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GLENCORE EXPLORATION UK LIMITED - 5th, Floor 50 Berkeley Street, London, W1J 8HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02547866
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor 50 Berkeley Street
- London
- W1J 8HD 5th, Floor 50 Berkeley Street, London, W1J 8HD UK
Management
- Geschäftsführung
- BLOUNT, Warren Michael
- FEREDAY, Alexander James
- Prokuristen
- REID, Nicholas James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1990
- Gelöscht am:
- 2020-01-07
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Glencore Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TMR INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-10-05
- Jahresmeldung
- Fälligkeit: 2019-10-19
- Letzte Einreichung: 2018-10-05
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GLENCORE EXPLORATION UK LIMITED Firmenbeschreibung
- GLENCORE EXPLORATION UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02547866. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.10.1990 registriert. GLENCORE EXPLORATION UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TMR INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern GLENCORE EXPLORATION UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glencore Exploration Uk Limited - 5th, Floor 50 Berkeley Street, London, W1J 8HD, Grossbritannien
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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 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-dormant (2017-08-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-dormant (2016-08-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-dormant (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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termination-secretary-company-with-name (2012-09-21) - TM02
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appoint-person-director-company-with-name (2012-09-21) - AP01
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termination-director-company-with-name (2012-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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change-person-director-company-with-change-date (2011-04-18) - CH01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-dormant (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-10-08) - 288b
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-dormant (2008-11-11) - AA
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legacy (2008-10-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-small (2007-09-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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memorandum-articles (2006-06-21) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-06-19) - AA
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legacy (2006-06-19) - 288c
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certificate-change-of-name-company (2006-06-12) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-dormant (2005-09-28) - AA
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legacy (2005-09-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
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accounts-with-accounts-type-dormant (2004-10-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-21) - AA
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legacy (2003-10-21) - 288b
-
legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 287
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-dormant (2002-10-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-18) - AA
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legacy (2001-10-10) - 363s
-
legacy (2001-08-31) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 288a
-
legacy (2000-09-25) - 288b
-
legacy (2000-11-01) - 363s
-
legacy (2000-11-01) - 288b
-
legacy (2000-09-25) - 288a
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accounts-with-accounts-type-dormant (2000-10-23) - AA
keyboard_arrow_right 1999
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legacy (1999-10-11) - 363s
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accounts-with-accounts-type-dormant (1999-10-11) - AA
keyboard_arrow_right 1998
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legacy (1998-10-21) - 363s
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accounts-with-accounts-type-full (1998-10-13) - AA
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resolution (1998-12-30) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-16) - AA
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legacy (1997-10-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-10-17) - 363s
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legacy (1996-07-06) - 288
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legacy (1996-06-14) - 288
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legacy (1996-03-25) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-13) - AA
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legacy (1995-07-04) - 288
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legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-25) - 288
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legacy (1994-07-15) - 288
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legacy (1994-02-04) - 363x
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legacy (1994-07-25) - 288
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legacy (1994-10-07) - 363x
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legacy (1994-10-07) - 287
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legacy (1994-10-07) - 288
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accounts-with-accounts-type-full (1994-10-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-24) - AA
keyboard_arrow_right 1992
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legacy (1992-04-10) - 288
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-11-10) - 363s
-
legacy (1992-06-02) - 287
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
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memorandum-articles (1991-04-28) - MEM/ARTS
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legacy (1991-05-23) - 288
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legacy (1991-05-23) - 287
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legacy (1991-05-23) - 353
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certificate-change-of-name-company (1991-04-03) - CERTNM
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legacy (1991-05-24) - 88(2)R
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legacy (1991-06-24) - 288
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certificate-change-of-name-company (1991-07-18) - CERTNM
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legacy (1991-12-13) - 288
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legacy (1991-11-26) - 363x
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resolution (1991-04-28) - RESOLUTIONS
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resolution (1991-04-25) - RESOLUTIONS
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legacy (1991-08-05) - 225(1)
keyboard_arrow_right 1990
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incorporation-company (1990-10-11) - NEWINC