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NOMIS OFFSHORE LIMITED - 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC124447
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, Regent Centre
- Regent Road
- Aberdeen
- AB11 5NS 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS UK
Management
- Geschäftsführung
- SHEACH, Graeme Paul
- THOM, Stuart Graham
- Prokuristen
- SHEACH, Graeme Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1990
- Alter der Firma 1990-04-19 34 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Vroon Offshore Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHIEFSHAPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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NOMIS OFFSHORE LIMITED Firmenbeschreibung
- NOMIS OFFSHORE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC124447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1990 registriert. NOMIS OFFSHORE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHIEFSHAPE 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 4Th Floor, Regent Centre erreicht werden.
Jetzt sichern NOMIS OFFSHORE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nomis Offshore Limited - 4th Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, Grossbritannien
- 1990-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOMIS OFFSHORE LIMITED 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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-19) - MR01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
-
accounts-with-accounts-type-small (2023-02-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
-
memorandum-articles (2023-06-13) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-12) - MR01
-
resolution (2023-06-13) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-03-11) - AA
-
confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-09-30) - CH01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
-
confirmation-statement-with-updates (2021-02-10) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-08-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
-
confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-10) - CS01
-
change-person-secretary-company-with-change-date (2018-05-04) - CH03
-
accounts-with-accounts-type-small (2018-09-19) - AA
-
change-person-director-company-with-change-date (2018-05-04) - CH01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-08-30) - MR04
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confirmation-statement-with-updates (2017-01-12) - CS01
-
accounts-with-accounts-type-small (2017-06-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
-
appoint-person-director-company-with-name-date (2016-06-14) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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capital-allotment-shares (2015-12-23) - SH01
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auditors-resignation-company (2015-10-20) - AUD
-
accounts-with-accounts-type-full (2015-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
-
accounts-with-accounts-type-full (2014-05-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-director-company-with-name (2012-02-01) - TM01
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accounts-with-accounts-type-full (2012-06-14) - AA
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termination-director-company-with-name (2012-12-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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capital-allotment-shares (2011-04-07) - SH01
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resolution (2011-04-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-04-21) - AP01
-
termination-director-company-with-name (2011-04-21) - TM01
-
appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
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change-person-secretary-company-with-change-date (2011-11-10) - CH03
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change-person-director-company-with-change-date (2011-11-10) - CH01
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accounts-with-accounts-type-full (2011-12-06) - AA
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termination-secretary-company-with-name (2011-04-21) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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auditors-resignation-company (2010-01-19) - AUD
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-11-03) - TM01
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resolution (2010-12-20) - RESOLUTIONS
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legacy (2010-12-22) - MG01s
-
legacy (2010-12-23) - MG01s
keyboard_arrow_right 2009
-
legacy (2009-12-23) - MG01s
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legacy (2009-12-18) - MG01s
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legacy (2009-11-30) - MG01s
-
legacy (2009-01-07) - 353
-
legacy (2009-01-12) - 288a
-
legacy (2009-02-24) - 288b
-
legacy (2009-02-24) - 288a
-
legacy (2009-03-11) - 287
-
legacy (2009-03-31) - 288a
-
legacy (2009-03-31) - 288b
-
legacy (2009-04-23) - 363a
-
legacy (2009-05-20) - 410(Scot)
-
legacy (2009-05-21) - 419a(Scot)
-
legacy (2009-05-21) - 419b(Scot)
-
legacy (2009-07-01) - 288b
-
accounts-with-accounts-type-full (2009-10-21) - AA
-
change-sail-address-company (2009-10-27) - AD02
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 363a
-
legacy (2008-05-22) - 288c
-
legacy (2008-01-09) - 288b
-
legacy (2008-05-23) - 363a
-
accounts-with-accounts-type-full (2008-08-26) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-06-19) - 288a
-
legacy (2007-05-21) - 363a
-
legacy (2007-05-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-10) - AA
-
legacy (2006-05-18) - 363a
-
legacy (2006-05-18) - 353
-
legacy (2006-03-17) - 410(Scot)
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 363s
-
legacy (2005-06-15) - 287
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accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-01) - 410(Scot)
-
legacy (2004-02-13) - 419a(Scot)
-
legacy (2004-02-27) - 410(Scot)
-
legacy (2004-02-20) - 410(Scot)
-
legacy (2004-03-16) - 410(Scot)
-
legacy (2004-01-26) - 410(Scot)
-
legacy (2004-01-06) - 410(Scot)
-
legacy (2004-03-19) - 419a(Scot)
-
legacy (2004-09-23) - 288a
-
accounts-with-accounts-type-full (2004-07-13) - AA
-
legacy (2004-07-02) - 410(Scot)
-
legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 410(Scot)
-
legacy (2003-11-27) - 410(Scot)
-
accounts-with-accounts-type-full (2003-08-26) - AA
-
legacy (2003-05-22) - 363s
-
legacy (2003-03-31) - 410(Scot)
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-25) - AA
-
legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-27) - 363s
-
accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-10) - AA
-
legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-12) - AA
-
legacy (1999-06-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-06) - 410(Scot)
-
accounts-with-accounts-type-full (1998-08-20) - AA
-
legacy (1998-07-06) - 410(Scot)
-
legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-15) - AA
-
legacy (1997-05-31) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-29) - 410(Scot)
-
legacy (1996-02-14) - 410(Scot)
-
accounts-with-accounts-type-small (1996-06-25) - AA
-
legacy (1996-11-08) - 410(Scot)
-
legacy (1996-05-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-21) - 410(Scot)
-
legacy (1995-06-12) - 410(Scot)
-
legacy (1995-06-13) - 363s
-
legacy (1995-06-14) - 410(Scot)
-
legacy (1995-06-28) - 410(Scot)
-
legacy (1995-09-07) - 419a(Scot)
-
legacy (1995-08-23) - 419a(Scot)
-
resolution (1995-08-28) - RESOLUTIONS
-
legacy (1995-07-19) - 410(Scot)
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-12) - AA
-
legacy (1994-05-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-02) - 363s
-
legacy (1993-06-08) - 88(2)R
-
legacy (1993-12-15) - 410(Scot)
-
legacy (1993-11-19) - 410(Scot)
-
accounts-with-accounts-type-full-group (1993-08-31) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-10) - 363a
-
resolution (1992-02-10) - RESOLUTIONS
-
legacy (1992-04-27) - 363s
-
accounts-with-accounts-type-full (1992-07-20) - AA
-
accounts-with-accounts-type-dormant (1992-02-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-15) - 225(1)
-
legacy (1991-11-01) - 410(Scot)
-
legacy (1991-10-24) - 410(Scot)
-
legacy (1991-07-23) - 287
keyboard_arrow_right 1990
-
memorandum-articles (1990-08-10) - MEM/ARTS
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resolution (1990-08-07) - RESOLUTIONS
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certificate-change-of-name-company (1990-08-03) - CERTNM
-
resolution (1990-08-01) - RESOLUTIONS
-
legacy (1990-08-01) - 287
-
legacy (1990-08-01) - 288
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incorporation-company (1990-04-19) - NEWINC