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BOWLAND RESOURCES (NO.2) LIMITED - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06576443
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 20 Kingston Road
- Staines-Upon-Thames
- TW18 4LG
- England 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England UK
Management
- Geschäftsführung
- JONES, Dennis Gareth
- MACLEOD, Nicola Jane
- PEACE, Richard Patrick
- Prokuristen
- MACLEOD, Nicola
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2008
- Alter der Firma 2008-04-25 16 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Spirit North Sea Gas Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUCAS ENERGY (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-06-24
- Letzte Einreichung: 2023-06-10
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BOWLAND RESOURCES (NO.2) LIMITED Firmenbeschreibung
- BOWLAND RESOURCES (NO.2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06576443. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.2008 registriert. BOWLAND RESOURCES (NO.2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUCAS ENERGY (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 1St Floor 20 Kingston Road erreicht werden.
Jetzt sichern BOWLAND RESOURCES (NO.2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bowland Resources (No.2) Limited - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, Grossbritannien
- 2008-04-25
- 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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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-13) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-30) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
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capital-allotment-shares (2019-12-30) - SH01
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resolution (2019-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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change-person-director-company-with-change-date (2019-03-13) - CH01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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change-to-a-person-with-significant-control-without-name-date (2017-12-11) - PSC05
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-02) - AA
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
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miscellaneous (2013-06-24) - MISC
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auditors-resignation-company (2013-06-26) - AUD
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certificate-change-of-name-company (2013-06-26) - CERTNM
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capital-allotment-shares (2013-08-07) - SH01
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appoint-corporate-secretary-company-with-name (2013-09-06) - AP04
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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termination-director-company-with-name (2013-09-12) - TM01
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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change-account-reference-date-company-current-extended (2013-09-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-30) - TM01
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accounts-with-accounts-type-full (2012-06-11) - AA
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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resolution (2010-07-09) - RESOLUTIONS
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capital-redomination-of-shares (2010-07-09) - SH14
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termination-secretary-company-with-name (2010-06-29) - TM02
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termination-director-company-with-name (2010-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 225
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legacy (2009-05-13) - 363a
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legacy (2009-05-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-04-25) - NEWINC
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legacy (2008-05-27) - 288a