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PREMIER OIL EXPLORATION ONS LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01241035
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Lower Belgrave Street
- London
- SW1W 0NR 23 Lower Belgrave Street, London, SW1W 0NR UK
Management
- Geschäftsführung
- LANDES, Howard Ralph
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1976
- Alter der Firma 1976-01-20 48 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Premier Oil Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OILEXCO N.S. EXPLORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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PREMIER OIL EXPLORATION ONS LIMITED Firmenbeschreibung
- PREMIER OIL EXPLORATION ONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01241035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1976 registriert. PREMIER OIL EXPLORATION ONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OILEXCO N.S. EXPLORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 23 Lower Belgrave Street erreicht werden.
Jetzt sichern PREMIER OIL EXPLORATION ONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Oil Exploration Ons Limited - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
- 1976-01-20
- 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 2023
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capital-statement-capital-company-with-date-currency-figure (2023-07-10) - SH19
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confirmation-statement-with-updates (2023-07-20) - CS01
-
legacy (2023-07-13) - SH20
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cessation-of-a-person-with-significant-control (2023-11-13) - PSC07
-
legacy (2023-07-10) - CAP-SS
-
resolution (2023-07-10) - RESOLUTIONS
-
change-person-director-company-with-change-date (2023-05-22) - CH01
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accounts-with-accounts-type-dormant (2023-10-05) - AA
-
change-to-a-person-with-significant-control (2023-11-10) - PSC05
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notification-of-a-person-with-significant-control (2023-11-13) - PSC02
-
change-to-a-person-with-significant-control (2023-11-14) - PSC05
keyboard_arrow_right 2022
-
appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
-
confirmation-statement-with-no-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
-
accounts-with-accounts-type-small (2020-08-14) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
accounts-with-accounts-type-small (2019-08-08) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
-
appoint-person-director-company-with-name-date (2017-01-31) - AP01
-
termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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capital-name-of-class-of-shares (2017-07-31) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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statement-of-companys-objects (2017-08-02) - CC04
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resolution (2017-07-20) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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appoint-person-secretary-company-with-name (2014-02-06) - AP03
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termination-secretary-company-with-name (2014-02-06) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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accounts-with-accounts-type-dormant (2012-05-18) - AA
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appoint-person-director-company-with-name (2012-12-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
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termination-secretary-company-with-name (2011-09-15) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-secretary-company-with-name (2010-07-27) - TM02
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288b
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legacy (2009-06-19) - 288a
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legacy (2009-05-28) - 288a
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certificate-change-of-name-company (2009-05-26) - CERTNM
-
legacy (2009-05-27) - 287
-
legacy (2009-05-27) - 288a
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legacy (2009-07-01) - 353a
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memorandum-articles (2009-05-27) - MEM/ARTS
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legacy (2009-07-24) - 288c
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-director-company (2009-10-23) - CH01
-
appoint-person-director-company-with-name (2009-11-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
-
change-person-director-company-with-change-date (2009-11-21) - CH01
-
change-person-secretary-company-with-change-date (2009-11-21) - CH03
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accounts-with-accounts-type-full (2009-10-05) - AA
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change-person-secretary-company (2009-10-23) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288c
-
legacy (2008-11-18) - 363a
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auditors-resignation-company (2008-10-17) - AUD
-
legacy (2008-05-08) - 353
-
legacy (2008-05-14) - 288b
-
legacy (2008-05-08) - 287
-
legacy (2008-05-08) - 288a
-
accounts-with-accounts-type-full (2008-10-08) - AA
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certificate-change-of-name-company (2008-05-13) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-full (2007-07-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 363a
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accounts-with-accounts-type-full (2006-06-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 287
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legacy (2005-11-18) - 363a
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legacy (2005-10-19) - 288b
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accounts-with-accounts-type-full (2005-09-07) - AA
keyboard_arrow_right 2004
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resolution (2004-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-16) - AA
-
legacy (2004-11-04) - 363s
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memorandum-articles (2004-10-27) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363s
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accounts-with-accounts-type-full (2003-09-03) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-07-08) - AUD
-
legacy (2002-10-31) - 363s
-
accounts-with-accounts-type-full (2002-06-18) - AA
-
legacy (2002-03-12) - 353
-
legacy (2002-03-12) - 288c
-
legacy (2002-02-12) - 287
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 363s
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accounts-with-accounts-type-full (2001-03-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-04-27) - 288a
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legacy (1999-04-27) - 288b
-
legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full (1998-08-19) - AA
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-29) - CERTNM
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certificate-change-of-name-company (1996-06-25) - CERTNM
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accounts-with-accounts-type-full (1996-09-19) - AA
-
legacy (1996-11-25) - 363s
-
legacy (1996-11-25) - 288a
-
legacy (1996-11-11) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 123
-
legacy (1995-01-10) - 288
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certificate-change-of-name-company (1995-01-12) - CERTNM
-
resolution (1995-01-14) - RESOLUTIONS
-
legacy (1995-01-11) - 288
-
legacy (1995-02-14) - 88(2)P
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miscellaneous (1995-02-14) - MISC
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legacy (1995-04-30) - 88(2)O
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statement-of-affairs (1995-04-30) - SA
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accounts-with-accounts-type-full (1995-07-20) - AA
-
legacy (1995-11-22) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 363s
-
legacy (1994-10-24) - 288
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accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-05-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 363s
-
accounts-with-accounts-type-full (1993-06-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 287
-
accounts-with-accounts-type-full (1992-07-28) - AA
-
legacy (1992-11-04) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-08) - AA
-
legacy (1991-11-13) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 363
-
legacy (1990-11-19) - 363
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accounts-with-accounts-type-full (1990-11-14) - AA
-
legacy (1990-09-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-18) - 288
-
accounts-with-accounts-type-full (1989-06-12) - AA
-
legacy (1989-06-12) - 363
-
legacy (1989-03-03) - 288
-
legacy (1989-03-01) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-09) - AA
-
legacy (1988-09-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-25) - 363
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accounts-with-accounts-type-full (1987-08-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-11) - 363
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accounts-with-accounts-type-full (1986-10-27) - AA
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legacy (1986-10-24) - 288
keyboard_arrow_right 1976
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incorporation-company (1976-01-20) - NEWINC