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ALTA TRADING UK LIMITED - 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02275739
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Heron House,
- 15 Adam Street
- London
- WC2N 6AH
- England 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, England UK
Management
- Geschäftsführung
- BAKER, Graham James
- TUKE, Charles Peter
- AURSTAD, Thorolf Peder
- MILLS-WEBB, Edward Henry
- Prokuristen
- CORNHILL SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1988
- Alter der Firma 1988-07-08 35 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- John Fredriksen
- -
- Timothy Nicholas Scott Warren
- Jean-Luc Patrick Piazza
- Spyros Demou Episkopou
- Eirini Santhi Theocharous
- Eirini Santhi Theocharous
- Spyros Demou Episkopou
- -
- John Fredriksen
- -
- Jean-Luc Patrick Piazza
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARCADIA PETROLEUM LIMITED
- Rechtsträger-Kennung (LEI)
- 54930042QG0BBJ7I4N45
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-03-05
- Jahresmeldung
- Fälligkeit: 2022-03-19
- Letzte Einreichung: 2021-03-05
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ALTA TRADING UK LIMITED Firmenbeschreibung
- ALTA TRADING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02275739. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1988 registriert. ALTA TRADING UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARCADIA PETROLEUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2012.Die Firma kann schriftlich über 6Th Floor, Heron House erreicht werden.
Jetzt sichern ALTA TRADING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alta Trading Uk Limited - 6th Floor, Heron House,, 15 Adam Street, London, WC2N 6AH, Grossbritannien
- 1988-07-08
- 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 2021
-
accounts-with-accounts-type-full (2021-01-10) - AA
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mortgage-satisfy-charge-full (2021-03-02) - MR04
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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change-person-director-company-with-change-date (2021-04-29) - CH01
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accounts-with-accounts-type-full (2021-08-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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resolution (2020-06-29) - RESOLUTIONS
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change-of-name-notice (2020-06-29) - CONNOT
-
confirmation-statement-with-updates (2020-03-18) - CS01
-
cessation-of-a-person-with-significant-control (2020-08-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-09-18) - MR04
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
-
mortgage-satisfy-charge-part (2019-09-18) - MR04
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
-
mortgage-satisfy-charge-part (2019-09-19) - MR04
-
mortgage-satisfy-charge-full (2019-09-19) - MR04
-
accounts-with-accounts-type-full (2019-12-19) - AA
-
confirmation-statement-with-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
-
statement-of-companys-objects (2018-01-29) - CC04
-
resolution (2018-01-24) - RESOLUTIONS
-
legacy (2018-01-24) - CAP-SS
-
legacy (2018-01-24) - SH20
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
-
resolution (2018-01-29) - RESOLUTIONS
-
capital-allotment-shares (2018-01-30) - SH01
-
capital-name-of-class-of-shares (2018-01-30) - SH08
-
capital-alter-shares-consolidation (2018-01-30) - SH02
-
capital-statement-capital-company-with-date-currency-figure (2018-02-02) - SH19
-
notification-of-a-person-with-significant-control-statement (2018-04-24) - PSC08
-
cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
-
change-person-director-company-with-change-date (2018-06-11) - CH01
-
resolution (2018-07-16) - RESOLUTIONS
-
legacy (2018-07-16) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-07-16) - SH19
-
legacy (2018-07-16) - SH20
-
notification-of-a-person-with-significant-control (2018-07-20) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-08-03) - PSC09
-
accounts-with-accounts-type-full (2018-10-11) - AA
-
confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
termination-director-company-with-name-termination-date (2017-08-11) - TM01
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
-
change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
-
change-person-director-company-with-change-date (2016-08-15) - CH01
-
change-sail-address-company-with-old-address-new-address (2016-08-16) - AD02
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
change-person-director-company-with-change-date (2016-07-06) - CH01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-05-07) - CH04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
appoint-person-director-company-with-name-date (2015-04-28) - AP01
-
change-sail-address-company-with-new-address (2015-05-07) - AD02
-
appoint-person-director-company-with-name-date (2015-02-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
capital-allotment-shares (2015-07-08) - SH01
-
accounts-with-accounts-type-full (2015-11-21) - AA
-
move-registers-to-sail-company-with-new-address (2015-05-07) - AD03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-14) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
-
accounts-with-accounts-type-full (2013-11-08) - AA
-
mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
keyboard_arrow_right 2012
-
legacy (2012-11-07) - MG01
-
appoint-person-director-company-with-name (2012-07-27) - AP01
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
-
legacy (2012-03-10) - MG01
-
legacy (2012-01-20) - MG01
keyboard_arrow_right 2011
-
legacy (2011-01-22) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
legacy (2011-04-13) - MG01
-
accounts-with-accounts-type-full (2011-07-18) - AA
-
termination-director-company-with-name (2011-08-10) - TM01
-
legacy (2011-08-25) - MG01
-
legacy (2011-12-30) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
-
accounts-with-accounts-type-full (2010-01-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 395
-
legacy (2009-01-31) - 122
-
legacy (2009-01-05) - 122
-
resolution (2009-03-10) - RESOLUTIONS
-
legacy (2009-03-18) - 395
-
legacy (2009-05-07) - 395
-
legacy (2009-05-09) - 288b
-
legacy (2009-07-02) - 88(2)
-
legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 288c
-
legacy (2008-04-05) - 288b
-
legacy (2008-04-29) - 363a
-
resolution (2008-06-19) - RESOLUTIONS
-
legacy (2008-06-19) - 123
-
legacy (2008-08-14) - 395
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-11-18) - 288a
-
legacy (2008-11-28) - 395
-
legacy (2008-12-18) - 287
-
legacy (2008-09-08) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 353
-
legacy (2007-03-08) - 363a
-
legacy (2007-03-08) - 288c
-
accounts-with-accounts-type-full (2007-07-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-08) - 403a
-
legacy (2006-03-22) - 288c
-
legacy (2006-03-16) - 395
-
legacy (2006-03-22) - 288a
-
legacy (2006-03-22) - 288b
-
legacy (2006-03-28) - 288a
-
legacy (2006-04-18) - 363a
-
legacy (2006-04-18) - 353
-
accounts-with-accounts-type-full (2006-07-07) - AA
keyboard_arrow_right 2005
-
resolution (2005-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-04-08) - 288b
-
legacy (2005-11-17) - 288b
-
legacy (2005-04-15) - 288a
-
legacy (2005-04-15) - 363s
-
resolution (2005-04-08) - RESOLUTIONS
-
resolution (2005-05-05) - RESOLUTIONS
-
miscellaneous (2005-05-05) - MISC
-
legacy (2005-05-24) - 288a
-
legacy (2005-05-24) - 288b
-
resolution (2005-05-24) - RESOLUTIONS
-
legacy (2005-05-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-25) - 363s
-
legacy (2004-04-03) - 288a
-
legacy (2004-05-14) - 288c
-
legacy (2004-06-07) - 288b
-
legacy (2004-09-07) - 288c
-
legacy (2004-06-07) - 288a
-
resolution (2004-06-07) - RESOLUTIONS
-
legacy (2004-06-30) - 288b
-
legacy (2004-10-11) - 288a
-
accounts-with-accounts-type-full (2004-07-19) - AA
-
legacy (2004-09-07) - 288a
-
legacy (2004-10-11) - 288b
-
resolution (2004-10-11) - RESOLUTIONS
-
legacy (2004-09-07) - 288b
-
resolution (2004-06-30) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 288a
-
resolution (2003-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
accounts-with-accounts-type-full (2003-02-07) - AA
-
legacy (2003-09-10) - 288b
-
legacy (2003-06-26) - 403a
-
legacy (2003-06-20) - 288b
-
legacy (2003-06-20) - 288a
-
legacy (2003-04-14) - 363s
-
legacy (2003-09-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 288a
-
legacy (2002-11-11) - 288b
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-13) - 363s
-
accounts-amended-with-accounts-type-full (2002-04-02) - AAMD
-
legacy (2002-01-10) - 288b
-
legacy (2002-01-10) - 288a
-
legacy (2002-10-04) - 287
-
legacy (2002-05-28) - 288a
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-07-27) - AUD
-
resolution (2001-06-28) - RESOLUTIONS
-
legacy (2001-06-25) - 288b
-
legacy (2001-06-25) - 288a
-
legacy (2001-04-09) - 363s
-
legacy (2001-01-11) - 288b
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-01-04) - 363s
-
legacy (2001-11-16) - 225
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 395
-
legacy (2000-09-13) - 403a
-
legacy (2000-07-13) - 288b
-
legacy (2000-05-26) - 288a
-
legacy (2000-05-12) - 288b
-
legacy (2000-03-29) - 363s
-
legacy (2000-03-02) - 395
-
accounts-with-accounts-type-full (2000-12-08) - AA
-
legacy (2000-07-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-09) - 288b
-
legacy (1999-08-09) - 288a
-
legacy (1999-07-29) - 288b
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-04-26) - 363s
-
legacy (1999-04-26) - 288b
-
legacy (1999-04-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 288b
-
legacy (1998-08-11) - 287
-
accounts-with-accounts-type-full (1998-09-10) - AA
-
legacy (1998-06-16) - 288a
-
legacy (1998-03-24) - 363s
-
legacy (1998-07-04) - 288c
keyboard_arrow_right 1997
-
legacy (1997-09-17) - 288a
-
legacy (1997-09-17) - 288b
-
accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-05-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-17) - 288
-
legacy (1996-12-03) - 395
-
legacy (1996-06-20) - 288
-
legacy (1996-05-21) - 288
-
legacy (1996-03-12) - 363s
-
accounts-with-accounts-type-full (1996-04-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-08) - 288
-
legacy (1995-03-06) - 288
-
legacy (1995-04-06) - 363s
-
accounts-with-accounts-type-full (1995-06-12) - AA
-
legacy (1995-10-27) - 288
-
legacy (1995-02-08) - 287
keyboard_arrow_right 1994
-
legacy (1994-03-16) - 363s
-
legacy (1994-06-03) - 288
-
accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-01-10) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-15) - AA
-
legacy (1993-03-25) - 288
-
legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-01) - 363b
-
accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-10-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-13) - 288
-
legacy (1991-07-11) - 288
-
legacy (1991-04-24) - 288
-
accounts-with-accounts-type-full (1991-04-18) - AA
-
legacy (1991-04-18) - 288
-
legacy (1991-04-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-06) - 288
-
legacy (1990-04-04) - 363
-
legacy (1990-02-02) - 288
-
accounts-with-accounts-type-full (1990-04-04) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-20) - 288
-
legacy (1989-07-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 287
-
legacy (1988-12-01) - 287
-
incorporation-company (1988-07-08) - NEWINC
-
resolution (1988-11-25) - RESOLUTIONS
-
certificate-change-of-name-company (1988-10-19) - CERTNM
-
legacy (1988-11-25) - 224
-
legacy (1988-11-25) - 288
-
legacy (1988-11-25) - 123
-
certificate-change-of-name-company (1988-08-20) - CERTNM
-
legacy (1988-11-25) - PUC 2