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BRAZIL SHIPPING I LIMITED - Shell Centre, London, SE1 7NA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07211438
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA
- England Shell Centre, London, SE1 7NA, England UK
Management
- Geschäftsführung
- OSBORNE, Nicholas Alexander
- SHAW, Emma Elizabeth Jane
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.2010
- Alter der Firma 2010-04-01 14 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Bg Energy Holdings Limited
- Bg Energy Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BG OIL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2022-04-26
- Letzte Einreichung: 2021-04-12
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BRAZIL SHIPPING I LIMITED Firmenbeschreibung
- BRAZIL SHIPPING I LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07211438. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.2010 registriert. BRAZIL SHIPPING I LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG OIL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern BRAZIL SHIPPING I LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brazil Shipping I Limited - Shell Centre, London, SE1 7NA, England, Grossbritannien
- 2010-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
keyboard_arrow_right 2020
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resolution (2020-08-14) - RESOLUTIONS
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memorandum-articles (2020-08-14) - MA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-full (2020-11-17) - 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-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-28) - AP04
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-full (2017-11-28) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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miscellaneous (2013-11-04) - MISC
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termination-director-company-with-name (2013-08-30) - TM01
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-director-company-with-name (2013-12-13) - AP01
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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appoint-person-director-company-with-name (2013-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-22) - CH01
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termination-secretary-company-with-name (2012-04-30) - TM02
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termination-director-company (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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resolution (2012-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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termination-director-company-with-name (2012-09-14) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-10-04) - TM01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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resolution (2012-04-26) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-of-name-notice (2011-02-16) - CONNOT
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change-person-director-company-with-change-date (2011-02-15) - CH01
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certificate-change-of-name-company (2011-02-16) - CERTNM
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-09-12) - TM01
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termination-director-company-with-name (2011-10-04) - TM01
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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incorporation-company (2010-04-01) - NEWINC
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resolution (2010-04-07) - RESOLUTIONS
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certificate-change-of-name-company (2010-04-07) - CERTNM
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termination-director-company-with-name (2010-04-13) - TM01
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change-account-reference-date-company-current-shortened (2010-04-13) - AA01
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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resolution (2010-04-13) - RESOLUTIONS