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SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED - America House Fourth Floor West, 2 America Square, London, EC3N 2LU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02778741
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- America House Fourth Floor West
- 2 America Square
- London
- EC3N 2LU
- England America House Fourth Floor West, 2 America Square, London, EC3N 2LU, England UK
Management
- Geschäftsführung
- HEALY, John Joseph
- HESKESTAD, Karl Ludvig
- RAWES, James
- BOYD, Michelle
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1993
- Alter der Firma 1993-01-06 31 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Society Of Petroleum Engineers (Spe) Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPE EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-05-11
- Letzte Einreichung: 2020-04-27
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SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED Firmenbeschreibung
- SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02778741. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1993 registriert. SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPE EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über America House Fourth Floor West erreicht werden.
Jetzt sichern SOCIETY OF PETROLEUM ENGINEERS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Society Of Petroleum Engineers Europe Limited - America House Fourth Floor West, 2 America Square, London, EC3N 2LU, Grossbritannien
- 1993-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-group (2020-11-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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accounts-with-accounts-type-group (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-10) - TM01
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confirmation-statement-with-updates (2017-01-18) - CS01
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
appoint-person-director-company-with-name-date (2017-04-19) - AP01
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-group (2017-12-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-group (2016-11-08) - AA
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appoint-person-secretary-company-with-name-date (2016-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
-
accounts-with-accounts-type-group (2014-01-04) - AA
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accounts-with-accounts-type-group (2014-12-04) - AA
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-03) - CH03
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appoint-person-director-company-with-name (2013-01-03) - AP01
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miscellaneous (2013-06-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-director-company-with-name (2013-12-11) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-02) - AP01
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accounts-with-accounts-type-group (2012-09-25) - AA
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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change-person-director-company-with-change-date (2011-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-secretary-company-with-name (2011-03-16) - TM02
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resolution (2011-09-27) - RESOLUTIONS
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memorandum-articles (2011-09-27) - MEM/ARTS
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accounts-with-accounts-type-full (2011-12-14) - AA
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 190
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legacy (2009-01-16) - 287
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legacy (2009-01-19) - 353
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legacy (2009-01-19) - 287
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legacy (2009-01-16) - 288a
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accounts-with-accounts-type-group (2009-01-21) - AA
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-01-16) - 288b
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-06-11) - AUD
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legacy (2008-03-04) - 353
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accounts-with-accounts-type-group (2008-01-09) - AA
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legacy (2008-01-14) - 363a
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legacy (2008-01-09) - 288a
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legacy (2008-01-09) - 288c
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288a
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legacy (2007-06-07) - 288a
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legacy (2007-06-07) - 288b
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legacy (2007-01-30) - 363a
-
legacy (2007-01-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288b
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legacy (2006-01-25) - 288a
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legacy (2006-01-27) - 288b
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legacy (2006-01-30) - 288a
-
legacy (2006-01-31) - 288a
-
legacy (2006-02-01) - 363a
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accounts-with-accounts-type-group (2006-12-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 288a
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legacy (2004-10-30) - 288a
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accounts-with-accounts-type-group (2004-09-10) - AA
-
legacy (2004-03-30) - 288c
-
legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 288a
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legacy (2003-10-02) - 288b
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-group (2003-09-16) - AA
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miscellaneous (2003-02-14) - MISC
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-16) - AA
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legacy (2002-03-22) - 363s
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legacy (2002-08-27) - 288a
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accounts-with-accounts-type-group (2002-12-03) - AA
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legacy (2002-09-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288a
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legacy (2001-09-03) - 288a
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legacy (2001-04-05) - 363s
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accounts-with-accounts-type-full-group (2001-01-31) - AA
keyboard_arrow_right 2000
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legacy (2000-10-11) - 288a
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legacy (2000-10-02) - 288b
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legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-31) - AA
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accounts-with-accounts-type-full-group (1999-02-03) - AA
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legacy (1999-01-21) - 363s
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legacy (1999-01-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-02) - 288a
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legacy (1998-09-22) - 288a
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legacy (1998-02-11) - 363s
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legacy (1998-12-10) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-23) - AA
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legacy (1997-04-27) - 363s
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legacy (1997-02-11) - 288a
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legacy (1997-02-02) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-08) - AA
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-23) - AA
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legacy (1995-01-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-02) - 288
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legacy (1994-02-02) - 363s
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-02-28) - 288
keyboard_arrow_right 1993
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legacy (1993-01-21) - 224
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legacy (1993-01-18) - 288
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legacy (1993-02-11) - 88(2)R
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incorporation-company (1993-01-06) - NEWINC
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legacy (1993-02-13) - 288
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legacy (1993-02-23) - 288
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legacy (1993-04-28) - 288
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certificate-change-of-name-company (1993-06-02) - CERTNM