19 Britten Street, London, SW3 3TY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07227427
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Anchor House
- 15- 19 Britten Street
- London
- SW3 3TY
- England Anchor House, 15- 19 Britten Street, London, SW3 3TY, England UK
Management
- Geschäftsführung
- BUCKNALL, David James
- ROSE, Richard Andrew
- Prokuristen
- MCLUCAS, Gemma
- PACE, Cordelia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.2010
- Gelöscht am:
- 2023-08-29
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Ineos Uk E&P Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DONG E&P SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2017-04-19
- Jahresmeldung
- Fälligkeit: 2024-05-03
- Letzte Einreichung: 2023-04-19
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INEOS E&P SERVICES (UK) LIMITED Firmenbeschreibung
- INEOS E&P SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07227427. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.04.2010 registriert. INEOS E&P SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DONG E&P SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2017.Die Firma kann schriftlich über Anchor House erreicht werden.
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Sie befinden sich hier: Ineos E&p Services (Uk) Limited - Anchor House, 15- 19 Britten Street, London, SW3 3TY, Grossbritannien
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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)
Amtliche Dokumente
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keyboard_arrow_down 2023
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legacy (2023-05-17) - SH20
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-08-17) - AA
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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auditors-resignation-company (2019-11-19) - AUD
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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confirmation-statement-with-updates (2018-04-20) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
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mortgage-satisfy-charge-full (2018-08-03) - MR04
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appoint-person-secretary-company-with-name-date (2018-11-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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accounts-with-accounts-type-full (2017-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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change-of-name-notice (2017-10-12) - CONNOT
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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resolution (2017-10-12) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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change-person-director-company-with-change-date (2016-05-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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change-person-director-company-with-change-date (2015-11-18) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-11) - AA
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change-person-director-company-with-change-date (2014-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-04-03) - AA
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resolution (2013-01-23) - RESOLUTIONS
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capital-allotment-shares (2013-01-23) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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certificate-change-of-name-company (2012-06-14) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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accounts-with-accounts-type-full (2011-03-14) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-07-20) - AA01
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capital-allotment-shares (2010-07-06) - SH01
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resolution (2010-06-18) - RESOLUTIONS
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capital-allotment-shares (2010-06-18) - SH01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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