Santos Sangu Field Limited - Edinburgh, EH3 9WJ

Firmenprofil

SANTOS SANGU FIELD LIMITED - C/O BURNESS LLP, 50 Lothian Road, Edinburgh, EH3 9WJ, Grossbritannien

Firmenprofil

Handelsregisternummer: SC254664

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: C/O BURNESS LLP; 50 Lothian Road; Edinburgh; EH3 9WJ

Management

Geschäftsführung: GALLAGHER, Kevin Thomas; MCKINNELL, Anthea Lynne; THORNE, James

Prokuristen: TYROLESE (SECRETARIAL) LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 22.08.2003

Alter der Firma

SIC/NACE: 06100

Eigentumsverhältnisse

Beneficial Owners: Santos Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: Active

Ehemalige Namen: CAIRN ENERGY SANGU FIELD LIMITED

Bilanzhinterlegung

Jahresmeldung

SANTOS SANGU FIELD LIMITED Firmenbeschreibung: SANTOS SANGU FIELD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC254664. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.2003 registriert. SANTOS SANGU FIELD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAIRN ENERGY SANGU FIELD 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 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Burness Llp erreicht werden.

Mehr Information

Jetzt sichern SANTOS SANGU FIELD LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Santos Sangu Field Limited - C/O BURNESS LLP, 50 Lothian Road, Edinburgh, EH3 9WJ, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SANTOS SANGU FIELD LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2023

change-person-director-company-with-change-date (2023-12-06) - CH01

In den Warenkorb
confirmation-statement-with-no-updates (2023-08-11) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2023-10-03) - AA

In den Warenkorb

Alle in den Warenkorb

2022

accounts-with-accounts-type-full (2022-06-13) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2022-03-25) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2022-03-25) - AP01

In den Warenkorb
confirmation-statement-with-no-updates (2022-08-11) - CS01

In den Warenkorb

Alle in den Warenkorb

2021

confirmation-statement-with-updates (2021-07-22) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2021-06-01) - AA

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-updates (2020-07-20) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2020-06-05) - AA

In den Warenkorb

Alle in den Warenkorb

2019

change-person-director-company-with-change-date (2019-06-21) - CH01

In den Warenkorb
accounts-with-accounts-type-full (2019-06-21) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2019-06-21) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

confirmation-statement-with-updates (2018-07-03) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2018-06-14) - AA

In den Warenkorb
change-person-director-company-with-change-date (2018-05-18) - CH01

In den Warenkorb
resolution (2018-05-01) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2018-04-25) - SH01

In den Warenkorb

Alle in den Warenkorb

2017

termination-director-company-with-name-termination-date (2017-01-13) - TM01

In den Warenkorb
resolution (2017-01-23) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2017-05-11) - SH01

In den Warenkorb
appoint-person-director-company-with-name-date (2017-01-13) - AP01

In den Warenkorb
accounts-with-accounts-type-full (2017-05-26) - AA

In den Warenkorb
resolution (2017-05-18) - RESOLUTIONS

In den Warenkorb
confirmation-statement-with-updates (2017-07-06) - CS01

In den Warenkorb
capital-allotment-shares (2017-01-19) - SH01

In den Warenkorb
notification-of-a-person-with-significant-control (2017-07-06) - PSC02

In den Warenkorb

Alle in den Warenkorb

2016

change-person-director-company-with-change-date (2016-09-12) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2016-05-16) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2016-03-22) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-03-22) - TM01

In den Warenkorb
capital-allotment-shares (2016-03-18) - SH01

In den Warenkorb
resolution (2016-03-11) - RESOLUTIONS

In den Warenkorb
capital-allotment-shares (2016-01-12) - SH01

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-full (2015-06-04) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-11-24) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-11-24) - AP01

In den Warenkorb

Alle in den Warenkorb

2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2014-06-24) - AA

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-full (2013-12-11) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

In den Warenkorb
capital-allotment-shares (2013-01-10) - SH01

In den Warenkorb
memorandum-articles (2013-01-10) - MEM/ARTS

In den Warenkorb
resolution (2013-01-10) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2012

accounts-with-accounts-type-full (2012-10-18) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

accounts-with-accounts-type-full (2011-12-07) - AA

In den Warenkorb
certificate-change-of-name-company (2011-03-18) - CERTNM

In den Warenkorb
appoint-person-director-company-with-name (2011-01-25) - AP01

In den Warenkorb
termination-secretary-company-with-name (2011-01-24) - TM02

In den Warenkorb
termination-director-company-with-name (2011-01-24) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2011-01-24) - AP01

In den Warenkorb
appoint-corporate-secretary-company-with-name (2011-01-24) - AP04

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

capital-allotment-shares (2010-01-27) - SH01

In den Warenkorb
accounts-with-accounts-type-full (2010-06-28) - AA

In den Warenkorb
change-person-director-company-with-change-date (2010-09-21) - CH01

In den Warenkorb
change-person-secretary-company-with-change-date (2010-10-04) - CH03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

In den Warenkorb
change-person-secretary-company-with-change-date (2010-10-05) - CH03

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-full (2009-12-03) - AA

In den Warenkorb
legacy (2009-09-18) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

accounts-with-accounts-type-full (2008-11-05) - AA

In den Warenkorb
legacy (2008-09-12) - 363a

In den Warenkorb
legacy (2008-12-29) - 123

In den Warenkorb
legacy (2008-04-16) - 288b

In den Warenkorb
memorandum-articles (2008-12-29) - MEM/ARTS

In den Warenkorb
legacy (2008-12-29) - 88(2)

In den Warenkorb
resolution (2008-12-29) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2007

accounts-with-accounts-type-full (2007-11-30) - AA

In den Warenkorb
legacy (2007-09-24) - 88(2)R

In den Warenkorb
memorandum-articles (2007-09-24) - MEM/ARTS

In den Warenkorb
legacy (2007-09-24) - 123

In den Warenkorb
resolution (2007-09-24) - RESOLUTIONS

In den Warenkorb
legacy (2007-09-07) - 363s

In den Warenkorb
legacy (2007-06-19) - 288a

In den Warenkorb
legacy (2007-06-15) - 288a

In den Warenkorb
legacy (2007-06-13) - 288b

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-05-16) - 288b

In den Warenkorb
legacy (2006-09-04) - 363s

In den Warenkorb
accounts-with-accounts-type-full (2006-11-27) - AA

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-12-21) - 288b

In den Warenkorb
legacy (2005-09-06) - 363s

In den Warenkorb
accounts-with-accounts-type-full (2005-06-27) - AA

In den Warenkorb
legacy (2005-04-21) - 288c

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-09-02) - 363s

In den Warenkorb
legacy (2004-08-10) - 288b

In den Warenkorb
legacy (2004-08-10) - 288a

In den Warenkorb
legacy (2004-06-23) - 225

In den Warenkorb

Alle in den Warenkorb

2003

incorporation-company (2003-08-22) - NEWINC

In den Warenkorb

SANTOS SANGU FIELD LIMITED - C/O BURNESS LLP, 50 Lothian Road, Edinburgh, EH3 9WJ, Grossbritannien

SANTOS SANGU FIELD LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

change-person-director-company-with-change-date (2023-12-06) - CH01

confirmation-statement-with-no-updates (2023-08-11) - CS01

accounts-with-accounts-type-full (2023-10-03) - AA

keyboard_arrow_right 2022

accounts-with-accounts-type-full (2022-06-13) - AA

termination-director-company-with-name-termination-date (2022-03-25) - TM01

appoint-person-director-company-with-name-date (2022-03-25) - AP01

confirmation-statement-with-no-updates (2022-08-11) - CS01

keyboard_arrow_right 2021

confirmation-statement-with-updates (2021-07-22) - CS01

accounts-with-accounts-type-full (2021-06-01) - AA

keyboard_arrow_right 2020

confirmation-statement-with-updates (2020-07-20) - CS01

accounts-with-accounts-type-full (2020-06-05) - AA

keyboard_arrow_right 2019

change-person-director-company-with-change-date (2019-06-21) - CH01

accounts-with-accounts-type-full (2019-06-21) - AA

confirmation-statement-with-no-updates (2019-06-21) - CS01

keyboard_arrow_right 2018

confirmation-statement-with-updates (2018-07-03) - CS01

accounts-with-accounts-type-full (2018-06-14) - AA

change-person-director-company-with-change-date (2018-05-18) - CH01

resolution (2018-05-01) - RESOLUTIONS

capital-allotment-shares (2018-04-25) - SH01

keyboard_arrow_right 2017

termination-director-company-with-name-termination-date (2017-01-13) - TM01

resolution (2017-01-23) - RESOLUTIONS

capital-allotment-shares (2017-05-11) - SH01

appoint-person-director-company-with-name-date (2017-01-13) - AP01

accounts-with-accounts-type-full (2017-05-26) - AA

resolution (2017-05-18) - RESOLUTIONS

confirmation-statement-with-updates (2017-07-06) - CS01

capital-allotment-shares (2017-01-19) - SH01

notification-of-a-person-with-significant-control (2017-07-06) - PSC02

keyboard_arrow_right 2016

change-person-director-company-with-change-date (2016-09-12) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

accounts-with-accounts-type-full (2016-05-16) - AA

appoint-person-director-company-with-name-date (2016-03-22) - AP01

termination-director-company-with-name-termination-date (2016-03-22) - TM01

capital-allotment-shares (2016-03-18) - SH01

resolution (2016-03-11) - RESOLUTIONS

capital-allotment-shares (2016-01-12) - SH01

keyboard_arrow_right 2015

accounts-with-accounts-type-full (2015-06-04) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

termination-director-company-with-name-termination-date (2015-11-24) - TM01

appoint-person-director-company-with-name-date (2015-11-24) - AP01

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

accounts-with-accounts-type-full (2014-06-24) - AA

keyboard_arrow_right 2013

accounts-with-accounts-type-full (2013-12-11) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

capital-allotment-shares (2013-01-10) - SH01

memorandum-articles (2013-01-10) - MEM/ARTS

resolution (2013-01-10) - RESOLUTIONS

keyboard_arrow_right 2012

accounts-with-accounts-type-full (2012-10-18) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

keyboard_arrow_right 2011

accounts-with-accounts-type-full (2011-12-07) - AA

certificate-change-of-name-company (2011-03-18) - CERTNM

appoint-person-director-company-with-name (2011-01-25) - AP01

termination-secretary-company-with-name (2011-01-24) - TM02

termination-director-company-with-name (2011-01-24) - TM01

appoint-person-director-company-with-name (2011-01-24) - AP01

appoint-corporate-secretary-company-with-name (2011-01-24) - AP04

change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01

annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

keyboard_arrow_right 2010

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