-
ONE-DYAS NORTH SEA LIMITED - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC282771
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Marischal Square
- Broad Street
- Aberdeen
- AB10 1DQ
- Scotland 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland UK
Management
- Geschäftsführung
- DE RUYTER VAN STEVENINCK, Christiaan Hendrik
- ISRAËL, Alexander Thijs
- VAN DER WEIJDEN, Adrianus Christiaan
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.2005
- Alter der Firma 2005-04-06 19 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ORANJE-NASSAU ENERGIE UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EAUU2ITBG9I652
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2025-05-16
- Letzte Einreichung: 2024-05-02
-
ONE-DYAS NORTH SEA LIMITED Firmenbeschreibung
- ONE-DYAS NORTH SEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC282771. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.2005 registriert. ONE-DYAS NORTH SEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ORANJE-NASSAU ENERGIE UK 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 jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über 2 Marischal Square erreicht werden.
Jetzt sichern ONE-DYAS NORTH SEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One-Dyas North Sea Limited - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
- 2005-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONE-DYAS NORTH SEA 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 2024
-
confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
-
accounts-with-accounts-type-dormant (2023-09-26) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-22) - CH01
-
confirmation-statement-with-no-updates (2021-06-10) - CS01
-
accounts-with-accounts-type-dormant (2021-07-27) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-09-29) - RP04CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-21) - AA
-
appoint-person-director-company-with-name-date (2020-07-02) - AP01
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
-
resolution (2019-04-02) - RESOLUTIONS
-
resolution (2019-01-10) - RESOLUTIONS
-
legacy (2019-01-10) - SH20
-
legacy (2019-01-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-01-10) - SH19
-
change-of-name-notice (2019-04-02) - CONNOT
-
mortgage-satisfy-charge-full (2019-05-17) - MR04
-
appoint-person-director-company-with-name-date (2019-04-09) - AP01
-
cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
-
confirmation-statement (2019-05-24) - CS01
-
notification-of-a-person-with-significant-control-statement (2019-05-24) - PSC08
-
accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-06) - AA
-
resolution (2015-06-11) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-30) - AA
-
auditors-resignation-company (2014-10-16) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-01-23) - TM02
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
-
appoint-corporate-secretary-company-with-name (2013-01-23) - AP04
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
accounts-with-accounts-type-full (2012-10-11) - AA
-
termination-director-company-with-name (2012-09-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
change-person-director-company-with-change-date (2012-04-18) - CH01
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-04-18) - CERTNM
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
appoint-person-director-company-with-name (2011-04-21) - AP01
-
termination-director-company-with-name (2011-04-21) - TM01
-
accounts-with-accounts-type-full (2011-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
-
auditors-resignation-company (2010-03-18) - AUD
-
auditors-resignation-company (2010-03-04) - AUD
keyboard_arrow_right 2009
-
legacy (2009-03-09) - 288b
-
legacy (2009-04-28) - 363a
-
legacy (2009-05-06) - 288b
-
legacy (2009-05-06) - 288a
-
legacy (2009-06-10) - 88(2)
-
legacy (2009-06-10) - 88(3)
-
legacy (2009-03-17) - 288b
-
certificate-change-of-name-company (2009-06-19) - CERTNM
-
legacy (2009-06-19) - 288b
-
legacy (2009-06-19) - 288a
-
accounts-with-accounts-type-full (2009-08-14) - AA
-
resolution (2009-06-10) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 287
-
legacy (2008-10-24) - 288c
-
accounts-with-accounts-type-full (2008-08-26) - AA
-
legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-02) - AA
-
legacy (2007-05-04) - 363a
-
accounts-with-accounts-type-full (2007-05-17) - AA
-
resolution (2007-08-08) - RESOLUTIONS
-
legacy (2007-08-08) - 88(2)R
-
statement-of-affairs (2007-08-08) - SA
-
legacy (2007-08-08) - 123
keyboard_arrow_right 2006
-
legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-08-12) - CERTNM
-
legacy (2005-08-12) - 288b
-
legacy (2005-08-22) - 288a
-
legacy (2005-08-12) - 225
-
incorporation-company (2005-04-06) - NEWINC