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BP OIL INTERNATIONAL LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00322365
- 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
- WATT, Emily Ehrgood
- SKINNER-REID, Elaine Patricia
- LIVERMON III, Jefferson Felton
- WILKIN, Ben Ralph
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.1936
- Alter der Firma 1936-12-28 87 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- Bp International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRICE'S LUBRICANTS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300YG7WG1HR9KGW98
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2025-05-15
- Letzte Einreichung: 2024-05-01
✓
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BP OIL INTERNATIONAL LIMITED Firmenbeschreibung
- BP OIL INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00322365. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.1936 registriert. BP OIL INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRICE'S LUBRICANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP OIL INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Oil International Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1936-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00322365#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00322365#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00322365#ADDSLCHUK
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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change-person-director-company-with-change-date (2024-12-03) - CH01
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appoint-person-director-company-with-name-date (2024-12-03) - AP01
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termination-director-company-with-name-termination-date (2024-08-30) - TM01
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appoint-person-director-company-with-name-date (2024-08-30) - AP01
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accounts-with-accounts-type-full (2024-07-25) - AA
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appoint-person-director-company-with-name-date (2024-06-25) - AP01
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termination-director-company-with-name-termination-date (2024-06-27) - TM01
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confirmation-statement-with-no-updates (2024-05-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-full (2023-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-02) - CH01
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accounts-with-accounts-type-full (2022-07-22) - AA
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-updates (2022-05-04) - CS01
-
appoint-person-director-company-with-name-date (2022-01-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-09-01) - AA
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-20) - AP01
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
-
termination-director-company-with-name-termination-date (2020-07-20) - TM01
-
confirmation-statement-with-no-updates (2020-05-04) - CS01
-
termination-director-company-with-name-termination-date (2020-12-04) - TM01
-
accounts-with-accounts-type-full (2020-09-02) - AA
-
change-person-director-company-with-change-date (2020-08-26) - CH01
-
termination-director-company-with-name-termination-date (2020-04-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
statement-of-companys-objects (2019-07-18) - CC04
-
confirmation-statement-with-no-updates (2019-05-06) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
appoint-person-director-company-with-name-date (2018-11-23) - AP01
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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accounts-with-accounts-type-full (2018-06-29) - AA
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-12) - AA
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
termination-director-company-with-name-termination-date (2017-03-17) - TM01
-
appoint-person-director-company-with-name-date (2017-03-17) - AP01
-
termination-director-company-with-name-termination-date (2017-02-24) - TM01
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
-
accounts-with-accounts-type-full (2016-07-18) - AA
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
-
appoint-person-director-company-with-name-date (2014-12-16) - AP01
-
accounts-with-accounts-type-full (2014-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-01) - AP01
-
change-person-director-company-with-change-date (2013-04-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
termination-director-company-with-name (2013-02-04) - TM01
-
change-person-director-company-with-change-date (2013-12-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-01-06) - MG01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
-
termination-director-company-with-name (2012-01-03) - TM01
-
accounts-with-accounts-type-full (2012-03-27) - AA
-
change-person-director-company-with-change-date (2012-08-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-08-03) - MG01
-
legacy (2011-01-27) - MG02
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
legacy (2011-04-20) - MG01
-
legacy (2011-04-26) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
legacy (2011-01-06) - MG01
-
legacy (2011-09-29) - MG01
-
legacy (2011-11-14) - MG01
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appoint-person-secretary-company-with-name (2011-11-24) - AP03
-
legacy (2011-01-27) - MG01
-
legacy (2011-08-04) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-06-30) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
-
termination-director-company-with-name (2010-01-20) - TM01
-
appoint-person-director-company-with-name (2010-04-16) - AP01
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
accounts-with-accounts-type-full (2010-08-24) - AA
-
termination-secretary-company (2010-06-30) - TM02
-
resolution (2010-12-01) - RESOLUTIONS
-
termination-director-company-with-name (2010-12-13) - TM01
-
appoint-person-director-company-with-name (2010-12-21) - AP01
-
termination-secretary-company (2010-10-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-05-08) - 363a
-
legacy (2009-01-09) - 395
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 288a
-
legacy (2008-02-28) - 288a
-
legacy (2008-05-09) - 363a
-
accounts-with-accounts-type-full (2008-09-10) - AA
-
resolution (2008-10-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288b
-
legacy (2007-12-05) - 288c
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-05-08) - 363a
-
legacy (2007-02-28) - 288a
-
legacy (2007-02-27) - 288a
-
legacy (2007-02-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-22) - 88(2)R
-
legacy (2006-05-22) - 123
-
legacy (2006-06-08) - 363a
-
legacy (2006-07-18) - 288a
-
memorandum-articles (2006-05-22) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-09-01) - AA
-
resolution (2006-05-22) - RESOLUTIONS
-
legacy (2006-07-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 288a
-
legacy (2005-01-17) - 288b
-
legacy (2005-02-01) - 288b
-
legacy (2005-04-19) - 288a
-
legacy (2005-04-19) - 288b
-
legacy (2005-06-13) - 288b
-
legacy (2005-06-23) - 363a
-
legacy (2005-08-15) - 288a
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-06-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
-
legacy (2004-02-16) - 287
-
legacy (2004-05-05) - 288a
-
legacy (2004-05-05) - 288b
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-08) - 363a
-
legacy (2004-10-19) - 244
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-06-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-22) - AA
-
legacy (2003-06-03) - 363a
-
legacy (2003-06-03) - 288a
-
legacy (2003-02-12) - 288b
-
legacy (2003-02-12) - 288a
-
legacy (2003-02-07) - 288b
-
legacy (2003-01-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288a
-
legacy (2002-01-25) - 403a
-
legacy (2002-02-18) - 288b
-
legacy (2002-05-22) - 363(353)
-
legacy (2002-05-22) - 363(190)
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-05-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-12-28) - 288a
-
legacy (2001-06-13) - 363a
-
legacy (2001-12-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-06-22) - RESOLUTIONS
-
legacy (2000-10-26) - 244
-
memorandum-articles (2000-06-22) - MEM/ARTS
-
legacy (2000-06-19) - 363a
-
resolution (2000-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
memorandum-articles (1999-01-04) - MEM/ARTS
-
legacy (1999-01-20) - 288b
-
resolution (1999-01-04) - RESOLUTIONS
-
legacy (1999-03-19) - 288b
-
legacy (1999-03-24) - 288a
-
legacy (1999-06-18) - 363a
-
legacy (1999-03-17) - 288b
-
legacy (1999-07-26) - 403a
-
legacy (1999-07-30) - 288b
-
legacy (1999-08-04) - 288a
-
accounts-with-accounts-type-full (1999-09-23) - AA
-
legacy (1999-11-03) - 288b
-
resolution (1999-07-14) - RESOLUTIONS
-
legacy (1999-06-30) - 395
-
legacy (1999-11-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-25) - AA
-
legacy (1998-08-19) - 288c
-
legacy (1998-06-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 363a
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-11) - 288a
-
accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-11-14) - 288a
-
legacy (1997-11-26) - 288a
-
legacy (1997-12-09) - 288a
-
legacy (1997-12-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-23) - 363(190)
-
legacy (1996-06-23) - 288
-
accounts-with-accounts-type-full (1996-06-05) - AA
-
legacy (1996-06-23) - 363x
-
legacy (1996-09-30) - 288
-
legacy (1996-06-23) - 363(353)
-
legacy (1996-08-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-04) - AA
-
legacy (1995-07-05) - 288
-
legacy (1995-08-10) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-08) - 363x
-
legacy (1995-02-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-27) - 288
-
legacy (1994-02-27) - 288
-
legacy (1994-06-05) - 363x
-
legacy (1994-01-18) - 123
-
legacy (1994-01-18) - 88(2)R
-
legacy (1994-02-04) - 288
-
accounts-with-accounts-type-full (1994-07-12) - AA
-
legacy (1994-02-27) - 287
-
legacy (1994-11-15) - 288
-
legacy (1994-12-21) - 395
-
resolution (1994-01-18) - RESOLUTIONS
-
legacy (1994-08-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 288
-
legacy (1993-01-08) - 288
-
legacy (1993-01-10) - 288
-
accounts-with-accounts-type-full (1993-05-07) - AA
-
legacy (1993-05-24) - 288
-
legacy (1993-08-05) - 288
-
legacy (1993-06-23) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-07-09) - RESOLUTIONS
-
legacy (1992-09-23) - 288
-
legacy (1992-09-17) - 288
-
accounts-with-accounts-type-full (1992-07-23) - AA
-
legacy (1992-07-23) - 363x
-
legacy (1992-03-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-05-15) - RESOLUTIONS
-
legacy (1991-05-15) - 123
-
legacy (1991-01-24) - 287
-
legacy (1991-05-15) - 88(2)R
-
legacy (1991-07-10) - 288
-
legacy (1991-07-22) - 363x
-
accounts-with-accounts-type-full (1991-08-30) - AA
-
legacy (1991-09-17) - 288
-
legacy (1991-09-19) - 288
-
legacy (1991-10-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 288
-
accounts-with-accounts-type-full (1990-09-03) - AA
-
legacy (1990-09-03) - 363
-
legacy (1990-04-18) - 288
-
legacy (1990-04-11) - 288
-
legacy (1990-03-28) - 288
-
legacy (1990-03-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 288
-
legacy (1989-07-13) - 288
-
legacy (1989-08-16) - 288
-
accounts-with-accounts-type-full (1989-09-19) - AA
-
legacy (1989-09-19) - 363
-
legacy (1989-10-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-08) - 288
-
legacy (1988-10-17) - 288
-
legacy (1988-11-25) - 288
-
legacy (1988-11-22) - 363
-
legacy (1988-06-06) - 288
-
accounts-with-accounts-type-full (1988-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 363
-
accounts-with-accounts-type-full (1987-10-12) - AA
-
legacy (1987-10-06) - 288
-
legacy (1987-09-26) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-25) - 288
-
accounts-with-accounts-type-full (1986-09-25) - AA
-
legacy (1986-10-04) - 288
-
legacy (1986-11-28) - 288
-
legacy (1986-10-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-03-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1936
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miscellaneous (1936-12-28) - MISC
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incorporation-company (1936-12-28) - NEWINC
