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PLANET OIL INTERNATIONAL LIMITED - 9, Chiswick Park, 566 Chiswick High Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03589112
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 9
- Chiswick Park
- 566 Chiswick High Road
- London
- W4 5XT 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT UK
Management
- Geschäftsführung
- HOLLAND, Adam Farquhar
- WALSH, Michael Francis
- WOOD, George Leslie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.1998
- Gelöscht am:
- 2022-12-13
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Tullow Oil Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PLANET OIL INTERNATIONAL PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-01-02
- Letzte Einreichung: 2020-12-19
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PLANET OIL INTERNATIONAL LIMITED Firmenbeschreibung
- PLANET OIL INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03589112. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.06.1998 registriert. PLANET OIL INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLANET OIL INTERNATIONAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 9 erreicht werden.
Jetzt sichern PLANET OIL INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Planet Oil International Limited - 9, Chiswick Park, 566 Chiswick High Road, London, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PLANET OIL INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03589112#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03589112#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03589112#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-28) - TM01
-
capital-allotment-shares (2020-01-15) - SH01
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-30) - CS01
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
appoint-person-director-company-with-name-date (2019-08-02) - AP01
-
termination-director-company-with-name-termination-date (2019-08-02) - TM01
-
termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-18) - CH01
-
accounts-with-accounts-type-full (2018-09-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
termination-director-company-with-name-termination-date (2016-01-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
appoint-person-director-company-with-name-date (2015-09-16) - AP01
-
termination-director-company-with-name-termination-date (2015-09-16) - TM01
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-14) - AP01
-
appoint-person-secretary-company-with-name-date (2014-08-14) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
-
change-person-director-company-with-change-date (2014-08-15) - CH01
-
termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
-
change-person-director-company-with-change-date (2014-08-21) - CH01
-
accounts-with-accounts-type-full (2014-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
-
accounts-with-accounts-type-full (2013-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
-
accounts-with-accounts-type-full (2012-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-30) - CH01
-
change-person-secretary-company-with-change-date (2010-03-30) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
statement-of-companys-objects (2010-09-07) - CC04
-
accounts-with-accounts-type-full (2010-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
resolution (2009-12-16) - RESOLUTIONS
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re-registration-memorandum-articles (2009-12-16) - MAR
-
certificate-re-registration-public-limited-company-to-private (2009-12-16) - CERT10
-
reregistration-public-to-private-company (2009-12-16) - RR02
-
accounts-with-accounts-type-full (2009-10-02) - AA
-
legacy (2009-07-25) - 363a
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
legacy (2009-01-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-02) - 288a
-
legacy (2008-09-30) - 288b
-
legacy (2008-09-30) - 288a
-
legacy (2008-08-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-27) - 288b
-
legacy (2007-01-27) - 287
-
legacy (2007-01-27) - 288a
-
legacy (2007-09-24) - 363a
-
accounts-with-accounts-type-group (2007-07-05) - AA
-
legacy (2007-01-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 225
-
accounts-with-accounts-type-group (2006-09-25) - AA
-
legacy (2006-08-22) - 288c
-
legacy (2006-07-25) - 363s
-
legacy (2006-07-24) - 288b
-
legacy (2006-07-24) - 288a
-
legacy (2006-04-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-07) - AA
-
legacy (2005-01-25) - 288a
-
legacy (2005-07-13) - 363s
-
legacy (2005-07-15) - 287
-
legacy (2005-07-15) - 288b
-
legacy (2005-08-01) - 288a
-
legacy (2005-01-07) - 288b
-
legacy (2005-10-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-04) - 395
-
legacy (2004-07-23) - 363s
-
accounts-with-accounts-type-group (2004-02-05) - AA
-
legacy (2004-12-06) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-28) - 363s
-
accounts-with-accounts-type-group (2003-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 288b
-
legacy (2002-07-03) - 363s
-
legacy (2002-04-04) - 288a
-
accounts-with-accounts-type-group (2002-04-26) - AA
-
legacy (2002-05-09) - 363s
-
legacy (2002-03-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 288a
-
legacy (2000-07-13) - 123
-
accounts-with-accounts-type-full-group (2000-07-25) - AA
-
legacy (2000-07-13) - 363s
-
legacy (2000-07-13) - 88(2)R
-
legacy (2000-10-23) - 123
-
resolution (2000-07-13) - RESOLUTIONS
-
legacy (2000-02-29) - 288c
-
legacy (2000-10-09) - 288b
-
legacy (2000-11-07) - 288a
-
legacy (2000-10-10) - 122
-
legacy (2000-10-27) - 288b
-
legacy (2000-10-27) - 288a
-
resolution (2000-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-10) - 288a
-
legacy (1998-07-08) - 43(3)e
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auditors-statement (1998-07-08) - AUDS
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accounts-balance-sheet (1998-07-08) - BS
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certificate-re-registration-private-to-public-limited-company (1998-07-08) - CERT5
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legacy (1998-08-05) - 88(2)R
-
incorporation-company (1998-06-26) - NEWINC
-
legacy (1998-11-11) - 288a
-
re-registration-memorandum-articles (1998-07-08) - MAR
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legacy (1998-11-11) - 288b
-
legacy (1998-07-08) - 43(3)
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auditors-report (1998-07-08) - AUDR
