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NIPPON GASES OFFSHORE LIMITED - Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC111606
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dominion Building Howe Moss Avenue
- Kirkhill Industrial Estate, Dyce
- Aberdeen
- AB21 0GP Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP UK
Management
- Geschäftsführung
- WOOLLINS, Carl Phillip
- HAUKELI, Sigurd
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1988
- Alter der Firma 1988-06-14 35 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Nippon Sanso Holdings Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DOMINION TECHNOLOGY GASES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-28
- Jahresmeldung
- Fälligkeit: 2025-01-11
- Letzte Einreichung: 2023-12-28
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NIPPON GASES OFFSHORE LIMITED Firmenbeschreibung
- NIPPON GASES OFFSHORE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC111606. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1988 registriert. NIPPON GASES OFFSHORE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOMINION TECHNOLOGY GASES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über Dominion Building Howe Moss Avenue erreicht werden.
Jetzt sichern NIPPON GASES OFFSHORE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nippon Gases Offshore Limited - Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, Grossbritannien
- 1988-06-14
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-29) - AA
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-22) - PSC07
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notification-of-a-person-with-significant-control (2022-04-25) - PSC02
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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confirmation-statement-with-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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accounts-with-accounts-type-full (2019-12-18) - AA
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change-to-a-person-with-significant-control (2019-01-17) - PSC05
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resolution (2019-01-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-account-reference-date-company-current-extended (2018-12-20) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-14) - AP04
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-sail-address-company-with-old-address-new-address (2016-07-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
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accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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accounts-with-accounts-type-full (2015-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-02-24) - TM01
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termination-director-company-with-name (2014-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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mortgage-satisfy-charge-full (2013-06-06) - MR04
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appoint-person-director-company-with-name (2013-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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appoint-corporate-secretary-company-with-name (2013-11-12) - AP04
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termination-secretary-company-with-name (2013-11-12) - TM02
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termination-director-company-with-name (2013-11-29) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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memorandum-articles (2012-11-01) - MEM/ARTS
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change-person-director-company-with-change-date (2012-08-13) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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mortgage-alter-floating-charge-with-number (2011-02-10) - 466(Scot)
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termination-director-company-with-name (2011-02-17) - TM01
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accounts-with-accounts-type-full (2011-03-01) - AA
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change-sail-address-company (2011-07-22) - AD02
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move-registers-to-sail-company (2011-07-22) - AD03
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accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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appoint-person-secretary-company-with-name (2010-01-09) - AP03
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appoint-person-director-company-with-name (2010-01-09) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-03-30) - 288b
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termination-director-company-with-name (2009-12-30) - TM01
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legacy (2009-05-11) - 363a
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termination-director-company (2009-12-30) - TM01
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termination-secretary-company-with-name (2009-12-30) - TM02
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-30) - 288a
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legacy (2007-05-30) - 288b
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legacy (2007-05-30) - 287
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legacy (2007-05-30) - 410(Scot)
-
legacy (2007-06-04) - 155(6)a
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legacy (2007-06-25) - 88(2)R
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resolution (2007-06-25) - RESOLUTIONS
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auditors-resignation-company (2007-07-10) - AUD
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 287
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-11-08) - 225
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accounts-with-accounts-type-small (2007-11-29) - AA
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legacy (2007-01-10) - 363a
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legacy (2007-05-01) - 288a
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legacy (2007-07-26) - 288b
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auditors-resignation-company (2007-02-07) - AUD
keyboard_arrow_right 2006
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legacy (2006-06-21) - 288a
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accounts-with-accounts-type-small (2006-11-01) - AA
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-06-07) - 123
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-small (2006-02-07) - AA
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legacy (2006-01-05) - 287
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-small (2005-01-12) - AA
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legacy (2005-09-27) - 244
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legacy (2005-11-04) - 288b
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legacy (2005-11-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 244
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legacy (2004-09-23) - 225
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accounts-with-accounts-type-medium (2004-07-20) - AA
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legacy (2004-05-04) - 244
-
legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-03-10) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-20) - AA
-
legacy (2002-01-10) - 363s
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legacy (2002-04-30) - 225
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legacy (2002-11-07) - 244
keyboard_arrow_right 2001
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legacy (2001-10-19) - 244
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accounts-with-accounts-type-small (2001-02-26) - AA
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legacy (2001-01-23) - 363s
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certificate-change-of-name-company (2001-01-22) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 244
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legacy (2000-07-20) - 410(Scot)
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accounts-with-accounts-type-small (2000-02-21) - AA
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-21) - 363s
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legacy (1999-11-25) - 244
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accounts-with-accounts-type-small (1999-02-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 244
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accounts-with-accounts-type-small (1998-03-02) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-26) - 244
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legacy (1997-04-04) - 287
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 363s
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legacy (1996-03-01) - 410(Scot)
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legacy (1996-03-06) - 419a(Scot)
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legacy (1996-03-20) - 410(Scot)
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resolution (1996-08-01) - RESOLUTIONS
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memorandum-articles (1996-08-01) - MEM/ARTS
-
legacy (1996-08-01) - 123
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legacy (1996-08-01) - 88(2)R
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accounts-with-accounts-type-small (1996-12-02) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-08) - 363s
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resolution (1995-04-08) - RESOLUTIONS
-
legacy (1995-04-08) - 288
-
legacy (1995-04-08) - 155(6)a
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memorandum-articles (1995-04-08) - MEM/ARTS
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resolution (1995-09-07) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-10-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-29) - AA
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legacy (1994-10-31) - 288
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legacy (1994-10-31) - 287
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legacy (1994-02-21) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-01) - AA
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legacy (1993-01-22) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-03) - AA
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legacy (1992-02-05) - 363x
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accounts-with-accounts-type-small (1992-11-23) - AA
-
legacy (1992-09-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-16) - AA
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legacy (1991-01-07) - 363a
keyboard_arrow_right 1990
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resolution (1990-04-04) - RESOLUTIONS
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legacy (1990-01-19) - 288
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legacy (1990-03-14) - 363
-
legacy (1990-04-04) - 123
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legacy (1990-04-04) - 88(2)R
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legacy (1990-04-04) - 288
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accounts-with-accounts-type-small (1990-06-29) - AA
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resolution (1990-10-23) - RESOLUTIONS
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memorandum-articles (1990-10-23) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-03-20) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-10-25) - 287
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legacy (1988-11-11) - 410(Scot)
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incorporation-company (1988-06-14) - NEWINC
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legacy (1988-11-15) - 288
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certificate-change-of-name-company (1988-09-29) - CERTNM