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ZETA PETROLEUM PLC - Elder House St Georges Business Park,, 207 Brooklands Road, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05560854
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elder House St Georges Business Park,
- 207 Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- England Elder House St Georges Business Park,, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England UK
Management
- Geschäftsführung
- HANCOCK, Gregory George
- OSBORNE, Timothy William
- TREVISAN, Simon
- WEST, Stephen Paul
- Prokuristen
- HODGES, Benjamin James
- MEAKIN, Sean
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.09.2005
- Alter der Firma 2005-09-12 18 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Tribis Pty Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ZETA PETROLEUM LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PS344TOXOLDG66
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-12
- Jahresmeldung
- Fälligkeit: 2021-09-26
- Letzte Einreichung: 2020-09-12
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ZETA PETROLEUM PLC Firmenbeschreibung
- ZETA PETROLEUM PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05560854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2005 registriert. ZETA PETROLEUM PLC hat Ihre Tätigkeit zuvor unter dem Namen ZETA PETROLEUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.09.2012.Die Firma kann schriftlich über Elder House St Georges Business Park erreicht werden.
Jetzt sichern ZETA PETROLEUM PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zeta Petroleum Plc - Elder House St Georges Business Park,, 207 Brooklands Road, Weybridge, Surrey, Grossbritannien
- 2005-09-12
- 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)
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accounts-with-accounts-type-full (2021-07-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-08) - AA
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confirmation-statement-with-updates (2019-09-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-24) - PSC09
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
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appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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resolution (2017-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-31) - AA
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confirmation-statement-with-updates (2017-09-20) - CS01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-group (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-09) - AP03
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capital-allotment-shares (2016-10-26) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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termination-director-company-with-name-termination-date (2015-03-15) - TM01
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resolution (2015-04-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-06) - AA
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resolution (2015-07-02) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2015-12-23) - DISS40
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gazette-notice-compulsory (2015-12-22) - GAZ1
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capital-allotment-shares (2015-06-30) - SH01
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second-filing-of-form-with-form-type (2015-07-29) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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capital-allotment-shares (2014-09-27) - SH01
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resolution (2014-07-14) - RESOLUTIONS
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capital-allotment-shares (2014-05-29) - SH01
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termination-director-company-with-name (2014-05-17) - TM01
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-09-30) - AP01
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resolution (2013-07-18) - RESOLUTIONS
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termination-director-company-with-name (2013-09-30) - TM01
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annual-return-company-with-made-up-date (2013-10-11) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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termination-director-company-with-name (2012-06-04) - TM01
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appoint-person-director-company-with-name (2012-06-05) - AP01
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accounts-with-accounts-type-group (2012-06-19) - AA
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change-person-director-company-with-change-date (2012-09-03) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-10-15) - AR01
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termination-director-company-with-name (2012-01-05) - TM01
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change-sail-address-company (2012-04-30) - AD02
keyboard_arrow_right 2011
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legacy (2011-04-04) - MG02
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capital-allotment-shares (2011-04-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-17) - AR01
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appoint-person-director-company-with-name (2011-11-06) - AP01
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statement-of-companys-objects (2011-12-05) - CC04
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auditors-statement (2011-12-06) - AUDS
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accounts-balance-sheet (2011-12-06) - BS
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resolution (2011-12-06) - RESOLUTIONS
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auditors-report (2011-12-06) - AUDR
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certificate-re-registration-private-to-public-limited-company (2011-12-06) - CERT5
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
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appoint-person-director-company-with-name (2010-02-20) - AP01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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accounts-with-accounts-type-group (2010-06-21) - AA
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capital-allotment-shares (2010-08-12) - SH01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-09-23) - TM01
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legacy (2010-10-11) - MG01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-07-16) - 288c
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accounts-with-accounts-type-group (2009-08-17) - AA
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legacy (2009-09-22) - 363a
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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termination-director-company-with-name (2009-12-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-12-22) - 288c
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legacy (2008-09-29) - 363a
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288a
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accounts-with-accounts-type-dormant (2008-03-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-24) - AA
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legacy (2007-07-11) - 288c
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legacy (2007-10-08) - 363a
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-11-09) - 123
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legacy (2007-11-09) - 88(2)R
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memorandum-articles (2007-11-09) - MEM/ARTS
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legacy (2007-12-17) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-07) - 88(2)R
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legacy (2006-03-07) - 287
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-03-15) - 123
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-04-03) - 88(2)R
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legacy (2006-04-10) - 288a
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legacy (2006-06-06) - 288a
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legacy (2006-06-06) - 88(2)R
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legacy (2006-10-03) - 363s
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memorandum-articles (2006-03-15) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-11-16) - 225
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legacy (2005-11-16) - 88(2)R
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legacy (2005-09-12) - 288b
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incorporation-company (2005-09-12) - NEWINC