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CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED - C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
Company Information
- Company registration number
- 01021629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinsent Masons Llp
- 30 Crown Place
- London
- EC2A 4ES C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES UK
Management
- Managing Directors
- DUNCAN, Barry
- LAING, Ronald Keith
- MCKAY, Timothy Shawn
- OGILVIE, David Stewart
- WHITEHOUSE, David Benjamin
- Company secretaries
- OGILVIE, David Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-08-19
- Age Of Company 1971-08-19 52 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Cnr International (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANGER OIL (PC) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2020-10-16
- Last Date: 2019-09-04
✓
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CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED Company Description
- CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01021629. Its current trading status is "live". It was registered 1971-08-19. It was previously called RANGER OIL (PC) LIMITED. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at C/o Pinsent Masons Llp .
Get CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cnr International (U.k.) Developments Limited - C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
- 1971-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01021629#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01021629#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01021629#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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termination-director-company-with-name-termination-date (2015-05-04) - TM01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-20) - TM01
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appoint-person-director-company-with-name (2014-06-20) - AP01
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accounts-with-accounts-type-full (2014-08-18) - AA
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-11) - CH01
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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change-registered-office-address-company-with-date-old-address (2012-06-04) - AD01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
-
appoint-person-secretary-company-with-name (2011-11-11) - AP03
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termination-secretary-company-with-name (2011-11-11) - TM02
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keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-09-30) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-09-25) - 288c
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keyboard_arrow_right 2007
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legacy (2007-10-26) - 353
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-01-07) - 287
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legacy (2007-01-04) - 287
-
legacy (2007-10-26) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-04-24) - 288a
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 288b
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legacy (2006-04-05) - 288b
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legacy (2006-09-11) - 288c
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-12-13) - 288b
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legacy (2006-12-13) - 288a
-
legacy (2006-09-11) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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legacy (2005-09-05) - 353
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accounts-with-accounts-type-full (2005-07-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-01-08) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-22) - 363s
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legacy (2003-08-19) - 288b
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legacy (2003-08-19) - 288a
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legacy (2003-08-19) - 287
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legacy (2003-05-01) - 288a
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legacy (2003-04-10) - 288b
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auditors-resignation-company (2003-03-13) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288b
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-full (2002-10-08) - AA
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keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288a
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-10-18) - 288b
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legacy (2001-10-02) - 363s
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certificate-change-of-name-company (2001-07-06) - CERTNM
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legacy (2001-04-09) - 288a
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legacy (2001-03-07) - 288b
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auditors-resignation-company (2001-01-16) - AUD
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keyboard_arrow_right 2000
-
legacy (2000-09-12) - 363s
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-12-15) - 288b
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legacy (2000-12-15) - 288a
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resolution (2000-12-27) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-09-23) - 363s
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legacy (1999-09-23) - 288b
-
legacy (1999-08-18) - 288b
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keyboard_arrow_right 1998
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legacy (1998-03-25) - 288c
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-09-14) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-09-23) - 363s
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legacy (1997-01-09) - 288c
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accounts-with-accounts-type-full (1997-01-25) - AA
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certificate-change-of-name-company (1997-02-05) - CERTNM
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legacy (1997-02-21) - 225
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legacy (1997-02-21) - 287
-
legacy (1997-02-28) - 288b
-
legacy (1997-02-28) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-09-09) - 363a
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legacy (1996-07-21) - 244
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accounts-with-accounts-type-full (1996-09-25) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-08) - 363x
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legacy (1995-11-01) - 288
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-09-21) - 288
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legacy (1995-08-03) - 244
-
legacy (1995-06-27) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-12) - AA
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legacy (1994-09-14) - 288
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legacy (1994-07-29) - 244
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legacy (1994-12-11) - 288
-
legacy (1994-09-23) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-09-20) - 363s
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accounts-with-accounts-type-full (1993-07-23) - AA
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keyboard_arrow_right 1992
-
legacy (1992-09-29) - 287
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legacy (1992-09-21) - 363s
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memorandum-articles (1992-06-25) - MEM/ARTS
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accounts-with-accounts-type-full (1992-06-25) - AA
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legacy (1992-03-23) - 288
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keyboard_arrow_right 1991
-
legacy (1991-09-09) - 363a
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accounts-with-accounts-type-full (1991-07-25) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-07) - AA
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legacy (1990-09-07) - 225(1)
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legacy (1990-10-15) - 242
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legacy (1990-10-04) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-11-03) - 363
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keyboard_arrow_right 1988
-
legacy (1988-01-12) - 353
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resolution (1988-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-09-27) - AA
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legacy (1988-10-05) - 123
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legacy (1988-10-24) - 363
-
legacy (1988-11-09) - 242
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keyboard_arrow_right 1987
-
legacy (1987-09-15) - 363
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accounts-with-accounts-type-full (1987-09-09) - AA
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keyboard_arrow_right 1986
-
legacy (1986-09-11) - 363
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accounts-with-accounts-type-full (1986-06-23) - AA
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keyboard_arrow_right 1985
-
legacy (1985-10-25) - PUC 2
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legacy (1985-10-21) - 363
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keyboard_arrow_right 1984
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legacy (1984-10-25) - PUC 2
