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BP CAPITAL MARKETS P.L.C. - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01290444
- 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
- HODGSON, Jayne Angela
- ADMANS, Gary Antony
- BETHENCOURT, Carlos Tomas De La Pena
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.12.1976
- Alter der Firma 1976-12-14 47 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Bp International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BP AMOCO CAPITAL P.L.C.
- Rechtsträger-Kennung (LEI)
- 549300CRVT18MXX0AG93
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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BP CAPITAL MARKETS P.L.C. Firmenbeschreibung
- BP CAPITAL MARKETS P.L.C. ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01290444. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1976 registriert. BP CAPITAL MARKETS P.L.C. hat Ihre Tätigkeit zuvor unter dem Namen BP AMOCO CAPITAL P.L.C. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP CAPITAL MARKETS P.L.C. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Capital Markets P.l.c. - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1976-12-14
- 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
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-03) - CS01
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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accounts-with-accounts-type-full (2023-07-10) - AA
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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confirmation-statement-with-updates (2022-10-13) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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accounts-with-accounts-type-full (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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accounts-with-accounts-type-full (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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auditors-resignation-company (2018-10-26) - AUD
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-interim (2014-09-04) - AA
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accounts-with-accounts-type-full (2014-04-30) - AA
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-interim (2013-09-04) - AA
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accounts-with-accounts-type-full (2013-05-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-interim (2012-09-05) - AA
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change-person-director-company-with-change-date (2012-12-27) - CH01
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accounts-with-accounts-type-full (2012-04-27) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-interim (2011-08-31) - AA
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accounts-with-accounts-type-full (2011-05-03) - AA
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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appoint-person-secretary-company-with-name (2011-12-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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termination-secretary-company (2010-06-30) - TM02
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termination-secretary-company-with-name (2010-07-01) - TM02
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accounts-with-accounts-type-interim (2010-08-24) - AA
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termination-secretary-company (2010-10-05) - 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 (2010-10-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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accounts-with-accounts-type-interim (2009-09-24) - AA
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accounts-with-accounts-type-full (2009-04-29) - AA
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resolution (2009-02-11) - RESOLUTIONS
keyboard_arrow_right 2008
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memorandum-articles (2008-01-02) - MEM/ARTS
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 88(2)R
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legacy (2008-01-02) - 123
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accounts-with-accounts-type-full (2008-07-25) - AA
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accounts-with-accounts-type-interim (2008-09-29) - AA
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-28) - 288c
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legacy (2007-07-09) - 288a
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legacy (2007-08-02) - 288b
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accounts-with-accounts-type-full (2007-08-02) - AA
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resolution (2007-08-08) - RESOLUTIONS
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memorandum-articles (2007-08-08) - MEM/ARTS
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legacy (2007-10-02) - 363a
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legacy (2007-08-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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legacy (2006-11-17) - 288c
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-06-15) - 288b
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legacy (2006-04-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-02) - PROSP
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legacy (2005-04-19) - 288a
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-11-02) - 363a
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legacy (2005-04-19) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-02-16) - 287
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legacy (2004-02-27) - PROSP
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legacy (2004-10-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288a
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-02-25) - PROSP
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legacy (2003-02-13) - 288b
-
legacy (2003-10-24) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 288b
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legacy (2002-11-28) - 288a
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legacy (2002-10-25) - 363a
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-04-11) - PROSP
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-05-08) - CERTNM
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accounts-with-accounts-type-full (2001-07-19) - AA
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memorandum-articles (2001-05-11) - MEM/ARTS
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legacy (2001-10-16) - 363a
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legacy (2001-12-04) - PROSP
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363a
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legacy (2000-09-22) - 288a
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legacy (2000-09-22) - 288b
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accounts-with-accounts-type-full (2000-07-24) - AA
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-04-28) - PROSP
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legacy (2000-03-29) - PROSP
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-01) - CERTNM
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memorandum-articles (1999-03-03) - MEM/ARTS
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legacy (1999-04-23) - PROSP
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legacy (1999-09-27) - PROSP
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legacy (1999-10-29) - 363a
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accounts-with-accounts-type-full (1999-07-20) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 288a
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legacy (1998-12-14) - 288b
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legacy (1998-10-19) - 363a
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accounts-with-accounts-type-full (1998-04-14) - AA
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legacy (1998-03-09) - PROSP
keyboard_arrow_right 1997
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legacy (1997-06-25) - 287
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accounts-with-accounts-type-full (1997-07-13) - AA
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legacy (1997-09-10) - 288b
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legacy (1997-10-22) - 363a
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legacy (1997-09-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-13) - 363a
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legacy (1996-10-11) - 288a
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legacy (1996-10-11) - 288b
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-01-19) - 288
keyboard_arrow_right 1995
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-06) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
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legacy (1994-04-13) - 288
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legacy (1994-10-17) - 363x
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legacy (1994-07-28) - 287
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accounts-with-accounts-type-full (1994-08-04) - AA
keyboard_arrow_right 1993
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legacy (1993-01-24) - 288
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legacy (1993-10-19) - 363x
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accounts-with-accounts-type-full (1993-06-29) - AA
keyboard_arrow_right 1992
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resolution (1992-09-18) - RESOLUTIONS
-
legacy (1992-08-27) - 288
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accounts-with-accounts-type-full (1992-08-12) - AA
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resolution (1992-08-04) - RESOLUTIONS
-
legacy (1992-08-04) - 288
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legacy (1992-11-11) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-06-04) - 287
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legacy (1991-10-23) - 363x
keyboard_arrow_right 1990
-
legacy (1990-10-25) - 363
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accounts-with-accounts-type-full (1990-10-05) - AA
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legacy (1990-09-05) - 288
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legacy (1990-02-27) - 288
keyboard_arrow_right 1989
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legacy (1989-03-23) - 288
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legacy (1989-06-07) - 288
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legacy (1989-12-08) - 363
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accounts-with-accounts-type-full (1989-11-22) - AA
keyboard_arrow_right 1988
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legacy (1988-01-13) - 288
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legacy (1988-09-02) - 363
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accounts-with-accounts-type-full (1988-09-01) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-15) - 363
keyboard_arrow_right 1986
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legacy (1986-10-04) - 288
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legacy (1986-06-30) - REREG(U)
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legacy (1986-06-19) - 363
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accounts-with-accounts-type-full (1986-06-23) - AA
keyboard_arrow_right 1980
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legacy (1980-11-25) - 363
keyboard_arrow_right 1979
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legacy (1979-09-13) - 363
keyboard_arrow_right 1977
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legacy (1977-03-04) - PUC 2
keyboard_arrow_right 1976
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incorporation-company (1976-12-14) - NEWINC
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miscellaneous (1976-12-14) - MISC