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PREMIER OIL ANS HOLDINGS LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05452607
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Lower Belgrave Street
- London
- SW1W 0NR 23 Lower Belgrave Street, London, SW1W 0NR UK
Management
- Geschäftsführung
- LANDES, Howard Ralph
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.2005
- Alter der Firma 2005-05-13 19 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Premier Oil Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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PREMIER OIL ANS HOLDINGS LIMITED Firmenbeschreibung
- PREMIER OIL ANS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05452607. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.2005 registriert. PREMIER OIL ANS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PREMIER OIL (ENCORE EXPLORATION UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 23 Lower Belgrave Street erreicht werden.
Jetzt sichern PREMIER OIL ANS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Oil Ans Holdings Limited - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
- 2005-05-13
- 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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capital-statement-capital-company-with-date-currency-figure (2023-07-10) - SH19
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change-person-director-company-with-change-date (2023-05-22) - CH01
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resolution (2023-07-10) - RESOLUTIONS
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legacy (2023-07-10) - CAP-SS
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confirmation-statement-with-updates (2023-07-20) - CS01
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accounts-with-accounts-type-small (2023-10-03) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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confirmation-statement-with-updates (2022-07-19) - CS01
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accounts-with-accounts-type-small (2022-10-07) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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accounts-with-accounts-type-small (2021-09-29) - AA
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mortgage-satisfy-charge-full (2021-04-01) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-updates (2020-07-15) - CS01
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accounts-with-accounts-type-small (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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resolution (2019-07-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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notification-of-a-person-with-significant-control (2019-08-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-01) - PSC07
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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capital-alter-shares-consolidation (2019-09-20) - SH02
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statement-of-companys-objects (2019-09-20) - CC04
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resolution (2019-09-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
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confirmation-statement-with-updates (2016-07-07) - CS01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-07) - TM02
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-26) - AUD
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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auditors-resignation-company (2013-06-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-22) - AP01
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
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resolution (2012-01-16) - RESOLUTIONS
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certificate-change-of-name-company (2012-01-16) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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termination-secretary-company-with-name (2012-01-17) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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change-person-director-company-with-change-date (2011-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
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change-person-secretary-company-with-change-date (2011-05-26) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-05-27) - 363a
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appoint-person-director-company-with-name (2009-11-03) - AP01
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-18) - 288c
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legacy (2008-05-21) - 363a
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legacy (2008-04-28) - 288c
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accounts-with-accounts-type-full (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288c
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-09-18) - 363a
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legacy (2006-07-25) - 363a
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legacy (2006-03-10) - 225
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legacy (2006-03-10) - 287
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legacy (2006-02-21) - 123
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legacy (2006-02-08) - 123
keyboard_arrow_right 2005
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legacy (2005-06-14) - 88(2)R
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legacy (2005-08-31) - 88(2)R
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incorporation-company (2005-05-13) - NEWINC
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-11-18) - 88(2)R
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legacy (2005-06-23) - 288a
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legacy (2005-09-09) - 88(2)O