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IMPELLO LIMITED - Shell Centre, York Road, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04558469
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- York Road
- London
- SE1 7NA
- England Shell Centre, York Road, London, SE1 7NA, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- PECTEN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2002
- Alter der Firma 2002-10-09 21 Jahre
- SIC/NACE
- 35140
Eigentumsverhältnisse
- Beneficial Owners
- Shell Petroleum Company Limited(The)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IMPELLO PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2024-10-03
- Letzte Einreichung: 2023-09-19
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IMPELLO LIMITED Firmenbeschreibung
- IMPELLO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04558469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2002 registriert. IMPELLO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IMPELLO PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35140" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern IMPELLO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Impello Limited - Shell Centre, York Road, London, SE1 7NA, Grossbritannien
- 2002-10-09
- 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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accounts-with-accounts-type-full (2023-12-04) - AA
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-12-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-13) - AD01
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mortgage-satisfy-charge-full (2023-12-04) - MR04
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confirmation-statement-with-updates (2023-09-20) - CS01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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capital-allotment-shares (2023-05-25) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-06) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
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capital-allotment-shares (2022-09-08) - SH01
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capital-allotment-shares (2022-06-20) - SH01
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capital-allotment-shares (2022-03-31) - SH01
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capital-allotment-shares (2022-02-22) - SH01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-15) - SH01
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resolution (2021-04-16) - RESOLUTIONS
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capital-allotment-shares (2021-04-16) - SH01
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resolution (2021-01-07) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-20) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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capital-allotment-shares (2021-01-07) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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resolution (2020-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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capital-allotment-shares (2020-10-21) - SH01
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capital-allotment-shares (2020-03-10) - SH01
-
memorandum-articles (2020-07-16) - MA
-
resolution (2020-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-updates (2020-10-26) - CS01
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resolution (2020-07-16) - RESOLUTIONS
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statement-of-companys-objects (2020-07-16) - CC04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-18) - SH01
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-02) - AP03
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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resolution (2018-02-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-02) - TM02
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resolution (2018-03-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-03-12) - SH03
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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capital-cancellation-shares (2018-03-12) - SH06
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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notification-of-a-person-with-significant-control (2018-03-16) - PSC02
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capital-allotment-shares (2018-03-19) - SH01
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capital-allotment-shares (2018-07-24) - SH01
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capital-name-of-class-of-shares (2018-08-10) - SH08
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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memorandum-articles (2018-03-06) - MA
keyboard_arrow_right 2017
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reregistration-public-to-private-company (2017-09-13) - RR02
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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accounts-with-accounts-type-group (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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certificate-re-registration-public-limited-company-to-private (2017-09-13) - CERT10
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capital-allotment-shares (2017-03-09) - SH01
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resolution (2017-09-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-09) - CS01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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re-registration-memorandum-articles (2017-09-13) - MAR
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capital-allotment-shares (2017-11-02) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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capital-allotment-shares (2016-03-03) - SH01
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change-person-secretary-company-with-change-date (2016-03-29) - CH03
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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accounts-with-accounts-type-group (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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capital-allotment-shares (2015-12-16) - SH01
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accounts-with-accounts-type-full (2015-05-13) - AA
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-09-11) - SH10
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resolution (2014-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-19) - AA
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capital-name-of-class-of-shares (2014-02-25) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-25) - SH10
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resolution (2014-01-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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resolution (2013-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-05) - AP01
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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mortgage-satisfy-charge-full (2013-12-14) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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resolution (2012-09-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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accounts-with-accounts-type-group (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-04-26) - AP01
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termination-director-company-with-name (2012-03-22) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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accounts-with-accounts-type-group (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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capital-allotment-shares (2010-01-13) - SH01
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accounts-with-accounts-type-group (2010-08-17) - AA
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legacy (2010-08-25) - MG01
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capital-allotment-shares (2010-08-31) - SH01
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resolution (2010-08-26) - RESOLUTIONS
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legacy (2010-09-13) - MG01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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capital-allotment-shares (2010-12-20) - SH01
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legacy (2010-09-06) - MG02
keyboard_arrow_right 2009
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resolution (2009-03-30) - RESOLUTIONS
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legacy (2009-02-10) - 288a
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legacy (2009-04-21) - 395
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appoint-person-director-company-with-name (2009-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-group (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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legacy (2008-09-15) - 288a
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-06-17) - 88(2)
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legacy (2008-05-20) - 88(2)
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legacy (2008-03-11) - 88(2)
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legacy (2008-03-11) - 123
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-02-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 403a
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legacy (2007-09-25) - 363a
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auditors-resignation-company (2007-07-17) - AUD
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accounts-with-accounts-type-group (2007-05-16) - AA
keyboard_arrow_right 2006
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-01-26) - 123
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memorandum-articles (2006-01-26) - MEM/ARTS
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legacy (2006-02-08) - 88(2)R
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resolution (2006-07-07) - RESOLUTIONS
-
legacy (2006-07-07) - 123
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legacy (2006-07-07) - 122
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288c
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legacy (2005-02-22) - 288c
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accounts-with-accounts-type-full (2005-03-24) - AA
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legacy (2005-06-06) - 288c
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legacy (2005-09-26) - 363a
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legacy (2005-06-02) - 403b
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-04-08) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 225
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resolution (2003-03-28) - RESOLUTIONS
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legacy (2003-03-28) - 123
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legacy (2003-03-28) - 88(2)R
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legacy (2003-04-26) - 288a
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re-registration-memorandum-articles (2003-04-28) - MAR
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resolution (2003-04-28) - RESOLUTIONS
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legacy (2003-04-28) - 43(3)e
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auditors-report (2003-04-28) - AUDR
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auditors-statement (2003-04-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (2003-04-28) - CERT5
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legacy (2003-10-29) - 363s
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legacy (2003-10-30) - 395
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legacy (2003-11-27) - 395
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legacy (2003-04-28) - 43(3)
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accounts-balance-sheet (2003-04-28) - BS
keyboard_arrow_right 2002
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legacy (2002-10-22) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-10-22) - 287
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incorporation-company (2002-10-09) - NEWINC