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NOSTRA TERRA OIL AND GAS COMPANY PLC - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05338258
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Salisbury House
- London Wall
- London
- EC2M 5PS
- United Kingdom Salisbury House, London Wall, London, EC2M 5PS, United Kingdom UK
Management
- Geschäftsführung
- LOFGRAN, Matthew Blaine
- STAFFORD, John Philip
- STALEY, George Henry Stephen, Dr
- WELCH, Paul Michael
- Prokuristen
- D&A SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 20.01.2005
- Alter der Firma 2005-01-20 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LHP INVESTMENTS PLC
- Rechtsträger-Kennung (LEI)
- 213800JO9A4LO19YJ129
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-20
- Jahresmeldung
- Fälligkeit: 2023-09-14
- Letzte Einreichung: 2022-08-31
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NOSTRA TERRA OIL AND GAS COMPANY PLC Firmenbeschreibung
- NOSTRA TERRA OIL AND GAS COMPANY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05338258. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.2005 registriert. NOSTRA TERRA OIL AND GAS COMPANY PLC hat Ihre Tätigkeit zuvor unter dem Namen LHP INVESTMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.01.2013.Die Firma kann schriftlich über Salisbury House erreicht werden.
Jetzt sichern NOSTRA TERRA OIL AND GAS COMPANY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nostra Terra Oil And Gas Company Plc - Salisbury House, London Wall, London, EC2M 5PS, Grossbritannien
- 2005-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-07-19) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-06) - CS01
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resolution (2022-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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capital-allotment-shares (2022-05-10) - SH01
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capital-allotment-shares (2022-06-06) - SH01
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accounts-with-accounts-type-group (2022-06-15) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-04) - SH01
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resolution (2021-02-12) - RESOLUTIONS
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resolution (2021-08-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-29) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-07) - SH01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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resolution (2020-05-19) - RESOLUTIONS
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resolution (2020-08-10) - RESOLUTIONS
-
capital-allotment-shares (2020-09-10) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-10-09) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-09) - TM02
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capital-allotment-shares (2020-10-27) - SH01
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resolution (2020-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-23) - CS01
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accounts-with-accounts-type-group (2020-09-24) - AA
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second-filing-capital-allotment-shares (2020-10-02) - RP04SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-group (2019-07-17) - AA
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resolution (2019-07-12) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-05) - SH01
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capital-allotment-shares (2018-02-07) - SH01
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capital-allotment-shares (2018-05-17) - SH01
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capital-allotment-shares (2018-03-27) - SH01
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accounts-with-accounts-type-group (2018-06-14) - AA
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resolution (2018-07-06) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-09-12) - AD02
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-09-19) - SH01
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confirmation-statement-with-updates (2017-08-31) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-07) - PSC08
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accounts-with-accounts-type-group (2017-07-11) - AA
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resolution (2017-07-10) - RESOLUTIONS
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capital-allotment-shares (2017-06-18) - SH01
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capital-allotment-shares (2017-03-09) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-02-17) - AR01
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accounts-with-accounts-type-group (2016-07-05) - AA
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capital-allotment-shares (2016-06-10) - SH01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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resolution (2016-08-03) - RESOLUTIONS
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resolution (2016-08-16) - RESOLUTIONS
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memorandum-articles (2016-08-16) - MA
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capital-alter-shares-consolidation-subdivision (2016-09-12) - SH02
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capital-allotment-shares (2016-09-12) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-group (2015-07-04) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-02-23) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-13) - SH01
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accounts-with-accounts-type-group (2014-06-30) - AA
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resolution (2014-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date (2014-03-18) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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resolution (2013-07-09) - RESOLUTIONS
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capital-allotment-shares (2013-07-19) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-10) - SH01
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capital-allotment-shares (2012-09-17) - SH01
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capital-allotment-shares (2012-07-23) - SH01
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resolution (2012-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
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capital-allotment-shares (2012-01-12) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-17) - SH01
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capital-allotment-shares (2011-07-14) - SH01
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resolution (2011-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-01) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-06-29) - MISC
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capital-allotment-shares (2010-01-07) - SH01
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accounts-with-accounts-type-group (2010-07-06) - AA
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termination-director-company-with-name (2010-04-14) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-22) - AR01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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resolution (2010-06-29) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-09) - 288b
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move-registers-to-sail-company (2009-11-12) - AD03
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change-sail-address-company (2009-11-12) - AD02
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legacy (2009-09-30) - 88(2)
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legacy (2009-09-15) - 88(2)
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accounts-with-accounts-type-group (2009-07-16) - AA
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legacy (2009-07-10) - 288a
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legacy (2009-06-29) - 288b
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legacy (2009-02-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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legacy (2008-02-19) - 88(2)R
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legacy (2008-03-10) - 88(2)
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legacy (2008-06-06) - 88(2)
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-07-18) - 88(2)
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legacy (2008-08-20) - 353
keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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legacy (2007-02-06) - 353
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accounts-with-accounts-type-full (2007-05-17) - AA
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certificate-change-of-name-company (2007-07-19) - CERTNM
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-07-25) - 123
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memorandum-articles (2007-07-25) - MEM/ARTS
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legacy (2007-08-03) - 288a
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legacy (2007-08-03) - 288b
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legacy (2007-08-21) - 288a
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legacy (2007-09-11) - 225
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-28) - 88(2)R
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legacy (2007-10-23) - 88(2)R
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legacy (2007-10-26) - 88(2)R
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legacy (2007-12-20) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
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legacy (2006-06-07) - 288a
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legacy (2006-06-07) - 288b
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accounts-with-accounts-type-full (2006-07-25) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 43(3)
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auditors-statement (2005-01-25) - AUDS
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auditors-report (2005-01-25) - AUDR
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accounts-balance-sheet (2005-01-25) - BS
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re-registration-memorandum-articles (2005-01-25) - MAR
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resolution (2005-01-25) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2005-01-25) - CERT5
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legacy (2005-01-29) - 288a
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legacy (2005-01-29) - 288b
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legacy (2005-02-09) - 88(2)R
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resolution (2005-03-31) - RESOLUTIONS
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legacy (2005-03-02) - PROSP
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resolution (2005-03-04) - RESOLUTIONS
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legacy (2005-03-09) - 88(2)R
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legacy (2005-10-31) - 88(2)R
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legacy (2005-11-14) - 88(2)O
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incorporation-company (2005-01-20) - NEWINC
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legacy (2005-03-01) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-25) - 43(3)e