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BP (GIBRALTAR) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00554057
- 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
- READING, Gary Edward
- THORNTON, Terence Michael
- WATT, Peter Graham
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.1955
- Alter der Firma 1955-09-01 68 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bp P.L.C.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2020-05-15
- Letzte Einreichung: 2019-05-01
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BP (GIBRALTAR) LIMITED Firmenbeschreibung
- BP (GIBRALTAR) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00554057. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.1955 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP (GIBRALTAR) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp (Gibraltar) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1955-09-01
- 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
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
keyboard_arrow_right 2019
-
statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
accounts-with-accounts-type-full (2018-08-13) - AA
-
confirmation-statement-with-no-updates (2018-05-04) - CS01
-
termination-director-company-with-name-termination-date (2018-02-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
-
accounts-with-accounts-type-full (2017-09-22) - AA
-
termination-director-company-with-name-termination-date (2017-11-15) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-person-director-company-with-change-date (2016-03-07) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
termination-director-company-with-name (2014-04-25) - TM01
-
accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-05) - TM01
-
appoint-person-director-company-with-name (2012-11-05) - AP01
-
accounts-with-accounts-type-full (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-08-12) - AA
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-08) - TM01
-
appoint-person-director-company-with-name (2010-01-12) - AP01
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
termination-secretary-company-with-name (2010-06-30) - TM02
-
termination-secretary-company (2010-06-30) - TM02
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
accounts-with-accounts-type-full (2010-08-16) - AA
-
termination-secretary-company (2010-10-05) - TM02
-
change-person-director-company-with-change-date (2010-10-28) - CH01
-
resolution (2010-12-01) - RESOLUTIONS
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termination-director-company-with-name (2010-06-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 288b
-
legacy (2009-04-16) - 288a
-
legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-06-06) - AA
-
appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-30) - 288b
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
-
legacy (2009-08-21) - 288a
keyboard_arrow_right 2008
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resolution (2008-06-12) - RESOLUTIONS
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memorandum-articles (2008-06-12) - MEM/ARTS
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legacy (2008-05-08) - 363a
-
resolution (2008-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-06-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-25) - 288a
-
legacy (2007-06-25) - 288b
-
accounts-with-accounts-type-full (2007-06-05) - AA
-
legacy (2007-05-08) - 363a
-
legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-13) - RESOLUTIONS
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memorandum-articles (2006-01-13) - MEM/ARTS
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legacy (2006-04-12) - 288c
-
legacy (2006-06-08) - 363a
-
legacy (2006-10-12) - 288a
-
legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-06-08) - 363a
-
legacy (2005-04-19) - 288b
-
legacy (2005-04-19) - 288a
-
legacy (2005-01-04) - 288a
-
legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 363a
-
legacy (2004-02-16) - 287
-
accounts-with-accounts-type-full (2004-07-27) - AA
-
legacy (2004-04-21) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-29) - AA
-
legacy (2003-05-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 288a
-
legacy (2002-12-13) - 288b
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-05-22) - 363a
-
legacy (2002-03-20) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 288c
-
legacy (2001-06-13) - 363a
-
legacy (2001-10-25) - 244
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-10-26) - 244
-
resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-06-19) - 363a
-
legacy (2000-06-07) - 288c
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 288a
-
legacy (1999-06-18) - 363a
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resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-09-02) - 288a
-
accounts-with-accounts-type-full (1999-09-23) - AA
-
legacy (1999-07-21) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-06) - AA
-
legacy (1998-10-21) - 244
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-14) - 288b
-
legacy (1998-06-12) - 363a
-
legacy (1998-03-17) - 288a
-
legacy (1998-02-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-25) - 287
-
legacy (1997-06-26) - 363a
-
legacy (1997-09-11) - 288a
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accounts-with-accounts-type-full (1997-10-03) - AA
-
legacy (1997-09-10) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-01) - AA
-
legacy (1996-06-18) - 363x
-
legacy (1996-06-17) - 288
-
legacy (1996-05-24) - 288
-
legacy (1996-04-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-22) - 288
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accounts-with-accounts-type-full (1995-08-10) - AA
-
legacy (1995-06-08) - 363x
keyboard_arrow_right 1994
-
legacy (1994-09-28) - 287
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accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-06-05) - 363x
-
legacy (1994-02-27) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-13) - AA
-
legacy (1993-06-30) - 288
-
legacy (1993-06-23) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-21) - 363x
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resolution (1992-09-24) - RESOLUTIONS
-
legacy (1992-09-30) - 363x
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accounts-with-accounts-type-full (1992-09-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-10-02) - 363x
-
legacy (1991-01-25) - 287
-
legacy (1991-01-22) - 363
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accounts-with-accounts-type-full (1991-01-17) - AA
keyboard_arrow_right 1990
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legacy (1990-01-03) - 363
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legacy (1990-10-10) - 242
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accounts-with-accounts-type-full (1990-01-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-04) - 288
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legacy (1989-04-07) - 288
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accounts-with-accounts-type-full (1989-01-18) - AA
-
legacy (1989-01-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 288
-
legacy (1988-08-03) - 288
-
legacy (1988-01-12) - 288
keyboard_arrow_right 1987
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legacy (1987-02-26) - 288
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-11-25) - 363
keyboard_arrow_right 1986
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legacy (1986-10-16) - 363
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accounts-with-accounts-type-full (1986-09-30) - AA
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legacy (1986-09-25) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-29) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-15) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-30) - AA
keyboard_arrow_right 1955
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miscellaneous (1955-09-01) - MISC