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NORTHPET INVESTMENTS LIMITED - C/O Hague And London Oil Plc, 6, Charlotte Street, Bath, BA1 2NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05220748
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hague And London Oil Plc, 6
- Charlotte Street
- Bath
- BA1 2NE
- England C/O Hague And London Oil Plc, 6, Charlotte Street, Bath, BA1 2NE, England UK
Management
- Geschäftsführung
- COCHRAN, Andrew Liam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2004
- Alter der Firma 2004-09-02 19 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hague And London Oil Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-02
- Jahresmeldung
- Fälligkeit: 2022-09-16
- Letzte Einreichung: 2021-09-02
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NORTHPET INVESTMENTS LIMITED Firmenbeschreibung
- NORTHPET INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05220748. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über C/o Hague And London Oil Plc, 6 erreicht werden.
Jetzt sichern NORTHPET INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northpet Investments Limited - C/O Hague And London Oil Plc, 6, Charlotte Street, Bath, BA1 2NE, Grossbritannien
- 2004-09-02
- 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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dissolved-compulsory-strike-off-suspended (2023-06-03) - DISS16(SOAS)
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-31) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-07-12) - DISS16(SOAS)
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-04) - CS01
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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accounts-with-accounts-type-full (2021-05-19) - AA
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change-account-reference-date-company-previous-extended (2021-09-21) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
keyboard_arrow_right 2019
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legacy (2019-10-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
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legacy (2019-12-19) - AGREEMENT2
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legacy (2019-10-22) - PARENT_ACC
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confirmation-statement-with-updates (2019-09-24) - CS01
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capital-allotment-shares (2019-09-24) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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change-to-a-person-with-significant-control (2018-09-14) - PSC05
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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confirmation-statement-with-updates (2018-10-25) - CS01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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accounts-with-accounts-type-full (2018-11-26) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-31) - PSC05
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capital-allotment-shares (2017-08-31) - SH01
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confirmation-statement-with-updates (2017-09-04) - CS01
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capital-allotment-shares (2017-05-22) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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capital-allotment-shares (2016-11-29) - SH01
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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capital-allotment-shares (2015-12-15) - SH01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-03) - SH01
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capital-allotment-shares (2014-12-10) - SH01
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miscellaneous (2014-10-31) - MISC
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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capital-allotment-shares (2014-06-12) - SH01
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capital-allotment-shares (2014-04-02) - SH01
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capital-allotment-shares (2014-02-26) - SH01
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capital-allotment-shares (2014-01-21) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-29) - AP01
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capital-allotment-shares (2013-08-02) - SH01
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termination-director-company-with-name (2013-07-26) - TM01
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capital-allotment-shares (2013-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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termination-secretary-company-with-name (2013-07-26) - TM02
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accounts-amended-with-accounts-type-full (2013-10-07) - AAMD
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capital-allotment-shares (2013-10-07) - SH01
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capital-allotment-shares (2013-11-12) - SH01
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capital-allotment-shares (2013-07-02) - SH01
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accounts-with-accounts-type-full (2013-09-26) - AA
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capital-allotment-shares (2013-06-04) - SH01
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capital-allotment-shares (2013-04-04) - SH01
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capital-allotment-shares (2013-05-02) - SH01
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appoint-person-director-company-with-name (2013-02-15) - AP01
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capital-allotment-shares (2013-02-15) - SH01
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capital-allotment-shares (2013-01-07) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-06) - SH01
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capital-allotment-shares (2012-04-05) - SH01
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capital-allotment-shares (2012-05-08) - SH01
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capital-allotment-shares (2012-05-30) - SH01
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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accounts-with-accounts-type-full (2012-06-21) - AA
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capital-allotment-shares (2012-08-09) - SH01
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capital-allotment-shares (2012-10-10) - SH01
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capital-allotment-shares (2012-01-10) - SH01
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capital-allotment-shares (2012-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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capital-allotment-shares (2012-11-22) - SH01
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termination-director-company-with-name (2012-12-10) - TM01
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capital-allotment-shares (2012-12-13) - SH01
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capital-allotment-shares (2012-07-16) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-07) - SH01
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capital-allotment-shares (2011-05-17) - SH01
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capital-allotment-shares (2011-04-06) - SH01
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capital-allotment-shares (2011-07-28) - SH01
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capital-allotment-shares (2011-01-06) - SH01
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capital-allotment-shares (2011-03-09) - SH01
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accounts-with-accounts-type-full (2011-08-19) - AA
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capital-allotment-shares (2011-06-02) - SH01
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capital-allotment-shares (2011-09-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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capital-allotment-shares (2011-11-03) - SH01
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capital-allotment-shares (2011-12-07) - SH01
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capital-allotment-shares (2011-08-24) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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change-person-secretary-company-with-change-date (2010-10-20) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-02-16) - 88(2)
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accounts-with-accounts-type-full (2009-10-13) - AA
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-09-04) - 363a
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capital-allotment-shares (2009-11-26) - SH01
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termination-director-company-with-name (2009-10-13) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288a
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legacy (2008-09-11) - 88(2)
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-10-20) - 363a
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auditors-resignation-company (2008-12-28) - AUD
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auditors-resignation-company (2008-12-15) - AUD
keyboard_arrow_right 2007
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legacy (2007-10-23) - 353
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legacy (2007-10-23) - 287
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-09-04) - 363a
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legacy (2006-01-06) - 225
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legacy (2006-12-11) - 288c
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accounts-with-accounts-type-full (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-09) - 288b
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legacy (2004-09-09) - 288a
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incorporation-company (2004-09-02) - NEWINC