• UK
  • 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

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.
Mehr Information

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 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2023-11-13) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-10-16) - TM02

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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

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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

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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

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2019-06-10) - TM02

    In den Warenkorb
     
  • 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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  • 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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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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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

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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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

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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

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  • incorporation-company (2011-11-02) - NEWINC

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