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CAIRN ENERGY HYDROCARBONS LIMITED - 272 Bath Street, Glasgow, G2 4JR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC172470
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 272 Bath Street
- Glasgow
- G2 4JR
- United Kingdom 272 Bath Street, Glasgow, G2 4JR, United Kingdom UK
Management
- Geschäftsführung
- GILES, Helena Anne Jane
- MUYIWA-GEORGE, Micheal Oluwamaayowa
- VAID, Hitesh Narendra
- Prokuristen
- AMICORP (UK) SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1997
- Alter der Firma 1997-02-19 27 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Vedanta Resources Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAIRN ENERGY OFFSHORE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HJY9GN3JVUK584
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-02-19
- Jahresmeldung
- Fälligkeit: 2021-04-02
- Letzte Einreichung: 2020-02-19
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CAIRN ENERGY HYDROCARBONS LIMITED Firmenbeschreibung
- CAIRN ENERGY HYDROCARBONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC172470. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1997 registriert. CAIRN ENERGY HYDROCARBONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAIRN ENERGY OFFSHORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2013.Die Firma kann schriftlich über 272 Bath Street erreicht werden.
Jetzt sichern CAIRN ENERGY HYDROCARBONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cairn Energy Hydrocarbons Limited - 272 Bath Street, Glasgow, G2 4JR, United Kingdom, Grossbritannien
- 1997-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-02-26) - AP04
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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change-person-director-company-with-change-date (2021-02-26) - CH01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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capital-allotment-shares (2020-03-05) - SH01
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confirmation-statement-with-updates (2020-03-05) - CS01
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capital-allotment-shares (2020-04-27) - SH01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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change-person-director-company-with-change-date (2020-08-28) - CH01
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resolution (2020-09-28) - RESOLUTIONS
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legacy (2020-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - SH20
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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legacy (2019-03-04) - RP04CS01
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confirmation-statement-with-updates (2019-03-07) - CS01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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change-to-a-person-with-significant-control (2019-06-21) - PSC05
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resolution (2019-09-27) - RESOLUTIONS
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legacy (2019-09-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-27) - SH19
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legacy (2019-09-27) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-05) - SH01
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accounts-with-accounts-type-full (2018-01-09) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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capital-allotment-shares (2018-04-11) - SH01
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capital-allotment-shares (2018-02-23) - SH01
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accounts-with-accounts-type-full (2018-08-21) - AA
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capital-allotment-shares (2018-10-02) - SH01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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capital-allotment-shares (2018-08-16) - SH01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-05-19) - RP04AR01
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confirmation-statement-with-updates (2017-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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capital-allotment-shares (2017-05-17) - SH01
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capital-allotment-shares (2017-06-30) - SH01
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second-filing-capital-allotment-shares (2017-11-10) - RP04SH01
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capital-allotment-shares (2017-09-11) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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capital-allotment-shares (2017-07-26) - SH01
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legacy (2017-05-19) - RP04CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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change-person-director-company-with-change-date (2016-08-15) - CH01
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accounts-with-accounts-type-full (2016-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-person-director-company-with-change-date (2016-02-22) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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accounts-with-accounts-type-full (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-22) - TM01
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change-account-reference-date-company-current-extended (2012-10-04) - AA01
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appoint-corporate-secretary-company-with-name (2012-09-07) - AP04
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-full (2012-04-23) - AA
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appoint-person-director-company-with-name (2012-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-full (2011-09-13) - AA
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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termination-director-company-with-name (2011-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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appoint-person-director-company-with-name (2011-07-15) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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capital-allotment-shares (2010-01-15) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
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resolution (2009-12-10) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-09-03) - 288b
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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legacy (2007-03-19) - 363s
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legacy (2007-05-24) - 288a
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legacy (2007-05-25) - 288b
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legacy (2007-05-25) - 288a
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legacy (2007-05-29) - 288a
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legacy (2007-08-06) - 288c
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-08) - 363s
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legacy (2006-05-09) - 288c
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resolution (2006-09-07) - RESOLUTIONS
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memorandum-articles (2006-09-07) - MEM/ARTS
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legacy (2006-09-07) - 123
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statement-of-affairs (2006-09-07) - SA
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-11-22) - 288b
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legacy (2006-09-07) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-07-21) - 288c
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-03-19) - 363s
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resolution (2003-01-22) - RESOLUTIONS
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legacy (2003-01-22) - 123
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-01-24) - 88(2)R
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statement-of-affairs (2003-01-24) - SA
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legacy (2003-01-22) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288c
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legacy (2002-02-21) - 363s
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resolution (2002-04-03) - RESOLUTIONS
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certificate-change-of-name-company (2002-06-11) - CERTNM
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legacy (2002-04-03) - 123
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resolution (2002-08-12) - RESOLUTIONS
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memorandum-articles (2002-08-12) - MEM/ARTS
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legacy (2002-08-22) - 288a
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accounts-with-accounts-type-full (2002-10-14) - AA
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memorandum-articles (2002-07-03) - MEM/ARTS
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-18) - CERTNM
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accounts-with-accounts-type-dormant (2001-07-13) - AA
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-22) - 363s
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resolution (2000-08-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-28) - AA
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legacy (1999-05-11) - 288a
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legacy (1999-05-10) - 288b
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-31) - AA
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legacy (1998-10-28) - 288b
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legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
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resolution (1997-07-16) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-18) - CERTNM
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legacy (1997-08-13) - 288a
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legacy (1997-08-13) - 287
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legacy (1997-08-15) - 225
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legacy (1997-10-27) - 288a
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legacy (1997-11-19) - 287
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incorporation-company (1997-02-19) - NEWINC