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BP EXPRESS SHOPPING LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00211858
- 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
- GRADY-SMITH, Nicola Louise
- HARLAND, William George Warren
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1926
- Alter der Firma 1926-02-19 98 Jahre
- SIC/NACE
- 47110
Eigentumsverhältnisse
- Beneficial Owners
- Bp Oil Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POLYGON RETAILING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2020-10-17
- Letzte Einreichung: 2019-10-03
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BP EXPRESS SHOPPING LIMITED Firmenbeschreibung
- BP EXPRESS SHOPPING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00211858. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1926 registriert. BP EXPRESS SHOPPING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLYGON RETAILING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP EXPRESS SHOPPING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Express Shopping Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1926-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-05-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-dormant (2018-04-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-dormant (2017-05-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-dormant (2016-10-26) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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accounts-with-accounts-type-full (2015-08-26) - AA
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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accounts-with-accounts-type-full (2014-05-23) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - 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 (2011-07-20) - AA
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appoint-person-director-company-with-name (2011-05-19) - AP01
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termination-director-company-with-name (2011-05-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-28) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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resolution (2010-12-22) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-05) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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legacy (2009-02-18) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-09-10) - 288a
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accounts-with-accounts-type-full (2009-05-21) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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legacy (2009-09-10) - 288b
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change-person-director-company-with-change-date (2009-10-18) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-08) - 363a
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legacy (2008-08-06) - 288a
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legacy (2008-08-05) - 288b
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accounts-with-accounts-type-full (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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memorandum-articles (2007-09-19) - MEM/ARTS
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resolution (2007-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-03-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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legacy (2006-06-26) - 288c
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-08-30) - 288b
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legacy (2006-02-09) - 288b
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legacy (2006-10-23) - 363a
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legacy (2006-11-21) - 288a
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legacy (2006-08-30) - 288a
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legacy (2006-11-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-11-02) - 363a
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legacy (2005-12-16) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363a
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legacy (2004-04-29) - 288a
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legacy (2004-04-29) - 288b
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legacy (2004-02-16) - 287
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-05-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363a
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-02-13) - 288b
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legacy (2003-02-13) - 288a
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legacy (2003-03-17) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363a
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-03-29) - 288a
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legacy (2002-03-29) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-27) - 363a
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legacy (2001-07-03) - 288c
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legacy (2001-02-21) - 288b
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 288b
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legacy (2001-01-16) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-02-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-14) - AA
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legacy (2000-10-27) - 363a
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legacy (2000-10-26) - 244
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resolution (2000-09-15) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-04) - 288c
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resolution (1999-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-23) - AA
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legacy (1999-11-05) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-11) - AA
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legacy (1998-11-09) - 288b
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legacy (1998-11-09) - 363a
-
legacy (1998-10-27) - 244
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legacy (1998-06-24) - 288b
-
legacy (1998-06-09) - 288a
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legacy (1998-04-29) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-23) - 287
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legacy (1997-08-21) - 288a
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legacy (1997-08-21) - 288b
-
legacy (1997-10-26) - 363a
-
legacy (1997-09-19) - 288b
-
legacy (1997-09-19) - 288a
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accounts-with-accounts-type-full (1997-09-16) - AA
keyboard_arrow_right 1996
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legacy (1996-12-11) - 288a
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legacy (1996-11-25) - 288b
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legacy (1996-11-25) - 288c
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legacy (1996-10-19) - 363a
-
legacy (1996-07-24) - 288
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-01-19) - 288
keyboard_arrow_right 1995
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legacy (1995-02-15) - 288
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legacy (1995-05-09) - 288
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accounts-with-accounts-type-full (1995-06-23) - AA
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legacy (1995-11-14) - 288
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memorandum-articles (1995-08-24) - MEM/ARTS
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legacy (1995-10-23) - 363x
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certificate-change-of-name-company (1995-08-08) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-07-29) - 288
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accounts-with-accounts-type-full (1994-07-29) - AA
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legacy (1994-10-19) - 288
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legacy (1994-12-06) - 288
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legacy (1994-10-21) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 288
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legacy (1993-11-01) - 363x
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legacy (1993-09-21) - 288
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accounts-with-accounts-type-full (1993-08-24) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 288
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legacy (1992-10-30) - 363x
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accounts-with-accounts-type-full (1992-08-13) - AA
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legacy (1992-11-23) - 288
-
legacy (1992-11-26) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-21) - 363x
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accounts-with-accounts-type-full (1991-09-24) - AA
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legacy (1991-06-14) - 288
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legacy (1991-05-22) - 288
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legacy (1991-04-26) - 288
keyboard_arrow_right 1990
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legacy (1990-06-18) - 288
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legacy (1990-09-11) - 288
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legacy (1990-05-23) - 288
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-10-02) - 363
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legacy (1989-06-23) - 288
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memorandum-articles (1989-05-23) - MEM/ARTS
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certificate-change-of-name-company (1989-05-02) - CERTNM
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legacy (1989-04-03) - 288
keyboard_arrow_right 1988
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legacy (1988-10-06) - 288
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accounts-with-accounts-type-full (1988-11-24) - AA
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legacy (1988-12-16) - 288
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legacy (1988-12-14) - 363
keyboard_arrow_right 1987
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legacy (1987-12-01) - 363
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accounts-with-accounts-type-full (1987-11-11) - AA
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legacy (1987-11-11) - 363
keyboard_arrow_right 1986
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legacy (1986-11-24) - 288
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legacy (1986-10-09) - 363
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accounts-with-accounts-type-full (1986-09-25) - AA
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legacy (1986-08-01) - 288
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-04-19) - CERTNM
keyboard_arrow_right 1926
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miscellaneous (1926-02-19) - MISC