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LANSDOWNE CELTIC SEA LIMITED - C/O Pinsent Masons Llp 30 Crown Place, Earl Street, London, EC2A 4ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05566785
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Pinsent Masons Llp 30 Crown Place
- Earl Street
- London
- EC2A 4ES C/O Pinsent Masons Llp 30 Crown Place, Earl Street, London, EC2A 4ES UK
Management
- Geschäftsführung
- AULD, Jeffrey David
- BOLDY, Stephen Adrian Renwick, Dr
- MCKEOWN, John Daniel Henry
- Prokuristen
- CASEY, Con
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.2005
- Alter der Firma 2005-09-19 18 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Lansdowne Oil And Gas Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2021-09-26
- Letzte Einreichung: 2020-09-12
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LANSDOWNE CELTIC SEA LIMITED Firmenbeschreibung
- LANSDOWNE CELTIC SEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05566785. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über C/o Pinsent Masons Llp 30 Crown Place erreicht werden.
Jetzt sichern LANSDOWNE CELTIC SEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lansdowne Celtic Sea Limited - C/O Pinsent Masons Llp 30 Crown Place, Earl Street, London, EC2A 4ES, Grossbritannien
- 2005-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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change-person-director-company-with-change-date (2021-09-20) - CH01
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accounts-with-accounts-type-full (2021-02-19) - AA
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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accounts-with-accounts-type-full (2014-10-16) - AA
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appoint-person-director-company-with-name (2014-04-14) - AP01
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appoint-person-director-company-with-name (2014-04-10) - AP01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-09) - AUD
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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termination-director-company-with-name (2013-07-11) - TM01
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termination-secretary-company-with-name (2013-01-17) - TM02
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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change-person-secretary-company-with-change-date (2010-10-25) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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resolution (2010-05-10) - RESOLUTIONS
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termination-director-company-with-name (2010-02-18) - TM01
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appoint-person-secretary-company-with-name (2010-01-28) - AP03
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termination-secretary-company-with-name (2010-01-28) - TM02
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memorandum-articles (2010-05-10) - MEM/ARTS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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accounts-with-accounts-type-full (2009-10-08) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288a
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-made-up-date (2007-06-20) - AA
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legacy (2007-03-03) - 287
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363a
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legacy (2006-09-04) - 288a
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legacy (2006-08-18) - 225
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legacy (2006-02-28) - 288a
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-03) - 288a
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legacy (2005-10-03) - 288b
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incorporation-company (2005-09-19) - NEWINC