-
REPSOL TRANSPORTATION (UT) LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03093642
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- England Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England UK
Management
- Geschäftsführung
- DE VICENTE BRAVO, Jose Carlos
- GARCIA BLANCO, Manuel Tomas
- MOORE, Dale Kelly
- ZHAO, Quanmin
- Prokuristen
- CRAWFORD, Gemma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.08.1995
- Alter der Firma 1995-08-22 28 Jahre
- SIC/NACE
- 49500
Eigentumsverhältnisse
- Beneficial Owners
- Repsol Sinopec North Sea Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2022-02-19
- Letzte Einreichung: 2021-02-05
-
REPSOL TRANSPORTATION (UT) LIMITED Firmenbeschreibung
- REPSOL TRANSPORTATION (UT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03093642. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.1995 registriert. REPSOL TRANSPORTATION (UT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49500" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über Suite 1, 3Rd Floor 11-12 St. James's Square erreicht werden.
Jetzt sichern REPSOL TRANSPORTATION (UT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Repsol Transportation (Ut) Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England, Grossbritannien
- 1995-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu REPSOL TRANSPORTATION (UT) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 (2021-07-15) - AA
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
-
appoint-person-director-company-with-name-date (2021-01-06) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-15) - AA
-
confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-25) - AA
-
change-person-director-company-with-change-date (2019-07-22) - CH01
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
change-person-director-company-with-change-date (2019-01-31) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-11) - AA
-
termination-director-company-with-name-termination-date (2018-07-17) - TM01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
change-person-director-company-with-change-date (2018-07-17) - CH01
-
confirmation-statement-with-updates (2018-02-16) - CS01
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
change-person-director-company-with-change-date (2018-10-09) - CH01
-
change-to-a-person-with-significant-control (2018-08-17) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-02-08) - CS01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
appoint-person-director-company-with-name-date (2017-03-28) - AP01
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
-
accounts-with-accounts-type-full (2017-08-10) - AA
-
termination-director-company-with-name-termination-date (2017-08-22) - TM01
-
appoint-person-director-company-with-name-date (2017-08-25) - AP01
-
appoint-person-director-company-with-name-date (2017-07-26) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
certificate-change-of-name-company (2016-07-04) - CERTNM
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
-
confirmation-statement-with-updates (2016-08-30) - CS01
-
change-person-director-company-with-change-date (2016-08-12) - CH01
-
accounts-with-accounts-type-full (2016-09-18) - AA
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-10-02) - AP01
-
termination-director-company-with-name-termination-date (2015-10-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
-
change-person-director-company-with-change-date (2015-09-03) - CH01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
termination-director-company-with-name-termination-date (2015-05-20) - TM01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-01-24) - AP03
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
capital-name-of-class-of-shares (2014-07-15) - SH08
-
capital-variation-of-rights-attached-to-shares (2014-07-15) - SH10
-
termination-director-company-with-name-termination-date (2014-10-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
resolution (2014-07-15) - RESOLUTIONS
keyboard_arrow_right 2013
-
resolution (2013-01-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2013-01-07) - AP01
-
appoint-person-director-company-with-name-date (2013-05-21) - AP01
-
appoint-person-director-company-with-name-date (2013-01-10) - AP01
-
termination-secretary-company-with-name-termination-date (2013-06-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
-
termination-director-company-with-name-termination-date (2013-05-21) - TM01
-
accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name-date (2012-12-19) - AP01
-
change-person-director-company-with-change-date (2012-03-29) - CH01
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
termination-director-company-with-name-termination-date (2012-08-09) - TM01
-
appoint-person-director-company-with-name-date (2012-08-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
-
termination-director-company-with-name-termination-date (2012-12-18) - TM01
-
certificate-change-of-name-company (2012-12-17) - CERTNM
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
-
appoint-person-director-company-with-name (2011-03-15) - AP01
-
termination-director-company-with-name (2011-03-15) - TM01
-
appoint-person-director-company-with-name (2011-02-03) - AP01
-
termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-29) - TM01
-
appoint-person-director-company-with-name (2010-07-02) - AP01
-
termination-director-company-with-name (2010-07-01) - TM01
-
accounts-with-accounts-type-full (2010-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
-
appoint-person-director-company-with-name (2010-07-05) - AP01
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-12-30) - AP03
-
change-person-director-company-with-change-date (2009-12-31) - CH01
-
legacy (2009-01-07) - 288b
-
legacy (2009-01-07) - 288a
-
accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-08-17) - 288b
-
legacy (2009-01-06) - 288b
-
legacy (2009-08-31) - 363a
-
termination-director-company-with-name (2009-12-16) - TM01
-
appoint-person-director-company-with-name (2009-12-30) - AP01
-
termination-secretary-company-with-name (2009-12-30) - TM02
-
legacy (2009-08-18) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 288a
-
legacy (2008-12-19) - 288a
-
legacy (2008-11-12) - 288b
-
legacy (2008-10-16) - 288a
-
legacy (2008-10-15) - 288a
-
legacy (2008-09-17) - 288b
-
legacy (2008-09-02) - 363a
-
accounts-with-accounts-type-full (2008-07-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 288a
-
legacy (2007-10-05) - 288b
-
accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-13) - AA
-
resolution (2006-09-04) - RESOLUTIONS
-
legacy (2006-09-01) - 363a
-
legacy (2006-07-27) - 288b
-
legacy (2006-01-16) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-09-09) - 363s
-
legacy (2005-12-23) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-09-08) - 363s
-
legacy (2004-05-07) - 288c
-
legacy (2004-03-05) - 288a
-
legacy (2004-02-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288b
-
legacy (2003-09-02) - 363s
-
legacy (2003-10-16) - 288a
-
accounts-with-accounts-type-full (2003-10-28) - AA
-
resolution (2003-11-05) - RESOLUTIONS
-
legacy (2003-11-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 363s
-
accounts-with-accounts-type-full (2002-09-06) - AA
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-26) - 288b
-
accounts-with-accounts-type-full (2002-07-06) - AA
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-19) - CERTNM
-
legacy (2001-01-25) - 288a
-
legacy (2001-02-23) - 288b
-
legacy (2001-02-26) - 288c
-
legacy (2001-03-07) - 363a
-
legacy (2001-09-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 287
-
accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 288b
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-08-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-08) - 288b
-
legacy (1998-04-07) - 288b
-
accounts-with-accounts-type-full (1998-05-01) - AA
-
legacy (1998-04-07) - 288a
-
legacy (1998-07-09) - 288a
-
legacy (1998-07-27) - 288a
-
legacy (1998-12-29) - 288b
-
legacy (1998-11-30) - 288b
-
legacy (1998-11-30) - 288a
-
legacy (1998-09-22) - 363s
-
legacy (1998-07-27) - 287
-
auditors-resignation-company (1998-11-03) - AUD
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 88(2)R
-
legacy (1997-02-02) - 123
-
resolution (1997-02-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-05-04) - AA
-
legacy (1997-10-08) - 288b
-
legacy (1997-08-29) - 363a
-
legacy (1997-10-30) - 288a
-
legacy (1997-08-29) - 288c
keyboard_arrow_right 1996
-
resolution (1996-12-15) - RESOLUTIONS
-
legacy (1996-09-04) - 363s
-
legacy (1996-10-14) - 288b
-
legacy (1996-12-10) - 288b
-
memorandum-articles (1996-12-15) - MEM/ARTS
-
legacy (1996-12-18) - 288a
-
legacy (1996-12-23) - 288a
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-10-23) - CERTNM
-
legacy (1995-11-02) - 288
-
legacy (1995-11-02) - 287
-
legacy (1995-11-02) - 353a
-
legacy (1995-11-02) - 224
-
memorandum-articles (1995-11-13) - MEM/ARTS
-
legacy (1995-11-20) - 288
-
legacy (1995-11-20) - 353
-
legacy (1995-11-23) - 287
-
incorporation-company (1995-08-22) - NEWINC