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PREMIER OIL MEXICO INVESTMENTS LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08279035
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 23 Lower Belgrave Street
- London
- SW1W 0NR 23 Lower Belgrave Street, London, SW1W 0NR UK
Management
- Geschäftsführung
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- WHEATON, Stuart Royston
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.2012
- Alter der Firma 2012-11-02 11 Jahre
- SIC/NACE
- 06200
Eigentumsverhältnisse
- Beneficial Owners
- Premier Oil Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PREMIER OIL WEST TUNA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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PREMIER OIL MEXICO INVESTMENTS LIMITED Firmenbeschreibung
- PREMIER OIL MEXICO INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08279035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.2012 registriert. PREMIER OIL MEXICO INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PREMIER OIL WEST TUNA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 23 Lower Belgrave Street erreicht werden.
Jetzt sichern PREMIER OIL MEXICO INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Oil Mexico Investments Limited - 23 Lower Belgrave Street, London, SW1W 0NR, Grossbritannien
- 2012-11-02
- 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
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-small (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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accounts-with-accounts-type-small (2021-09-30) - AA
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-small (2020-08-14) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
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accounts-with-accounts-type-small (2019-08-08) - AA
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resolution (2019-07-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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resolution (2017-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-02-23) - CH01
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-11-02) - NEWINC
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change-account-reference-date-company-current-shortened (2012-11-13) - AA01