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NEPTUNE E&P UKCS LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03386464
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Geschäftsführung
- STALLARD, Rosalyn
- VASQUES, Luciano Maria
- WATERLOW, Richard Philip
- Prokuristen
- ASH, Katharine Edwina Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1997
- Alter der Firma 1997-06-09 26 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Neptune Energy Group Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEPTUNE E&P UK LTD
- Rechtsträger-Kennung (LEI)
- 549300N1HDHRZ5FMWB62
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-05-13
- Jahresmeldung
- Fälligkeit: 2025-05-09
- Letzte Einreichung: 2024-04-25
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NEPTUNE E&P UKCS LIMITED Firmenbeschreibung
- NEPTUNE E&P UKCS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03386464. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1997 registriert. NEPTUNE E&P UKCS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEPTUNE E&P UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2014.Die Firma kann schriftlich über Nova North erreicht werden.
Jetzt sichern NEPTUNE E&P UKCS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Neptune E&p Ukcs Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
- 1997-06-09
- 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)
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-02) - MR04
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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confirmation-statement-with-no-updates (2024-04-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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resolution (2022-05-04) - RESOLUTIONS
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capital-allotment-shares (2022-05-03) - SH01
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confirmation-statement-with-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-30) - CS01
-
accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-06) - AA
-
termination-director-company-with-name-termination-date (2020-08-16) - TM01
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resolution (2020-05-05) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-04-29) - CS01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-25) - AA
-
resolution (2019-11-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-05-03) - CS01
-
termination-director-company-with-name-termination-date (2019-01-17) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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memorandum-articles (2018-02-23) - MA
-
resolution (2018-02-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
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notification-of-a-person-with-significant-control (2018-02-22) - PSC02
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
-
resolution (2018-02-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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resolution (2018-04-27) - RESOLUTIONS
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resolution (2018-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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change-of-name-notice (2018-12-28) - CONNOT
-
resolution (2018-12-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-21) - CAP-SS
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resolution (2018-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-05) - AA
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legacy (2018-12-21) - SH20
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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resolution (2016-05-20) - RESOLUTIONS
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resolution (2016-02-16) - RESOLUTIONS
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memorandum-articles (2016-06-13) - MA
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change-person-director-company-with-change-date (2016-05-25) - CH01
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certificate-change-of-name-company (2016-02-01) - CERTNM
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annual-return-company (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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resolution (2016-05-31) - RESOLUTIONS
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capital-allotment-shares (2016-05-27) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-10-20) - RP04AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-23) - SH01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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change-person-secretary-company-with-change-date (2012-05-15) - CH03
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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legacy (2011-01-27) - MG02
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legacy (2011-01-26) - MG01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-02) - AA
-
termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
-
legacy (2009-07-01) - 363a
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legacy (2009-07-01) - 288c
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 363a
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memorandum-articles (2008-11-11) - MEM/ARTS
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legacy (2008-06-25) - 287
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certificate-change-of-name-company (2008-06-27) - CERTNM
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legacy (2008-07-03) - 287
-
legacy (2008-07-04) - 288a
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certificate-change-of-name-company (2008-07-08) - CERTNM
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legacy (2008-07-03) - 288b
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resolution (2008-07-11) - RESOLUTIONS
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resolution (2008-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-17) - AA
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certificate-change-of-name-company (2008-11-10) - CERTNM
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memorandum-articles (2008-07-11) - MEM/ARTS
keyboard_arrow_right 2007
-
resolution (2007-08-03) - RESOLUTIONS
-
legacy (2007-05-08) - 353
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legacy (2007-05-14) - 363a
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-07-02) - 288b
-
resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-08-16) - 288b
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legacy (2007-09-11) - 288a
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
-
legacy (2006-05-25) - 288b
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legacy (2006-05-16) - 363a
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legacy (2006-05-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-11-30) - 288a
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legacy (2005-05-18) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 288b
-
legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-05-17) - AA
-
legacy (2004-03-29) - 288a
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legacy (2004-03-27) - 288a
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legacy (2004-02-27) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288a
-
legacy (2003-06-16) - 363s
-
legacy (2003-03-25) - 288b
-
accounts-with-accounts-type-full (2003-09-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 88(2)R
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accounts-with-accounts-type-full (2002-10-17) - AA
-
legacy (2002-08-10) - 287
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legacy (2002-07-11) - 288c
-
legacy (2002-07-01) - 363a
-
legacy (2002-07-01) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-08-06) - 287
-
legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-22) - 88(2)R
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memorandum-articles (2000-02-22) - MEM/ARTS
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resolution (2000-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-02-22) - 123
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legacy (2000-06-09) - 363s
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resolution (2000-06-29) - RESOLUTIONS
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-06-12) - 353
keyboard_arrow_right 1999
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resolution (1999-01-14) - RESOLUTIONS
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legacy (1999-01-14) - 123
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legacy (1999-01-14) - 88(2)R
-
legacy (1999-04-12) - 288b
-
legacy (1999-04-30) - 288a
-
legacy (1999-07-10) - 395
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-10-05) - 288b
-
legacy (1999-10-06) - 288a
-
legacy (1999-06-18) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-10) - 288a
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accounts-with-accounts-type-full (1998-10-27) - AA
-
legacy (1998-06-22) - 363a
-
legacy (1998-03-10) - 287
-
legacy (1998-03-10) - 288b
-
legacy (1998-02-07) - 395
keyboard_arrow_right 1997
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legacy (1997-12-01) - 225
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incorporation-company (1997-06-09) - NEWINC
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legacy (1997-10-14) - 288c
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certificate-change-of-name-company (1997-11-18) - CERTNM