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TASK FRONTERRA GEOSCIENCE LIMITED - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC219426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brodies House
- 31-33 Union Grove
- Aberdeen
- AB10 6SD
- Scotland Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland UK
Management
- Geschäftsführung
- BOURKE, Lawrence Thomas
- MCKENZIE, Blair Murray
- Prokuristen
- MCKENZIE, Blair Murray
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.2001
- Alter der Firma 2001-05-22 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Lawrence Thomas Bourke
- Mr William Alexander Ratcliffe Davie
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TASK GEOSCIENCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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TASK FRONTERRA GEOSCIENCE LIMITED Firmenbeschreibung
- TASK FRONTERRA GEOSCIENCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC219426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.2001 registriert. TASK FRONTERRA GEOSCIENCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TASK GEOSCIENCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über Brodies House erreicht werden.
Jetzt sichern TASK FRONTERRA GEOSCIENCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Task Fronterra Geoscience Limited - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Grossbritannien
- 2001-05-22
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-21) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-updates (2022-06-13) - CS01
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change-person-secretary-company-with-change-date (2022-07-18) - CH03
keyboard_arrow_right 2021
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mortgage-alter-floating-charge-with-number (2021-10-26) - 466(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-31) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-31) - TM02
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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mortgage-alter-floating-charge-with-number (2021-10-20) - 466(Scot)
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appoint-corporate-secretary-company-with-name-date (2021-05-31) - AP04
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accounts-with-accounts-type-small (2021-09-27) - AA
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confirmation-statement-with-updates (2021-06-21) - CS01
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memorandum-articles (2021-09-22) - MA
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
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resolution (2021-09-22) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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accounts-with-accounts-type-small (2020-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-10-28) - AP04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-small (2019-07-24) - AA
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capital-allotment-shares (2019-02-06) - SH01
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resolution (2019-01-24) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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capital-cancellation-shares (2018-02-19) - SH06
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capital-return-purchase-own-shares (2018-02-19) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-small (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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resolution (2017-04-10) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-02-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-group (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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capital-return-purchase-own-shares (2014-05-13) - SH03
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mortgage-satisfy-charge-full (2014-04-24) - MR04
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resolution (2014-04-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-25) - SH08
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capital-cancellation-shares (2014-04-25) - SH06
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termination-director-company-with-name (2014-04-22) - TM01
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termination-secretary-company-with-name (2014-04-22) - TM02
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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certificate-change-of-name-company (2014-05-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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resolution (2014-09-05) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-04-25) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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capital-allotment-shares (2014-04-25) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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resolution (2010-10-22) - RESOLUTIONS
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legacy (2010-10-21) - MG01s
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-05-29) - 353
keyboard_arrow_right 2008
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legacy (2008-11-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2008-06-11) - 225
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
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legacy (2005-06-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-29) - AA
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legacy (2004-07-06) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363a
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accounts-with-accounts-type-small (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363a
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legacy (2002-06-07) - 288c
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legacy (2002-05-22) - 225
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legacy (2002-04-19) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-29) - CERTNM
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legacy (2001-09-18) - 225
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incorporation-company (2001-05-22) - NEWINC
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legacy (2001-09-18) - 288a
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legacy (2001-09-18) - 288b