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NEPTUNE E&P UK LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01483021
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Geschäftsführung
- STALLARD, Rosalyn
- VASQUES, Luciano Maria
- WATERLOW, Richard Philip
- Prokuristen
- ASH, Katharine Edwina Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1980
- Alter der Firma 1980-03-05 44 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Neptune Energy Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEPTUNE E&P UKCS LTD
- Rechtsträger-Kennung (LEI)
- 21380096PTIDRZ9NSA02
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-04-19
- Jahresmeldung
- Fälligkeit: 2024-10-30
- Letzte Einreichung: 2023-10-16
✓
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NEPTUNE E&P UK LIMITED Firmenbeschreibung
- NEPTUNE E&P UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01483021. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1980 registriert. NEPTUNE E&P UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEPTUNE E&P UKCS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2013.Die Firma kann schriftlich über Nova North erreicht werden.
Jetzt sichern NEPTUNE E&P UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neptune E&p Uk Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
- 1980-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEPTUNE E&P UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01483021#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01483021#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01483021#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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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-20) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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resolution (2020-12-24) - RESOLUTIONS
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capital-allotment-shares (2020-12-24) - SH01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-08-16) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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memorandum-articles (2019-01-29) - MA
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second-filing-capital-allotment-shares (2019-02-07) - RP04SH01
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memorandum-articles (2019-01-21) - MA
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accounts-with-accounts-type-full (2019-11-25) - AA
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confirmation-statement-with-updates (2019-10-24) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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resolution (2018-02-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
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resolution (2018-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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resolution (2018-12-18) - RESOLUTIONS
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capital-allotment-shares (2018-12-17) - SH01
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resolution (2018-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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accounts-amended-with-accounts-type-dormant (2018-11-01) - AAMD
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accounts-with-accounts-type-dormant (2018-10-25) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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resolution (2016-02-16) - RESOLUTIONS
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certificate-change-of-name-company (2016-02-01) - CERTNM
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-09) - CH03
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-13) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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certificate-change-of-name-company (2008-11-11) - CERTNM
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legacy (2008-05-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-20) - 288a
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-dormant (2007-06-29) - AA
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legacy (2007-05-17) - 288b
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legacy (2007-05-08) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-20) - AA
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legacy (2006-05-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-05-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288b
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accounts-with-accounts-type-dormant (2004-05-06) - AA
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legacy (2004-07-02) - 288b
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legacy (2004-05-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-08) - 363a
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resolution (2003-03-25) - RESOLUTIONS
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legacy (2003-09-09) - 288b
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legacy (2003-03-25) - 288b
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legacy (2003-09-26) - 288a
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-03-25) - 288a
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keyboard_arrow_right 2002
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legacy (2002-06-17) - 288a
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legacy (2002-07-01) - 288a
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legacy (2002-05-21) - 363s
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legacy (2002-06-17) - 288b
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certificate-change-of-name-company (2002-05-23) - CERTNM
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-04-18) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-01) - AA
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legacy (2001-05-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-17) - 287
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-04-27) - 363s
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legacy (2000-01-25) - 288c
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keyboard_arrow_right 1999
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legacy (1999-12-05) - 288c
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legacy (1999-07-14) - 395
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legacy (1999-06-22) - 288a
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accounts-with-accounts-type-full (1999-06-01) - AA
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legacy (1999-03-17) - 288c
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resolution (1999-02-01) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 88(2)R
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legacy (1998-05-18) - 363s
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legacy (1998-06-10) - 403a
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legacy (1998-06-22) - 395
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accounts-with-accounts-type-full (1998-06-17) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 288c
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legacy (1997-02-24) - 288b
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legacy (1997-02-24) - 288a
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legacy (1997-04-21) - 288b
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legacy (1997-04-22) - 288b
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legacy (1997-04-23) - 288a
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accounts-with-accounts-type-full (1997-04-24) - AA
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legacy (1997-06-23) - 288c
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memorandum-articles (1997-06-25) - MEM/ARTS
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legacy (1997-08-15) - 288b
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legacy (1997-09-22) - 288a
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memorandum-articles (1997-06-10) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-02-07) - RESOLUTIONS
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legacy (1996-01-15) - 288
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legacy (1996-02-07) - 288
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legacy (1996-02-07) - 88(2)R
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legacy (1996-02-08) - 288
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auditors-resignation-company (1996-06-16) - AUD
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legacy (1996-04-25) - 288
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accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-04-25) - 363s
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legacy (1996-06-26) - 287
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resolution (1996-07-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-05) - 363s
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accounts-with-accounts-type-full (1995-05-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 288
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legacy (1995-07-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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resolution (1994-03-14) - RESOLUTIONS
-
legacy (1994-03-02) - 288
-
resolution (1994-02-27) - RESOLUTIONS
-
legacy (1994-03-07) - 288
-
legacy (1994-03-14) - 123
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legacy (1994-04-21) - 363s
-
legacy (1994-05-27) - 395
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accounts-with-accounts-type-full (1994-06-30) - AA
-
legacy (1994-10-19) - 287
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legacy (1994-03-14) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-09) - AA
-
legacy (1993-05-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-03-27) - AUD
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legacy (1992-04-01) - 288
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accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-03-27) - 386
-
legacy (1992-11-03) - 363b
-
legacy (1992-06-17) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-11-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-29) - AA
-
legacy (1989-11-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-25) - 287
-
legacy (1988-10-25) - 363
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accounts-with-accounts-type-full (1988-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-09-10) - AA
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legacy (1987-09-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-02) - AA
-
legacy (1986-10-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-05-28) - CERTNM
-
miscellaneous (1980-03-05) - MISC
