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DNO NORTH SEA (ROGB) LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01852301
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Geschäftsführung
- SPENCER, Christopher Thomas Hyde
- SANDBORG, Haakon
- FEMSTEINEVIK, Elisabeth Boehle
- Prokuristen
- LUNDE, Anders Enerhaug, Corporate Secretary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1984
- Alter der Firma 1984-10-03 39 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Faroe Petroleum (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FAROE PETROLEUM (ROGB) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MXPOGL5RY2UV70
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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DNO NORTH SEA (ROGB) LIMITED Firmenbeschreibung
- DNO NORTH SEA (ROGB) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01852301. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1984 registriert. DNO NORTH SEA (ROGB) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FAROE PETROLEUM (ROGB) LIMITED 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 Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern DNO NORTH SEA (ROGB) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dno North Sea (Rogb) Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
- 1984-10-03
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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accounts-with-accounts-type-full (2023-07-12) - AA
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change-person-director-company-with-change-date (2023-08-24) - CH01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-09) - AP03
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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resolution (2020-05-28) - RESOLUTIONS
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memorandum-articles (2020-05-28) - MA
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resolution (2020-01-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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change-to-a-person-with-significant-control-without-name-date (2020-10-07) - PSC05
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-12) - AP03
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resolution (2019-05-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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resolution (2019-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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mortgage-satisfy-charge-full (2019-11-26) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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confirmation-statement-with-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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second-filing-of-form-with-form-type (2016-01-27) - RP04
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-08-21) - SH19
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legacy (2015-08-21) - CAP-SS
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legacy (2015-08-21) - SH20
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resolution (2015-08-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-28) - TM01
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mortgage-satisfy-charge-full (2015-08-05) - MR04
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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change-of-name-notice (2015-11-11) - CONNOT
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certificate-change-of-name-company (2015-11-11) - CERTNM
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accounts-with-accounts-type-full (2015-07-17) - AA
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-30) - SH19
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legacy (2011-12-30) - CAP-SS
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resolution (2011-12-30) - RESOLUTIONS
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legacy (2011-12-22) - MG01
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legacy (2011-12-16) - MG01
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
-
appoint-person-secretary-company-with-name (2010-11-16) - AP03
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-30) - SH19
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legacy (2009-12-30) - CAP-SS
-
resolution (2009-12-30) - RESOLUTIONS
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termination-secretary-company-with-name (2009-11-17) - TM02
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accounts-with-accounts-type-full (2009-05-13) - AA
-
legacy (2009-01-22) - 363a
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 288c
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legacy (2008-01-15) - 363a
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legacy (2008-07-14) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-09-18) - 395
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memorandum-articles (2007-08-16) - MEM/ARTS
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resolution (2007-08-16) - RESOLUTIONS
-
legacy (2007-04-30) - 287
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legacy (2007-01-09) - 363a
-
legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-09-27) - 288b
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legacy (2006-03-09) - 88(3)
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legacy (2006-03-09) - 88(2)R
-
legacy (2006-12-09) - 288b
-
legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 363s
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resolution (2005-01-18) - RESOLUTIONS
-
legacy (2005-12-01) - 88(3)
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legacy (2005-01-18) - 123
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statement-of-affairs (2005-01-18) - SA
-
legacy (2005-07-09) - 288a
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legacy (2005-01-18) - 88(2)R
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resolution (2005-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-12-01) - 88(2)R
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legacy (2005-10-26) - 123
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-08) - CERTNM
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-30) - AA
-
legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-05) - AA
-
legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 363s
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accounts-with-accounts-type-full (2001-06-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 363s
-
legacy (2000-03-16) - 288a
-
legacy (2000-03-16) - 288b
-
legacy (2000-06-07) - 288a
-
legacy (2000-06-07) - 287
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-06-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-01) - 363s
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certificate-change-of-name-company (1999-07-20) - CERTNM
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legacy (1999-08-10) - 288a
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legacy (1999-08-12) - 288b
-
legacy (1999-05-25) - 288a
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accounts-with-accounts-type-full (1999-09-20) - AA
-
legacy (1999-08-26) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-03) - 288a
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accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-25) - 363s
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-07-15) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-04) - AA
-
legacy (1996-02-16) - 363s
-
legacy (1996-06-10) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-15) - 363b
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accounts-with-accounts-type-full (1995-04-12) - AA
-
legacy (1995-06-20) - 288
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auditors-resignation-company (1995-06-20) - AUD
-
legacy (1995-10-19) - 288
-
legacy (1995-12-21) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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auditors-resignation-company (1994-06-15) - AUD
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legacy (1994-04-27) - 288
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accounts-with-accounts-type-small (1994-04-11) - AA
-
legacy (1994-02-08) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-25) - 288
-
legacy (1993-02-25) - 363x
-
legacy (1993-05-05) - 288
-
legacy (1993-08-23) - 287
-
legacy (1993-08-22) - 288
-
accounts-with-accounts-type-full (1993-10-07) - AA
-
legacy (1993-11-23) - 325
-
legacy (1993-11-23) - 353
-
legacy (1993-11-23) - 225(1)
-
legacy (1993-11-23) - 288
keyboard_arrow_right 1992
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restoration-order-of-court (1992-07-22) - AC92
-
legacy (1992-07-31) - 287
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legacy (1992-07-31) - 225(1)
-
legacy (1992-07-31) - 363x
-
legacy (1992-07-31) - 288
-
legacy (1992-10-14) - 288
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accounts-with-accounts-type-full (1992-07-31) - AA
keyboard_arrow_right 1989
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legacy (1989-06-18) - AC05
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gazette-dissolved-compulsary (1989-12-19) - GAZ2
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 363
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legacy (1988-04-13) - 287
keyboard_arrow_right 1987
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legacy (1987-01-06) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-02-17) - AA
keyboard_arrow_right 1986
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legacy (1986-11-13) - 363