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INEOS 120 ENERGY LIMITED - Anchor House, 15-19 Britten Street, London, SW3 3TY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06559929
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Anchor House
- 15-19 Britten Street
- London
- SW3 3TY
- England Anchor House, 15-19 Britten Street, London, SW3 3TY, England UK
Management
- Geschäftsführung
- PICKERING, Tom Emslie
- LLEWELLYN, Michael
- Prokuristen
- MCLUCAS, Gemma
- PACE, Cordelia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.2008
- Gelöscht am:
- 2022-02-01
- SIC/NACE
- 06200
Eigentumsverhältnisse
- Beneficial Owners
- Ineos Upstream Limited
- Ineos Upstream Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MOORLAND ENERGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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INEOS 120 ENERGY LIMITED Firmenbeschreibung
- INEOS 120 ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06559929. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.04.2008 registriert. INEOS 120 ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOORLAND ENERGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06200" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Anchor House erreicht werden.
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Sie befinden sich hier: Ineos 120 Energy Limited - Anchor House, 15-19 Britten Street, London, SW3 3TY, Grossbritannien
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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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accounts-with-accounts-type-dormant (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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mortgage-satisfy-charge-full (2020-10-30) - MR04
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accounts-with-accounts-type-dormant (2020-10-22) - AA
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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accounts-with-accounts-type-full (2019-09-16) - AA
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auditors-resignation-company (2019-10-08) - AUD
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-02-16) - AR01
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-full (2017-09-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-12) - PSC09
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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certificate-change-of-name-company (2016-12-14) - CERTNM
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-11-20) - AA
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change-person-director-company-with-change-date (2014-11-25) - CH01
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termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-group (2013-01-15) - AA
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-05-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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capital-return-purchase-own-shares (2012-05-24) - SH03
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change-person-director-company-with-change-date (2012-05-21) - CH01
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resolution (2012-05-24) - RESOLUTIONS
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termination-director-company-with-name (2012-09-13) - TM01
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second-filing-of-form-with-form-type-made-up-date (2012-11-15) - RP04
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auditors-resignation-company (2012-08-31) - AUD
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change-corporate-secretary-company-with-change-date (2012-05-21) - CH04
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-08-15) - SH10
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capital-allotment-shares (2011-08-18) - SH01
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statement-of-companys-objects (2011-08-15) - CC04
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resolution (2011-08-15) - RESOLUTIONS
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legacy (2011-08-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-group (2011-08-31) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-02-23) - AP04
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-03-12) - TM01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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capital-allotment-shares (2010-08-03) - SH01
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legacy (2010-08-04) - MG01
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accounts-with-accounts-type-group (2010-08-12) - AA
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resolution (2010-09-13) - RESOLUTIONS
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capital-allotment-shares (2010-09-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288a
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legacy (2009-06-03) - 88(2)
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legacy (2009-06-03) - 363a
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-08-24) - 123
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legacy (2009-08-24) - 363a
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resolution (2009-10-28) - RESOLUTIONS
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legacy (2009-10-23) - MG01
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termination-director-company-with-name (2009-10-28) - TM01
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accounts-with-accounts-type-group (2009-11-05) - AA
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capital-allotment-shares (2009-11-18) - SH01
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termination-secretary-company-with-name (2009-12-07) - TM02
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change-registered-office-address-company-with-date-old-address (2009-12-08) - AD01
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termination-secretary-company-with-name (2009-12-08) - TM02
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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memorandum-articles (2008-09-19) - MEM/ARTS
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resolution (2008-09-19) - RESOLUTIONS
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legacy (2008-09-09) - 88(2)
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legacy (2008-07-08) - 122
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legacy (2008-07-08) - 88(2)
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legacy (2008-07-08) - 288a
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legacy (2008-09-03) - 88(2)
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legacy (2008-09-23) - 288b
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legacy (2008-10-27) - 128(4)
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legacy (2008-10-24) - 395
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legacy (2008-10-27) - 288a
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resolution (2008-10-27) - RESOLUTIONS
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legacy (2008-10-28) - 288a
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legacy (2008-10-28) - 88(2)
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legacy (2008-11-25) - 287
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legacy (2008-12-16) - 288c
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legacy (2008-12-18) - 225
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legacy (2008-09-23) - 287
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incorporation-company (2008-04-09) - NEWINC