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QUANTOIL LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03021445
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- WATSON, Jacqueline
- THOMSON, Ewan John
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.1995
- Alter der Firma 1995-02-14 29 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Core Laboratories Interests Two Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HIDRENA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-21
- Letzte Einreichung: 2024-02-07
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QUANTOIL LIMITED Firmenbeschreibung
- QUANTOIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03021445. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1995 registriert. QUANTOIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIDRENA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Tmf Group, 13Th Floor erreicht werden.
Jetzt sichern QUANTOIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quantoil Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
- 1995-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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mortgage-satisfy-charge-full (2020-02-20) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-07) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-12) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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confirmation-statement-with-updates (2019-02-07) - CS01
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change-sail-address-company-with-new-address (2019-01-09) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-07) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-full (2013-10-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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change-corporate-secretary-company-with-change-date (2012-02-15) - CH04
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appoint-person-director-company-with-name (2012-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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capital-allotment-shares (2011-07-19) - SH01
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resolution (2011-07-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-person-director-company-with-change-date (2011-02-24) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-11) - CH01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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legacy (2009-02-09) - 363a
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termination-secretary-company-with-name (2009-12-17) - TM02
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appoint-corporate-secretary-company-with-name (2009-12-17) - AP04
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accounts-with-accounts-type-dormant (2009-10-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-22) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363a
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accounts-with-accounts-type-dormant (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-21) - AA
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legacy (2005-03-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-16) - 363a
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accounts-with-accounts-type-dormant (2004-04-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-17) - AA
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legacy (2003-09-18) - 288c
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legacy (2003-09-08) - 287
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legacy (2003-08-27) - 287
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legacy (2003-02-25) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-15) - 363s
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accounts-with-accounts-type-dormant (2002-09-18) - AA
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 288b
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legacy (2002-11-04) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-08) - AA
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-15) - 288b
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legacy (2000-08-15) - 288a
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accounts-with-accounts-type-dormant (2000-06-23) - AA
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legacy (2000-03-04) - 363s
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accounts-with-accounts-type-dormant (2000-01-17) - AA
keyboard_arrow_right 1999
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legacy (1999-03-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363s
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accounts-with-accounts-type-full (1998-09-22) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 288b
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-08-21) - 288a
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legacy (1997-07-06) - 288a
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legacy (1997-07-06) - 288b
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legacy (1997-04-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-15) - 395
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-05-05) - 363s
keyboard_arrow_right 1995
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-03-06) - 287
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legacy (1995-03-06) - 288
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legacy (1995-03-10) - 287
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incorporation-company (1995-02-14) - NEWINC
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legacy (1995-08-03) - 287
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legacy (1995-10-02) - 224
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legacy (1995-03-06) - 123
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certificate-change-of-name-company (1995-03-17) - CERTNM