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REPSOL NORTH SEA LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01061863
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- DE VICENTE BRAVO, Jose Carlos
- RIQUELME, Francisco Jose Gea Pascual Del
- Prokuristen
- BARBARA, Gemma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1972
- Alter der Firma 1972-07-18 51 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Repsol Sinopec Resources Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REPSOL SINOPEC NORTH SEA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2025-03-02
- Letzte Einreichung: 2024-02-16
✓
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REPSOL NORTH SEA LIMITED Firmenbeschreibung
- REPSOL NORTH SEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01061863. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.1972 registriert. REPSOL NORTH SEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REPSOL SINOPEC 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 25.05.2012.Die Firma kann schriftlich über Suite 1, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern REPSOL NORTH SEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Repsol North Sea Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
- 1972-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu REPSOL NORTH SEA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01061863#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01061863#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01061863#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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change-person-secretary-company-with-change-date (2022-01-12) - CH03
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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accounts-with-accounts-type-full (2022-11-25) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
accounts-with-accounts-type-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-22) - CH01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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change-person-director-company-with-change-date (2019-01-31) - CH01
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accounts-with-accounts-type-full (2019-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-09) - CH01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
-
confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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accounts-with-accounts-type-full (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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certificate-change-of-name-company (2016-07-04) - CERTNM
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-person-director-company-with-change-date (2016-08-12) - CH01
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accounts-with-accounts-type-full (2016-09-17) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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change-person-director-company-with-change-date (2015-06-10) - CH01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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second-filing-of-form-with-form-type (2014-11-10) - RP04
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mortgage-satisfy-charge-full (2014-08-27) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-07) - AP01
-
termination-director-company-with-name (2013-05-21) - TM01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
appoint-person-director-company-with-name (2013-01-10) - AP01
-
termination-secretary-company-with-name (2013-06-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-09) - TM01
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change-person-director-company-with-change-date (2012-03-29) - CH01
-
change-person-director-company-with-change-date (2012-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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accounts-with-accounts-type-full (2012-06-27) - AA
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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certificate-change-of-name-company (2012-12-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-03) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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capital-allotment-shares (2011-12-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-12-13) - SH19
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resolution (2011-12-13) - RESOLUTIONS
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legacy (2011-12-13) - CAP-SS
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legacy (2011-12-13) - SH20
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resolution (2011-12-21) - RESOLUTIONS
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statement-of-companys-objects (2011-12-21) - CC04
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accounts-with-accounts-type-full (2011-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
termination-director-company-with-name (2010-07-01) - TM01
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termination-director-company-with-name (2010-08-09) - TM01
-
appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-full (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-07-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288b
-
legacy (2009-01-07) - 288b
-
accounts-with-accounts-type-full (2009-05-22) - AA
-
legacy (2009-06-29) - 363a
-
legacy (2009-01-07) - 288a
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legacy (2009-08-18) - 288a
-
termination-director-company-with-name (2009-11-24) - TM01
-
termination-secretary-company-with-name (2009-12-30) - TM02
-
appoint-person-secretary-company-with-name (2009-12-30) - AP03
-
legacy (2009-08-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-18) - 363a
-
legacy (2008-10-07) - 287
-
accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-09-17) - 288b
-
legacy (2008-10-15) - 288a
-
legacy (2008-12-19) - 288a
-
legacy (2008-10-31) - 287
-
legacy (2008-11-11) - 288b
-
legacy (2008-12-22) - 288a
-
legacy (2008-10-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288a
-
legacy (2007-10-08) - 288b
-
accounts-with-accounts-type-full (2007-07-10) - AA
-
legacy (2007-06-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
-
legacy (2006-07-03) - 363s
-
legacy (2006-07-27) - 288b
-
resolution (2006-09-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 288b
-
legacy (2005-06-16) - 363s
-
legacy (2005-07-11) - 395
-
legacy (2005-09-30) - 88(2)R
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-12-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 288a
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-06-07) - 363s
-
legacy (2004-02-11) - 288a
-
legacy (2004-05-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288b
-
legacy (2003-06-09) - 363s
-
legacy (2003-10-16) - 288a
-
accounts-with-accounts-type-full (2003-10-28) - AA
-
resolution (2003-11-05) - RESOLUTIONS
-
legacy (2003-11-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
-
legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-05-30) - 363s
-
legacy (2001-02-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-05) - AA
-
legacy (2000-06-14) - 363s
-
accounts-with-accounts-type-full (2000-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-08) - 288b
-
legacy (1999-06-23) - 288a
-
legacy (1999-06-29) - 288a
-
legacy (1999-07-20) - 288b
-
legacy (1999-07-20) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-05) - 288a
-
legacy (1998-09-03) - 288c
-
legacy (1998-06-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 288c
-
legacy (1997-07-21) - 288c
-
accounts-with-accounts-type-full (1997-11-06) - AA
-
legacy (1997-06-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 288
-
legacy (1996-02-15) - 88(2)R
-
legacy (1996-02-13) - 288
-
legacy (1996-01-31) - 288
-
legacy (1996-02-16) - 288
-
memorandum-articles (1996-04-16) - MEM/ARTS
-
legacy (1996-11-30) - 403a
-
legacy (1996-09-14) - 403a
-
legacy (1996-09-09) - 288
-
accounts-with-accounts-type-full-group (1996-09-02) - AA
-
legacy (1996-06-20) - 363s
-
legacy (1996-04-25) - 53
-
legacy (1996-05-06) - 287
-
legacy (1996-04-25) - 287
-
re-registration-memorandum-articles (1996-04-25) - MAR
-
resolution (1996-04-25) - RESOLUTIONS
-
legacy (1996-03-04) - 88(2)R
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1996-04-25) - CERT11
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-05-19) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-08) - 288
-
legacy (1995-06-26) - 88(2)R
-
legacy (1995-05-25) - 88(2)R
-
legacy (1995-06-26) - 363s
-
accounts-with-accounts-type-full-group (1995-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-07-04) - 363x
-
resolution (1994-05-20) - RESOLUTIONS
-
legacy (1994-05-20) - 288
-
legacy (1994-02-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 288
-
legacy (1993-07-05) - 395
-
accounts-with-accounts-type-full (1993-05-21) - AA
-
resolution (1993-05-20) - RESOLUTIONS
-
legacy (1993-06-22) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-06-24) - AA
-
legacy (1992-06-24) - 363x
-
legacy (1992-04-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-06-11) - RESOLUTIONS
-
legacy (1991-07-10) - 287
-
memorandum-articles (1991-06-11) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1991-07-10) - AA
-
legacy (1991-08-16) - 363
-
resolution (1991-10-23) - RESOLUTIONS
-
memorandum-articles (1991-10-25) - MEM/ARTS
-
legacy (1991-07-10) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-11) - 403a
-
accounts-with-accounts-type-full-group (1990-06-11) - AA
-
resolution (1990-05-21) - RESOLUTIONS
-
legacy (1990-05-21) - 288
-
legacy (1990-03-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 288
-
resolution (1989-01-13) - RESOLUTIONS
-
memorandum-articles (1989-02-23) - MEM/ARTS
-
legacy (1989-01-13) - 123
-
legacy (1989-04-21) - PUC(U)
-
legacy (1989-04-27) - 88(2)
-
resolution (1989-05-24) - RESOLUTIONS
-
legacy (1989-06-09) - 363
-
accounts-with-accounts-type-full (1989-06-09) - AA
-
legacy (1989-11-14) - 88(2)R
-
legacy (1989-03-16) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-22) - PROSP
-
legacy (1988-07-27) - 363
-
legacy (1988-07-16) - 395
-
accounts-with-accounts-type-full-group (1988-07-06) - AA
-
resolution (1988-05-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
resolution (1987-05-16) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full-group (1987-08-12) - AA
-
legacy (1987-09-06) - 288
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-08-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
resolution (1986-05-21) - RESOLUTIONS
-
legacy (1986-06-05) - 288
-
legacy (1986-06-10) - 288
-
legacy (1986-10-09) - 363
-
accounts-with-accounts-type-group (1986-07-03) - AA
-
accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-09-10) - PUC(U)
-
resolution (1986-06-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-12) - CERT5
-
accounts-with-made-up-date (1982-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-02-12) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1972
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miscellaneous (1972-07-18) - MISC
