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BG NETHERLANDS - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05712512
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Geschäftsführung
- FRAGA, Rodrigo Marcio
- PINE, Lucinda Sarah Louise
- CLARKE, Anthony
- SHELL CORPORATE DIRECTOR LIMITED
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 16.02.2006
- Gelöscht am:
- 2022-12-27
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bg Gas Netherlands Holdings B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2021-10-06
- Letzte Einreichung: 2020-09-22
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BG NETHERLANDS Firmenbeschreibung
- BG NETHERLANDS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 05712512. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.02.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern BG NETHERLANDS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bg Netherlands - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BG NETHERLANDS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05712512#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05712512#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05712512#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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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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appoint-corporate-director-company-with-name-date (2021-09-15) - AP02
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-09-18) - CS01
-
resolution (2019-08-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
appoint-person-director-company-with-name-date (2016-08-16) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-08-16) - AP04
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
accounts-with-accounts-type-full (2016-09-28) - AA
-
confirmation-statement-with-updates (2016-11-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-full (2015-07-22) - AA
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change-person-director-company-with-change-date (2015-07-14) - CH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-14) - TM01
-
accounts-with-accounts-type-full (2014-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
resolution (2014-12-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-04-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
appoint-person-secretary-company-with-name (2013-07-31) - AP03
-
termination-secretary-company-with-name (2013-07-31) - TM02
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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miscellaneous (2013-10-02) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-30) - TM02
-
termination-director-company (2012-04-30) - TM01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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appoint-person-secretary-company-with-name (2012-10-10) - AP03
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-account-reference-date-company-previous-shortened (2012-04-02) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-full (2011-12-05) - AA
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termination-director-company-with-name (2011-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-04-03) - RESOLUTIONS
-
legacy (2008-01-08) - 123
-
resolution (2008-01-08) - RESOLUTIONS
-
legacy (2008-02-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-11-14) - RESOLUTIONS
-
legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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resolution (2007-05-10) - RESOLUTIONS
-
resolution (2007-04-19) - RESOLUTIONS
-
legacy (2007-02-20) - 363a
-
legacy (2007-02-05) - 288c
-
legacy (2007-11-14) - 123
-
resolution (2007-11-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-28) - 288a
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legacy (2006-02-28) - 288b
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legacy (2006-06-01) - 288c
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resolution (2006-08-29) - RESOLUTIONS
-
legacy (2006-08-25) - 123
-
resolution (2006-08-25) - RESOLUTIONS
-
legacy (2006-08-29) - 123
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incorporation-company (2006-02-16) - NEWINC
