• UK

  • SHELL HASDRUBAL LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
06335287
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Shell Centre
London
SE1 7NA
United Kingdom
Shell Centre, London, SE1 7NA, United Kingdom UK

Management

Geschäftsführung
TOUGH, Mark Kenneth
Prokuristen
PECTEN SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.08.2007
Alter der Firma
2007-08-07 16 Jahre
SIC/NACE
06100

Eigentumsverhältnisse

Beneficial Owners
Shell Tunisia Upstream Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BG HASDRUBAL LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-08-07
Jahresmeldung
✓
Fälligkeit: 2024-10-13
Letzte Einreichung: 2023-09-29

SHELL HASDRUBAL LIMITED Firmenbeschreibung

SHELL HASDRUBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06335287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.2007 registriert. SHELL HASDRUBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG HASDRUBAL 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 07.08.2012.Die Firma kann schriftlich über Shell Centre erreicht werden.
Mehr Information

Jetzt sichern SHELL HASDRUBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Shell Hasdrubal Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

2007-08-07 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SHELL HASDRUBAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-10-31) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-11-28) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-12-15) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-10-02) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-01-19) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-09-15) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-09-15) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-09-29) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-10-14) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-11-18) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-09-29) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-10-13) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-08-10) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-10-08) - AA

    In den Warenkorb
     

  • resolution (2020-10-14) - RESOLUTIONS

    In den Warenkorb
     

  • statement-of-companys-objects (2020-10-14) - CC04

    In den Warenkorb
     

  • memorandum-articles (2020-10-14) - MA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-09-23) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-08-07) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

    In den Warenkorb
     

  • legacy (2019-01-24) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2019-01-24) - SH19

    In den Warenkorb
     

  • legacy (2019-01-24) - CAP-SS

    In den Warenkorb
     

  • resolution (2019-01-24) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-08-08) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-11-23) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-10-05) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-09-14) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-21) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-10-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-10-30) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

    In den Warenkorb
     

  • certificate-change-of-name-company (2016-05-10) - CERTNM

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-06-08) - TM02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-06-09) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-08-03) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-10) - AA

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2016-10-18) - AP04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-18) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-08-02) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-29) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

    In den Warenkorb
     

  • statement-of-companys-objects (2015-06-03) - CC04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-07-15) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-08-28) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-04) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-10-06) - AP03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-07-14) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-07-22) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-01-09) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-10-03) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-09-18) - AA

    In den Warenkorb
     

  • miscellaneous (2013-09-17) - MISC

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-07-31) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-07-31) - TM02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-01-09) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-10-17) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-10-01) - AA

    In den Warenkorb
     

  • resolution (2012-05-22) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company (2012-04-30) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-04-30) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-04-05) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-06-01) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-06-02) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-11-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-11-11) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-09-29) - AA

    In den Warenkorb
     

  • termination-director-company (2010-02-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-04-27) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-04-27) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-05-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-05-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-09-09) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-10-04) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-11-08) - CH01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-11-17) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2010-11-18) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-11-18) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

    In den Warenkorb
     

  • legacy (2009-08-12) - 363a

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-10-28) - CH03

    In den Warenkorb
     

  • termination-director-company-with-name (2009-11-10) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-05-26) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-19) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-17) - CH01

    In den Warenkorb
     

  • legacy (2008-11-13) - 288c

    In den Warenkorb
     

  • resolution (2008-01-08) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-01-08) - 123

    In den Warenkorb
     

  • legacy (2008-01-08) - 88(2)R

    In den Warenkorb
     

  • resolution (2008-02-18) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-12-09) - 288b

    In den Warenkorb
     

  • legacy (2008-02-18) - 123

    In den Warenkorb
     

  • legacy (2008-08-19) - 363a

    In den Warenkorb
     

  • legacy (2008-08-29) - 288c

    In den Warenkorb
     

  • legacy (2008-09-30) - 288b

    In den Warenkorb
     

  • legacy (2008-09-30) - 288a

    In den Warenkorb
     

  • legacy (2008-10-03) - 288a

    In den Warenkorb
     

  • legacy (2008-02-18) - 88(2)R

    In den Warenkorb
     

  • legacy (2008-02-18) - 288a

    In den Warenkorb
     

  • legacy (2007-12-20) - 225

    In den Warenkorb
     

  • legacy (2007-11-09) - 288a

    In den Warenkorb
     

  • incorporation-company (2007-08-07) - NEWINC

    In den Warenkorb
     

expand_less