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GRAMPIAN AVIATION FUELLING SERVICES LIMITED - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03716230
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bdo Llp
- 55 Baker Street
- London
- W1U 7EU C/O Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- MILLS, Anthony William James
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1999
- Gelöscht am:
- 2022-07-06
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- Bp International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CONOCOPHILLIPS (U.K.) EPSILOM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2020-12-12
- Letzte Einreichung: 2019-10-31
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GRAMPIAN AVIATION FUELLING SERVICES LIMITED Firmenbeschreibung
- GRAMPIAN AVIATION FUELLING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03716230. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.02.1999 registriert. GRAMPIAN AVIATION FUELLING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONOCOPHILLIPS (U.K.) EPSILOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
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Sie befinden sich hier: Grampian Aviation Fuelling Services Limited - C/O Bdo Llp, 55 Baker Street, London, W1U 7EU, Grossbritannien
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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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-23) - LIQ03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-10-05) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-09-16) - AA
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change-person-director-company-with-change-date (2016-02-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-made-up-date (2013-08-06) - AA
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change-person-director-company-with-change-date (2013-02-05) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-made-up-date (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-made-up-date (2011-08-12) - AA
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change-corporate-secretary-company-with-change-date (2011-08-10) - CH04
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-28) - AA
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termination-director-company-with-name (2010-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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appoint-corporate-secretary-company-with-name (2010-12-13) - AP04
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resolution (2010-12-20) - RESOLUTIONS
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termination-secretary-company-with-name (2010-12-13) - TM02
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change-registered-office-address-company-with-date-old-address (2010-12-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288b
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appoint-person-director-company-with-name (2009-10-14) - AP01
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-made-up-date (2009-11-05) - AA
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change-person-director-company (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-01-30) - 288b
keyboard_arrow_right 2008
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miscellaneous (2008-04-09) - MISC
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-09) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-made-up-date (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-05-23) - 122
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legacy (2005-06-10) - 88(2)R
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legacy (2005-07-08) - 288a
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legacy (2005-05-11) - 288a
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 363a
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memorandum-articles (2005-08-10) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363a
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legacy (2004-12-03) - 288c
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legacy (2004-05-05) - 288a
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legacy (2004-05-05) - 288b
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legacy (2004-04-07) - 288b
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accounts-with-accounts-type-dormant (2004-03-19) - AA
keyboard_arrow_right 2003
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legacy (2003-08-30) - 288a
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legacy (2003-08-31) - 288a
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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legacy (2003-09-17) - 288a
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legacy (2003-09-25) - 288b
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legacy (2003-11-21) - 363a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-21) - CERTNM
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legacy (2002-09-12) - 288a
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legacy (2002-09-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-11-02) - AA
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legacy (2002-11-28) - 288b
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legacy (2002-11-29) - 353
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legacy (2002-11-29) - 287
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legacy (2002-11-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363a
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accounts-with-accounts-type-dormant (2001-10-02) - AA
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legacy (2001-08-07) - 288c
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legacy (2001-06-18) - 288b
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legacy (2001-06-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288b
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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accounts-with-accounts-type-dormant (2000-09-07) - AA
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legacy (2000-09-25) - 288c
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legacy (2000-06-16) - 288a
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legacy (2000-11-07) - 287
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legacy (2000-11-13) - 288c
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legacy (2000-11-13) - 363a
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legacy (2000-11-23) - 287
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legacy (2000-11-03) - 287
keyboard_arrow_right 1999
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legacy (1999-03-31) - 288b
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incorporation-company (1999-02-19) - NEWINC
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resolution (1999-03-14) - RESOLUTIONS
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legacy (1999-03-31) - 287
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legacy (1999-03-31) - 288a
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legacy (1999-04-02) - 288a
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legacy (1999-05-02) - 288c
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legacy (1999-09-10) - 288c
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legacy (1999-11-19) - 363a
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certificate-change-of-name-company (1999-03-16) - CERTNM