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SHELL COMPANY OF TÜRKIYE LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00188307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Geschäftsführung
- ERDEM, Ahmet
- ILUBE, Roland Alexander
- KIMBALL, Sydney Christine Abenaa
- SHELL CORPORATE DIRECTOR LIMITED
- ERDEM, Ahmet
- ILUBE, Roland Alexander
- KIMBALL, Sydney Christine Abenaa
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- PECTEN SECRETARIES LIMITED
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1923
- Alter der Firma 1923-03-07 101 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Anteilseigner
- SHELL PLC (-%) United Kingdom,London,SE1 7NA,null,null,null,Shell Centre
- SHELL OVERSEAS HOLDINGS LIMITED (WO%) United Kingdom,London,SE1 7NA,null,null,null,Shell Centre
- SHELL PETROLEUM COMPANY LIMITED(THE) (-%) United Kingdom,London,SE1 7NA,null,null,York Road,Shell Centre
- ASIATIC PETROLEUM COMPANY LIMITED(THE) (NG%) United Kingdom,London,SE1 7NA,null,null,null,Shell Centre
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Shell Company of Turkiye Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELL COMPANY OF TURKEY LIMITED(THE)
- Rechtsträger-Kennung (LEI)
- 2138006IGRYMYIBZEA22
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-28
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SHELL COMPANY OF TÜRKIYE LIMITED Firmenbeschreibung
- SHELL COMPANY OF TÜRKIYE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00188307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1923 registriert. SHELL COMPANY OF TÜRKIYE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELL COMPANY OF TURKEY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 8 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL COMPANY OF TÜRKIYE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Company Of Türkiye Limited - Shell Centre, London, SE1 7NA, Grossbritannien
- 1923-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00188307#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00188307#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00188307#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-02) - SH01
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keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-26) - RP04CS01
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capital-allotment-shares (2023-04-14) - SH01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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certificate-change-of-name-company (2023-01-19) - CERTNM
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accounts-with-accounts-type-full (2023-01-08) - AA
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accounts-with-accounts-type-full (2023-10-10) - AA
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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confirmation-statement-with-updates (2022-03-22) - CS01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
-
confirmation-statement-with-updates (2021-03-08) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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accounts-with-accounts-type-full (2021-10-07) - AA
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capital-allotment-shares (2021-09-27) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-14) - SH01
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resolution (2020-08-15) - RESOLUTIONS
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memorandum-articles (2020-08-15) - MA
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statement-of-companys-objects (2020-08-15) - CC04
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confirmation-statement-with-updates (2020-04-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-29) - CH01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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appoint-corporate-director-company-with-name-date (2018-07-13) - AP02
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
confirmation-statement-with-updates (2017-04-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
second-filing-of-form-with-form-type-made-up-date (2016-04-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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appoint-person-director-company-with-name (2014-02-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-07) - AP01
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termination-director-company-with-name (2009-12-07) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-04-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-09) - 288c
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-26) - 288a
-
accounts-with-accounts-type-full (2007-06-19) - AA
-
legacy (2007-04-12) - 363a
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legacy (2007-03-03) - 288b
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legacy (2007-01-10) - 288a
-
legacy (2007-10-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 363a
-
accounts-with-accounts-type-full (2006-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 363a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-03-08) - 288b
-
legacy (2005-10-17) - 244
-
legacy (2005-08-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-11) - 244
-
legacy (2004-07-15) - 288a
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legacy (2004-04-30) - 363a
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legacy (2004-04-01) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-29) - 288b
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legacy (2003-01-21) - 288b
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legacy (2003-01-26) - 288a
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-02-25) - 288a
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legacy (2003-02-27) - 288a
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legacy (2003-04-30) - 363a
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legacy (2003-02-09) - 288b
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legacy (2003-10-09) - 244
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-23) - 288a
-
legacy (2002-02-27) - 288b
-
legacy (2002-03-04) - 288c
-
legacy (2002-03-12) - 288c
-
legacy (2002-04-23) - 288b
-
legacy (2002-11-01) - 244
-
legacy (2002-04-29) - 288b
-
legacy (2002-05-14) - 288b
-
legacy (2002-05-14) - 288a
-
legacy (2002-04-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288c
-
legacy (2001-04-27) - 363a
-
legacy (2001-05-15) - 288a
-
legacy (2001-08-13) - 288a
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legacy (2001-08-13) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-19) - AA
-
legacy (2000-11-02) - 244
-
legacy (2000-04-17) - 288b
-
legacy (2000-01-20) - 288a
-
legacy (2000-04-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-05) - AA
-
legacy (1999-10-27) - 244
-
legacy (1999-04-29) - 363a
-
legacy (1999-02-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-10-13) - 244
-
auditors-resignation-company (1998-10-05) - AUD
-
legacy (1998-08-25) - 288b
-
legacy (1998-08-25) - 288a
-
legacy (1998-08-13) - 288b
-
legacy (1998-08-13) - 288a
-
legacy (1998-04-24) - 363a
-
legacy (1998-03-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-02-14) - 288c
-
legacy (1997-02-17) - 288c
-
legacy (1997-03-12) - 288c
-
legacy (1997-03-19) - 288b
-
legacy (1997-05-13) - 288b
-
legacy (1997-05-14) - 363a
-
legacy (1997-08-03) - 288a
-
legacy (1997-08-15) - 288a
-
legacy (1997-11-02) - 244
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legacy (1997-12-01) - 288b
-
legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 288b
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-08-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-26) - 288
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legacy (1996-01-15) - 363x
-
legacy (1996-01-24) - 288
-
legacy (1996-02-28) - 288
-
legacy (1996-03-27) - 288
-
legacy (1996-05-07) - 288
-
legacy (1996-10-29) - 288a
-
legacy (1996-05-08) - 288
-
legacy (1996-09-04) - 288
-
accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-04-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 363x
-
legacy (1995-01-23) - 288
-
legacy (1995-07-17) - 288
-
legacy (1995-08-09) - 288
-
accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-07-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-08) - 288
-
legacy (1994-01-16) - 363x
-
accounts-with-accounts-type-full (1994-01-16) - AA
-
legacy (1994-02-01) - 288
-
legacy (1994-02-27) - 288
-
legacy (1994-10-08) - 288
-
legacy (1994-05-20) - 288
-
legacy (1994-10-03) - 244
-
accounts-with-accounts-type-full (1994-11-24) - AA
-
legacy (1994-12-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-30) - 244
-
legacy (1993-08-31) - 288
-
legacy (1993-07-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 363x
-
legacy (1992-03-30) - 288
-
legacy (1992-02-07) - 288
-
legacy (1992-02-16) - 288
-
legacy (1992-03-19) - 288
-
resolution (1992-07-28) - RESOLUTIONS
-
legacy (1992-12-30) - 288
-
memorandum-articles (1992-08-05) - MEM/ARTS
-
accounts-with-accounts-type-full (1992-08-11) - AA
-
legacy (1992-12-17) - 363x
-
legacy (1992-07-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 363
-
legacy (1991-01-07) - 288
-
legacy (1991-05-23) - 288
-
legacy (1991-10-24) - 288
-
resolution (1991-10-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-10-23) - AA
-
legacy (1991-11-06) - 288
-
resolution (1991-11-20) - RESOLUTIONS
-
legacy (1991-12-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-24) - 288
-
accounts-with-accounts-type-full (1990-12-05) - AA
-
legacy (1990-10-24) - 244
-
legacy (1990-09-20) - 288
-
legacy (1990-08-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 363
-
accounts-with-accounts-type-full (1989-01-09) - AA
-
legacy (1989-01-10) - 288
-
legacy (1989-02-15) - 288
-
accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-11-17) - 288
-
legacy (1989-11-24) - 363
-
legacy (1989-05-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-27) - 242
-
legacy (1988-03-16) - 288
-
legacy (1988-02-09) - 288
-
legacy (1988-01-27) - 363
-
legacy (1988-01-13) - 288
-
accounts-with-accounts-type-full (1988-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-15) - 288
-
legacy (1987-10-29) - 242
-
legacy (1987-11-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 363
-
legacy (1986-11-10) - 288
-
legacy (1986-11-08) - 288
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-08-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1934
-
certificate-change-of-name-company (1934-06-18) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1923
-
miscellaneous (1923-03-07) - MISC
