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AMOCO (FIDDICH) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01005360
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Geschäftsführung
- BURTON, Jennie Sheryl
- DAVIES, Barry
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1971
- Alter der Firma 1971-03-19 53 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Britoil Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMOCO (NORTH SEA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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AMOCO (FIDDICH) LIMITED Firmenbeschreibung
- AMOCO (FIDDICH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01005360. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1971 registriert. AMOCO (FIDDICH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMOCO (NORTH SEA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern AMOCO (FIDDICH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amoco (Fiddich) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1971-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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accounts-with-accounts-type-full (2023-08-07) - AA
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-full (2020-09-14) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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resolution (2020-08-07) - RESOLUTIONS
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-07-18) - CC04
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-18) - PSC07
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-07-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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accounts-with-accounts-type-full (2014-07-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-03-07) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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termination-director-company-with-name (2012-12-27) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-05-04) - TM01
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
termination-secretary-company (2010-06-30) - TM02
-
change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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termination-secretary-company-with-name (2010-10-04) - TM02
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resolution (2010-12-16) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
-
legacy (2009-06-30) - 288a
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-secretary-company (2009-10-14) - CH03
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-24) - AA
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memorandum-articles (2008-04-28) - MEM/ARTS
-
resolution (2008-04-28) - RESOLUTIONS
-
legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-05-24) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288c
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
-
legacy (2006-06-08) - 288c
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accounts-with-accounts-type-full (2006-09-18) - AA
-
legacy (2006-12-29) - 363a
-
legacy (2006-07-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-05-09) - 288a
-
legacy (2005-04-27) - 288c
-
legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 363a
-
legacy (2004-02-16) - 287
-
legacy (2004-02-16) - 353
-
legacy (2004-06-18) - 288c
-
legacy (2004-08-10) - 288b
-
accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-08-10) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-04-23) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-16) - 363a
-
legacy (2002-12-11) - 288c
-
accounts-with-accounts-type-full (2002-09-27) - AA
-
legacy (2002-04-17) - 288b
-
legacy (2002-04-17) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-07-27) - 353
-
legacy (2001-01-15) - 363a
-
legacy (2001-12-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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memorandum-articles (2000-08-04) - MEM/ARTS
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resolution (2000-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-02) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-03-08) - AUD
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resolution (1999-03-08) - RESOLUTIONS
-
legacy (1999-04-18) - 288a
-
legacy (1999-04-21) - 287
-
legacy (1999-04-25) - 288b
-
legacy (1999-11-02) - 244
-
legacy (1999-04-25) - 288a
-
legacy (1999-05-05) - 288a
-
legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-04) - AUD
-
accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-12-04) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-28) - CERTNM
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-full (1997-10-06) - AA
-
resolution (1997-05-02) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-16) - 363s
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accounts-with-accounts-type-full (1996-10-15) - AA
-
legacy (1996-12-05) - 288b
-
legacy (1996-12-05) - 288a
-
legacy (1996-12-13) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-07-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-01-04) - RESOLUTIONS
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memorandum-articles (1994-01-04) - MEM/ARTS
-
legacy (1994-01-18) - 363s
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accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-12-07) - 363s
-
legacy (1994-01-06) - 287
keyboard_arrow_right 1993
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legacy (1993-01-24) - 88(2)R
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accounts-with-accounts-type-full (1993-11-09) - AA
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certificate-change-of-name-company (1993-12-09) - CERTNM
-
legacy (1993-12-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 363s
-
legacy (1992-01-15) - 88(2)R
-
legacy (1992-02-05) - 288
-
accounts-with-accounts-type-full (1992-11-07) - AA
-
legacy (1992-03-12) - 287
-
legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full (1992-02-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-11) - 287
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legacy (1991-01-24) - 88(2)R
-
legacy (1991-01-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 123
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resolution (1990-01-18) - RESOLUTIONS
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memorandum-articles (1990-01-18) - MEM/ARTS
-
legacy (1990-12-18) - 288
-
legacy (1990-02-12) - 363
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accounts-with-accounts-type-full (1990-02-12) - AA
-
legacy (1990-05-21) - 288
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accounts-with-accounts-type-full (1990-12-18) - AA
-
legacy (1990-01-18) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 363
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accounts-with-accounts-type-full (1989-04-11) - AA
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legacy (1989-04-11) - 363
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legacy (1989-04-07) - AC05
keyboard_arrow_right 1988
-
legacy (1988-04-11) - 287
-
legacy (1988-11-23) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-07-17) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 288
-
legacy (1986-10-27) - 288
-
legacy (1986-10-23) - 363
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accounts-with-accounts-type-full (1986-10-14) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-10) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-12) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-20) - AA