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BLUENORD ENERGY UK LTD. - 11, Hill Street, London, W1J 5LF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03629582
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11
- Hill Street
- London
- W1J 5LF
- England 11, Hill Street, London, W1J 5LF, England UK
Management
- Geschäftsführung
- RUSTAD, Riulf Frederik
- SHIRLAW, Euan Campbell
- SONESEN, Atle
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1998
- Alter der Firma 1998-09-04 26 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Norwegian Energy Company Asa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALTINEX OIL (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 6367006XBFGP6AQ7OC20
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-25
- Jahresmeldung
- Fälligkeit: 2020-09-08
- Letzte Einreichung: 2019-08-25
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BLUENORD ENERGY UK LTD. Firmenbeschreibung
- BLUENORD ENERGY UK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03629582. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1998 registriert. BLUENORD ENERGY UK LTD. hat Ihre Tätigkeit zuvor unter dem Namen ALTINEX OIL (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.08.2012.Die Firma kann schriftlich über 11 erreicht werden.
Jetzt sichern BLUENORD ENERGY UK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bluenord Energy Uk Ltd. - 11, Hill Street, London, W1J 5LF, Grossbritannien
- 1998-09-04
- 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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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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move-registers-to-sail-company-with-new-address (2018-08-21) - AD03
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change-sail-address-company-with-new-address (2018-08-21) - AD02
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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change-person-director-company-with-change-date (2017-10-19) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-09) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-full (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
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change-of-name-notice (2013-04-10) - CONNOT
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certificate-change-of-name-company (2013-04-10) - CERTNM
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appoint-person-director-company-with-name (2013-04-15) - AP01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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mortgage-satisfy-charge-full (2013-12-12) - MR04
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termination-director-company-with-name (2013-06-05) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
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legacy (2011-04-11) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288a
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legacy (2008-09-16) - 363a
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legacy (2008-02-07) - 288b
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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keyboard_arrow_right 2006
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memorandum-articles (2006-09-15) - MEM/ARTS
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legacy (2006-09-25) - 288b
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legacy (2006-09-25) - 288a
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accounts-with-accounts-type-full (2006-10-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-09-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-27) - 88(2)R
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resolution (2004-10-27) - RESOLUTIONS
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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auditors-resignation-company (2003-10-23) - AUD
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-09-11) - 363s
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accounts-with-accounts-type-full (2002-03-21) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-03) - 244
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legacy (2000-07-03) - 88(2)R
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legacy (2000-07-10) - 288b
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legacy (2000-07-10) - 288a
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legacy (2000-09-06) - 363s
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legacy (2000-12-19) - 225
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-07-10) - 287
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363a
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legacy (1999-11-25) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-30) - 288b
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legacy (1998-10-30) - 288a
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legacy (1998-10-29) - 225
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incorporation-company (1998-09-04) - NEWINC