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SAMPTON ENERGY LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07867109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Geschäftsführung
- SHAW, Graham Ernest
- PINECROFT CORPORATE SERVICES LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.2011
- Alter der Firma 2011-12-01 12 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Blackmead Rooftop 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SAMPTON ENERGY PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-26
- Letzte Einreichung: 2023-07-12
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SAMPTON ENERGY LIMITED Firmenbeschreibung
- SAMPTON ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07867109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2011 registriert. SAMPTON ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAMPTON ENERGY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über C/o Foresight Group Llp The Shard erreicht werden.
Jetzt sichern SAMPTON ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sampton Energy Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2011-12-01
- 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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confirmation-statement-with-no-updates (2023-07-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-person-director-company-with-change-date (2019-12-10) - CH01
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change-corporate-director-company-with-change-date (2019-11-21) - CH02
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change-to-a-person-with-significant-control (2019-11-20) - PSC05
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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appoint-corporate-director-company-with-name-date (2018-01-04) - AP02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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change-account-reference-date-company-current-shortened (2017-02-03) - AA01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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change-person-director-company-with-change-date (2017-04-19) - CH01
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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auditors-resignation-company (2016-04-14) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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move-registers-to-registered-office-company-with-new-address (2016-03-29) - AD04
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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resolution (2016-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-20) - CS01
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mortgage-satisfy-charge-full (2016-12-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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change-sail-address-company-with-old-address-new-address (2016-03-29) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-28) - AA
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reregistration-public-to-private-company (2015-08-19) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-08-19) - CERT10
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re-registration-memorandum-articles (2015-08-19) - MAR
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resolution (2015-08-19) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-11) - CH01
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-27) - AA01
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capital-allotment-shares (2012-03-13) - SH01
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change-sail-address-company (2012-03-13) - AD02
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move-registers-to-sail-company (2012-03-13) - AD03
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capital-allotment-shares (2012-03-27) - SH01
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capital-allotment-shares (2012-03-30) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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capital-allotment-shares (2012-04-04) - SH01
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capital-allotment-shares (2012-04-25) - SH01
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change-account-reference-date-company-previous-shortened (2012-05-09) - AA01
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capital-alter-shares-redemption-statement-of-capital (2012-08-17) - SH02
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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capital-allotment-shares (2012-04-03) - SH01
keyboard_arrow_right 2011
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legacy (2011-12-23) - CERT8A
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application-trading-certificate (2011-12-23) - SH50
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change-account-reference-date-company-current-shortened (2011-12-09) - AA01
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incorporation-company (2011-12-01) - NEWINC