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LB-SHELL PLC - 40a Station Road, Upminster, Essex, RM14 2TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05104429
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Geschäftsführung
- LANGOULANT, Michael James
- MORGAN, Charles Waite
- STURGESS, Melissa Josephine
- Prokuristen
- LANGOULANT, Michael James
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.04.2004
- Alter der Firma 2004-04-16 20 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lb-Shell PLC
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800DEL45RKTIQHS38
- Bilanzhinterlegung
- Fälligkeit: 2019-05-31
- Letzte Einreichung: 2017-11-30
⚠
- lezte Bilanzhinterlegung
- 2013-04-16
- Jahresmeldung
- Fälligkeit: 2020-04-30
- Letzte Einreichung: 2019-04-16
⚠
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LB-SHELL PLC Firmenbeschreibung
- LB-SHELL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05104429. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.2004 registriert. LB-SHELL PLC hat Ihre Tätigkeit zuvor unter dem Namen INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2013.Die Firma kann schriftlich über 40A Station Road erreicht werden.
Jetzt sichern LB-SHELL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lb-Shell Plc - 40a Station Road, Upminster, Essex, RM14 2TR, Grossbritannien
- 2004-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05104429#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05104429#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05104429#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-26) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-03-01) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-20) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-05) - 600
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liquidation-miscellaneous (2021-07-02) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-31) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-05-21) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-05-13) - AM22
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-16) - CS01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-12-10) - AM06
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liquidation-in-administration-proposals (2019-11-23) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-11-04) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-10-04) - AM01
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gazette-filings-brought-up-to-date (2019-08-17) - DISS40
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gazette-notice-compulsory (2019-07-30) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
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auditors-resignation-company (2018-06-04) - AUD
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resolution (2018-07-10) - RESOLUTIONS
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memorandum-articles (2018-07-10) - MA
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capital-allotment-shares (2018-07-18) - SH01
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capital-alter-shares-subdivision (2018-07-24) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-05) - AP03
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certificate-change-of-name-company (2017-11-02) - CERTNM
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resolution (2017-04-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-02-16) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-account-reference-date-company-previous-extended (2017-12-14) - AA01
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appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
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mortgage-satisfy-charge-full (2017-11-06) - MR04
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-30) - AA
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resolution (2016-03-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-03) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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capital-allotment-shares (2016-07-04) - SH01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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resolution (2016-07-06) - RESOLUTIONS
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capital-allotment-shares (2016-07-21) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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resolution (2015-03-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-03-18) - AA
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change-person-director-company-with-change-date (2015-05-28) - CH01
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capital-allotment-shares (2015-05-29) - SH01
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capital-allotment-shares (2015-07-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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resolution (2014-04-11) - RESOLUTIONS
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capital-allotment-shares (2014-04-17) - SH01
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resolution (2014-03-19) - RESOLUTIONS
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capital-allotment-shares (2014-06-19) - SH01
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capital-allotment-shares (2014-02-19) - SH01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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capital-allotment-shares (2014-03-19) - SH01
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termination-secretary-company-with-name (2014-05-14) - TM02
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memorandum-articles (2014-07-25) - MA
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resolution (2014-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-02) - AP01
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change-sail-address-company-with-new-address (2014-07-21) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-21) - AD03
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capital-allotment-shares (2014-08-14) - SH01
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accounts-with-accounts-type-group (2014-12-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-05) - SH01
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resolution (2013-02-20) - RESOLUTIONS
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capital-allotment-shares (2013-02-22) - SH01
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accounts-with-accounts-type-group (2013-04-05) - AA
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capital-allotment-shares (2013-04-16) - SH01
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capital-allotment-shares (2013-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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capital-allotment-shares (2013-05-30) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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capital-allotment-shares (2013-07-26) - SH01
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capital-allotment-shares (2013-12-04) - SH01
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capital-allotment-shares (2013-12-19) - SH01
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capital-allotment-shares (2013-05-09) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-20) - SH01
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capital-allotment-shares (2012-03-19) - SH01
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capital-allotment-shares (2012-03-08) - SH01
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termination-director-company-with-name (2012-03-08) - TM01
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capital-allotment-shares (2012-03-07) - SH01
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capital-allotment-shares (2012-03-06) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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resolution (2012-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-09) - AA
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capital-allotment-shares (2012-02-06) - SH01
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capital-allotment-shares (2012-03-22) - SH01
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capital-allotment-shares (2012-02-23) - SH01
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resolution (2012-04-11) - RESOLUTIONS
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termination-director-company-with-name (2012-12-05) - TM01
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capital-allotment-shares (2012-05-24) - SH01
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capital-allotment-shares (2012-12-12) - SH01
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capital-allotment-shares (2012-12-05) - SH01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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auditors-resignation-company (2012-08-16) - AUD
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appoint-person-director-company-with-name (2012-08-06) - AP01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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capital-allotment-shares (2012-06-26) - SH01
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capital-allotment-shares (2012-07-27) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-06-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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capital-allotment-shares (2011-11-10) - SH01
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capital-allotment-shares (2011-04-19) - SH01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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capital-allotment-shares (2011-12-23) - SH01
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capital-allotment-shares (2011-11-15) - SH01
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capital-allotment-shares (2011-04-08) - SH01
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accounts-with-accounts-type-group (2011-04-18) - AA
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resolution (2011-04-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
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capital-allotment-shares (2011-01-20) - SH01
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capital-allotment-shares (2011-01-07) - SH01
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capital-allotment-shares (2011-01-06) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-15) - TM02
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appoint-corporate-secretary-company-with-name (2010-03-15) - AP04
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resolution (2010-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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capital-allotment-shares (2010-12-07) - SH01
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capital-allotment-shares (2010-08-04) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-03) - 88(2)
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legacy (2009-04-14) - 88(2)
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legacy (2009-05-18) - 363a
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resolution (2009-06-25) - RESOLUTIONS
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memorandum-articles (2009-06-25) - MEM/ARTS
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-group (2009-07-17) - AA
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legacy (2009-07-14) - 288b
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legacy (2009-08-08) - 288b
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legacy (2009-09-03) - 88(2)
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resolution (2009-09-16) - RESOLUTIONS
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capital-allotment-shares (2009-11-09) - SH01
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accounts-with-accounts-type-group (2009-12-20) - AA
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legacy (2009-08-08) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-26) - 88(2)
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legacy (2008-03-25) - 288b
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legacy (2008-04-23) - 363s
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accounts-with-accounts-type-group (2008-05-14) - AA
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resolution (2008-06-26) - RESOLUTIONS
-
legacy (2008-10-22) - 288b
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legacy (2008-08-06) - 88(2)
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legacy (2008-06-26) - 123
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-01-10) - RESOLUTIONS
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memorandum-articles (2007-01-10) - MEM/ARTS
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legacy (2007-03-23) - 88(2)R
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accounts-with-accounts-type-group (2007-04-14) - AA
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legacy (2007-05-09) - 88(2)R
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legacy (2007-05-22) - 363a
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legacy (2007-01-12) - 88(2)R
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resolution (2007-05-25) - RESOLUTIONS
-
legacy (2007-07-20) - 288a
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-11-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-07) - 288b
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legacy (2006-02-15) - 288b
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legacy (2006-01-31) - 288b
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legacy (2006-01-12) - 288a
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accounts-with-accounts-type-group (2006-04-04) - AA
-
legacy (2006-01-12) - 288b
-
legacy (2006-04-10) - 288a
-
legacy (2006-03-14) - 88(2)R
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resolution (2006-04-10) - RESOLUTIONS
-
legacy (2006-05-04) - 363a
-
legacy (2006-10-17) - 288a
-
legacy (2006-11-11) - 288a
-
legacy (2006-11-23) - 88(2)R
-
legacy (2006-11-24) - 288b
-
legacy (2006-11-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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legacy (2005-09-19) - 288a
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legacy (2005-09-15) - 288b
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legacy (2005-08-16) - 88(2)R
-
legacy (2005-07-21) - 288a
-
legacy (2005-06-20) - 288a
-
legacy (2005-03-01) - 287
-
legacy (2005-06-28) - 363a
-
legacy (2005-09-28) - 288b
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resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-12-14) - 288a
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legacy (2005-12-02) - 88(2)R
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legacy (2005-11-29) - 244
-
legacy (2005-11-17) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-11-14) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-26) - 288a
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resolution (2004-05-28) - RESOLUTIONS
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accounts-balance-sheet (2004-05-27) - BS
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legacy (2004-05-26) - 288b
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legacy (2004-05-07) - 123
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legacy (2004-05-07) - 288a
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 287
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resolution (2004-05-07) - RESOLUTIONS
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legacy (2004-05-28) - 43(3)
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legacy (2004-05-28) - 43(3)e
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auditors-report (2004-05-28) - AUDR
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auditors-statement (2004-05-28) - AUDS
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re-registration-memorandum-articles (2004-05-28) - MAR
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certificate-re-registration-unlimited-to-public-limited-company (2004-05-28) - CERT6
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legacy (2004-06-08) - 225
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legacy (2004-07-30) - 88(2)R
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legacy (2004-07-30) - 88(3)
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legacy (2004-08-03) - 288a
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 88(2)R
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incorporation-company (2004-04-16) - NEWINC
