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ANGUS ENERGY WEALD BASIN NO.3 LIMITED - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC055329
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 South Charlotte Street
- Edinburgh
- EH2 4AN
- Scotland 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland UK
Management
- Geschäftsführung
- HOLLIS, Andrew Patrick
- LUCAN, George Charles
- DOS SANTOS FERNANDES, Carlos
- HERBERT, Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1974
- Alter der Firma 1974-03-28 50 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Angus Energy Weald Basin No2
- The Law Debenture Trust Corporation P.L.C.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KEY PETROLEUM WEALD BASIN LIMITED
- Rechtsträger-Kennung (LEI)
- 894500LQHH0ECHVE6K64
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-02-10
- Jahresmeldung
- Fälligkeit: 2023-10-05
- Letzte Einreichung: 2022-09-21
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ANGUS ENERGY WEALD BASIN NO.3 LIMITED Firmenbeschreibung
- ANGUS ENERGY WEALD BASIN NO.3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC055329. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1974 registriert. ANGUS ENERGY WEALD BASIN NO.3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEY PETROLEUM WEALD BASIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.02.2013.Die Firma kann schriftlich über 5 South Charlotte Street erreicht werden.
Jetzt sichern ANGUS ENERGY WEALD BASIN NO.3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Angus Energy Weald Basin No.3 Limited - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, Grossbritannien
- 1974-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-06) - AA
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accounts-amended-with-accounts-type-small (2022-07-06) - AAMD
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-26) - AA
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memorandum-articles (2021-05-26) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-24) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-small (2020-06-23) - AA
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change-person-director-company-with-change-date (2020-03-05) - CH01
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confirmation-statement-with-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-small (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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keyboard_arrow_right 2016
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mortgage-charge-whole-release-with-charge-number (2016-11-28) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-satisfy-charge-full (2015-08-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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statement-of-companys-objects (2015-12-01) - CC04
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resolution (2015-12-01) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-03-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01
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second-filing-of-form-with-form-type-made-up-date (2013-06-20) - RP04
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accounts-with-made-up-date (2013-11-04) - AA
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gazette-filings-brought-up-to-date (2013-06-29) - DISS40
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mortgage-satisfy-charge-full (2013-08-20) - MR04
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gazette-notice-compulsary (2013-06-28) - GAZ1
keyboard_arrow_right 2012
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resolution (2012-07-30) - RESOLUTIONS
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termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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accounts-with-made-up-date (2012-05-10) - AA
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termination-secretary-company-with-name (2012-06-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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certificate-change-of-name-company (2012-07-30) - CERTNM
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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appoint-person-secretary-company-with-name (2012-07-31) - AP03
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termination-secretary-company-with-name (2012-07-31) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-account-reference-date-company-current-shortened (2010-06-18) - AA01
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accounts-with-made-up-date (2010-11-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-14) - 363a
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accounts-with-made-up-date (2009-08-25) - AA
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miscellaneous (2009-10-02) - MISC
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resolution (2009-10-07) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-07) - CERTNM
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capital-allotment-shares (2009-10-10) - SH01
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termination-director-company-with-name (2009-10-23) - TM01
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legacy (2009-02-11) - 363a
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legacy (2009-12-02) - MG03s
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termination-secretary-company-with-name (2009-10-23) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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legacy (2008-10-15) - 288b
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accounts-with-accounts-type-small (2008-07-15) - AA
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legacy (2008-04-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288c
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legacy (2007-02-07) - 363a
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-21) - 410(Scot)
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memorandum-articles (2007-02-20) - MEM/ARTS
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accounts-with-accounts-type-small (2007-07-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-21) - AA
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legacy (2006-03-13) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-small (2005-06-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA
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legacy (2003-09-10) - 287
keyboard_arrow_right 2002
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legacy (2002-01-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-06-27) - 287
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legacy (2001-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (2000-02-10) - 363s
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accounts-with-accounts-type-small (2000-01-07) - AA
keyboard_arrow_right 1999
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legacy (1999-11-25) - 288b
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-03) - CERTNM
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memorandum-articles (1998-02-06) - MEM/ARTS
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legacy (1998-02-11) - 288a
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legacy (1998-02-25) - 363s
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legacy (1998-04-20) - 288a
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legacy (1998-08-24) - 288b
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accounts-with-made-up-date (1998-12-23) - AA
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auditors-resignation-company (1998-04-17) - AUD
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288b
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legacy (1997-01-08) - 288b
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legacy (1997-01-22) - 363s
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legacy (1997-02-25) - 288a
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legacy (1997-06-06) - 225
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legacy (1997-12-17) - 288a
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legacy (1997-11-17) - 288b
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legacy (1997-12-17) - 288b
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accounts-with-made-up-date (1997-10-23) - AA
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legacy (1997-12-17) - 287
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-18) - AA
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certificate-change-of-name-company (1996-12-18) - CERTNM
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accounts-with-made-up-date (1996-01-19) - AA
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-20) - 363s
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legacy (1995-01-11) - 288
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accounts-with-made-up-date (1995-01-20) - AA
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legacy (1995-09-26) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-21) - 363s
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legacy (1994-05-18) - 288
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accounts-with-made-up-date (1994-01-21) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-01-28) - AA
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legacy (1993-11-17) - 287
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legacy (1993-01-28) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-11-19) - AUD
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legacy (1992-02-05) - 363s
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accounts-with-made-up-date (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-07-27) - 288
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legacy (1991-01-08) - 363
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accounts-with-made-up-date (1991-03-27) - AA
keyboard_arrow_right 1990
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legacy (1990-04-23) - 225(2)
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legacy (1990-02-26) - 288
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-13) - AA
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legacy (1989-01-10) - 363
keyboard_arrow_right 1988
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legacy (1988-01-18) - 288
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accounts-with-made-up-date (1988-11-30) - AA
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legacy (1988-08-03) - 288
keyboard_arrow_right 1987
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legacy (1987-06-29) - 325
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certificate-change-of-name-company (1987-07-08) - CERTNM
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legacy (1987-07-16) - 288
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legacy (1987-06-29) - 353
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legacy (1987-10-01) - 287
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legacy (1987-11-19) - 363
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legacy (1987-11-19) - 288
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accounts-with-made-up-date (1987-09-22) - AA
keyboard_arrow_right 1986
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legacy (1986-11-11) - 363
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accounts-with-made-up-date (1986-11-03) - AA
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legacy (1986-10-27) - 288
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legacy (1986-06-24) - 288
keyboard_arrow_right 1974
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miscellaneous (1974-03-28) - MISC
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incorporation-company (1974-03-28) - NEWINC