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SHEPHERD OFFSHORE LIMITED - Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00410017
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Offshore Technology Park 1 Rendle Road
- Walker
- Newcastle Upon Tyne
- NE6 3NH Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH UK
Management
- Geschäftsführung
- SHEPHERD, Bruce Stewart
- SHEPHERD, Charles Henry
- SHEPHERD, Philippa Jean
- WARD, Shaun David
- Prokuristen
- WARD, Shaun David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.1946
- Alter der Firma 1946-05-08 78 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Shepherd Offshore Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHEPHERD OFFSHORE PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- Jahresmeldung
- Fälligkeit: 2023-01-14
- Letzte Einreichung: 2021-12-31
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SHEPHERD OFFSHORE LIMITED Firmenbeschreibung
- SHEPHERD OFFSHORE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00410017. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.1946 registriert. SHEPHERD OFFSHORE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHEPHERD OFFSHORE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2020 hinterlegt.Die Firma kann schriftlich über Offshore Technology Park 1 Rendle Road erreicht werden.
Jetzt sichern SHEPHERD OFFSHORE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shepherd Offshore Limited - Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, Grossbritannien
- 1946-05-08
- 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 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-26) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-person-secretary-company-with-change-date (2015-01-19) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
accounts-with-accounts-type-full (2014-01-23) - AA
-
mortgage-satisfy-charge-full (2014-03-05) - MR04
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
-
accounts-with-accounts-type-full (2013-02-05) - AA
-
appoint-person-director-company-with-name (2013-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-03) - AA
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legacy (2012-01-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-04) - AA
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legacy (2009-02-23) - 363a
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-02-18) - AA
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resolution (2008-02-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-15) - 403a
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-24) - 53
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re-registration-memorandum-articles (2004-03-24) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-03-24) - CERT10
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legacy (2004-01-09) - 363s
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resolution (2004-04-03) - RESOLUTIONS
-
legacy (2004-04-03) - 123
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legacy (2004-04-03) - 88(2)R
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legacy (2004-10-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-18) - 395
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accounts-with-accounts-type-full (2003-12-05) - AA
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-05) - AA
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 363s
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legacy (2001-11-06) - 288a
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-11-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-01) - AA
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legacy (2000-11-23) - 288b
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legacy (2000-11-16) - 288a
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-31) - 363s
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accounts-with-accounts-type-full-group (1999-12-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-02) - AA
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legacy (1998-01-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-04) - AA
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legacy (1997-10-12) - 288b
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legacy (1997-10-08) - 288a
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legacy (1997-04-15) - 288a
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legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-04) - AA
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accounts-with-accounts-type-full-group (1996-01-25) - AA
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legacy (1996-01-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-08) - 395
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legacy (1994-02-05) - 403a
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legacy (1994-02-02) - 363s
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accounts-with-accounts-type-full-group (1994-12-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 363s
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legacy (1993-02-27) - 403a
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legacy (1993-08-27) - 403a
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accounts-with-accounts-type-full-group (1993-12-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-01) - AA
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accounts-with-accounts-type-full (1992-02-17) - AA
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legacy (1992-01-31) - 288
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legacy (1992-01-31) - 363s
keyboard_arrow_right 1991
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accounts-amended-with-accounts-type-full-group (1991-01-09) - AAMD
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legacy (1991-03-05) - 363a
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legacy (1991-02-15) - 395
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accounts-with-accounts-type-full-group (1991-01-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-08) - AA
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legacy (1990-02-08) - 363
keyboard_arrow_right 1989
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legacy (1989-04-14) - 395
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accounts-with-accounts-type-full (1989-01-23) - AA
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legacy (1989-01-23) - 363
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legacy (1989-06-30) - 395
keyboard_arrow_right 1988
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legacy (1988-05-10) - 363
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accounts-with-accounts-type-full-group (1988-05-10) - AA
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resolution (1988-12-01) - RESOLUTIONS
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legacy (1988-12-01) - 43(3)
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re-registration-memorandum-articles (1988-11-26) - MAR
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auditors-report (1988-12-01) - AUDR
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re-registration-memorandum-articles (1988-12-01) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-12-01) - CERT7
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legacy (1988-12-01) - 43(3)e
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auditors-statement (1988-12-01) - AUDS
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accounts-balance-sheet (1988-12-01) - BS
keyboard_arrow_right 1987
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memorandum-articles (1987-07-03) - MEM/ARTS
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resolution (1987-06-24) - RESOLUTIONS
-
legacy (1987-03-25) - 395
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legacy (1987-03-02) - 363
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accounts-with-accounts-type-full (1987-03-02) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-21) - AA
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accounts-with-made-up-date (1983-04-17) - AA
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-09-20) - CERTNM
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-02-27) - CERTNM
keyboard_arrow_right 1946
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incorporation-company (1946-05-08) - NEWINC