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BP ENERGY COLOMBIA LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03847957
- 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
- SZCZOTKA, Krzysztof Andrzej
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1999
- Alter der Firma 1999-09-24 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bp Exploration Operating Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JADE GLOBAL UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2023-09-15
- Letzte Einreichung: 2022-09-01
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BP ENERGY COLOMBIA LIMITED Firmenbeschreibung
- BP ENERGY COLOMBIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03847957. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1999 registriert. BP ENERGY COLOMBIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JADE GLOBAL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP ENERGY COLOMBIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Energy Colombia Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1999-09-24
- 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 2023
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accounts-with-accounts-type-full (2023-08-07) - AA
keyboard_arrow_right 2022
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resolution (2022-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-10) - AA
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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statement-of-companys-objects (2019-07-18) - CC04
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-21) - SH01
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termination-director-company-with-name (2011-07-29) - TM01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-made-up-date (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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resolution (2010-12-01) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-02) - TM02
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resolution (2010-09-28) - RESOLUTIONS
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certificate-change-of-name-company (2010-09-21) - CERTNM
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change-of-name-notice (2010-09-21) - CONNOT
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capital-allotment-shares (2010-09-20) - SH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-dormant (2009-02-13) - AA
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legacy (2009-02-11) - 288a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-04-06) - 288b
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-04-07) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-01) - AA
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legacy (2008-09-15) - 363a
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-20) - 288b
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-dormant (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-dormant (2006-03-30) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-04-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-16) - 287
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accounts-with-accounts-type-dormant (2004-08-09) - AA
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legacy (2004-08-10) - 288b
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legacy (2004-08-27) - 288a
-
legacy (2004-09-17) - 363a
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legacy (2004-08-10) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-10-01) - 363a
-
legacy (2003-04-24) - 288c
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legacy (2003-02-25) - 288b
-
legacy (2003-02-25) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-25) - AA
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legacy (2002-09-23) - 363a
-
legacy (2002-12-11) - 288a
-
legacy (2002-12-11) - 288b
-
legacy (2002-12-11) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-03) - AA
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resolution (2001-04-03) - RESOLUTIONS
-
legacy (2001-05-30) - 288a
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legacy (2001-05-30) - 288b
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legacy (2001-06-05) - 288a
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legacy (2001-07-02) - 287
-
legacy (2001-10-16) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-13) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-09-24) - NEWINC
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 225
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legacy (1999-12-22) - 287
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legacy (1999-12-22) - 288b
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certificate-change-of-name-company (1999-12-08) - CERTNM