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BG TANZANIA HOLDINGS LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04243058
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- ASHWORTH, Michael John
- KUEHL, Jared
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.2001
- Alter der Firma 2001-06-28 22 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bg Energy Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BG MUTURI LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-02-01
- Jahresmeldung
- Fälligkeit: 2022-02-17
- Letzte Einreichung: 2021-02-03
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BG TANZANIA HOLDINGS LIMITED Firmenbeschreibung
- BG TANZANIA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04243058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.2001 registriert. BG TANZANIA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG MUTURI LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2012.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern BG TANZANIA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Tanzania Holdings Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
- 2001-06-28
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-16) - MA
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resolution (2020-07-16) - RESOLUTIONS
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statement-of-companys-objects (2020-07-16) - CC04
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accounts-with-accounts-type-dormant (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-dormant (2018-04-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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appoint-corporate-director-company-with-name-date (2016-05-24) - AP02
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accounts-with-accounts-type-dormant (2016-04-27) - AA
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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change-corporate-secretary-company-with-change-date (2016-06-09) - CH04
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change-person-director-company-with-change-date (2016-06-09) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-05-24) - AP04
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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statement-of-companys-objects (2015-06-03) - CC04
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-07-31) - TM02
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-06) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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resolution (2012-06-08) - RESOLUTIONS
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termination-director-company-with-name (2012-04-30) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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resolution (2012-04-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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certificate-change-of-name-company (2012-01-13) - CERTNM
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change-of-name-notice (2012-01-13) - CONNOT
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termination-director-company-with-name (2012-11-05) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-23) - AP03
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appoint-person-director-company-with-name (2010-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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termination-director-company-with-name (2010-11-18) - TM01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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change-person-director-company (2010-05-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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legacy (2009-02-16) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-08-02) - 288a
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legacy (2007-07-30) - 288b
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legacy (2007-06-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363a
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accounts-with-accounts-type-dormant (2006-08-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-09-05) - 288a
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legacy (2005-02-26) - 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 (2003-04-12) - 288b
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legacy (2003-04-09) - 288a
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accounts-with-accounts-type-dormant (2003-04-02) - AA
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legacy (2003-02-25) - 287
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legacy (2003-02-25) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-11) - 363a
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-dormant (2002-09-12) - AA
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certificate-change-of-name-company (2002-09-23) - CERTNM
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legacy (2002-11-04) - 288a
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legacy (2002-11-04) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-12) - 225
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resolution (2001-07-12) - RESOLUTIONS
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legacy (2001-07-06) - 288a
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legacy (2001-07-06) - 288b
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incorporation-company (2001-06-28) - NEWINC