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RUBICON OILFIELD INTERNATIONAL UK LTD. - Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen, AB12 4YA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC241828
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Innovex Technology Center Badentoy Road
- Badentoy Industrial Estate
- Portlethen
- AB12 4YA Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen, AB12 4YA UK
Management
- Geschäftsführung
- ANDERSON, Adam
- RAY, John Erik
- REED, Kendal Ryan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.2003
- Alter der Firma 2003-01-07 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TERCEL OILFIELD PRODUCTS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2024-01-26
- Letzte Einreichung: 2023-01-12
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RUBICON OILFIELD INTERNATIONAL UK LTD. Firmenbeschreibung
- RUBICON OILFIELD INTERNATIONAL UK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC241828. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.2003 registriert. RUBICON OILFIELD INTERNATIONAL UK LTD. hat Ihre Tätigkeit zuvor unter dem Namen TERCEL OILFIELD PRODUCTS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über Innovex Technology Center Badentoy Road erreicht werden.
Jetzt sichern RUBICON OILFIELD INTERNATIONAL UK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rubicon Oilfield International Uk Ltd. - Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen, AB12 4YA, Grossbritannien
- 2003-01-07
- 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 2023
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notification-of-a-person-with-significant-control-statement (2023-03-16) - PSC08
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-08) - AA
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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mortgage-satisfy-charge-full (2021-03-10) - MR04
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-19) - CS01
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change-person-director-company-with-change-date (2020-01-19) - CH01
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accounts-with-accounts-type-group (2020-12-16) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-group (2019-02-06) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
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confirmation-statement-with-updates (2018-01-31) - CS01
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gazette-filings-brought-up-to-date (2018-02-03) - DISS40
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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resolution (2018-07-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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accounts-with-accounts-type-group (2018-07-05) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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confirmation-statement-with-updates (2017-02-23) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-18) - PSC09
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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gazette-notice-compulsory (2017-12-12) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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mortgage-satisfy-charge-full (2016-07-22) - MR04
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accounts-with-accounts-type-group (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
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mortgage-satisfy-charge-full (2015-08-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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resolution (2015-09-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-08) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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accounts-with-accounts-type-group (2014-12-19) - AA
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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appoint-corporate-secretary-company-with-name (2013-06-14) - AP04
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termination-secretary-company-with-name (2013-06-14) - TM02
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appoint-person-director-company-with-name (2013-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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termination-director-company-with-name (2012-02-13) - TM01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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resolution (2012-03-21) - RESOLUTIONS
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certificate-change-of-name-company (2012-03-21) - CERTNM
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accounts-with-accounts-type-group (2012-06-07) - AA
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change-person-director-company-with-change-date (2012-09-19) - CH01
keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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memorandum-articles (2011-01-17) - MEM/ARTS
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statement-of-companys-objects (2011-01-17) - CC04
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capital-allotment-shares (2011-01-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-group (2011-05-03) - AA
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resolution (2011-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-26) - AA
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capital-allotment-shares (2011-07-25) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-07-25) - SH02
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capital-name-of-class-of-shares (2011-07-25) - SH08
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termination-secretary-company-with-name (2011-07-25) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-26) - TM01
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accounts-with-accounts-type-full (2010-02-08) - AA
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legacy (2010-11-26) - MG01s
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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legacy (2010-04-20) - MG03s
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termination-secretary-company-with-name (2010-01-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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termination-director-company-with-name (2010-11-16) - TM01
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-director-company-with-name (2010-11-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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legacy (2008-12-18) - 287
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-11-03) - 288c
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-15) - AA
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legacy (2007-03-15) - 88(2)O
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 123
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resolution (2007-03-15) - RESOLUTIONS
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legacy (2007-03-15) - 88(2)R
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legacy (2007-06-19) - 288b
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legacy (2007-06-19) - 287
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legacy (2007-06-19) - 288a
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legacy (2007-08-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-04) - 288c
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legacy (2006-02-23) - 363s
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legacy (2006-01-20) - 288b
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legacy (2006-01-20) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 123
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legacy (2005-01-14) - 363s
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legacy (2005-02-12) - 410(Scot)
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resolution (2005-07-20) - RESOLUTIONS
-
legacy (2005-07-20) - 288b
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legacy (2005-07-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
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resolution (2004-01-21) - RESOLUTIONS
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legacy (2004-01-21) - 123
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legacy (2004-01-21) - 88(2)R
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legacy (2004-01-21) - 88(3)
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legacy (2004-01-21) - 287
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resolution (2004-02-03) - RESOLUTIONS
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legacy (2004-01-21) - 225
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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legacy (2004-02-12) - 288a
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legacy (2004-02-10) - 88(2)R
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legacy (2004-02-20) - 363s
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legacy (2004-02-10) - 288a
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legacy (2004-02-09) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-02-10) - CERTNM
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legacy (2003-02-12) - 288b
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certificate-change-of-name-company (2003-02-19) - CERTNM
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legacy (2003-02-12) - 288a
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incorporation-company (2003-01-07) - NEWINC