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WARWICKSHIRE OIL STORAGE LIMITED - Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00691923
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Olympus House
- Olympus Avenue
- Leamington Spa
- Warwickshire
- CV34 6BF Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF UK
Management
- Geschäftsführung
- HANDY, Timothy Graham
- PLOWS, Richard Michael
- SHERWELL, Robert Edwin
- SMETS, Luc Jean
- SMITH, Adam Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.1961
- Alter der Firma 1961-05-08 63 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Prax Lindsey Oil Refinery Limited
- -
- Phillips 66 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2023-10-25
- Letzte Einreichung: 2022-10-11
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WARWICKSHIRE OIL STORAGE LIMITED Firmenbeschreibung
- WARWICKSHIRE OIL STORAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00691923. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.1961 registriert. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Olympus House erreicht werden.
Jetzt sichern WARWICKSHIRE OIL STORAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warwickshire Oil Storage Limited - Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, Grossbritannien
- 1961-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2022
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-audited-abridged (2022-09-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audited-abridged (2021-09-29) - AA
-
change-to-a-person-with-significant-control (2021-09-02) - PSC05
-
change-person-director-company-with-change-date (2021-04-08) - CH01
-
termination-director-company-with-name-termination-date (2021-03-15) - TM01
-
appoint-person-director-company-with-name-date (2021-03-12) - AP01
-
termination-director-company-with-name-termination-date (2021-03-12) - TM01
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
change-person-director-company-with-change-date (2021-03-02) - CH01
-
confirmation-statement-with-updates (2021-10-20) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
accounts-with-accounts-type-audited-abridged (2020-09-07) - AA
-
cessation-of-a-person-with-significant-control (2020-10-16) - PSC07
-
notification-of-a-person-with-significant-control (2020-10-16) - PSC02
-
confirmation-statement-with-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-21) - CS01
-
accounts-with-accounts-type-audited-abridged (2019-08-14) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
-
change-person-director-company-with-change-date (2018-08-15) - CH01
-
accounts-with-accounts-type-audited-abridged (2018-07-27) - AA
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
appoint-person-director-company-with-name-date (2018-07-13) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
-
termination-director-company-with-name-termination-date (2017-10-24) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-18) - CS01
-
accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-17) - AUD
-
accounts-with-accounts-type-full (2014-09-16) - AA
-
termination-director-company-with-name-termination-date (2014-10-30) - TM01
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miscellaneous (2014-04-17) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
appoint-person-director-company-with-name-date (2014-11-10) - AP01
-
termination-director-company (2014-11-10) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
appoint-person-director-company-with-name (2013-07-08) - AP01
-
termination-director-company-with-name (2013-07-08) - TM01
-
termination-director-company-with-name (2013-02-12) - TM01
keyboard_arrow_right 2012
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resolution (2012-09-04) - RESOLUTIONS
-
termination-director-company-with-name (2012-08-30) - TM01
-
appoint-person-director-company-with-name (2012-09-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
-
termination-secretary-company-with-name (2011-11-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
termination-director-company-with-name (2011-06-15) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
-
termination-director-company-with-name (2010-03-30) - TM01
-
accounts-with-accounts-type-full (2010-08-11) - AA
-
change-person-secretary-company-with-change-date (2010-11-05) - CH03
-
change-person-director-company-with-change-date (2010-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-01-13) - 288b
-
legacy (2009-01-14) - 288a
-
legacy (2009-08-24) - 288c
-
accounts-with-accounts-type-full (2009-10-28) - AA
-
resolution (2009-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 363a
-
legacy (2008-11-27) - 288a
-
legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 288a
-
legacy (2007-01-18) - 288b
-
legacy (2007-02-20) - 288a
-
legacy (2007-02-20) - 288b
-
legacy (2007-03-12) - 288c
-
legacy (2007-07-04) - 288b
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-11-05) - 363a
-
legacy (2007-11-06) - 288c
-
legacy (2007-07-04) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-28) - AA
-
legacy (2006-10-16) - 363a
-
legacy (2006-10-16) - 287
-
accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-21) - 363s
-
legacy (2004-06-07) - 288b
-
legacy (2004-06-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 288a
-
legacy (2003-10-24) - 363s
-
legacy (2003-10-16) - 288b
-
legacy (2003-03-09) - 288a
-
legacy (2003-03-09) - 288b
-
accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-12-02) - AUD
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-10-23) - 363s
-
legacy (2002-09-20) - 288b
-
legacy (2002-09-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 288b
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-10-18) - 288c
-
legacy (2001-11-27) - 288a
-
legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-23) - 363s
-
legacy (2000-06-06) - 288c
-
legacy (2000-05-23) - 287
-
legacy (2000-04-03) - 288c
-
legacy (2000-04-03) - 288a
-
legacy (2000-04-03) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 363s
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-07) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 288a
-
legacy (1998-02-17) - 288b
-
legacy (1998-04-18) - 288b
-
legacy (1998-11-11) - 363a
-
auditors-resignation-company (1998-07-27) - AUD
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-04-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-20) - 288b
-
legacy (1997-03-20) - 288a
-
legacy (1997-05-07) - 288a
-
legacy (1997-07-03) - 288b
-
legacy (1997-07-03) - 288a
-
legacy (1997-05-07) - 288b
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-24) - 288b
-
accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-11-10) - 363a
-
legacy (1997-07-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-06) - 363a
-
legacy (1996-11-01) - 288a
-
legacy (1996-11-01) - 288b
-
accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-02-14) - 288
-
legacy (1996-02-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-24) - 363(353)
-
legacy (1995-10-24) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-31) - 288
-
accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 363x
-
legacy (1994-11-23) - 288
-
accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-07-21) - 288
-
legacy (1994-02-15) - 288
-
legacy (1994-02-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 88(2)R
-
legacy (1993-04-19) - 288
-
legacy (1993-10-07) - 288
-
legacy (1993-11-11) - 288
-
legacy (1993-12-06) - 363x
-
accounts-with-accounts-type-full (1993-10-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-30) - 288
-
accounts-with-accounts-type-full (1992-09-28) - AA
-
legacy (1992-10-01) - 123
-
legacy (1992-10-19) - 363x
-
resolution (1992-10-01) - RESOLUTIONS
-
legacy (1992-11-23) - 288
-
legacy (1992-12-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 288
-
legacy (1991-08-07) - 288
-
legacy (1991-08-06) - 287
-
legacy (1991-09-10) - 288
-
legacy (1991-11-04) - 363x
-
resolution (1991-10-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-11-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-03) - 363a
-
accounts-with-accounts-type-full (1990-11-12) - AA
-
legacy (1990-04-04) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-02) - AA
-
legacy (1989-11-02) - 363
-
legacy (1989-08-23) - 288
-
legacy (1989-05-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-29) - 288
-
legacy (1988-10-18) - 363
-
accounts-with-accounts-type-full (1988-10-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-30) - AA
-
legacy (1987-11-30) - 363
-
legacy (1987-09-29) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-10) - AA
-
legacy (1986-12-10) - 363
-
legacy (1986-06-26) - 288
keyboard_arrow_right 1975
-
legacy (1975-10-13) - 363
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-03-11) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-05-08) - NEWINC