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BP GLOBAL INVESTMENTS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00263889
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Geschäftsführung
- HODGSON, Jayne Angela
- LYONS, Jan Clayton
- MCCANN, Catherine Ann
- BETHENCOURT, Carlos Tomas De La Pena
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1932
- Alter der Firma 1932-03-24 92 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bp P.L.C.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BP EUROPE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300GL1JKOPE05D156
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2025-02-21
- Letzte Einreichung: 2024-02-07
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BP GLOBAL INVESTMENTS LIMITED Firmenbeschreibung
- BP GLOBAL INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00263889. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1932 registriert. BP GLOBAL INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP GLOBAL INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Global Investments Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1932-03-24
- 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 2024
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termination-director-company-with-name-termination-date (2024-02-27) - TM01
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-11) - AA
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-15) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-person-director-company-with-change-date (2018-08-14) - CH01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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resolution (2014-02-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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accounts-with-accounts-type-full (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-12-27) - CH01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-03) - CH04
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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resolution (2011-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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legacy (2011-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-21) - SH19
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legacy (2011-12-21) - CAP-SS
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-01) - TM02
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termination-director-company (2010-01-21) - TM01
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accounts-with-accounts-type-full (2010-09-20) - AA
-
appoint-corporate-secretary-company-with-name (2010-03-09) - AP04
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change-person-director-company-with-change-date (2010-01-16) - CH01
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termination-director-company-with-name (2010-03-24) - TM01
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resolution (2010-12-01) - RESOLUTIONS
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termination-secretary-company-with-name (2010-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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termination-secretary-company-with-name (2010-10-05) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-30) - 288b
-
accounts-with-accounts-type-full (2009-09-16) - AA
-
legacy (2009-04-13) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 363a
-
accounts-with-accounts-type-full (2008-09-29) - AA
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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memorandum-articles (2007-08-22) - MEM/ARTS
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resolution (2007-08-22) - RESOLUTIONS
-
legacy (2007-08-02) - 288a
-
legacy (2007-08-02) - 288b
-
legacy (2007-04-05) - 363a
-
legacy (2007-04-02) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-01-05) - 88(2)R
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-11-21) - 288c
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legacy (2006-10-24) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 244
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legacy (2005-05-11) - 363a
-
legacy (2005-01-31) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 244
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legacy (2004-01-07) - 88(2)R
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-11-09) - 363a
-
legacy (2004-11-03) - 88(2)R
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-10-14) - 288b
-
legacy (2004-08-23) - 288a
-
legacy (2004-08-10) - 288a
-
memorandum-articles (2004-06-22) - MEM/ARTS
-
legacy (2004-04-28) - 363a
-
legacy (2004-02-16) - 287
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288b
-
legacy (2003-02-12) - 288a
-
legacy (2003-04-28) - 363a
-
legacy (2003-01-07) - 123
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
resolution (2003-01-07) - RESOLUTIONS
-
legacy (2003-10-24) - 244
-
legacy (2003-01-07) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 363a
-
legacy (2002-11-28) - 288b
-
legacy (2002-11-28) - 288a
-
legacy (2002-11-26) - 288a
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-10-27) - 244
-
legacy (2002-09-09) - 288b
-
legacy (2002-08-23) - 288a
-
legacy (2002-06-12) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-12) - AA
-
legacy (2001-05-03) - 363a
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accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-12-31) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288b
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memorandum-articles (2000-11-24) - MEM/ARTS
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certificate-change-of-name-company (2000-11-22) - CERTNM
-
legacy (2000-10-26) - 244
-
resolution (2000-07-24) - RESOLUTIONS
-
legacy (2000-05-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-04) - 363a
-
legacy (1999-10-20) - 244
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
memorandum-articles (1999-12-02) - MEM/ARTS
-
resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-12-02) - 88(2)R
-
resolution (1999-12-02) - RESOLUTIONS
-
legacy (1999-12-02) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-06) - AA
-
legacy (1998-05-12) - 363a
-
legacy (1998-02-24) - 288c
-
legacy (1998-02-09) - 288b
-
legacy (1998-01-07) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363a
-
legacy (1997-05-30) - 288b
-
legacy (1997-06-26) - 287
-
legacy (1997-09-10) - 288a
-
legacy (1997-09-10) - 288b
-
legacy (1997-09-25) - 288b
-
accounts-with-accounts-type-full (1997-10-03) - AA
-
legacy (1997-11-06) - 288a
-
memorandum-articles (1997-12-31) - MEM/ARTS
-
legacy (1997-12-31) - 123
-
resolution (1997-12-31) - RESOLUTIONS
-
legacy (1997-11-26) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-11) - 288a
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full (1996-09-04) - AA
-
legacy (1996-04-29) - 363x
-
legacy (1996-01-19) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-30) - 363x
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legacy (1995-09-07) - 288
-
legacy (1995-01-15) - 288
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accounts-with-accounts-type-full (1995-09-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
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accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-06-22) - 287
-
legacy (1994-05-07) - 363x
-
legacy (1994-04-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-06) - 363x
-
legacy (1993-04-07) - 288
-
accounts-with-accounts-type-full (1993-04-07) - AA
keyboard_arrow_right 1992
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resolution (1992-07-30) - RESOLUTIONS
-
legacy (1992-01-09) - 88(2)R
-
legacy (1992-05-07) - 363x
-
legacy (1992-09-09) - 288
-
legacy (1992-08-07) - 288
-
accounts-with-accounts-type-full (1992-08-11) - AA
-
legacy (1992-09-29) - 288
-
memorandum-articles (1992-07-30) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-03-22) - 287
-
legacy (1991-06-04) - 363x
-
accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-04-24) - AA
-
legacy (1990-04-24) - 123
-
legacy (1990-05-01) - 363
-
resolution (1990-04-24) - RESOLUTIONS
-
certificate-change-of-name-company (1990-04-18) - CERTNM
-
legacy (1990-05-01) - 288
-
legacy (1990-07-30) - 88(2)O
-
resolution (1990-05-02) - RESOLUTIONS
-
legacy (1990-07-17) - 88(2)P
-
legacy (1990-07-30) - 88(3)
-
legacy (1990-08-13) - 88(2)R
-
legacy (1990-05-02) - 123
keyboard_arrow_right 1989
-
legacy (1989-07-17) - 363
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accounts-with-accounts-type-dormant (1989-07-06) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-10) - 363
-
legacy (1988-07-25) - 288
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accounts-with-made-up-date (1988-07-14) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-04-25) - AA
-
legacy (1987-04-30) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-05-13) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-08) - 363
-
legacy (1986-06-14) - 288
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accounts-with-accounts-type-dormant (1986-06-09) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-05-24) - CERTNM
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-11-11) - CERTNM
keyboard_arrow_right 1933
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resolution (1933-01-09) - RESOLUTIONS
keyboard_arrow_right 1932
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incorporation-company (1932-03-24) - NEWINC