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BP EXPLORATION (SHAH DENIZ) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03221603
- 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
- FREEMAN, Jaqui
- JONES, Robert Gary
- SKINNER-REID, Elaine Patricia
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1996
- Alter der Firma 1996-07-03 27 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Bp Exploration Operating Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2021-05-15
- Letzte Einreichung: 2020-05-01
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BP EXPLORATION (SHAH DENIZ) LIMITED Firmenbeschreibung
- BP EXPLORATION (SHAH DENIZ) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03221603. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP EXPLORATION (SHAH DENIZ) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Exploration (Shah Deniz) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1996-07-03
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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appoint-person-director-company-with-name-date (2020-03-13) - 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 (2020-10-08) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-14) - CH04
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-16) - AP01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
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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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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
keyboard_arrow_right 2011
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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-secretary-company-with-name (2011-12-28) - AP03
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accounts-with-accounts-type-full (2011-08-12) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-01) - TM02
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resolution (2010-12-08) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-06-30) - TM02
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accounts-with-accounts-type-full (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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legacy (2009-06-05) - 288b
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legacy (2009-06-06) - 288a
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accounts-with-accounts-type-full (2009-08-08) - AA
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-05-08) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-20) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-11-13) - MEM/ARTS
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resolution (2007-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-07-24) - 288b
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 288b
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legacy (2006-11-21) - 288b
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legacy (2006-11-21) - 288a
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legacy (2006-08-09) - 288b
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-06-08) - 363a
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legacy (2006-06-08) - 363(353)
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legacy (2006-04-12) - 288c
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-07-08) - 288b
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legacy (2005-07-08) - 288a
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legacy (2005-06-08) - 363a
-
legacy (2005-04-19) - 288c
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legacy (2005-07-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 287
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legacy (2004-06-18) - 288c
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legacy (2004-06-18) - 363a
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legacy (2004-02-02) - 288c
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legacy (2004-08-10) - 288a
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-08-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-24) - AA
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legacy (2003-06-03) - 363a
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legacy (2003-04-23) - 288c
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legacy (2003-03-25) - 288a
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legacy (2003-02-21) - 288b
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accounts-with-accounts-type-full (2003-01-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288a
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legacy (2002-02-06) - 288b
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legacy (2002-04-18) - 288b
-
legacy (2002-05-15) - 288c
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legacy (2002-12-11) - 288c
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legacy (2002-05-22) - 363(353)
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legacy (2002-05-22) - 363a
-
legacy (2002-10-24) - 244
-
legacy (2002-05-15) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-10-04) - 288a
-
legacy (2001-09-26) - 288a
-
legacy (2001-09-14) - 288b
-
legacy (2001-06-26) - 353
-
legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-29) - 288a
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legacy (2000-06-30) - 363s
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legacy (2000-07-27) - 288a
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legacy (2000-07-27) - 288b
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legacy (2000-10-04) - 288b
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accounts-with-accounts-type-full (2000-10-25) - AA
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resolution (2000-09-11) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-22) - 288b
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legacy (1999-08-20) - 288b
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legacy (1999-07-27) - 363a
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legacy (1999-04-19) - 288a
-
legacy (1999-04-12) - 288a
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legacy (1999-03-31) - 288a
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legacy (1999-03-25) - 288b
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legacy (1999-03-17) - 288b
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accounts-with-accounts-type-full (1999-10-15) - AA
keyboard_arrow_right 1998
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legacy (1998-04-16) - 244
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legacy (1998-03-13) - 288b
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legacy (1998-03-13) - 288a
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resolution (1998-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-08-06) - AA
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resolution (1998-08-07) - RESOLUTIONS
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legacy (1998-07-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-16) - 288a
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legacy (1997-01-30) - 288a
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legacy (1997-02-07) - 225
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legacy (1997-06-18) - 288b
-
legacy (1997-02-17) - 288a
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legacy (1997-07-28) - 288b
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legacy (1997-07-28) - 363a
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legacy (1997-10-16) - 288a
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legacy (1997-06-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-04) - 288
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incorporation-company (1996-07-03) - NEWINC