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PETROFAC UK HOLDINGS LIMITED - 117 Jermyn Street, London, SW1Y 6HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04597286
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 117 Jermyn Street
- London
- SW1Y 6HH 117 Jermyn Street, London, SW1Y 6HH UK
Management
- Geschäftsführung
- MCKNIGHT, Robert Stephen
- SHORTEN, Nicholas David
- THOMPSON, Carl William
- Prokuristen
- BROUGHTON, Alison
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.2002
- Alter der Firma 2002-11-21 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Petrofac Limited
- Petrofac Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-21
- Jahresmeldung
- Fälligkeit: 2022-08-15
- Letzte Einreichung: 2021-08-01
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PETROFAC UK HOLDINGS LIMITED Firmenbeschreibung
- PETROFAC UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04597286. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.11.2012.Die Firma kann schriftlich über 117 Jermyn Street erreicht werden.
Jetzt sichern PETROFAC UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petrofac Uk Holdings Limited - 117 Jermyn Street, London, SW1Y 6HH, Grossbritannien
- 2002-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-04) - SH01
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change-person-secretary-company-with-change-date (2021-08-11) - CH03
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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confirmation-statement-with-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-11) - SH01
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accounts-amended-with-accounts-type-full (2017-10-05) - AAMD
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accounts-with-accounts-type-full (2017-10-05) - AA
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legacy (2017-12-12) - RP04CS01
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second-filing-capital-allotment-shares (2017-12-06) - RP04SH01
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legacy (2017-11-21) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-21) - SH01
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confirmation-statement-with-updates (2016-11-30) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-09) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-secretary-company-with-change-date (2013-10-29) - CH03
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capital-allotment-shares (2013-10-25) - SH01
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resolution (2013-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-29) - TM02
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-secretary-company-with-name (2012-07-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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legacy (2012-11-12) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-22) - TM02
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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legacy (2009-03-25) - 288c
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-09-17) - 288c
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legacy (2008-06-05) - 288c
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legacy (2008-02-05) - 288a
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legacy (2008-02-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-25) - 288c
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-07-16) - 288b
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legacy (2007-12-07) - 363a
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legacy (2007-07-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-full (2006-10-13) - AA
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accounts-with-accounts-type-group (2006-05-04) - AA
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legacy (2006-05-02) - 287
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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legacy (2005-10-17) - 244
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legacy (2005-09-30) - 403a
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legacy (2005-01-25) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-09) - AA
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legacy (2004-10-28) - 395
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legacy (2004-11-03) - 395
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-08) - RESOLUTIONS
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legacy (2003-01-08) - 123
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legacy (2003-01-23) - 288b
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legacy (2003-02-18) - 88(2)R
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legacy (2003-08-07) - 395
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legacy (2003-10-20) - 288a
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legacy (2003-10-20) - 288b
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legacy (2003-12-19) - 363s
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statement-of-affairs (2003-02-18) - SA
keyboard_arrow_right 2002
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incorporation-company (2002-11-21) - NEWINC
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legacy (2002-12-18) - 288a
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legacy (2002-12-12) - 288a
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legacy (2002-12-09) - 288b
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legacy (2002-12-09) - 287
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legacy (2002-12-09) - 225
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legacy (2002-11-29) - 287
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legacy (2002-11-29) - 288a