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BP EXPLORATION SERVICES LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00777236
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Geschäftsführung
- BERTELSEN, Jens
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1963
- Gelöscht am:
- 2015-09-10
- SIC/NACE
- 09100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BRITOIL (DEVELOPMENT) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
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BP EXPLORATION SERVICES LIMITED Firmenbeschreibung
- BP EXPLORATION SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00777236. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.10.1963 registriert. BP EXPLORATION SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITOIL (DEVELOPMENT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
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Sie befinden sich hier: Bp Exploration Services Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
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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 2015
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gazette-dissolved-liquidation (2015-09-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-06-10) - 4.71
keyboard_arrow_right 2014
-
liquidation-voluntary-appointment-of-liquidator (2014-06-18) - 600
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resolution (2014-06-18) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-06-12) - RP04
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termination-director-company-with-name (2014-05-12) - TM01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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change-person-director-company-with-change-date (2014-01-02) - CH01
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liquidation-voluntary-declaration-of-solvency (2014-06-18) - 4.70
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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accounts-with-accounts-type-full (2012-06-26) - AA
-
termination-secretary-company-with-name (2012-02-28) - TM02
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appoint-person-secretary-company-with-name (2012-02-28) - AP03
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-director-company-with-name (2011-11-02) - AP01
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accounts-with-accounts-type-full (2011-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
termination-director-company-with-name (2011-11-02) - TM01
-
appoint-person-secretary-company-with-name (2011-12-28) - AP03
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-10) - AP01
-
termination-secretary-company (2010-06-30) - TM02
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-director-company-with-name (2010-08-02) - TM01
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capital-allotment-shares (2010-09-03) - SH01
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resolution (2010-09-16) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-04) - TM02
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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resolution (2010-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-27) - 88(2)
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legacy (2009-08-27) - 123
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-28) - CH01
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resolution (2009-08-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-27) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-25) - AA
-
memorandum-articles (2008-07-07) - MEM/ARTS
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resolution (2008-07-07) - RESOLUTIONS
-
legacy (2008-04-30) - 288b
-
legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-09) - 288c
-
legacy (2007-08-13) - 288b
-
accounts-with-accounts-type-total-exemption-full (2007-09-05) - AA
-
legacy (2007-11-06) - 363a
-
legacy (2007-08-13) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
accounts-with-accounts-type-full (2006-10-24) - AA
-
legacy (2006-03-23) - 288c
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 288b
-
legacy (2005-04-27) - 288c
-
legacy (2005-12-14) - 363a
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-10-21) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-05-06) - 288b
-
legacy (2004-03-03) - 288a
-
legacy (2004-03-01) - 288a
-
legacy (2004-02-16) - 353
-
legacy (2004-02-16) - 287
-
legacy (2004-12-07) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-14) - AA
-
legacy (2003-09-18) - 288a
-
legacy (2003-10-16) - 288a
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-11-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 288a
-
legacy (2002-12-16) - 363a
-
legacy (2002-12-16) - 363(353)
-
legacy (2002-12-11) - 288c
-
legacy (2002-11-04) - 244
-
legacy (2002-07-03) - 288b
-
legacy (2002-04-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 363s
-
legacy (2001-07-27) - 353
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accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
-
resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-05-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-12) - 288a
-
legacy (1999-03-12) - 288b
-
legacy (1999-03-25) - 288a
-
legacy (1999-03-31) - 288a
-
resolution (1999-04-09) - RESOLUTIONS
-
legacy (1999-04-25) - 288b
-
legacy (1999-09-22) - 288b
-
legacy (1999-10-05) - 288a
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-06) - CERTNM
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accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-11-04) - 288c
-
legacy (1998-11-10) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-24) - 363a
-
accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-10-17) - 288b
-
legacy (1997-10-17) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-10) - 288
-
legacy (1996-06-24) - 288
-
accounts-with-accounts-type-full (1996-10-10) - AA
-
legacy (1996-12-02) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-23) - 363x
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accounts-with-accounts-type-full (1995-08-04) - AA
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legacy (1995-01-26) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363x
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accounts-with-accounts-type-full (1994-08-24) - AA
-
legacy (1994-04-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-16) - 288
-
legacy (1993-07-28) - 288
-
legacy (1993-11-22) - 363x
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accounts-with-accounts-type-full (1993-09-15) - AA
keyboard_arrow_right 1992
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resolution (1992-12-16) - RESOLUTIONS
-
legacy (1992-11-30) - 363x
-
legacy (1992-11-17) - 287
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accounts-with-accounts-type-full (1992-10-26) - AA
-
legacy (1992-01-10) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
-
legacy (1991-03-17) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 288
-
legacy (1990-04-02) - 288
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accounts-with-accounts-type-full (1990-11-07) - AA
-
legacy (1990-12-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-29) - 288
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-10-25) - 363
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accounts-with-made-up-date (1989-10-24) - AA
-
legacy (1989-03-15) - 288
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-06) - 288
-
legacy (1988-07-06) - 287
-
legacy (1988-08-02) - 288
-
legacy (1988-08-30) - 288
-
accounts-with-accounts-type-full (1988-08-02) - AA
-
legacy (1988-08-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-08-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 287
-
legacy (1986-11-17) - 395
-
legacy (1986-09-13) - GAZ(U)
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accounts-with-accounts-type-full (1986-06-27) - AA
-
legacy (1986-06-27) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-25) - AA
-
legacy (1985-09-23) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-28) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-27) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-02-28) - AA
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-11-18) - CERTNM
keyboard_arrow_right 1963
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miscellaneous (1963-10-14) - MISC
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incorporation-company (1963-10-14) - NEWINC