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T5 OIL & GAS LTD - 45 Pont Street, London, SW1X 0BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08601352
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Pont Street
- London
- SW1X 0BD
- England 45 Pont Street, London, SW1X 0BD, England UK
Management
- Geschäftsführung
- JUDSON, Michael Charles
- MIZELLE, Alain
- O'DONOGHUE, Matthew
- PLUNKETT, Patrick Joseph
- SHEEHAN, Gerard Noel
- Prokuristen
- CROOKALL, Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.2013
- Alter der Firma 2013-07-08 10 Jahre
- SIC/NACE
- 06100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEW HORIZON OIL & GAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-22
- Letzte Einreichung: 2020-07-08
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T5 OIL & GAS LTD Firmenbeschreibung
- T5 OIL & GAS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08601352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.2013 registriert. T5 OIL & GAS LTD hat Ihre Tätigkeit zuvor unter dem Namen NEW HORIZON OIL & GAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 45 Pont Street erreicht werden.
Jetzt sichern T5 OIL & GAS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: T5 Oil & Gas Ltd - 45 Pont Street, London, SW1X 0BD, England, Grossbritannien
- 2013-07-08
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-15) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
keyboard_arrow_right 2020
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-02-21) - SH05
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capital-allotment-shares (2020-03-13) - SH01
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confirmation-statement-with-updates (2020-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-14) - SH01
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confirmation-statement-with-updates (2019-07-22) - CS01
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capital-allotment-shares (2019-07-22) - SH01
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accounts-with-accounts-type-group (2019-12-23) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-12-31) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-07-20) - AD04
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mortgage-satisfy-charge-full (2018-07-13) - MR04
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-07-09) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-09) - SH03
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resolution (2018-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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accounts-with-accounts-type-group (2018-12-28) - AA
keyboard_arrow_right 2017
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capital-redomination-of-shares (2017-04-04) - SH14
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accounts-with-accounts-type-group (2017-12-06) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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capital-allotment-shares (2017-12-04) - SH01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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resolution (2017-04-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
keyboard_arrow_right 2016
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change-of-name-notice (2016-03-03) - CONNOT
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certificate-change-of-name-company (2016-03-03) - CERTNM
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resolution (2016-03-04) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-07-12) - AD02
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-group (2016-07-29) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-05) - CH01
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change-sail-address-company-with-new-address (2015-08-05) - AD02
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change-person-secretary-company-with-change-date (2015-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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move-registers-to-sail-company-with-new-address (2015-08-06) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-23) - MR01
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accounts-with-accounts-type-group (2015-04-20) - AA
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appoint-person-secretary-company-with-name-date (2015-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
keyboard_arrow_right 2014
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resolution (2014-02-14) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2014-02-14) - SH02
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resolution (2014-02-20) - RESOLUTIONS
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capital-allotment-shares (2014-02-20) - SH01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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change-account-reference-date-company-current-extended (2014-03-04) - AA01
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resolution (2014-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-11) - AP01
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memorandum-articles (2014-03-06) - MEM/ARTS
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appoint-person-secretary-company-with-name (2014-03-11) - AP03
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resolution (2014-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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capital-redomination-of-shares (2014-02-12) - SH14
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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capital-allotment-shares (2014-04-23) - SH01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
keyboard_arrow_right 2013
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memorandum-articles (2013-12-18) - MEM/ARTS
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resolution (2013-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-secretary-company-with-name (2013-07-25) - TM02
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incorporation-company (2013-07-08) - NEWINC
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appoint-person-director-company-with-name (2013-08-13) - AP01