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CHRYSAOR (U.K.) SIGMA LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07832693
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Lower Belgrave Street
- London
- SW1W 0NR
- England 23 Lower Belgrave Street, London, SW1W 0NR, England UK
Management
- Geschäftsführung
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.2011
- Alter der Firma 2011-11-02 12 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Chrysaor Production (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONOCOPHILLIPS (U.K.) SIGMA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JVX9IPODYZG449
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2024-11-16
- Letzte Einreichung: 2023-11-02
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CHRYSAOR (U.K.) SIGMA LIMITED Firmenbeschreibung
- CHRYSAOR (U.K.) SIGMA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07832693. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.2011 registriert. CHRYSAOR (U.K.) SIGMA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONOCOPHILLIPS (U.K.) SIGMA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über 23 Lower Belgrave Street erreicht werden.
Jetzt sichern CHRYSAOR (U.K.) SIGMA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chrysaor (U.k.) Sigma Limited - 23 Lower Belgrave Street, London, SW1W 0NR, England, Grossbritannien
- 2011-11-02
- 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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cessation-of-a-person-with-significant-control (2023-11-13) - PSC07
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notification-of-a-person-with-significant-control (2023-11-14) - PSC02
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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accounts-with-accounts-type-full (2023-10-12) - AA
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change-person-director-company-with-change-date (2023-05-23) - CH01
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change-person-director-company-with-change-date (2023-04-06) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-03) - PSC05
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-10-16) - AP04
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-secretary-company-with-name-termination-date (2022-10-16) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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confirmation-statement-with-updates (2021-11-08) - CS01
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cessation-of-a-person-with-significant-control (2021-11-08) - PSC07
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notification-of-a-person-with-significant-control (2021-11-08) - PSC02
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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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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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capital-allotment-shares (2021-08-25) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-10) - MR01
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accounts-with-accounts-type-full (2020-10-02) - AA
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resolution (2020-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-full (2019-08-12) - AA
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
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resolution (2019-10-01) - RESOLUTIONS
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resolution (2019-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-05-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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accounts-with-accounts-type-full (2013-08-05) - AA
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termination-director-company-with-name-termination-date (2013-07-12) - TM01
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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appoint-person-secretary-company-with-name-date (2013-05-29) - AP03
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termination-director-company-with-name-termination-date (2013-05-29) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-14) - TM01
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resolution (2012-04-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-04-30) - TM01
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capital-allotment-shares (2012-05-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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termination-secretary-company-with-name-termination-date (2012-06-01) - TM02
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appoint-person-director-company-with-name-date (2012-06-01) - AP01
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capital-allotment-shares (2012-05-21) - SH01
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change-account-reference-date-company-current-extended (2012-01-11) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-11-02) - NEWINC