-
NORWEGIAN ENERGY LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03879607
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Geschäftsführung
- DINGSOR, Bjorn
- SIMPSON, Thomas Ian
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1999
- Gelöscht am:
- 2023-09-05
- SIC/NACE
- 63990
Eigentumsverhältnisse
- Beneficial Owners
- Rolympus (Uk) Commodities Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OILINFO LIMITED
- Rechtsträger-Kennung (LEI)
- 5493000OJZK5UCM66S97
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-18
- Jahresmeldung
- Fälligkeit: 2022-12-02
- Letzte Einreichung: 2021-11-18
-
NORWEGIAN ENERGY LIMITED Firmenbeschreibung
- NORWEGIAN ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03879607. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.11.1999 registriert. NORWEGIAN ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OILINFO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.11.2012.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern NORWEGIAN ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norwegian Energy Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORWEGIAN ENERGY 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
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
-
accounts-with-accounts-type-micro-entity (2021-08-26) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-28) - CS01
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
accounts-with-accounts-type-micro-entity (2020-12-30) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
-
termination-secretary-company-with-name-termination-date (2019-01-15) - TM02
-
confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-10) - CS01
-
termination-director-company-with-name-termination-date (2018-11-19) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-30) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
-
accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
-
termination-director-company-with-name-termination-date (2017-04-11) - TM01
-
appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-16) - CH01
-
change-person-secretary-company-with-change-date (2016-06-17) - CH03
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
change-person-director-company-with-change-date (2016-12-06) - CH01
-
confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
-
appoint-person-director-company-with-name-date (2015-06-19) - AP01
-
appoint-person-director-company-with-name-date (2015-06-26) - AP01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
change-person-director-company-with-change-date (2015-10-29) - CH01
-
capital-allotment-shares (2015-11-19) - SH01
-
appoint-corporate-secretary-company-with-name-date (2015-12-02) - AP04
-
appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
-
resolution (2015-12-07) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-12-03) - CH01
-
change-person-director-company-with-change-date (2015-12-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
-
resolution (2014-06-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
appoint-person-secretary-company-with-name (2013-02-20) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
change-person-secretary-company-with-change-date (2012-04-25) - CH03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
termination-director-company-with-name (2011-12-13) - TM01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
appoint-person-director-company-with-name (2011-12-13) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
-
accounts-with-accounts-type-full (2010-11-01) - AA
-
change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-04-20) - AA
-
resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-07-08) - 288a
-
legacy (2009-05-26) - 288a
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-04-25) - AA
-
legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-06-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-05-23) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-06-29) - AA
-
legacy (2005-11-29) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-10-11) - AA
-
legacy (2004-01-21) - 363s
-
legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-10-24) - AA
-
memorandum-articles (2003-10-09) - MEM/ARTS
-
resolution (2003-09-19) - RESOLUTIONS
-
legacy (2003-09-04) - 288a
-
legacy (2003-04-25) - 288b
-
accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
-
legacy (2003-01-08) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA
-
legacy (2001-11-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 288a
-
certificate-change-of-name-company (2000-02-10) - CERTNM
-
legacy (2000-02-04) - 225
-
legacy (2000-02-04) - 88(2)R
-
legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 288b
-
incorporation-company (1999-11-18) - NEWINC