• UK

  • CROFT PETROLEUM LIMITED - UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
01652703
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
UNIT 3 ST JAMES BUSINESS PARK
GRIMBALD CRAG COURT
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8QB
UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB UK

Management

Geschäftsführung
ANDREW ROBERT BLAZYE
ERIC RICHARD DEY
ANGUS DUNCAN MACIVER
STEVEN JOSEPH PISCIOTTA
Prokuristen
ANGUS DUNCAN MACIVER

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
20.07.1982
Alter der Firma
1982-07-20 41 Jahre
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-10-01

CROFT PETROLEUM LIMITED Firmenbeschreibung

CROFT PETROLEUM LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01652703. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Unit 3 St James Business Park erreicht werden.
Mehr Information

Jetzt sichern CROFT PETROLEUM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Croft Petroleum Limited - UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, Grossbritannien

1982-07-20 41 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-01-16) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-02-05) - AA

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  • CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-06) - CS01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 01/04/2011 (2015-04-15) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-11) - AA

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  • 01/10/15 FULL LIST (2015-10-06) - AR01

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  • 01/10/14 FULL LIST (2014-10-07) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-02-14) - AA

    In den Warenkorb
     

  • 01/10/13 FULL LIST (2013-10-01) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DUNCAN MACIVER / 31/01/2013 (2013-10-01) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-12) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR VACLAV REHOR (2013-01-30) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLES FREUND (2013-01-30) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY VACLAV REHOR (2013-01-30) - TM02

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  • SECRETARY APPOINTED MR ANGUS DUNCAN MACIVER (2013-01-30) - AP03

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  • DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER (2013-01-30) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-15) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL (2012-03-15) - TM01

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  • DIRECTOR APPOINTED MR VACLAV REHOR (2012-03-16) - AP01

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  • SECRETARY APPOINTED MR VACLAV REHOR (2012-03-16) - AP03

    In den Warenkorb
     

  • 01/10/12 FULL LIST (2012-10-01) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL (2011-12-14) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANDREW BLAZYE (2011-12-13) - TM02

    In den Warenkorb
     

  • 01/10/11 FULL LIST (2011-10-04) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLAZYE / 15/08/2011 (2011-08-16) - CH01

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  • SECRETARY APPOINTED MR ANDREW BLAZYE (2011-08-16) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARNSHAW (2011-07-14) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY MICHAEL EARNSHAW (2011-07-14) - TM02

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-07-04) - MG02

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  • 31/12/10 TOTAL EXEMPTION FULL (2011-05-18) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR IAN HOLT (2010-09-13) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL DAVID EARNSHAW (2010-09-13) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY IAN HOLT (2010-09-13) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA

    In den Warenkorb
     

  • 01/10/10 FULL LIST (2010-10-13) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR MICHAEL DAVID EARNSHAW (2010-09-13) - AP03

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA

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  • 01/10/09 FULL LIST (2009-10-23) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR MARTIN PLATT (2009-02-17) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-01-07) - 288a

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  • NEW SECRETARY APPOINTED (2008-01-07) - 288a

    In den Warenkorb
     

  • 31/03/07 TOTAL EXEMPTION SMALL (2008-05-20) - AA

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  • SECRETARY RESIGNED (2008-01-07) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 15/07/2008 FROM (2008-07-15) - 287

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  • RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-10-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA

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  • AUDITOR'S RESIGNATION (2008-07-03) - AUD

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-12) - RES01

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  • RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2007-11-02) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2007-11-02) - 353

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  • REGISTERED OFFICE CHANGED ON 30/07/07 FROM: (2007-07-30) - 287

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-07-27) - 225

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-05-25) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-05-25) - 288b

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2007-05-11) - 395

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  • SECRETARY RESIGNED (2007-05-02) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-05-02) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-05-02) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-11-08) - 363a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-16) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-02-16) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-02-08) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2006-02-08) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 (2006-02-08) - 225

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  • REGISTERED OFFICE CHANGED ON 08/02/06 FROM: (2006-02-08) - 287

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  • DIRECTOR RESIGNED (2006-02-08) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-02-08) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-01-31) - AA

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  • RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-10-18) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-06-30) - AA

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  • RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-07) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-02-26) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 05/03/03 FROM: (2003-03-05) - 287

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-09-11) - AA

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  • RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-07) - 363s

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  • RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS (2002-10-08) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-04-30) - AA

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  • RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS (2001-10-04) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-07-04) - AA

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  • RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS (2000-10-18) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 (2000-06-29) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-11-22) - AA

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  • RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS (1999-10-15) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-04-13) - AA

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  • RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS (1998-10-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-01-13) - AA

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  • RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS (1997-11-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS (1996-10-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-10-08) - AA

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  • RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS (1995-10-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1993-11-25) - AA

  • RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS (1993-10-04) - 363s

  • RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS (1992-10-16) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-09-14) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1991-10-10) - AA

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  • RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS (1991-10-10) - 363b

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-07-02) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1990-10-16) - AA

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  • RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS (1990-10-16) - 363

  • NEW DIRECTOR APPOINTED (1990-03-21) - 288

  • £ IC 14704/7351 (1989-02-14) - 169

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1989-11-16) - AA

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  • RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS (1989-11-16) - 363

  • RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS (1988-11-04) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1988-11-04) - AA

  • 7353 SHS FOR £125000 05/04/88 (1988-08-11) - SRES09

  • PURCHASE OF SHARES 050488 (1988-04-21) - SRES13

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-03-31) - AA

  • RETURN MADE UP TO 24/12/87; NO CHANGE OF MEMBERS (1988-03-31) - 363

  • ALTER MEM AND ARTS 290288 (1988-03-09) - SRES01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1986-11-26) - AA

  • RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS (1986-11-26) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-01) - 288

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