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IOG UK LTD - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08619688
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Geschäftsführung
- HOCKEY, Andrew Raymond
- NEWALL, Rupert Julian
- Prokuristen
- STOREY, Robin Bolam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.2013
- Alter der Firma 2013-07-22 10 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Independent Oil And Gas Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IOG SOUTHERN NORTH SEA LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008YN3LTS9H58A87
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-16
- Letzte Einreichung: 2021-08-02
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IOG UK LTD Firmenbeschreibung
- IOG UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08619688. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.2013 registriert. IOG UK LTD hat Ihre Tätigkeit zuvor unter dem Namen IOG SOUTHERN NORTH SEA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 6Th Floor 60 Gracechurch Street erreicht werden.
Jetzt sichern IOG UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Iog Uk Ltd - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom, Grossbritannien
- 2013-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu IOG UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-updates (2021-08-02) - CS01
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resolution (2021-04-27) - RESOLUTIONS
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change-of-name-notice (2021-06-04) - CONNOT
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resolution (2021-06-04) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-28) - MR04
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mortgage-satisfy-charge-full (2019-10-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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accounts-with-accounts-type-full (2019-05-15) - AA
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mortgage-satisfy-charge-full (2019-06-07) - MR04
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confirmation-statement-with-updates (2019-08-01) - CS01
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resolution (2019-09-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-09-27) - MR04
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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mortgage-charge-part-release-with-charge-number (2019-10-25) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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appoint-person-secretary-company-with-name-date (2019-10-17) - AP03
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
-
accounts-with-accounts-type-full (2018-05-09) - AA
-
confirmation-statement-with-updates (2018-08-16) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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certificate-change-of-name-company (2016-11-02) - CERTNM
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capital-allotment-shares (2016-10-31) - SH01
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resolution (2016-10-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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confirmation-statement-with-updates (2016-08-17) - CS01
-
accounts-with-accounts-type-full (2016-07-27) - AA
-
termination-director-company-with-name-termination-date (2016-12-16) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-11) - AUD
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auditors-resignation-company (2015-08-21) - AUD
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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accounts-with-accounts-type-full (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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resolution (2015-04-30) - RESOLUTIONS
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capital-allotment-shares (2015-04-30) - SH01
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appoint-corporate-secretary-company-with-name-date (2015-07-31) - AP04
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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capital-allotment-shares (2015-07-02) - SH01
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resolution (2015-07-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
keyboard_arrow_right 2014
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resolution (2014-02-10) - RESOLUTIONS
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capital-allotment-shares (2014-02-10) - SH01
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capital-allotment-shares (2014-04-04) - SH01
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appoint-person-secretary-company-with-name (2014-04-16) - AP03
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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resolution (2014-04-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-07-16) - AA
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resolution (2014-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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capital-allotment-shares (2014-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-07-22) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-09-11) - AD01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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capital-allotment-shares (2013-12-16) - SH01
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resolution (2013-12-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-12-20) - AA01
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resolution (2013-09-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01