-
AUGEAN NORTH SEA SERVICES LIMITED - Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, AB23 8BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC421461
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Yard B, Blackdog Industrial Centre Murcar
- Bridge Of Don
- Aberdeen
- AB23 8BT
- United Kingdom Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom UK
Management
- Geschäftsführung
- EMSLIE, Bryan Watt
- POTTAGE, Shaun David
- RAUCH, John Hugo
- Prokuristen
- A G SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.2012
- Alter der Firma 2012-04-10 12 Jahre
- SIC/NACE
- 38110
Eigentumsverhältnisse
- Anteilseigner
- AUGEAN LIMITED (100.00%) United Kingdom, Wetherby, LS23 7BF, Walton, Rudgate Court, Unit 4
- Beneficial Owners
- Augean Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Augean North SEA Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WOODSIDE NORTH SEA SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-04-24
- Letzte Einreichung: 2024-04-10
-
AUGEAN NORTH SEA SERVICES LIMITED Firmenbeschreibung
- AUGEAN NORTH SEA SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC421461. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.2012 registriert. AUGEAN NORTH SEA SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOODSIDE NORTH SEA SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Yard B, Blackdog Industrial Centre Murcar erreicht werden.
Jetzt sichern AUGEAN NORTH SEA SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Augean North Sea Services Limited - Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, AB23 8BT, Grossbritannien
- 2012-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AUGEAN NORTH SEA SERVICES 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 (2024-04-10) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-02) - AA
-
confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-11) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
-
appoint-person-director-company-with-name-date (2022-03-29) - AP01
-
confirmation-statement-with-updates (2022-05-10) - CS01
-
termination-director-company-with-name-termination-date (2022-05-31) - TM01
-
accounts-with-accounts-type-full (2022-08-17) - AA
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-11-08) - MR04
-
accounts-with-accounts-type-full (2021-07-07) - AA
-
mortgage-satisfy-charge-full (2021-11-02) - MR04
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
resolution (2021-11-15) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
-
change-to-a-person-with-significant-control (2021-11-09) - PSC05
-
memorandum-articles (2021-11-15) - MA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-14) - AA
-
confirmation-statement-with-updates (2020-04-20) - CS01
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-05) - AA
-
confirmation-statement-with-no-updates (2019-04-10) - CS01
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-12) - AA
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
change-corporate-secretary-company-with-change-date (2017-05-22) - CH04
-
accounts-with-accounts-type-full (2017-08-18) - AA
-
appoint-person-director-company-with-name-date (2017-09-06) - AP01
-
termination-director-company-with-name-termination-date (2017-10-23) - TM01
-
termination-director-company-with-name-termination-date (2017-08-10) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
-
change-person-director-company-with-change-date (2016-04-22) - CH01
-
memorandum-articles (2016-04-12) - MA
-
resolution (2016-04-12) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2016-03-16) - MR04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
-
capital-variation-of-rights-attached-to-shares (2015-03-13) - SH10
-
capital-name-of-class-of-shares (2015-03-13) - SH08
-
resolution (2015-03-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
-
mortgage-alter-floating-charge-with-number (2014-12-02) - 466(Scot)
-
change-person-director-company-with-change-date (2014-11-25) - CH01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
accounts-with-accounts-type-full (2014-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-16) - TM01
-
appoint-person-director-company-with-name (2013-05-01) - AP01
-
appoint-person-director-company-with-name (2013-08-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
-
accounts-with-accounts-type-full (2013-08-13) - AA
-
change-person-director-company-with-change-date (2013-05-10) - CH01
keyboard_arrow_right 2012
-
incorporation-company (2012-04-10) - NEWINC
-
certificate-change-of-name-company (2012-04-16) - CERTNM
-
certificate-change-of-name-company (2012-06-01) - CERTNM
-
change-account-reference-date-company-current-shortened (2012-06-05) - AA01
-
appoint-person-director-company-with-name (2012-06-07) - AP01
-
termination-secretary-company-with-name (2012-06-13) - TM02
-
capital-variation-of-rights-attached-to-shares (2012-06-14) - SH10
-
capital-allotment-shares (2012-06-14) - SH01
-
resolution (2012-06-14) - RESOLUTIONS
-
legacy (2012-06-19) - MG01s
-
appoint-corporate-secretary-company-with-name (2012-07-10) - AP04
-
legacy (2012-07-24) - MG01s
-
appoint-person-director-company-with-name (2012-07-24) - AP01
-
capital-name-of-class-of-shares (2012-06-14) - SH08
-
legacy (2012-06-21) - MG01s