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BP TECHNOLOGY VENTURES LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01553681
- 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
- COOK, Stephen David
- EYTON, David Geoffrey Philip
- FLOYER-LEA, Anna Marie
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.1981
- Alter der Firma 1981-03-27 43 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bp International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 5493000JNUNFTCW6WF85
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2021-01-12
- Letzte Einreichung: 2019-12-01
✓
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BP TECHNOLOGY VENTURES LIMITED Firmenbeschreibung
- BP TECHNOLOGY VENTURES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01553681. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.1981 registriert. BP TECHNOLOGY VENTURES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP TECHNOLOGY VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Technology Ventures Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1981-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01553681#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01553681#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01553681#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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capital-allotment-shares (2020-09-09) - SH01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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capital-allotment-shares (2018-08-20) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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capital-allotment-shares (2017-06-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-of-name-notice (2016-02-01) - CONNOT
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certificate-change-of-name-company (2016-02-01) - CERTNM
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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capital-allotment-shares (2015-09-22) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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change-person-director-company-with-change-date (2012-12-11) - CH01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-director-company-with-name (2012-03-07) - AP01
-
termination-director-company-with-name (2012-03-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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capital-allotment-shares (2011-06-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
accounts-with-accounts-type-full (2011-09-29) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-13) - TM01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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resolution (2010-09-22) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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capital-allotment-shares (2010-09-22) - SH01
-
termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company-with-name (2010-10-02) - TM02
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accounts-with-accounts-type-full (2010-10-04) - AA
-
resolution (2010-12-01) - RESOLUTIONS
-
resolution (2010-09-28) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-01) - 288b
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legacy (2009-04-01) - 288a
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accounts-with-accounts-type-full (2009-10-01) - AA
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termination-director-company-with-name (2009-10-06) - TM01
-
appoint-person-director-company-with-name (2009-10-14) - AP01
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288a
-
legacy (2008-02-06) - 288a
-
legacy (2008-02-27) - 288b
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memorandum-articles (2008-06-19) - MEM/ARTS
-
resolution (2008-06-19) - RESOLUTIONS
-
legacy (2008-08-05) - 288b
-
legacy (2008-08-06) - 288a
-
resolution (2008-08-29) - RESOLUTIONS
-
memorandum-articles (2008-08-29) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-10-10) - AA
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-27) - 123
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resolution (2008-10-27) - RESOLUTIONS
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legacy (2008-10-28) - 88(2)
-
legacy (2008-12-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-17) - 288c
-
legacy (2007-09-03) - 288b
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accounts-with-accounts-type-full (2007-09-23) - AA
-
legacy (2007-12-17) - 363a
-
legacy (2007-10-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 363a
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memorandum-articles (2006-01-12) - MEM/ARTS
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-21) - 288a
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legacy (2006-03-07) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-03-15) - 88(2)R
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legacy (2006-03-28) - 288b
-
legacy (2006-03-14) - 288b
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legacy (2006-06-26) - 288c
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-11-21) - 288a
-
legacy (2006-11-21) - 288b
-
legacy (2006-12-07) - 288a
-
legacy (2006-12-29) - 363a
-
legacy (2006-03-29) - 288a
-
legacy (2006-11-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 288b
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certificate-change-of-name-company (2005-12-29) - CERTNM
-
accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-06) - 288a
-
legacy (2005-08-08) - 288a
-
legacy (2005-01-07) - 363a
-
legacy (2005-03-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 123
-
legacy (2004-11-09) - 88(2)R
-
legacy (2004-01-05) - 288a
-
legacy (2004-01-05) - 288b
-
legacy (2004-02-16) - 287
-
legacy (2004-08-10) - 288b
-
legacy (2004-01-05) - 363a
-
legacy (2004-10-19) - 288a
-
legacy (2004-10-19) - 288b
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
resolution (2004-11-09) - RESOLUTIONS
-
legacy (2004-08-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 288b
-
accounts-with-accounts-type-full (2003-01-22) - AA
-
legacy (2003-05-31) - 288b
-
legacy (2003-05-31) - 288a
-
legacy (2003-08-07) - 288a
-
legacy (2003-12-10) - 288b
-
legacy (2003-08-28) - 288a
-
accounts-with-accounts-type-full (2003-10-14) - AA
-
legacy (2003-12-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 288b
-
accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-05-09) - 288a
-
legacy (2002-12-11) - 288c
-
legacy (2002-12-16) - 363a
-
legacy (2002-11-01) - 244
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363a
-
legacy (2001-10-23) - 244
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363a
-
legacy (2000-01-12) - 288a
-
legacy (2000-01-12) - 288b
-
legacy (2000-06-14) - 288a
-
resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-10-26) - 244
-
accounts-with-accounts-type-full (2000-12-19) - AA
-
legacy (2000-12-28) - 363a
-
legacy (2000-06-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 288c
-
legacy (1999-01-04) - 363a
-
legacy (1999-03-08) - 288b
-
accounts-with-accounts-type-full (1999-10-13) - AA
-
legacy (1999-05-08) - 288b
-
resolution (1999-07-14) - RESOLUTIONS
-
legacy (1999-03-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-22) - AA
-
legacy (1998-10-20) - 244
-
legacy (1998-07-21) - 288a
-
legacy (1998-07-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 287
-
accounts-with-accounts-type-full (1997-09-02) - AA
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-11) - 288a
-
legacy (1997-10-23) - 288a
-
legacy (1997-12-29) - 363a
-
legacy (1997-09-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-27) - 363a
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accounts-with-accounts-type-full (1996-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-19) - 363x
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accounts-with-accounts-type-full (1995-10-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 363x
-
legacy (1994-09-29) - 287
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accounts-with-accounts-type-full (1994-09-29) - AA
-
legacy (1994-08-19) - 88(2)R
-
resolution (1994-08-19) - RESOLUTIONS
-
legacy (1994-08-19) - 123
-
legacy (1994-04-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 363x
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legacy (1993-12-20) - 363x
-
accounts-with-accounts-type-full (1993-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 288
-
resolution (1992-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-12) - AA
-
legacy (1992-01-07) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-10) - 288
-
accounts-with-accounts-type-full (1991-01-18) - AA
-
legacy (1991-01-25) - 363
-
legacy (1991-02-21) - 287
-
legacy (1991-06-12) - 288
-
accounts-with-accounts-type-full (1991-10-28) - AA
-
legacy (1991-03-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-25) - 242
-
legacy (1990-09-04) - 288
-
legacy (1990-06-13) - 288
-
accounts-with-accounts-type-full (1990-02-20) - AA
-
legacy (1990-02-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-02-16) - CERTNM
-
accounts-with-accounts-type-full (1989-03-09) - AA
-
legacy (1989-02-16) - 363
-
legacy (1989-10-11) - 242
-
legacy (1989-03-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-26) - 242
-
legacy (1988-05-19) - 288
-
legacy (1988-04-14) - 288
-
legacy (1988-02-29) - 363
-
accounts-with-accounts-type-full (1988-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-24) - AA
-
legacy (1987-03-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 242
-
legacy (1986-10-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-10-18) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1981
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miscellaneous (1981-03-27) - MISC
