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SHELL EXPLORATION AND PRODUCTION LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03763512
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- FEAST, Nicholas
- PLUCK, Lawrence
- Prokuristen
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1999
- Alter der Firma 1999-04-28 25 Jahre
- SIC/NACE
- 06200
Eigentumsverhältnisse
- Beneficial Owners
- Bg International Limited
- Bg International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BG ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2024-03-01
- Letzte Einreichung: 2023-02-16
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SHELL EXPLORATION AND PRODUCTION LIMITED Firmenbeschreibung
- SHELL EXPLORATION AND PRODUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03763512. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1999 registriert. SHELL EXPLORATION AND PRODUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL EXPLORATION AND PRODUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Exploration And Production Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
- 1999-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-16) - CS01
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accounts-with-accounts-type-full (2021-08-23) - AA
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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resolution (2020-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-04) - AA
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capital-allotment-shares (2020-06-02) - SH01
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confirmation-statement-with-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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memorandum-articles (2020-09-04) - MA
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statement-of-companys-objects (2020-09-04) - CC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-18) - AA
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capital-allotment-shares (2019-04-18) - SH01
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confirmation-statement-with-updates (2019-02-25) - CS01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-05) - SH01
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-03-10) - AP04
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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capital-allotment-shares (2017-12-07) - SH01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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statement-of-companys-objects (2015-06-03) - CC04
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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accounts-with-accounts-type-full (2013-08-28) - AA
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termination-director-company-with-name (2013-11-21) - TM01
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termination-director-company-with-name (2013-11-22) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company-with-name (2012-04-30) - TM01
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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 (2012-02-17) - AR01
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resolution (2012-06-08) - RESOLUTIONS
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resolution (2012-04-26) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-secretary-company-with-name (2011-03-18) - AP03
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appoint-person-director-company-with-name (2011-03-18) - AP01
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change-of-name-notice (2011-03-18) - CONNOT
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certificate-change-of-name-company (2011-03-18) - CERTNM
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termination-director-company-with-name (2011-04-21) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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termination-director-company-with-name (2011-10-06) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-dormant (2008-06-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288c
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legacy (2007-02-19) - 363a
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legacy (2007-07-30) - 288b
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legacy (2007-08-02) - 288a
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legacy (2007-09-18) - 288a
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-09-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-08-26) - 288a
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-dormant (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363a
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accounts-with-accounts-type-dormant (2003-04-02) - AA
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legacy (2003-04-09) - 288a
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legacy (2003-04-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-12) - AA
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 288b
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-29) - AA
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legacy (2001-02-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-29) - 363a
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resolution (2000-08-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-16) - AA
keyboard_arrow_right 1999
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legacy (1999-06-15) - 225
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legacy (1999-05-10) - 288b
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legacy (1999-05-04) - 288b
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incorporation-company (1999-04-28) - NEWINC