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PALADIN RESOURCES LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC149507
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Geschäftsführung
- SERRATE, Juan Pablo Stelzer
- VALDERRAMA, German Dario Castro
- GUZMAN SUAREZ, Luis Ignacio
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.03.1994
- Alter der Firma 1994-03-09 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Repsol S A
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PALADIN RESOURCES PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-09
- Jahresmeldung
- Fälligkeit: 2025-03-23
- Letzte Einreichung: 2024-03-09
✓
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PALADIN RESOURCES LIMITED Firmenbeschreibung
- PALADIN RESOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC149507. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.03.1994 registriert. PALADIN RESOURCES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PALADIN RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2013.Die Firma kann schriftlich über 13 Queen's Road erreicht werden.
Jetzt sichern PALADIN RESOURCES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paladin Resources Limited - 13 Queen's Road, Aberdeen, AB15 4YL, Grossbritannien
- 1994-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc149507#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc149507#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc149507#ADDSLCHUK
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
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keyboard_arrow_down 2024
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termination-secretary-company (2024-08-02) - TM02
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change-person-director-company-with-change-date (2024-01-19) - CH01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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accounts-with-accounts-type-full (2024-06-13) - AA
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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confirmation-statement-with-no-updates (2024-03-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-04-24) - AA
-
confirmation-statement-with-no-updates (2023-03-09) - CS01
-
appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-22) - CS01
-
accounts-with-accounts-type-full (2022-04-06) - AA
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
appoint-person-director-company-with-name-date (2022-10-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
-
appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-full (2021-07-15) - AA
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capital-allotment-shares (2021-11-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-16) - TM01
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-12) - AA
-
confirmation-statement-with-updates (2019-03-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-22) - AA
-
confirmation-statement-with-updates (2018-03-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-15) - CS01
-
accounts-with-accounts-type-full (2017-10-27) - AA
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
-
appoint-person-director-company-with-name-date (2017-11-03) - AP01
-
termination-director-company-with-name-termination-date (2017-11-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
change-person-director-company-with-change-date (2016-03-16) - CH01
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
capital-allotment-shares (2016-10-06) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-05) - AA
-
change-person-director-company-with-change-date (2015-07-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
-
accounts-with-accounts-type-full (2014-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
termination-director-company-with-name (2013-04-30) - TM01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
termination-secretary-company-with-name (2013-06-26) - TM02
-
termination-director-company-with-name (2013-05-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-09) - TM01
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
change-person-director-company-with-change-date (2012-03-29) - CH01
-
change-person-director-company-with-change-date (2012-03-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
-
change-person-director-company-with-change-date (2012-03-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-03) - TM01
-
appoint-person-director-company-with-name (2011-02-03) - AP01
-
termination-director-company-with-name (2011-03-15) - TM01
-
appoint-person-director-company-with-name (2011-03-15) - AP01
-
change-person-director-company-with-change-date (2011-03-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
-
resolution (2011-12-13) - RESOLUTIONS
-
legacy (2011-12-13) - CAP-SS
-
legacy (2011-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-13) - SH19
-
accounts-with-accounts-type-full (2011-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-08) - AA
-
appoint-person-director-company-with-name (2010-07-01) - AP01
-
termination-director-company-with-name (2010-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
termination-director-company-with-name (2010-01-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-28) - 363a
-
legacy (2009-01-07) - 288a
-
legacy (2009-06-11) - 419a(Scot)
-
legacy (2009-01-07) - 288b
-
legacy (2009-01-06) - 288b
-
accounts-with-accounts-type-full (2009-07-13) - AA
-
legacy (2009-08-17) - 288b
-
termination-secretary-company-with-name (2009-12-16) - TM02
-
legacy (2009-08-17) - 288a
-
termination-director-company-with-name (2009-12-16) - TM01
-
appoint-person-director-company-with-name (2009-12-30) - AP01
-
appoint-person-secretary-company-with-name (2009-12-30) - AP03
-
change-person-director-company-with-change-date (2009-12-31) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 363s
-
accounts-with-accounts-type-full (2008-07-11) - AA
-
legacy (2008-09-17) - 288b
-
legacy (2008-10-15) - 288a
-
legacy (2008-12-19) - 288a
-
legacy (2008-11-11) - 288b
-
legacy (2008-12-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-04-05) - 363s
-
legacy (2007-10-05) - 288b
-
legacy (2007-10-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288b
-
legacy (2006-01-09) - 288a
-
legacy (2006-01-16) - 88(2)R
-
legacy (2006-01-19) - 88(2)R
-
legacy (2006-01-20) - 88(2)R
-
resolution (2006-01-23) - RESOLUTIONS
-
legacy (2006-01-23) - 53
-
re-registration-memorandum-articles (2006-01-23) - MAR
-
certificate-re-registration-public-limited-company-to-private (2006-01-23) - CERT10
-
legacy (2006-01-30) - 88(2)R
-
accounts-with-accounts-type-full (2006-09-20) - AA
-
resolution (2006-08-25) - RESOLUTIONS
-
legacy (2006-06-28) - 419a(Scot)
-
legacy (2006-05-17) - 287
-
legacy (2006-05-12) - 419a(Scot)
-
legacy (2006-04-05) - 363s
-
legacy (2006-02-01) - 88(2)R
-
legacy (2006-06-22) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-05-24) - RESOLUTIONS
-
legacy (2005-09-30) - 88(2)R
-
legacy (2005-07-04) - 88(2)R
-
legacy (2005-06-29) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-01) - AA
-
memorandum-articles (2005-05-24) - MEM/ARTS
-
legacy (2005-04-15) - 88(2)R
-
legacy (2005-04-27) - 88(2)R
-
legacy (2005-10-24) - 88(2)R
-
legacy (2005-03-30) - 363s
-
legacy (2005-03-29) - 88(2)R
-
statement-of-affairs (2005-11-01) - SA
-
legacy (2005-12-15) - 288b
-
legacy (2005-12-15) - 288a
-
legacy (2005-11-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 410(Scot)
-
legacy (2004-08-05) - 419a(Scot)
-
legacy (2004-08-16) - 88(2)R
-
legacy (2004-07-08) - 88(2)R
-
legacy (2004-10-09) - 88(2)R
-
accounts-with-accounts-type-interim (2004-10-11) - AA
-
legacy (2004-12-02) - 88(2)R
-
legacy (2004-12-07) - 88(2)R
-
legacy (2004-07-28) - 288c
-
legacy (2004-08-17) - 410(Scot)
-
legacy (2004-07-02) - 88(2)R
-
legacy (2004-03-25) - 363s
-
legacy (2004-01-28) - 88(2)R
-
legacy (2004-06-30) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-14) - AA
-
legacy (2004-06-10) - 288c
-
resolution (2004-05-17) - RESOLUTIONS
-
legacy (2004-05-04) - 88(2)R
-
legacy (2004-04-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 410(Scot)
-
mortgage-alter-floating-charge (2003-04-14) - 466(Scot)
-
legacy (2003-04-11) - 88(2)R
-
resolution (2003-05-23) - RESOLUTIONS
-
legacy (2003-02-28) - 288a
-
legacy (2003-01-27) - 88(2)R
-
legacy (2003-01-08) - 288c
-
legacy (2003-04-08) - 410(Scot)
-
legacy (2003-09-25) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-23) - AA
-
legacy (2003-07-08) - 363a
-
accounts-with-accounts-type-interim (2003-10-10) - AA
-
legacy (2003-10-10) - 88(2)R
-
legacy (2003-11-06) - 88(2)R
-
legacy (2003-11-27) - 88(2)R
-
legacy (2003-12-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 363s
-
legacy (2002-05-24) - 88(2)R
-
legacy (2002-05-01) - 288c
-
legacy (2002-01-30) - 88(2)R
-
resolution (2002-05-24) - RESOLUTIONS
-
legacy (2002-01-29) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-24) - AA
-
legacy (2002-07-06) - 88(2)R
-
legacy (2002-08-06) - 288a
-
legacy (2002-09-03) - 410(Scot)
-
legacy (2002-09-03) - 419a(Scot)
-
accounts-with-accounts-type-interim (2002-09-19) - AA
-
miscellaneous (2002-12-18) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-05-29) - RESOLUTIONS
-
legacy (2001-01-04) - 410(Scot)
-
legacy (2001-02-09) - 88(2)R
-
legacy (2001-03-29) - 363s
-
accounts-with-accounts-type-full-group (2001-05-03) - AA
-
legacy (2001-05-29) - 288a
-
memorandum-articles (2001-05-29) - MEM/ARTS
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-28) - 288b
-
auditors-resignation-company (2001-07-04) - AUD
-
auditors-resignation-company (2001-07-23) - AUD
-
legacy (2001-10-18) - PROSP
-
legacy (2001-12-07) - 353
-
legacy (2001-12-22) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 288c
-
legacy (2000-12-29) - 288c
-
legacy (2000-06-02) - 288a
-
accounts-with-accounts-type-full-group (2000-05-31) - AA
-
resolution (2000-05-16) - RESOLUTIONS
-
legacy (2000-04-19) - 288b
-
legacy (2000-03-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-31) - 363a
-
resolution (1999-05-19) - RESOLUTIONS
-
legacy (1999-01-06) - 288c
-
legacy (1999-01-06) - 288b
-
legacy (1999-01-06) - 288a
-
auditors-resignation-company (1999-06-09) - AUD
-
accounts-with-accounts-type-full-group (1999-06-06) - AA
-
memorandum-articles (1999-05-19) - MEM/ARTS
-
auditors-resignation-company (1999-06-16) - AUD
-
legacy (1999-07-23) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-05-13) - AA
-
legacy (1998-04-01) - 287
-
legacy (1998-03-29) - 288c
-
legacy (1998-02-24) - 288c
-
legacy (1998-06-01) - 288b
-
legacy (1998-02-10) - 288b
-
legacy (1998-03-29) - 363a
-
miscellaneous (1998-06-26) - MISC
-
resolution (1998-07-31) - RESOLUTIONS
-
legacy (1998-11-05) - 288a
-
legacy (1998-08-10) - 88(2)R
-
legacy (1998-08-04) - 288b
-
legacy (1998-08-03) - 288a
-
legacy (1998-07-31) - 123
-
certificate-change-of-name-company (1998-07-31) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-19) - 288a
-
resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-06-03) - 288b
-
legacy (1997-03-20) - 363a
-
accounts-with-accounts-type-full-group (1997-06-03) - AA
-
legacy (1997-09-19) - 88(2)R
-
legacy (1997-12-02) - 287
-
legacy (1997-09-24) - 288c
-
legacy (1997-09-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-06-19) - AA
-
legacy (1996-05-30) - 288
-
resolution (1996-05-23) - RESOLUTIONS
-
resolution (1996-04-02) - RESOLUTIONS
-
auditors-resignation-company (1996-04-02) - AUD
-
legacy (1996-03-29) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-small-group (1995-05-12) - AA
-
legacy (1995-03-23) - 363x
-
legacy (1995-04-13) - 88(2)R
-
memorandum-articles (1995-05-04) - MEM/ARTS
-
resolution (1995-05-22) - RESOLUTIONS
-
legacy (1995-06-28) - 419a(Scot)
-
court-order (1995-07-10) - OC
-
certificate-capital-reduction-share-premium (1995-07-10) - CERT19
-
accounts-with-accounts-type-initial (1995-10-06) - AA
-
resolution (1995-05-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-05-24) - RESOLUTIONS
-
legacy (1994-05-16) - PROSP
-
memorandum-articles (1994-04-25) - MEM/ARTS
-
legacy (1994-04-25) - 88(2)R
-
resolution (1994-04-25) - RESOLUTIONS
-
legacy (1994-05-24) - 288
-
legacy (1994-04-25) - 122
-
application-to-commence-business (1994-04-14) - 117
-
legacy (1994-05-24) - 224
-
legacy (1994-05-24) - 123
-
legacy (1994-06-03) - 410(Scot)
-
legacy (1994-06-30) - 288
-
legacy (1994-08-05) - 353
-
legacy (1994-08-05) - 325
-
legacy (1994-10-17) - 288
-
incorporation-company (1994-03-09) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1994-04-14) - CERT8
