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AGORA OIL AND GAS (UK) LIMITED - CAIRN ENERGY PLC, 50 Lothian Road, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC366018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- CAIRN ENERGY PLC
- 50 Lothian Road
- Edinburgh
- Midlothian
- EH3 9BY CAIRN ENERGY PLC, 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY UK
Management
- Geschäftsführung
- ERVINE, Paul Alan
- NEELY, Randall Clifford
- PIPER, Nathan Gresham
- Prokuristen
- ERVINE, Paul Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.09.2009
- Alter der Firma 2009-09-23 14 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Capricorn Energy Limited
- Capricorn Energy (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PACIFIC SHELF 1585 LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005MAFZHOWOYT486
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-23
- Jahresmeldung
- Fälligkeit: 2023-12-08
- Letzte Einreichung: 2022-11-24
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AGORA OIL AND GAS (UK) LIMITED Firmenbeschreibung
- AGORA OIL AND GAS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC366018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.2009 registriert. AGORA OIL AND GAS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 1585 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.09.2012.Die Firma kann schriftlich über Cairn Energy Plc erreicht werden.
Jetzt sichern AGORA OIL AND GAS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agora Oil And Gas (Uk) Limited - CAIRN ENERGY PLC, 50 Lothian Road, Edinburgh, Midlothian, Grossbritannien
- 2009-09-23
- 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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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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accounts-with-accounts-type-full (2023-08-07) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-24) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-11) - RP04CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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confirmation-statement-with-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-05-15) - SH19
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legacy (2019-05-15) - SH20
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legacy (2019-05-15) - CAP-SS
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resolution (2019-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-04-15) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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legacy (2017-06-13) - RP04CS01
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confirmation-statement-with-updates (2017-09-29) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-06-20) - RP04AR01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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memorandum-articles (2014-08-30) - MA
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resolution (2014-08-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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termination-director-company-with-name (2013-08-30) - TM01
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termination-secretary-company-with-name (2013-08-30) - TM02
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auditors-resignation-company (2013-07-11) - AUD
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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statement-of-companys-objects (2012-10-10) - CC04
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resolution (2012-10-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
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termination-secretary-company-with-name (2012-05-24) - TM02
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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accounts-with-accounts-type-full (2012-03-16) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-11) - SH01
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accounts-with-accounts-type-full (2011-04-01) - AA
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resolution (2011-03-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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capital-allotment-shares (2010-10-07) - SH01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
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change-account-reference-date-company-previous-shortened (2010-05-06) - AA01
keyboard_arrow_right 2009
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resolution (2009-11-18) - RESOLUTIONS
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incorporation-company (2009-09-23) - NEWINC
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appoint-person-director-company-with-name (2009-11-30) - AP01
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appoint-person-director-company-with-name (2009-11-26) - AP01
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termination-director-company-with-name (2009-11-26) - TM01
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certificate-change-of-name-company (2009-11-18) - CERTNM