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PREMIER OIL ANS LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05681805
- 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
- 20.01.2006
- Alter der Firma 2006-01-20 18 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Premier Oil Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENCORE NORTH SEA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2024-10-03
- Letzte Einreichung: 2023-09-19
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PREMIER OIL ANS LIMITED Firmenbeschreibung
- PREMIER OIL ANS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05681805. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.2006 registriert. PREMIER OIL ANS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENCORE NORTH SEA 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 jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über 23 Lower Belgrave Street erreicht werden.
Jetzt sichern PREMIER OIL ANS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Oil Ans Limited - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
- 2006-01-20
- 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 2023
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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confirmation-statement-with-updates (2023-07-20) - CS01
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capital-allotment-shares (2023-07-18) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-07-10) - SH19
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resolution (2023-07-10) - RESOLUTIONS
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legacy (2023-07-10) - SH20
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change-person-director-company-with-change-date (2023-05-22) - CH01
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legacy (2023-07-10) - CAP-SS
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confirmation-statement-with-updates (2023-09-19) - CS01
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accounts-with-accounts-type-small (2023-10-03) - AA
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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accounts-with-accounts-type-small (2022-10-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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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 (2021-10-20) - TM01
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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change-to-a-person-with-significant-control (2019-07-18) - PSC05
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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resolution (2019-09-20) - RESOLUTIONS
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statement-of-companys-objects (2019-09-20) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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change-to-a-person-with-significant-control-without-name-date (2019-07-12) - PSC05
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confirmation-statement-with-updates (2019-07-11) - CS01
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resolution (2019-07-08) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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accounts-with-accounts-type-dormant (2018-09-27) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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change-person-secretary-company-with-change-date (2016-02-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - 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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appoint-person-secretary-company-with-name (2014-02-06) - AP03
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termination-secretary-company-with-name (2014-02-06) - TM02
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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 (2014-01-20) - AR01
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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
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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auditors-resignation-company (2013-06-19) - AUD
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accounts-with-accounts-type-dormant (2013-10-03) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-18) - TM02
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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 (2012-03-01) - AR01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-13) - CH01
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accounts-with-accounts-type-full (2011-01-20) - AA
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change-person-director-company-with-change-date (2011-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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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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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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termination-director-company-with-name (2010-01-20) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-03) - AP01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-01-27) - 363a
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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 (2008-04-28) - 288c
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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legacy (2007-03-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-10) - 225
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legacy (2006-11-08) - 288c
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legacy (2006-03-10) - 287
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incorporation-company (2006-01-20) - NEWINC
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accounts-with-accounts-type-full (2006-12-05) - AA