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HESS (UK) INTERNATIONAL HOLDINGS LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04084790
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Geschäftsführung
- CHADWICK, Michael James
- GRINFELD, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.2000
- Alter der Firma 2000-10-02 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hess Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- HESS UK INTERNATIONAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2022-10-16
- Letzte Einreichung: 2021-10-02
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HESS (UK) INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- HESS (UK) INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04084790. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.2000 registriert. HESS (UK) INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HESS UK INTERNATIONAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern HESS (UK) INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hess (Uk) International Holdings Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
- 2000-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-29) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-25) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-06-29) - LIQ01
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resolution (2022-06-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-06-30) - 600
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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legacy (2020-12-03) - CAP-SS
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resolution (2020-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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legacy (2020-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-03) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-07-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-dormant (2018-07-16) - AA
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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confirmation-statement-with-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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resolution (2016-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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capital-allotment-shares (2016-10-14) - SH01
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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termination-secretary-company-with-name (2013-11-04) - TM02
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change-person-director-company-with-change-date (2013-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-secretary-company-with-name (2012-01-16) - TM02
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-secretary-company-with-name (2012-01-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-dormant (2009-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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legacy (2009-07-01) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288c
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legacy (2008-10-15) - 353
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-dormant (2007-07-29) - AA
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memorandum-articles (2007-04-14) - MEM/ARTS
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certificate-change-of-name-company (2007-04-05) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-13) - AA
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legacy (2006-06-01) - 287
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legacy (2006-09-11) - 288b
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legacy (2006-09-11) - 288a
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legacy (2006-09-21) - 288a
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legacy (2006-10-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288c
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legacy (2005-10-24) - 363s
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accounts-with-accounts-type-dormant (2005-10-17) - AA
keyboard_arrow_right 2004
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legacy (2004-07-02) - 288c
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legacy (2004-04-02) - 288b
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-03-19) - 288a
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legacy (2004-10-14) - 363a
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legacy (2004-09-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-09-11) - AA
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legacy (2003-06-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-14) - 288b
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legacy (2002-04-15) - 288b
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legacy (2002-05-03) - 288a
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legacy (2002-05-22) - 288c
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legacy (2002-05-22) - 288a
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resolution (2002-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2002-06-28) - CERTNM
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legacy (2002-07-10) - 288c
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legacy (2002-07-18) - 225
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accounts-with-accounts-type-total-exemption-full (2002-10-11) - AA
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legacy (2002-10-14) - 363a
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legacy (2002-12-13) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288b
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legacy (2001-11-08) - 363a
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legacy (2001-10-25) - 288b
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legacy (2001-03-07) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-13) - 288a
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incorporation-company (2000-10-02) - NEWINC