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MALTHURST PETROLEUM LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00762360
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Geschäftsführung
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.1963
- Alter der Firma 1963-05-28 60 Jahre
- SIC/NACE
- 47300
Eigentumsverhältnisse
- Anteilseigner
- REFINED HOLDINGS LIMITED (100.00%) United Kingdom, St Albans, AL1 3JX, 10 Bricket Road
- Beneficial Owners
- -
- Mrh (Gb) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Malthurst Petroleum Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PACE PETROLEUM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-27
- Jahresmeldung
- Fälligkeit: 2025-05-11
- Letzte Einreichung: 2024-04-27
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MALTHURST PETROLEUM LIMITED Firmenbeschreibung
- MALTHURST PETROLEUM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00762360. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1963 registriert. MALTHURST PETROLEUM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACE PETROLEUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über 10 Bricket Road erreicht werden.
Jetzt sichern MALTHURST PETROLEUM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Malthurst Petroleum Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
- 1963-05-28
- 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 2024
-
confirmation-statement-with-no-updates (2024-05-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
keyboard_arrow_right 2023
-
notification-of-a-person-with-significant-control (2023-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
-
second-filing-of-confirmation-statement-with-made-up-date (2023-04-19) - RP04CS01
-
confirmation-statement-with-no-updates (2023-04-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
-
legacy (2023-10-06) - AGREEMENT2
-
legacy (2023-10-06) - GUARANTEE2
-
legacy (2023-11-01) - PARENT_ACC
-
change-to-a-person-with-significant-control (2023-05-02) - PSC05
keyboard_arrow_right 2022
-
legacy (2022-09-24) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
-
legacy (2022-09-24) - PARENT_ACC
-
legacy (2022-09-24) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
-
legacy (2021-09-22) - PARENT_ACC
-
legacy (2021-09-22) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
-
legacy (2021-09-22) - GUARANTEE2
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-10) - AA
-
legacy (2020-12-10) - PARENT_ACC
-
legacy (2020-12-10) - GUARANTEE2
-
legacy (2020-12-10) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
-
confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
-
termination-director-company-with-name-termination-date (2019-02-22) - TM01
-
termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
-
confirmation-statement-with-updates (2019-05-24) - CS01
-
change-to-a-person-with-significant-control (2019-07-16) - PSC05
-
accounts-with-accounts-type-full (2019-10-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-30) - CS01
-
accounts-with-accounts-type-full (2018-06-29) - AA
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
mortgage-satisfy-charge-full (2018-07-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
-
change-account-reference-date-company-current-extended (2018-09-28) - AA01
-
memorandum-articles (2018-09-21) - MA
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
-
appoint-person-director-company-with-name-date (2018-12-12) - AP01
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
-
resolution (2018-09-21) - RESOLUTIONS
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-06) - MR04
-
memorandum-articles (2017-01-19) - MA
-
accounts-with-accounts-type-full (2017-06-20) - AA
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
change-account-reference-date-company-current-extended (2017-07-06) - AA01
-
change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
mortgage-satisfy-charge-full (2016-07-18) - MR04
-
auditors-resignation-company (2016-09-02) - AUD
-
auditors-resignation-company (2016-09-14) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
-
resolution (2016-12-29) - RESOLUTIONS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
-
termination-director-company-with-name-termination-date (2015-05-12) - TM01
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
mortgage-satisfy-charge-full (2015-08-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
-
mortgage-satisfy-charge-full (2015-08-12) - MR04
-
mortgage-charge-part-both-with-charge-number (2015-09-15) - MR05
-
mortgage-satisfy-charge-full (2015-09-15) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
-
mortgage-satisfy-charge-full (2015-08-21) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
-
mortgage-charge-part-both-with-charge-number (2013-09-03) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
move-registers-to-sail-company (2013-05-13) - AD03
-
change-sail-address-company (2013-05-10) - AD02
-
accounts-with-accounts-type-full (2013-03-25) - AA
-
legacy (2013-03-05) - MG02
keyboard_arrow_right 2012
-
legacy (2012-01-14) - MG01
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
certificate-change-of-name-company (2012-04-25) - CERTNM
-
accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
-
legacy (2011-04-28) - MG01
-
legacy (2011-02-15) - MG01
-
accounts-with-accounts-type-full (2011-02-18) - AA
-
legacy (2011-04-01) - MG01
-
change-person-director-company-with-change-date (2011-05-04) - CH01
-
legacy (2011-10-12) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-22) - AA
-
legacy (2010-04-14) - MG02
-
change-person-secretary-company-with-change-date (2010-05-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
-
appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 395
-
accounts-with-accounts-type-full (2009-02-26) - AA
-
legacy (2009-03-02) - 287
-
legacy (2009-04-30) - 353
-
legacy (2009-04-30) - 190
-
termination-secretary-company-with-name (2009-12-08) - TM02
-
legacy (2009-05-01) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
-
appoint-person-secretary-company-with-name (2009-12-05) - AP03
-
legacy (2009-04-30) - 287
keyboard_arrow_right 2008
-
legacy (2008-01-26) - 395
-
legacy (2008-02-13) - 395
-
legacy (2008-03-20) - 395
-
legacy (2008-05-15) - 225
-
legacy (2008-05-16) - 288c
-
legacy (2008-05-16) - 353
-
legacy (2008-05-23) - 395
-
legacy (2008-12-02) - 395
-
legacy (2008-09-24) - 395
-
legacy (2008-09-17) - 288c
-
legacy (2008-09-09) - 395
-
legacy (2008-05-16) - 363a
-
legacy (2008-07-11) - 395
keyboard_arrow_right 2007
-
auditors-resignation-company (2007-12-07) - AUD
-
legacy (2007-12-06) - 288a
-
resolution (2007-11-04) - RESOLUTIONS
-
legacy (2007-11-02) - 288b
-
accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-05-29) - 363s
-
legacy (2007-04-19) - 395
-
legacy (2007-11-04) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288b
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-17) - 395
-
legacy (2006-06-06) - 288a
-
accounts-with-accounts-type-full (2006-07-19) - AA
-
legacy (2006-05-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 363s
-
auditors-resignation-company (2005-05-16) - AUD
-
accounts-with-accounts-type-full (2005-07-04) - AA
-
resolution (2005-07-29) - RESOLUTIONS
-
legacy (2005-08-26) - 395
-
court-order (2005-07-29) - OC
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-07-29) - CERT17
-
resolution (2005-08-26) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 288b
-
legacy (2004-05-18) - 363s
-
certificate-change-of-name-company (2004-09-27) - CERTNM
-
legacy (2004-10-06) - 288a
-
accounts-with-accounts-type-full (2004-10-06) - AA
-
auditors-resignation-company (2004-10-08) - AUD
-
resolution (2004-10-12) - RESOLUTIONS
-
memorandum-articles (2004-10-12) - MEM/ARTS
-
legacy (2004-10-19) - 155(6)a
keyboard_arrow_right 2003
-
legacy (2003-05-09) - 363s
-
legacy (2003-06-05) - 288b
-
accounts-with-accounts-type-full (2003-12-11) - AA
-
legacy (2003-06-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-14) - 288b
-
legacy (2002-01-10) - 123
-
resolution (2002-01-10) - RESOLUTIONS
-
legacy (2002-05-15) - 363s
-
legacy (2002-07-14) - 288a
-
legacy (2002-08-23) - 288b
-
accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-09-19) - 288b
-
legacy (2002-08-13) - 288a
-
legacy (2002-09-19) - 288a
-
auditors-resignation-company (2002-08-18) - AUD
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 88(2)R
-
accounts-with-accounts-type-full (2001-12-28) - AA
-
legacy (2001-05-15) - 363s
-
legacy (2001-03-16) - 225
-
accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-07-14) - 288a
-
legacy (2000-05-04) - 363s
-
legacy (2000-07-14) - 288b
-
legacy (2000-07-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-02) - 363s
-
legacy (1999-07-07) - 288a
-
legacy (1999-07-22) - 288a
-
legacy (1999-07-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-28) - 288b
-
legacy (1998-04-30) - 363s
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-08) - 288a
-
accounts-with-accounts-type-full (1998-10-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288a
-
accounts-with-accounts-type-full (1997-01-16) - AA
-
legacy (1997-04-06) - 288a
-
legacy (1997-04-06) - 288b
-
accounts-with-accounts-type-full (1997-12-05) - AA
-
legacy (1997-08-21) - 288c
-
legacy (1997-05-04) - 363s
-
legacy (1997-12-05) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-05) - 288b
-
legacy (1996-10-07) - 288a
-
legacy (1996-06-28) - 288
-
legacy (1996-05-02) - 363s
-
accounts-with-accounts-type-full (1996-04-18) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-01-17) - AA
-
legacy (1995-04-12) - 288
-
legacy (1995-04-30) - 363s
-
legacy (1995-07-27) - 123
-
resolution (1995-07-27) - RESOLUTIONS
-
legacy (1995-10-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
legacy (1994-07-04) - 123
-
resolution (1994-07-04) - RESOLUTIONS
-
legacy (1994-05-03) - 363s
-
memorandum-articles (1994-07-26) - MEM/ARTS
-
legacy (1994-08-18) - 288
-
legacy (1994-10-26) - 288
-
legacy (1994-09-05) - 288
-
legacy (1994-07-04) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 288
-
accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-05-06) - 363s
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-03-16) - AUD
-
accounts-with-accounts-type-full (1992-04-10) - AA
-
legacy (1992-04-13) - 288
-
legacy (1992-05-05) - 363b
-
legacy (1992-10-13) - 288
-
accounts-with-accounts-type-full (1992-10-14) - AA
-
legacy (1992-11-09) - 288
-
legacy (1992-09-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 288
-
legacy (1991-01-23) - 123
-
resolution (1991-01-23) - RESOLUTIONS
-
legacy (1991-01-24) - 88(2)R
-
legacy (1991-05-22) - 288
-
accounts-with-accounts-type-full (1991-04-23) - AA
-
legacy (1991-04-16) - 288
-
legacy (1991-11-29) - 288
-
legacy (1991-06-24) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 288
-
legacy (1990-08-02) - 88(2)R
-
legacy (1990-06-19) - 288
-
accounts-with-accounts-type-full (1990-05-04) - AA
-
legacy (1990-05-04) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 288
-
legacy (1989-05-16) - 288
-
accounts-with-accounts-type-full (1989-04-21) - AA
-
legacy (1989-04-21) - 363
-
legacy (1989-03-21) - 287
keyboard_arrow_right 1988
-
legacy (1988-02-29) - 225(2)
-
legacy (1988-02-29) - 288
-
legacy (1988-12-09) - 288
-
legacy (1988-05-17) - 288
-
legacy (1988-08-16) - 363
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-08-11) - AA
-
legacy (1987-08-11) - 363
-
legacy (1987-04-27) - 287
-
legacy (1987-04-25) - 288
-
certificate-change-of-name-company (1987-04-22) - CERTNM
-
legacy (1987-01-17) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-15) - 288
-
legacy (1986-07-04) - 363
-
accounts-with-accounts-type-group (1986-05-12) - AA
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-01-06) - CERTNM
keyboard_arrow_right 1963
-
incorporation-company (1963-05-28) - NEWINC