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SPRING PETROLEUM COMPANY LTD - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04342974
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Geschäftsführung
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.2001
- Alter der Firma 2001-12-19 22 Jahre
- SIC/NACE
- 47300
Eigentumsverhältnisse
- Anteilseigner
- ZAIN INVESTMENTS LIMITED (-%) Saint Helier (United Kingdom), Saint Helier, JE2 3RA, New Street 26
- Beneficial Owners
- Mrh (Gb) Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Spring Petroleum Company LTD
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2024-10-04
- Letzte Einreichung: 2023-09-20
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SPRING PETROLEUM COMPANY LTD Firmenbeschreibung
- SPRING PETROLEUM COMPANY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04342974. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über 10 Bricket Road erreicht werden.
Jetzt sichern SPRING PETROLEUM COMPANY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spring Petroleum Company Ltd - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
- 2001-12-19
- 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 2023
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-13) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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legacy (2023-10-03) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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legacy (2023-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
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legacy (2023-10-03) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
keyboard_arrow_right 2021
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legacy (2021-09-22) - AGREEMENT2
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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legacy (2020-12-21) - PARENT_ACC
-
legacy (2020-12-21) - GUARANTEE2
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legacy (2020-12-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-31) - TM02
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-03-31) - AP04
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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confirmation-statement-with-updates (2019-09-20) - CS01
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legacy (2019-11-01) - AGREEMENT2
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legacy (2019-11-01) - GUARANTEE2
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legacy (2019-11-01) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-06) - AA
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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accounts-with-accounts-type-full (2018-10-17) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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change-sail-address-company-with-new-address (2017-05-18) - AD02
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auditors-resignation-company (2017-01-18) - AUD
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confirmation-statement-with-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-19) - MR04
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resolution (2016-12-15) - RESOLUTIONS
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capital-allotment-shares (2016-11-09) - SH01
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accounts-with-accounts-type-full (2016-12-11) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-01-10) - AA
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second-filing-capital-allotment-shares (2016-12-13) - RP04SH01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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mortgage-satisfy-charge-full (2015-08-25) - MR04
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-29) - MR01
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accounts-with-accounts-type-full (2013-12-16) - AA
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mortgage-satisfy-charge-full (2013-08-16) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-11-02) - AA
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termination-director-company-with-name (2012-10-19) - TM01
keyboard_arrow_right 2011
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legacy (2011-02-07) - MG02
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accounts-with-accounts-type-full (2011-01-11) - AA
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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accounts-with-accounts-type-full (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 403a
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accounts-amended-with-made-up-date (2009-03-05) - AAMD
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-partial-exemption (2009-02-04) - AA
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legacy (2009-06-06) - 395
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-05-08) - AAMD
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accounts-with-accounts-type-partial-exemption (2008-01-29) - AA
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legacy (2008-03-14) - 363s
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legacy (2008-03-20) - 395
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legacy (2008-06-28) - 395
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legacy (2008-07-04) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-08) - AA
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legacy (2007-04-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-27) - 363s
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accounts-with-accounts-type-partial-exemption (2006-02-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 225
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legacy (2003-03-06) - 395
-
legacy (2003-03-19) - 363s
-
legacy (2003-02-28) - 395
-
legacy (2003-04-15) - 287
-
legacy (2003-04-03) - 288a
-
legacy (2003-12-30) - 363s
-
legacy (2003-03-20) - 395
-
legacy (2003-06-18) - 403a
-
legacy (2003-09-17) - 395
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 88(2)R
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resolution (2002-04-19) - RESOLUTIONS
-
legacy (2002-04-19) - 123
-
legacy (2002-04-04) - 395
-
legacy (2002-01-22) - 287
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legacy (2002-01-22) - 288a
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legacy (2002-03-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288b
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incorporation-company (2001-12-19) - NEWINC