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ANGLO AFRICAN OIL & GAS PLC - 27/28 Eastcastle Street, London, W1W 8DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04140379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27/28 Eastcastle Street
- London
- W1W 8DH 27/28 Eastcastle Street, London, W1W 8DH UK
Management
- Geschäftsführung
- FERREIRA, Dexter Stewart Nuno
- FORREST, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.01.2001
- Alter der Firma 2001-01-12 23 Jahre
- SIC/NACE
- 08990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NAMIBIAN RESOURCES PLC
- Rechtsträger-Kennung (LEI)
- 213800UHZ95NBIY48I53
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2024-01-26
- Letzte Einreichung: 2023-01-12
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ANGLO AFRICAN OIL & GAS PLC Firmenbeschreibung
- ANGLO AFRICAN OIL & GAS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04140379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.2001 registriert. ANGLO AFRICAN OIL & GAS PLC hat Ihre Tätigkeit zuvor unter dem Namen NAMIBIAN RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 27/28 Eastcastle Street erreicht werden.
Jetzt sichern ANGLO AFRICAN OIL & GAS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglo African Oil & Gas Plc - 27/28 Eastcastle Street, London, W1W 8DH, Grossbritannien
- 2001-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-06-10) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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gazette-notice-compulsory (2023-06-06) - GAZ1
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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change-account-reference-date-company-current-extended (2022-06-28) - AA01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-19) - AA
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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resolution (2021-07-21) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-10) - SH01
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resolution (2020-01-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-01-16) - SH02
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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capital-allotment-shares (2020-09-18) - SH01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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capital-allotment-shares (2020-10-16) - SH01
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resolution (2020-10-13) - RESOLUTIONS
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capital-allotment-shares (2020-10-01) - SH01
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accounts-with-accounts-type-group (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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capital-allotment-shares (2020-03-30) - SH01
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capital-allotment-shares (2020-08-24) - SH01
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capital-allotment-shares (2020-08-25) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-04) - AA
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capital-allotment-shares (2019-01-09) - SH01
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capital-allotment-shares (2019-01-10) - SH01
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capital-allotment-shares (2019-01-16) - SH01
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notification-of-a-person-with-significant-control-statement (2019-01-22) - PSC08
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resolution (2019-09-23) - RESOLUTIONS
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capital-allotment-shares (2019-07-31) - SH01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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resolution (2018-01-26) - RESOLUTIONS
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capital-allotment-shares (2018-02-01) - SH01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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resolution (2018-06-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-group (2018-07-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-22) - AA
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change-account-reference-date-company-previous-shortened (2017-04-12) - AA01
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capital-allotment-shares (2017-03-28) - SH01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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resolution (2016-08-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-16) - AR01
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resolution (2016-07-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-08-04) - SH02
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capital-alter-shares-consolidation (2016-08-04) - SH02
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capital-alter-shares-subdivision (2016-09-23) - SH02
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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accounts-with-accounts-type-group (2016-10-11) - AA
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resolution (2016-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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resolution (2015-11-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-06) - AA
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capital-allotment-shares (2015-03-17) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-15) - TM01
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termination-director-company-with-name (2014-04-16) - TM01
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capital-allotment-shares (2014-04-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01
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resolution (2014-10-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-05) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-09) - AR01
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accounts-with-accounts-type-group (2013-09-05) - AA
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resolution (2013-11-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-14) - SH01
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accounts-with-accounts-type-group (2011-09-02) - AA
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capital-allotment-shares (2011-02-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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termination-director-company-with-name (2010-08-03) - TM01
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accounts-with-accounts-type-group (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-12-20) - CH01
keyboard_arrow_right 2009
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resolution (2009-10-16) - RESOLUTIONS
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legacy (2009-02-13) - 288c
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-group (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-01-24) - 363a
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legacy (2008-02-05) - 288a
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legacy (2008-03-11) - 88(2)
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resolution (2008-12-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-02-15) - 363a
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accounts-with-accounts-type-group (2007-09-20) - AA
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legacy (2007-11-14) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-10) - 88(2)R
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resolution (2006-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-08) - AA
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legacy (2006-02-08) - 363a
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legacy (2006-01-04) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-17) - 88(2)R
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legacy (2005-01-27) - 363a
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legacy (2005-01-31) - 88(2)R
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legacy (2005-02-28) - 88(2)R
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auditors-resignation-company (2005-05-20) - AUD
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accounts-with-accounts-type-group (2005-10-03) - AA
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resolution (2005-11-10) - RESOLUTIONS
-
legacy (2005-08-03) - 288b
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legacy (2005-11-22) - 88(2)R
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legacy (2005-12-05) - 88(2)R
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legacy (2005-12-15) - 88(2)R
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legacy (2005-12-22) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-10) - 88(2)R
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resolution (2004-01-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-02-19) - AA
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legacy (2004-02-25) - 88(2)R
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legacy (2004-02-26) - 288a
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legacy (2004-02-27) - PROSP
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legacy (2004-03-18) - 287
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legacy (2004-03-24) - 363a
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legacy (2004-04-07) - 88(2)R
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legacy (2004-04-15) - 88(2)R
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legacy (2004-05-10) - 88(2)R
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accounts-with-accounts-type-group (2004-09-01) - AA
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legacy (2004-12-23) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-18) - 363a
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accounts-with-accounts-type-group (2003-06-02) - AA
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legacy (2003-08-08) - 244
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legacy (2003-07-14) - 287
keyboard_arrow_right 2002
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resolution (2002-02-08) - RESOLUTIONS
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legacy (2002-01-29) - 88(2)R
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legacy (2002-02-08) - 123
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legacy (2002-01-27) - 88(2)R
-
legacy (2002-02-19) - 363a
-
legacy (2002-02-19) - 288b
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legacy (2002-03-18) - 288a
-
legacy (2002-06-11) - 225
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legacy (2002-06-27) - 244
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legacy (2002-07-05) - 88(2)R
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legacy (2002-02-08) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-01-12) - NEWINC
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legacy (2001-11-29) - 288b
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legacy (2001-02-07) - 88(2)R
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legacy (2001-02-07) - 288a
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legacy (2001-02-07) - 288b
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certificate-authorisation-to-commence-business-borrow (2001-02-05) - CERT8
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application-to-commence-business (2001-02-05) - 117
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legacy (2001-01-26) - 122