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PREMIER OIL E&P UK LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02761032
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Lower Belgrave Street
- London
- SW1W 0NR
- England 23 Lower Belgrave Street, London, SW1W 0NR, England UK
Management
- Geschäftsführung
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.1992
- Alter der Firma 1992-11-02 31 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Premier Oil E&P Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- E.ON E&P UK LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008FLZ766SYU2W41
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2024-07-24
- Letzte Einreichung: 2023-07-10
✓
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PREMIER OIL E&P UK LIMITED Firmenbeschreibung
- PREMIER OIL E&P UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02761032. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.1992 registriert. PREMIER OIL E&P UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E.ON E&P UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über 23 Lower Belgrave Street erreicht werden.
Jetzt sichern PREMIER OIL E&P UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Oil E&p Uk Limited - 23 Lower Belgrave Street, London, SW1W 0NR, England, Grossbritannien
- 1992-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02761032#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02761032#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02761032#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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mortgage-charge-part-release-with-charge-number (2023-07-26) - MR05
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mortgage-charge-part-release-with-charge-number (2023-07-27) - MR05
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-26) - MR01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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accounts-with-accounts-type-full (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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mortgage-satisfy-charge-full (2018-04-16) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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change-person-director-company-with-change-date (2017-01-24) - CH01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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statement-of-companys-objects (2017-08-02) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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resolution (2017-07-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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resolution (2016-02-24) - RESOLUTIONS
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legacy (2016-02-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-24) - SH19
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legacy (2016-02-24) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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resolution (2016-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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confirmation-statement-with-updates (2016-07-07) - CS01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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accounts-with-accounts-type-full (2016-05-03) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-30) - MR04
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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mortgage-satisfy-charge-full (2015-08-01) - MR04
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accounts-with-accounts-type-full (2015-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-03-19) - AA
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resolution (2013-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-04) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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memorandum-articles (2013-03-20) - MEM/ARTS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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change-of-name-notice (2012-02-28) - CONNOT
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certificate-change-of-name-company (2012-02-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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accounts-with-accounts-type-full (2012-03-23) - AA
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legacy (2012-05-04) - MG01
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legacy (2012-05-14) - MG01
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termination-director-company-with-name (2012-09-20) - TM01
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appoint-person-director-company-with-name (2012-09-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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memorandum-articles (2011-01-13) - MEM/ARTS
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accounts-with-accounts-type-full (2011-03-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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resolution (2011-01-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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legacy (2011-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-16) - SH19
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legacy (2011-12-16) - SH20
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resolution (2011-12-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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legacy (2010-11-30) - MG01
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legacy (2010-12-06) - MG01
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change-person-director-company-with-change-date (2010-07-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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miscellaneous (2009-12-10) - MISC
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certificate-change-of-name-company (2009-12-02) - CERTNM
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change-of-name-notice (2009-12-02) - CONNOT
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-07-03) - 288b
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legacy (2009-06-22) - 288a
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legacy (2009-06-22) - 288b
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legacy (2009-04-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
-
legacy (2008-12-05) - 287
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-01-25) - 288a
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legacy (2008-01-03) - 288a
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legacy (2008-01-02) - 288b
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legacy (2008-04-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-06-11) - 288a
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legacy (2007-06-07) - 288b
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legacy (2007-04-20) - 363s
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legacy (2007-03-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363a
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legacy (2006-03-09) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-03-23) - 288a
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legacy (2006-03-23) - 288b
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legacy (2006-03-29) - 288b
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legacy (2006-05-10) - 288b
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-10-26) - 123
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legacy (2006-10-26) - 88(2)R
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accounts-with-accounts-type-full (2006-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288c
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-12-20) - 287
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legacy (2005-11-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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certificate-change-of-name-company (2004-07-01) - CERTNM
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accounts-with-accounts-type-full (2004-05-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 363s
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legacy (2003-10-20) - 288a
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legacy (2003-10-15) - 288b
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accounts-with-accounts-type-full (2003-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-14) - AUD
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-11-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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legacy (2001-09-21) - 288a
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legacy (2001-09-13) - 287
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legacy (2001-09-13) - 288b
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accounts-with-accounts-type-full (2001-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-11) - AA
-
legacy (2000-08-08) - 288a
-
legacy (2000-08-08) - 288b
-
legacy (2000-09-21) - 288a
-
legacy (2000-11-14) - 288c
-
legacy (2000-11-21) - 287
-
legacy (2000-11-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 123
-
legacy (1999-02-22) - 88(2)R
-
resolution (1999-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-05-21) - AA
-
legacy (1999-11-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-14) - AA
-
legacy (1998-11-25) - 288c
-
legacy (1998-11-25) - 363a
-
legacy (1998-12-14) - 123
-
resolution (1998-12-14) - RESOLUTIONS
-
legacy (1998-12-14) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 363a
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-10-24) - 288c
-
legacy (1997-10-14) - 287
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-25) - 363a
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accounts-with-accounts-type-full (1996-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-28) - AA
-
legacy (1995-05-22) - 288
-
legacy (1995-05-11) - 288
-
legacy (1995-11-15) - 363x
-
legacy (1995-04-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 363x
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resolution (1994-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-15) - AA
-
legacy (1994-12-23) - 288
-
legacy (1994-12-30) - 395
-
legacy (1994-12-23) - 88(2)R
-
legacy (1994-12-23) - 123
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memorandum-articles (1994-12-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 288
-
legacy (1993-01-08) - 288
-
legacy (1993-01-08) - 122
-
legacy (1993-01-08) - 123
-
legacy (1993-02-18) - 88(2)R
-
legacy (1993-01-08) - 88(2)R
-
resolution (1993-01-08) - RESOLUTIONS
-
legacy (1993-01-08) - 224
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memorandum-articles (1993-01-12) - MEM/ARTS
-
legacy (1993-11-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-17) - CERTNM
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incorporation-company (1992-11-02) - NEWINC
