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KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED - Dukes Court, Duke Street, Woking, GU21 5BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02073564
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dukes Court
- Duke Street
- Woking
- GU21 5BH
- England Dukes Court, Duke Street, Woking, GU21 5BH, England UK
Management
- Geschäftsführung
- MACKLAM, Catherine Sheila
- ROUWENS, Frank Marc
- WRIGHT, David Peter
- Prokuristen
- COULES, Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1986
- Alter der Firma 1986-11-13 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Kuwait Petroleum (U.K. Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERTS & BEDS PETROLEUM CO LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007NDRN8PNH8EB43
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2014-04-26
- Jahresmeldung
- Fälligkeit: 2022-05-07
- Letzte Einreichung: 2021-04-23
✓
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KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED Firmenbeschreibung
- KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02073564. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1986 registriert. KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERTS & BEDS PETROLEUM CO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2014.Die Firma kann schriftlich über Dukes Court erreicht werden.
Jetzt sichern KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kuwait Petroleum International Lubricants (Uk) Limited - Dukes Court, Duke Street, Woking, GU21 5BH, Grossbritannien
- 1986-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02073564#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02073564#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02073564#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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accounts-with-accounts-type-full (2021-12-21) - AA
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accounts-with-accounts-type-full (2021-04-16) - AA
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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confirmation-statement-with-updates (2021-05-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-full (2020-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
-
accounts-with-accounts-type-full (2019-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-03) - AA
-
confirmation-statement-with-no-updates (2018-04-27) - CS01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
accounts-with-accounts-type-full (2016-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
termination-director-company-with-name-termination-date (2015-12-15) - TM01
-
appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
termination-director-company-with-name (2014-04-01) - TM01
-
accounts-with-accounts-type-full (2014-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-08-21) - AP01
-
termination-director-company-with-name (2012-08-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-28) - TM02
-
appoint-person-secretary-company-with-name (2011-04-13) - AP03
-
accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
-
change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-full (2010-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
-
legacy (2009-03-31) - 288b
-
accounts-with-accounts-type-full (2009-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-03-31) - 288b
-
legacy (2008-05-13) - 363a
-
legacy (2008-05-28) - 288a
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legacy (2008-05-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-09) - AA
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legacy (2006-02-08) - 288b
-
legacy (2006-03-06) - 288a
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-04-19) - 123
-
legacy (2006-04-19) - 88(2)R
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-06-06) - 363s
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accounts-with-accounts-type-full (2006-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-06) - AA
-
legacy (2004-10-06) - 287
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legacy (2004-10-06) - 288a
-
legacy (2004-10-06) - 288b
-
resolution (2004-12-09) - RESOLUTIONS
-
legacy (2004-12-09) - 123
-
legacy (2004-12-09) - 88(2)R
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legacy (2004-08-18) - 288a
-
legacy (2004-05-18) - 363s
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certificate-change-of-name-company (2004-07-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-13) - AA
-
legacy (2003-06-05) - 288b
-
legacy (2003-06-05) - 288a
-
legacy (2003-06-04) - 363s
-
legacy (2003-06-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-13) - 288a
-
legacy (2002-08-13) - 288b
-
legacy (2002-05-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-28) - AA
-
legacy (2001-05-15) - 363s
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legacy (2001-03-16) - 225
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accounts-with-accounts-type-dormant (2001-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-03-02) - AA
-
legacy (2000-05-04) - 363s
-
legacy (2000-07-14) - 288b
-
legacy (2000-07-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 288a
-
legacy (1999-07-22) - 288b
-
legacy (1999-04-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-09) - AA
-
legacy (1998-05-01) - 363s
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-06) - 288b
-
legacy (1997-04-06) - 288a
-
accounts-with-accounts-type-dormant (1997-12-05) - AA
-
legacy (1997-08-21) - 288c
-
legacy (1997-05-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-10-07) - AA
-
legacy (1996-05-01) - 363s
-
accounts-with-accounts-type-dormant (1996-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-16) - 288
-
legacy (1995-04-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-12-13) - AA
-
legacy (1994-01-16) - 288
-
legacy (1994-09-06) - 288
-
legacy (1994-04-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-07-12) - AA
-
legacy (1993-05-07) - 363s
-
legacy (1993-12-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-01-08) - AA
-
legacy (1992-04-10) - 288
-
resolution (1992-01-08) - RESOLUTIONS
-
legacy (1992-09-10) - 288
-
accounts-with-accounts-type-dormant (1992-09-23) - AA
-
legacy (1992-11-09) - 288
-
legacy (1992-05-05) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-28) - 288
-
accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-05-23) - 363a
-
legacy (1991-05-20) - 288
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certificate-change-of-name-company (1991-01-25) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-04) - 363
-
legacy (1990-11-13) - 288
-
accounts-with-accounts-type-full (1990-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 288
-
legacy (1989-04-03) - 287
-
legacy (1989-09-18) - 288
-
accounts-with-accounts-type-full (1989-04-19) - AA
-
legacy (1989-04-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-16) - 363
-
legacy (1988-05-12) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-02-29) - 225(2)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-04-25) - 288
-
certificate-change-of-name-company (1987-02-24) - CERTNM
-
legacy (1987-02-12) - 224
-
legacy (1987-02-05) - 288
-
legacy (1987-02-05) - 287
-
legacy (1987-04-27) - 287
Alle in den Warenkorb
keyboard_arrow_right 1986
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incorporation-company (1986-11-13) - NEWINC
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certificate-incorporation (1986-11-13) - CERTINC
