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BP EXPLORATION (AZERBAIJAN) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02160234
- 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
- 02.09.1987
- Alter der Firma 1987-09-02 37 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Bp Exploration Operating Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CENTRAL NORTH SEA PIPELINES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300E0XYHGX3YQ0M28
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
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BP EXPLORATION (AZERBAIJAN) LIMITED Firmenbeschreibung
- BP EXPLORATION (AZERBAIJAN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02160234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.1987 registriert. BP EXPLORATION (AZERBAIJAN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRAL NORTH SEA PIPELINES LIMITED ausgeführt. 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 01.06.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP EXPLORATION (AZERBAIJAN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Exploration (Azerbaijan) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1987-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BP EXPLORATION (AZERBAIJAN) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 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 (2020-06-01) - 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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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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statement-of-companys-objects (2019-07-18) - CC04
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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second-filing-capital-allotment-shares (2017-06-20) - RP04SH01
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confirmation-statement-with-updates (2017-07-06) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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capital-allotment-shares (2017-09-04) - SH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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capital-allotment-shares (2017-04-04) - SH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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appoint-person-director-company-with-name-date (2016-01-16) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-23) - SH01
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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 (2015-06-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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 (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - 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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appoint-person-secretary-company-with-name (2011-11-24) - AP03
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accounts-with-accounts-type-full (2011-09-15) - 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 (2011-06-28) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-secretary-company (2010-06-30) - TM02
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termination-secretary-company-with-name (2010-10-01) - TM02
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accounts-with-accounts-type-full (2010-08-24) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
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resolution (2010-11-12) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-06-05) - 288b
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legacy (2009-06-06) - 288a
-
legacy (2009-06-09) - 363a
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legacy (2009-09-30) - 288b
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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 (2009-11-30) - CH01
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appoint-person-director-company-with-name (2009-10-16) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-06-05) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-19) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-11-13) - MEM/ARTS
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legacy (2007-07-03) - 88(2)R
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legacy (2007-07-24) - 288b
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-05) - AA
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-08-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288b
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legacy (2006-11-21) - 288a
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-02-27) - 88(2)R
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-11-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-08) - 288a
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legacy (2005-07-08) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-07-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 353
-
legacy (2004-06-22) - 363a
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-02-16) - 287
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accounts-with-accounts-type-full (2004-11-03) - AA
-
resolution (2004-11-22) - RESOLUTIONS
-
legacy (2004-11-22) - 123
-
legacy (2004-11-22) - 88(2)R
-
legacy (2004-11-02) - 244
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-11) - AA
-
legacy (2003-10-24) - 244
-
legacy (2003-06-30) - 363a
-
legacy (2003-06-17) - 288b
-
legacy (2003-02-20) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288c
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-07-03) - 363a
-
legacy (2002-05-15) - 288a
-
legacy (2002-05-15) - 288c
-
legacy (2002-04-15) - 288b
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legacy (2002-02-06) - 288b
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-04-16) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-06-26) - 363s
-
legacy (2001-06-26) - 353
-
legacy (2001-09-14) - 288b
-
legacy (2001-09-21) - 288a
-
legacy (2001-10-04) - 288a
-
legacy (2001-10-19) - 244
keyboard_arrow_right 2000
-
legacy (2000-01-29) - 288a
-
legacy (2000-05-12) - 288b
-
legacy (2000-06-06) - 288a
-
legacy (2000-06-30) - 363s
-
legacy (2000-10-04) - 288b
-
legacy (2000-07-27) - 288b
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resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-10-31) - 244
-
legacy (2000-07-27) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-17) - 288b
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legacy (1999-03-24) - 288b
-
legacy (1999-03-25) - 288b
-
legacy (1999-03-31) - 288a
-
legacy (1999-04-12) - 288a
-
legacy (1999-04-19) - 288b
-
legacy (1999-07-01) - 363a
-
legacy (1999-08-20) - 288b
-
legacy (1999-09-22) - 288b
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accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-04-23) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-13) - 288b
-
legacy (1998-03-13) - 288a
-
legacy (1998-06-18) - 363a
-
legacy (1998-05-29) - 288a
-
legacy (1998-10-26) - 244
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accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-11-04) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288b
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legacy (1997-01-16) - 288a
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legacy (1997-01-30) - 288a
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legacy (1997-06-18) - 288b
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accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-07-03) - 363a
-
legacy (1997-07-28) - 288b
-
legacy (1997-10-16) - 288a
-
legacy (1997-06-18) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-10) - 288
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legacy (1996-06-21) - 363x
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accounts-with-accounts-type-full (1996-10-18) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-08) - 288
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legacy (1995-02-05) - 288
-
legacy (1995-05-16) - 288
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legacy (1995-06-13) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 363x
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-10-03) - 288
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legacy (1995-06-13) - 363(353)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
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legacy (1994-06-29) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 288
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-06-29) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-29) - 288
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legacy (1992-07-10) - 363x
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certificate-change-of-name-company (1992-08-06) - CERTNM
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legacy (1992-10-06) - 288
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legacy (1992-11-09) - 288
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resolution (1992-11-17) - RESOLUTIONS
-
legacy (1992-11-17) - 287
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accounts-with-accounts-type-dormant (1992-12-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-20) - 287
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resolution (1991-08-05) - RESOLUTIONS
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legacy (1991-06-29) - 363x
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accounts-with-accounts-type-full (1991-09-08) - AA
-
legacy (1991-09-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-19) - 363
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accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-07-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-30) - 363
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accounts-with-accounts-type-full (1989-08-11) - AA
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legacy (1989-04-04) - 288
-
legacy (1989-04-04) - 363
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resolution (1989-04-04) - RESOLUTIONS
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memorandum-articles (1989-04-04) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-12-15) - 224
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incorporation-company (1987-09-02) - NEWINC