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BP OIL VENEZUELA LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01858781
- 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
- LUMSDEN, Constance Heloise
- YAZGANOGLU, Kamuran
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1984
- Alter der Firma 1984-10-26 39 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bp International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BP JAVA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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BP OIL VENEZUELA LIMITED Firmenbeschreibung
- BP OIL VENEZUELA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01858781. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1984 registriert. BP OIL VENEZUELA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP JAVA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP OIL VENEZUELA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Oil Venezuela Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1984-10-26
- 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 2022
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
keyboard_arrow_right 2017
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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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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-08-22) - CH01
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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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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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accounts-with-accounts-type-full (2011-08-31) - 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 (2011-05-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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accounts-with-accounts-type-full (2010-08-31) - AA
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change-person-director-company-with-change-date (2010-10-21) - CH01
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resolution (2010-11-12) - RESOLUTIONS
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termination-secretary-company (2010-10-02) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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legacy (2009-04-02) - 288a
-
legacy (2009-09-30) - 288b
-
legacy (2009-05-08) - 363a
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accounts-with-accounts-type-full (2009-10-01) - AA
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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legacy (2009-07-06) - 288b
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appoint-person-director-company-with-name (2009-10-09) - AP01
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-09-01) - 288c
-
legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288c
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legacy (2007-05-08) - 363a
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resolution (2007-08-19) - RESOLUTIONS
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memorandum-articles (2007-08-19) - MEM/ARTS
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accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-02-07) - 88(2)R
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legacy (2006-02-07) - 123
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-08-17) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-08-17) - 288b
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legacy (2006-11-24) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-04-19) - 288a
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legacy (2005-06-08) - 363a
-
legacy (2005-10-20) - 244
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legacy (2005-04-19) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 363a
-
legacy (2004-10-19) - 244
-
legacy (2004-02-16) - 287
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legacy (2004-11-03) - 123
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legacy (2004-11-03) - 88(2)R
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resolution (2004-11-03) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-10-24) - 244
-
legacy (2003-06-03) - 288a
-
legacy (2003-06-03) - 288b
-
legacy (2003-02-12) - 288b
-
legacy (2003-02-12) - 288a
-
legacy (2003-06-03) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-30) - AA
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accounts-with-accounts-type-full (2002-08-27) - AA
-
legacy (2002-05-22) - 363a
-
legacy (2002-03-21) - 288a
-
legacy (2002-03-21) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 288a
-
legacy (2001-10-23) - 244
-
legacy (2001-06-13) - 363a
-
legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-26) - 244
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resolution (2000-07-17) - RESOLUTIONS
-
legacy (2000-06-19) - 363a
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accounts-with-accounts-type-full (2000-01-12) - AA
keyboard_arrow_right 1999
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resolution (1999-07-14) - RESOLUTIONS
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legacy (1999-07-30) - 288b
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legacy (1999-06-18) - 363a
-
legacy (1999-10-20) - 244
-
legacy (1999-08-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-19) - 288c
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legacy (1998-08-19) - 288a
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resolution (1998-07-31) - RESOLUTIONS
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certificate-change-of-name-company (1998-07-29) - CERTNM
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legacy (1998-07-27) - 288b
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accounts-with-accounts-type-full (1998-07-15) - AA
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legacy (1998-06-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 363a
-
legacy (1997-06-24) - 288a
-
legacy (1997-07-08) - 288b
-
legacy (1997-06-25) - 287
-
legacy (1997-09-11) - 288b
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accounts-with-accounts-type-full (1997-08-20) - AA
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legacy (1997-09-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-06-12) - 363x
keyboard_arrow_right 1995
-
legacy (1995-02-15) - 288
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legacy (1995-06-08) - 363x
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certificate-change-of-name-company (1995-08-21) - CERTNM
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accounts-with-accounts-type-full (1995-09-05) - AA
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legacy (1995-03-24) - 288
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legacy (1995-09-07) - 288
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legacy (1995-09-27) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-05) - AA
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legacy (1994-09-01) - 287
-
legacy (1994-06-22) - 363x
-
legacy (1994-06-21) - 288
-
legacy (1994-06-10) - 288
-
legacy (1994-06-08) - 288
-
legacy (1994-06-07) - 288
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certificate-change-of-name-company (1994-02-07) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-06-22) - 363x
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accounts-with-accounts-type-full (1993-07-13) - AA
-
legacy (1993-09-03) - 288
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legacy (1993-12-08) - 288
-
legacy (1993-11-16) - 288
-
legacy (1993-09-27) - 288
keyboard_arrow_right 1992
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legacy (1992-08-12) - 363x
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resolution (1992-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-25) - 287
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legacy (1991-09-17) - 363x
-
legacy (1991-07-28) - 288
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legacy (1991-11-15) - 288
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accounts-with-accounts-type-full (1991-10-02) - AA
keyboard_arrow_right 1990
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legacy (1990-12-03) - 363
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accounts-with-accounts-type-full (1990-11-14) - AA
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legacy (1990-07-26) - 288
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legacy (1990-07-17) - 288
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legacy (1990-01-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-18) - AA
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legacy (1989-03-13) - 288
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legacy (1989-08-07) - 288
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accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-10-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-02) - 363
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legacy (1988-12-02) - 287
-
legacy (1988-11-04) - 288
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legacy (1988-06-29) - 288
-
legacy (1988-05-23) - 288
-
legacy (1988-05-18) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-23) - AA
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legacy (1987-01-02) - 288
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legacy (1987-10-19) - 288
-
legacy (1987-08-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-25) - 288
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legacy (1986-09-19) - 288
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legacy (1986-09-17) - 288
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certificate-change-of-name-company (1986-09-10) - CERTNM
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legacy (1986-07-28) - 288
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accounts-with-accounts-type-full (1986-07-22) - AA
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legacy (1986-06-02) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-26) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-10-26) - NEWINC