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XTRACT RESOURCES PLC - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05267047
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 7/8 Kendrick Mews
- London
- SW7 3HG
- England 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England UK
Management
- Geschäftsführung
- BIRD, Colin
- FORD, Alastair
- MOIR, Peter Lemon
- SILBERSTEIN, Joel Messod
- THYGESEN, Kjeld Randolph
- Prokuristen
- LION MINING FINANCE LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.10.2004
- Alter der Firma 2004-10-22 19 Jahre
- SIC/NACE
- 08990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- XTRACT ENERGY PLC
- Rechtsträger-Kennung (LEI)
- 213800A71LZ79EKUNC34
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-22
- Jahresmeldung
- Fälligkeit: 2021-11-05
- Letzte Einreichung: 2020-10-22
✓
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XTRACT RESOURCES PLC Firmenbeschreibung
- XTRACT RESOURCES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05267047. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.2004 registriert. XTRACT RESOURCES PLC hat Ihre Tätigkeit zuvor unter dem Namen XTRACT ENERGY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.10.2012.Die Firma kann schriftlich über 1St Floor 7/8 Kendrick Mews erreicht werden.
Jetzt sichern XTRACT RESOURCES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xtract Resources Plc - 1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England, Grossbritannien
- 2004-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu XTRACT RESOURCES PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05267047#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05267047#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05267047#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-07-16) - AD02
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capital-allotment-shares (2021-06-22) - SH01
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capital-allotment-shares (2021-03-04) - SH01
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accounts-with-accounts-type-group (2021-07-14) - AA
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capital-allotment-shares (2021-06-23) - SH01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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capital-allotment-shares (2021-08-27) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-11-19) - SH01
-
appoint-person-director-company-with-name-date (2020-11-19) - AP01
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capital-allotment-shares (2020-11-17) - SH01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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capital-allotment-shares (2020-10-28) - SH01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
accounts-with-accounts-type-group (2020-07-07) - AA
-
capital-allotment-shares (2020-01-17) - SH01
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notification-of-a-person-with-significant-control-statement (2020-01-17) - PSC08
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-04-15) - SH01
-
accounts-with-accounts-type-group (2019-06-28) - AA
-
capital-allotment-shares (2019-05-17) - SH01
-
confirmation-statement-with-updates (2019-10-30) - CS01
-
capital-allotment-shares (2019-09-05) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-22) - CS01
-
resolution (2018-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-27) - AA
-
capital-allotment-shares (2017-05-03) - SH01
-
capital-allotment-shares (2017-04-24) - SH01
-
auditors-resignation-company (2017-03-22) - AUD
-
capital-allotment-shares (2017-03-17) - SH01
-
capital-allotment-shares (2017-02-23) - SH01
-
resolution (2017-02-13) - RESOLUTIONS
-
capital-allotment-shares (2017-01-10) - SH01
-
resolution (2017-03-22) - RESOLUTIONS
-
capital-allotment-shares (2017-07-07) - SH01
-
capital-allotment-shares (2017-10-25) - SH01
-
capital-alter-shares-consolidation-subdivision (2017-08-04) - SH02
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capital-allotment-shares (2017-08-09) - SH01
-
capital-allotment-shares (2017-08-17) - SH01
-
capital-allotment-shares (2017-09-07) - SH01
-
capital-allotment-shares (2017-10-24) - SH01
-
confirmation-statement-with-updates (2017-10-25) - CS01
-
capital-allotment-shares (2017-11-28) - SH01
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capital-allotment-shares (2017-12-14) - SH01
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capital-name-of-class-of-shares (2017-07-11) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-corporate-secretary-company-with-name-date (2016-09-19) - AP04
-
capital-allotment-shares (2016-03-11) - SH01
-
resolution (2016-07-11) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
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capital-allotment-shares (2016-07-28) - SH01
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capital-allotment-shares (2016-10-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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capital-allotment-shares (2016-11-21) - SH01
-
accounts-with-accounts-type-group (2016-07-06) - AA
-
confirmation-statement-with-no-updates (2016-10-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-11-04) - AR01
-
capital-allotment-shares (2015-07-30) - SH01
-
resolution (2015-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-07-03) - AA
-
capital-allotment-shares (2015-06-15) - SH01
-
capital-allotment-shares (2015-05-27) - SH01
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capital-allotment-shares (2015-05-01) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-02-24) - AUD
-
appoint-corporate-secretary-company-with-name (2014-03-26) - AP04
-
auditors-resignation-company (2014-03-11) - AUD
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termination-secretary-company-with-name (2014-03-04) - TM02
-
capital-allotment-shares (2014-01-22) - SH01
-
capital-allotment-shares (2014-02-25) - SH01
-
move-registers-to-sail-company (2014-04-02) - AD03
-
capital-allotment-shares (2014-02-27) - SH01
-
change-sail-address-company-with-old-address (2014-04-02) - AD02
-
appoint-person-director-company-with-name (2014-02-28) - AP01
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move-registers-to-sail-company (2014-04-17) - AD03
-
resolution (2014-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-06-30) - AA
-
resolution (2014-07-11) - RESOLUTIONS
-
move-registers-to-registered-office-company-with-new-address (2014-11-03) - AD04
-
change-person-director-company-with-change-date (2014-11-03) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2014-11-03) - AR01
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capital-allotment-shares (2014-12-08) - SH01
-
change-sail-address-company-with-old-address (2014-04-17) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-01-29) - AUD
-
termination-director-company-with-name (2013-05-28) - TM01
-
appoint-person-director-company-with-name (2013-05-30) - AP01
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accounts-with-accounts-type-group (2013-06-07) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
-
certificate-change-of-name-company (2013-06-25) - CERTNM
-
resolution (2013-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-10-22) - AR01
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change-of-name-notice (2013-06-25) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-06) - AA
-
resolution (2012-07-04) - RESOLUTIONS
-
termination-director-company-with-name (2012-08-22) - TM01
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termination-director-company-with-name (2012-09-11) - TM01
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appoint-person-director-company-with-name (2012-09-12) - AP01
-
capital-name-of-class-of-shares (2012-09-13) - SH08
-
capital-alter-shares-subdivision (2012-09-13) - SH02
-
resolution (2012-09-17) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
termination-director-company-with-name (2012-11-09) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-11-19) - AR01
-
capital-allotment-shares (2012-09-13) - SH01
-
capital-allotment-shares (2012-03-05) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
-
capital-allotment-shares (2011-09-23) - SH01
-
capital-allotment-shares (2011-11-04) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
resolution (2011-08-12) - RESOLUTIONS
-
resolution (2011-09-21) - RESOLUTIONS
-
resolution (2011-01-07) - RESOLUTIONS
-
capital-allotment-shares (2011-02-11) - SH01
-
change-account-reference-date-company-previous-shortened (2011-06-22) - AA01
-
capital-allotment-shares (2011-01-21) - SH01
-
termination-director-company-with-name (2011-07-13) - TM01
-
accounts-with-accounts-type-group (2011-09-13) - AA
-
appoint-person-director-company-with-name (2011-07-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-27) - SH01
-
capital-allotment-shares (2010-01-20) - SH01
-
termination-director-company-with-name (2010-01-28) - TM01
-
termination-director-company-with-name (2010-04-22) - TM01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
change-corporate-secretary-company-with-change-date (2010-08-19) - CH04
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
termination-director-company-with-name (2010-10-14) - TM01
-
change-person-director-company-with-change-date (2010-10-20) - CH01
-
termination-director-company-with-name (2010-10-26) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-28) - AR01
-
accounts-with-accounts-type-group (2010-12-15) - AA
-
appoint-person-director-company-with-name (2010-10-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-11-06) - AD03
-
accounts-with-accounts-type-group (2009-02-10) - AA
-
change-person-director-company-with-change-date (2009-10-19) - CH01
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annual-return-company-with-made-up-date (2009-11-06) - AR01
-
change-sail-address-company (2009-11-06) - AD02
-
accounts-with-accounts-type-group (2009-12-21) - AA
-
statement-of-companys-objects (2009-12-31) - CC04
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resolution (2009-12-31) - RESOLUTIONS
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memorandum-articles (2009-12-31) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-14) - 88(2)R
-
legacy (2008-01-30) - 288a
-
legacy (2008-03-13) - 288a
-
legacy (2008-03-13) - 288b
-
legacy (2008-01-21) - 88(2)R
-
legacy (2008-11-01) - 88(2)
-
resolution (2008-12-03) - RESOLUTIONS
-
legacy (2008-12-11) - 287
-
legacy (2008-11-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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auditors-resignation-company (2007-06-11) - AUD
-
legacy (2007-01-12) - 288b
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legacy (2007-01-12) - 288a
-
legacy (2007-01-22) - 225
-
legacy (2007-01-24) - 88(2)O
-
legacy (2007-05-10) - 88(2)R
-
legacy (2007-05-14) - 88(2)R
-
legacy (2007-06-02) - 88(2)R
-
legacy (2007-06-16) - 88(2)R
-
legacy (2007-08-16) - 123
-
resolution (2007-08-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-11-04) - AA
-
legacy (2007-11-07) - 88(2)R
-
legacy (2007-11-19) - 363s
-
legacy (2007-12-06) - 88(2)R
-
legacy (2007-07-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 288a
-
resolution (2006-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-12) - AA
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certificate-change-of-name-company (2006-05-08) - CERTNM
-
legacy (2006-03-14) - 88(2)R
-
legacy (2006-03-14) - 88(3)
-
resolution (2006-06-23) - RESOLUTIONS
-
legacy (2006-04-11) - 287
-
legacy (2006-06-26) - 287
-
legacy (2006-04-11) - 288b
-
legacy (2006-08-10) - 88(2)R
-
legacy (2006-07-05) - 88(2)R
-
legacy (2006-12-18) - 88(2)R
-
legacy (2006-12-13) - 88(2)R
-
legacy (2006-11-27) - 88(2)R
-
statement-of-affairs (2006-12-18) - SA
-
legacy (2006-11-08) - 363s
-
legacy (2006-09-22) - 88(2)R
-
legacy (2006-08-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-03-22) - RESOLUTIONS
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application-to-commence-business (2005-03-18) - 117
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certificate-authorisation-to-commence-business-borrow (2005-03-18) - CERT8
-
legacy (2005-03-22) - 122
-
legacy (2005-03-18) - 288b
-
legacy (2005-03-29) - 288a
-
legacy (2005-03-22) - 88(2)R
-
legacy (2005-03-22) - 225
-
legacy (2005-04-14) - 88(2)R
-
legacy (2005-11-01) - 88(2)R
-
legacy (2005-11-22) - 363s
-
legacy (2005-12-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 288a
-
legacy (2004-11-25) - 287
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incorporation-company (2004-10-22) - NEWINC
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legacy (2004-11-25) - 288b
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legacy (2004-12-20) - 288a
