• UK

  • SABAH SHELL PETROLEUM COMPANY LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien

Firmenprofil

Handelsregisternummer
00342234
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Shell Centre
London
SE1 7NA
Shell Centre, London, SE1 7NA UK

Management

Geschäftsführung
CHOONG, Yen Li
SULAIMAN, Siti Hurrairah Binti
WONG, Kim Mun
YUSOF, Mohammad Hilmi Bin
Prokuristen
PECTEN SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.07.1938
Alter der Firma
1938-07-07 85 Jahre
SIC/NACE
06100

Eigentumsverhältnisse

Beneficial Owners
The Shell Petroleum Company Limited
The Shell Petroleum Company Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
213800J66OH9C7FUCN18
Bilanzhinterlegung
✓
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
✓
Fälligkeit: 2023-06-15
Letzte Einreichung: 2022-06-01

SABAH SHELL PETROLEUM COMPANY LIMITED Firmenbeschreibung

SABAH SHELL PETROLEUM COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00342234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.1938 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Mehr Information

Jetzt sichern SABAH SHELL PETROLEUM COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sabah Shell Petroleum Company Limited - Shell Centre, London, SE1 7NA, Grossbritannien

1938-07-07 85 Jahre
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • second-filing-of-director-appointment-with-name (2023-02-02) - RP04AP01

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  • termination-director-company-with-name-termination-date (2023-01-09) - TM01

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  • confirmation-statement-with-updates (2022-06-17) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2022-09-15) - AP04

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  • termination-secretary-company-with-name-termination-date (2022-09-15) - TM02

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • termination-director-company-with-name-termination-date (2021-08-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-27) - AP01

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • change-person-director-company-with-change-date (2021-05-06) - CH01

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  • confirmation-statement-with-updates (2021-06-03) - CS01

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  • change-person-secretary-company-with-change-date (2020-04-09) - CH03

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  • change-person-director-company-with-change-date (2020-04-09) - CH01

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • memorandum-articles (2020-08-15) - MA

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  • change-person-secretary-company-with-change-date (2020-04-14) - CH03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-04-14) - CS01

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  • statement-of-companys-objects (2020-08-15) - CC04

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  • resolution (2020-08-15) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-05-10) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • confirmation-statement-with-updates (2018-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-18) - TM01

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  • capital-allotment-shares (2017-04-11) - SH01

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  • change-person-director-company-with-change-date (2017-04-21) - CH01

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  • change-person-director-company-with-change-date (2017-04-24) - CH01

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  • appoint-person-director-company-with-name-date (2017-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-19) - TM01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • resolution (2016-11-17) - RESOLUTIONS

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  • resolution (2016-06-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-08-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-21) - TM02

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  • termination-director-company-with-name (2014-04-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • appoint-person-director-company-with-name (2013-04-25) - AP01

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  • termination-director-company-with-name (2013-04-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-full (2013-07-19) - AA

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  • change-person-director-company-with-change-date (2011-01-27) - CH01

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    In den Warenkorb
     

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    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-09-15) - AA

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    In den Warenkorb
     

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    In den Warenkorb
     

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  • legacy (2009-07-06) - 288a

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  • legacy (2007-05-24) - 288a

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  • legacy (2007-04-25) - 363a

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  • legacy (2006-03-27) - 288a

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  • legacy (2006-05-02) - 288b

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  • legacy (2005-04-25) - 363a

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  • legacy (2004-05-17) - 363a

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  • legacy (2002-07-18) - 288a

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  • legacy (2002-07-10) - 288b

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  • legacy (2002-06-15) - 288b

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  • legacy (2002-03-08) - 288c

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  • legacy (2001-04-20) - 288c

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  • legacy (2001-07-04) - 363a

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  • legacy (2000-06-07) - 288b

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  • legacy (1999-01-21) - 288b

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  • legacy (1998-07-23) - 363s

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  • legacy (1998-01-06) - 288a

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  • legacy (1997-02-14) - 288a

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  • legacy (1997-07-10) - 363a

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  • accounts-with-accounts-type-full (1997-07-10) - AA

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  • legacy (1996-08-04) - 363a

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  • accounts-with-accounts-type-full (1996-07-30) - AA

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  • legacy (1996-07-25) - 288

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  • legacy (1996-07-22) - 288

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  • legacy (1995-07-17) - 363x

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  • accounts-with-accounts-type-full (1995-08-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-08) - 288

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  • accounts-with-accounts-type-full (1994-07-29) - AA

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  • legacy (1994-07-28) - 363x

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  • legacy (1994-02-01) - 288

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  • resolution (1993-01-06) - RESOLUTIONS

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  • legacy (1993-01-08) - 88(2)R

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  • legacy (1993-01-06) - 123

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  • accounts-with-accounts-type-full (1993-07-25) - AA

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  • resolution (1993-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-07-03) - AA

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  • accounts-with-accounts-type-full (1991-07-10) - AA

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  • legacy (1990-01-24) - 288

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  • accounts-with-accounts-type-full (1990-06-27) - AA

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  • accounts-with-accounts-type-full (1989-06-20) - AA

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  • accounts-with-accounts-type-full (1988-07-08) - AA

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  • accounts-with-accounts-type-full (1987-07-14) - AA

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  • legacy (1987-06-22) - 288

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  • accounts-with-accounts-type-full (1986-07-17) - AA

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  • legacy (1986-07-17) - 363

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  • memorandum-articles (1973-04-26) - MEM/ARTS

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