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CNOOC ETTRICK U.K. LIMITED - Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03976014
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Prospect House
- 97 Oxford Road
- Uxbridge
- UB8 1LU Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU UK
Management
- Geschäftsführung
- JIANG, Qing
- FANG, Dianyong
- GUNN, Paul George
- WU, Zixian
- Prokuristen
- GUNN, Paul George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.2000
- Alter der Firma 2000-04-13 24 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Cnooc Petroleum Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CNOOC ETTRICK U.K LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2022-09-07
- Letzte Einreichung: 2021-08-24
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CNOOC ETTRICK U.K. LIMITED Firmenbeschreibung
- CNOOC ETTRICK U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03976014. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2000 registriert. CNOOC ETTRICK U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CNOOC ETTRICK U.K LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über Prospect House erreicht werden.
Jetzt sichern CNOOC ETTRICK U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cnooc Ettrick U.k. Limited - Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, Grossbritannien
- 2000-04-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-28) - TM01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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accounts-with-accounts-type-full (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
-
confirmation-statement-with-updates (2019-09-02) - CS01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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resolution (2019-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
keyboard_arrow_right 2018
-
capital-alter-shares-consolidation (2018-05-21) - SH02
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accounts-with-accounts-type-full (2018-06-11) - AA
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resolution (2018-07-06) - RESOLUTIONS
-
legacy (2018-07-06) - CAP-SS
-
resolution (2018-05-11) - RESOLUTIONS
-
legacy (2018-07-06) - SH20
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confirmation-statement-with-updates (2018-08-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-07-06) - SH19
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-09-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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accounts-with-accounts-type-full (2015-06-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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accounts-amended-with-accounts-type-full (2014-09-11) - AAMD
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appoint-person-director-company-with-name (2014-01-22) - AP01
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accounts-with-accounts-type-full (2014-04-24) - AA
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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change-person-secretary-company-with-change-date (2014-09-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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termination-director-company-with-name (2014-05-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-29) - AA
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legacy (2013-07-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-07-09) - SH19
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legacy (2013-07-09) - SH20
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termination-director-company-with-name (2013-08-16) - TM01
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resolution (2013-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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appoint-person-director-company-with-name (2013-08-16) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-02-08) - TM01
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change-person-director-company-with-change-date (2012-03-13) - CH01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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termination-director-company-with-name (2011-07-28) - TM01
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accounts-with-accounts-type-full (2011-05-05) - AA
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appoint-person-director-company-with-name (2011-01-20) - AP01
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termination-director-company-with-name (2011-01-20) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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statement-of-companys-objects (2010-08-09) - CC04
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resolution (2010-08-09) - RESOLUTIONS
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annual-return-company-with-made-up-date (2010-10-21) - AR01
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termination-director-company-with-name (2010-05-11) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-09-17) - 363a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-02-03) - 363a
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legacy (2009-01-16) - 288a
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-06-26) - 288a
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legacy (2008-01-28) - 363a
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legacy (2008-08-13) - 288b
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legacy (2008-08-26) - 288a
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resolution (2008-09-19) - RESOLUTIONS
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memorandum-articles (2008-09-19) - MEM/ARTS
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legacy (2008-10-30) - 88(2)
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legacy (2008-09-19) - 123
keyboard_arrow_right 2007
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legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 288b
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-05-23) - 288a
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legacy (2007-05-23) - 288b
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legacy (2007-01-03) - 363a
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legacy (2007-01-03) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-01-30) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 288c
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legacy (2005-02-02) - 363s
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legacy (2005-02-28) - 288b
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-03-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288a
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
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certificate-change-of-name-company (2004-12-02) - CERTNM
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legacy (2004-12-08) - 288a
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auditors-resignation-company (2004-12-08) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-07-12) - 288c
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legacy (2003-05-16) - 288b
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legacy (2003-05-16) - 288a
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legacy (2003-05-09) - 363s
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auditors-resignation-company (2003-04-07) - AUD
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288c
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legacy (2002-04-10) - 288a
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legacy (2002-04-10) - 288b
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legacy (2002-04-30) - 288b
-
legacy (2002-05-01) - 363s
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certificate-change-of-name-company (2002-04-29) - CERTNM
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legacy (2002-08-14) - 288b
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legacy (2002-08-14) - 288a
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accounts-with-accounts-type-full (2002-07-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-05-04) - 363s
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legacy (2001-05-01) - 288b
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legacy (2001-01-09) - 225
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legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-04-13) - NEWINC
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certificate-change-of-name-company (2000-12-08) - CERTNM
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legacy (2000-05-23) - 288a
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legacy (2000-12-07) - 123
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legacy (2000-12-07) - 288a
-
legacy (2000-12-07) - 287
-
legacy (2000-12-10) - 288a
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-12-27) - 88(2)R
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legacy (2000-12-27) - 288b
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legacy (2000-05-23) - 288b