-
DELTIC ENERGY PLC - 1st Floor 150 Waterloo Road, London, SE1 8SB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07958581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 150 Waterloo Road
- London
- SE1 8SB
- England 1st Floor 150 Waterloo Road, London, SE1 8SB, England UK
Management
- Geschäftsführung
- COWLEY, Peter Nigel
- LAPPIN, Mark
- NUNN, Andrew James
- SWINDELLS, Graham Cameron
- NICOL, Peter William
- Prokuristen
- MCLEOD, Sarah
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.02.2012
- Alter der Firma 2012-02-21 12 Jahre
- SIC/NACE
- 06200
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLUFF NATURAL RESOURCES PLC
- Rechtsträger-Kennung (LEI)
- 213800TS8K1D27AFP275
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2023-07-20
- Letzte Einreichung: 2022-07-06
-
DELTIC ENERGY PLC Firmenbeschreibung
- DELTIC ENERGY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07958581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2012 registriert. DELTIC ENERGY PLC hat Ihre Tätigkeit zuvor unter dem Namen CLUFF NATURAL RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06200" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über 1St Floor 150 Waterloo Road erreicht werden.
Jetzt sichern DELTIC ENERGY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Deltic Energy Plc - 1st Floor 150 Waterloo Road, London, SE1 8SB, England, Grossbritannien
- 2012-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DELTIC ENERGY PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
resolution (2023-06-02) - RESOLUTIONS
-
capital-alter-shares-consolidation (2023-06-02) - SH02
-
capital-allotment-shares (2023-05-24) - SH01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-22) - AP01
-
resolution (2022-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-06-28) - AA
-
confirmation-statement-with-no-updates (2022-07-06) - CS01
-
capital-allotment-shares (2022-10-03) - SH01
-
resolution (2022-10-06) - RESOLUTIONS
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
accounts-with-accounts-type-full (2021-08-06) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-05-29) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
-
appoint-person-secretary-company-with-name-date (2020-02-26) - AP03
-
termination-secretary-company-with-name-termination-date (2020-02-26) - TM02
-
confirmation-statement-with-no-updates (2020-02-24) - CS01
-
change-of-name-notice (2020-06-23) - CONNOT
-
resolution (2020-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-07-15) - AA
-
resolution (2020-07-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
-
resolution (2019-07-08) - RESOLUTIONS
-
capital-allotment-shares (2019-07-01) - SH01
-
accounts-with-accounts-type-full (2019-06-21) - AA
-
resolution (2019-06-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-05-22) - TM01
-
capital-allotment-shares (2019-02-15) - SH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-21) - CS01
-
capital-allotment-shares (2018-04-26) - SH01
-
accounts-with-accounts-type-full (2018-06-25) - AA
-
resolution (2018-06-19) - RESOLUTIONS
-
capital-allotment-shares (2018-08-22) - SH01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
-
accounts-with-accounts-type-full (2017-07-04) - AA
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
confirmation-statement-with-no-updates (2017-02-22) - CS01
-
resolution (2017-11-01) - RESOLUTIONS
-
capital-allotment-shares (2017-10-30) - SH01
keyboard_arrow_right 2016
-
resolution (2016-05-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-10-25) - TM01
-
capital-allotment-shares (2016-05-10) - SH01
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-02-22) - AR01
-
capital-allotment-shares (2016-12-13) - SH01
-
resolution (2016-12-15) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-08) - AR01
-
resolution (2015-04-24) - RESOLUTIONS
-
capital-allotment-shares (2015-04-26) - SH01
-
change-person-director-company-with-change-date (2015-10-06) - CH01
-
accounts-with-accounts-type-full (2015-06-25) - AA
-
termination-director-company-with-name-termination-date (2015-05-17) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-20) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-02-26) - AR01
-
accounts-with-accounts-type-full (2014-05-28) - AA
-
resolution (2014-06-03) - RESOLUTIONS
keyboard_arrow_right 2013
-
resolution (2013-12-04) - RESOLUTIONS
-
capital-allotment-shares (2013-12-13) - SH01
-
accounts-with-accounts-type-full (2013-07-01) - AA
-
resolution (2013-07-01) - RESOLUTIONS
-
capital-allotment-shares (2013-08-19) - SH01
-
change-person-director-company-with-change-date (2013-10-08) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-03-06) - AR01
-
appoint-person-secretary-company-with-name (2013-10-28) - AP03
-
appoint-person-director-company-with-name (2013-10-28) - AP01
keyboard_arrow_right 2012
-
auditors-statement (2012-04-19) - AUDS
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
auditors-report (2012-04-19) - AUDR
-
re-registration-memorandum-articles (2012-04-19) - MAR
-
incorporation-company (2012-02-21) - NEWINC
-
change-account-reference-date-company-current-shortened (2012-03-21) - AA01
-
capital-allotment-shares (2012-04-13) - SH01
-
capital-alter-shares-subdivision (2012-04-13) - SH02
-
accounts-balance-sheet (2012-04-19) - BS
-
resolution (2012-04-19) - RESOLUTIONS
-
change-sail-address-company (2012-04-24) - AD02
-
change-sail-address-company-with-old-address (2012-05-28) - AD02
-
appoint-person-director-company-with-name (2012-04-25) - AP01
-
appoint-person-director-company-with-name (2012-04-30) - AP01
-
resolution (2012-05-21) - RESOLUTIONS
-
reregistration-private-to-public-company (2012-04-19) - RR01
-
move-registers-to-sail-company (2012-05-28) - AD03
-
capital-allotment-shares (2012-05-28) - SH01
-
legacy (2012-06-12) - MG01
-
change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
-
capital-allotment-shares (2012-06-18) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01
-
certificate-re-registration-private-to-public-limited-company (2012-04-19) - CERT5