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BP MARINE LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01214291
- 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
- HIGHAM, Cassandra
- READING, Gary Edward
- MIFSUD, Mario
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.1975
- Alter der Firma 1975-05-29 48 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- -
- Castrol Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BP CHEMICALS SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300CBTY31RKLLW578
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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BP MARINE LIMITED Firmenbeschreibung
- BP MARINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01214291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.1975 registriert. BP MARINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP CHEMICALS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP MARINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Marine Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1975-05-29
- 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 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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accounts-with-accounts-type-full (2023-10-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-updates (2021-05-04) - CS01
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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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 (2019-10-08) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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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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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-full (2014-08-12) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-11-05) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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appoint-person-director-company-with-name (2011-03-15) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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termination-director-company-with-name (2010-06-14) - TM01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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termination-secretary-company-with-name (2010-06-30) - TM02
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resolution (2010-12-22) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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accounts-with-accounts-type-full (2010-09-07) - AA
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termination-secretary-company (2010-10-05) - TM02
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change-person-director-company-with-change-date (2010-10-28) - CH01
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termination-secretary-company (2010-06-30) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-15) - 288b
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-08-21) - 288a
-
legacy (2009-05-07) - 363a
-
legacy (2009-04-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-05-08) - 363a
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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memorandum-articles (2007-10-15) - MEM/ARTS
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resolution (2007-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-26) - AA
-
legacy (2007-08-22) - 288c
-
legacy (2007-07-09) - 363a
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legacy (2007-06-21) - 288a
-
legacy (2007-05-01) - 363a
-
legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-08) - 363a
-
legacy (2006-05-17) - 288c
-
legacy (2006-10-11) - 288a
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legacy (2006-10-12) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-10-31) - 88(2)R
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 88(2)R
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 288c
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legacy (2004-11-11) - 88(2)R
-
legacy (2004-11-11) - 123
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resolution (2004-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-10) - AA
-
legacy (2004-08-10) - 288a
-
legacy (2004-06-22) - 363a
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memorandum-articles (2004-07-16) - MEM/ARTS
-
legacy (2004-02-16) - 287
-
legacy (2004-03-13) - 288c
-
legacy (2004-04-16) - 288c
-
legacy (2004-05-05) - 288a
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-08-10) - 288b
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resolution (2004-07-16) - RESOLUTIONS
-
legacy (2004-05-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-10) - 244
-
legacy (2003-10-07) - 288b
-
legacy (2003-06-10) - 363a
-
legacy (2003-01-09) - 288b
-
legacy (2003-01-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 363a
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accounts-with-accounts-type-full (2002-08-19) - AA
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accounts-with-accounts-type-full (2002-01-11) - AA
-
legacy (2002-12-13) - 288a
-
legacy (2002-12-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 244
-
legacy (2001-06-13) - 363a
-
legacy (2001-01-25) - 288b
-
legacy (2001-01-25) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-06-07) - 288c
-
legacy (2000-06-19) - 363a
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resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-10-26) - 244
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 288c
-
legacy (1999-02-26) - 288a
-
legacy (1999-06-18) - 363a
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resolution (1999-07-14) - RESOLUTIONS
-
legacy (1999-02-23) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-06-12) - 363a
-
legacy (1998-01-25) - 288b
-
legacy (1998-01-21) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 287
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accounts-with-accounts-type-full (1997-10-20) - AA
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-11) - 288a
-
legacy (1997-02-05) - 288a
-
legacy (1997-02-05) - 288b
-
legacy (1997-06-26) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-05) - AA
-
legacy (1996-06-23) - 363x
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legacy (1996-06-23) - 363(353)
-
legacy (1996-06-23) - 363(190)
-
legacy (1996-06-23) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-07) - AA
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legacy (1995-06-08) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-06) - 363x
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accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-02-27) - 288
-
legacy (1994-09-28) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-03) - AA
-
legacy (1993-02-18) - 288
-
legacy (1993-06-22) - 363x
-
legacy (1993-06-16) - 288
keyboard_arrow_right 1992
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resolution (1992-09-17) - RESOLUTIONS
-
legacy (1992-07-08) - 288
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-08-10) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-10-01) - 363x
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legacy (1991-01-24) - 287
keyboard_arrow_right 1990
-
legacy (1990-12-03) - 363
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accounts-with-accounts-type-full (1990-11-13) - AA
-
legacy (1990-10-10) - 242
-
legacy (1990-07-16) - 288
-
legacy (1990-05-21) - 288
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accounts-with-accounts-type-full (1990-01-03) - AA
-
legacy (1990-03-09) - 288
-
legacy (1990-01-03) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-21) - AA
-
legacy (1989-10-31) - 242
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legacy (1989-08-07) - 288
-
legacy (1989-04-06) - 288
keyboard_arrow_right 1988
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resolution (1988-07-20) - RESOLUTIONS
-
legacy (1988-07-20) - 288
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accounts-with-made-up-date (1988-07-15) - AA
-
legacy (1988-08-10) - 363
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certificate-change-of-name-company (1988-07-27) - CERTNM
-
legacy (1988-08-22) - 288
-
legacy (1988-08-30) - 288
-
legacy (1988-08-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-13) - 363
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accounts-with-made-up-date (1987-05-14) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-31) - AA
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legacy (1986-06-12) - 288
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legacy (1986-06-19) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-02-28) - CERTNM
keyboard_arrow_right 1975
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incorporation-company (1975-05-29) - NEWINC
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miscellaneous (1975-05-29) - MISC