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BP CAR FLEET LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00651878
- 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
- HODGSON, Jayne Angela
- MCCANN, Catherine Ann
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1960
- Alter der Firma 1960-03-08 64 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Bp P.L.C.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BP CAR FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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BP CAR FLEET LIMITED Firmenbeschreibung
- BP CAR FLEET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00651878. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1960 registriert. BP CAR FLEET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP CAR FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP CAR FLEET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Car Fleet Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1960-03-08
- 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 2023
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accounts-with-accounts-type-full (2023-04-28) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-full (2022-06-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-full (2020-08-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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statement-of-companys-objects (2019-07-18) - CC04
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-full (2019-09-02) - AA
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-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-full (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-01-15) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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change-of-name-notice (2016-06-01) - CONNOT
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resolution (2016-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-11) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-08-18) - AA
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 (2013-09-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-12) - TM01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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appoint-person-director-company-with-name (2012-01-13) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-08-01) - AA
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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resolution (2010-11-18) - RESOLUTIONS
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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termination-secretary-company (2010-10-05) - TM02
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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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 (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-04-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-04-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-28) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
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memorandum-articles (2007-10-15) - MEM/ARTS
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legacy (2007-12-06) - 363a
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resolution (2007-10-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288c
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-05-17) - 288c
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legacy (2006-01-09) - 363a
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legacy (2006-12-28) - 363a
keyboard_arrow_right 2005
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memorandum-articles (2005-12-28) - MEM/ARTS
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accounts-with-accounts-type-full (2005-10-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 287
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legacy (2004-03-13) - 288c
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accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-07-28) - 288b
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legacy (2004-09-23) - 288c
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legacy (2004-08-10) - 288b
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legacy (2004-08-10) - 288a
-
legacy (2004-01-05) - 363a
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legacy (2004-07-28) - 288a
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legacy (2004-12-14) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-10) - 244
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legacy (2003-01-13) - 363a
-
legacy (2003-01-13) - 288a
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legacy (2003-01-13) - 288b
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resolution (2003-01-20) - RESOLUTIONS
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legacy (2003-01-20) - 123
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legacy (2003-10-16) - 288a
-
legacy (2003-05-06) - 288b
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legacy (2003-05-06) - 288a
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legacy (2003-10-07) - 288b
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legacy (2003-01-20) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-01-10) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-31) - 288b
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legacy (2001-10-31) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
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resolution (2001-02-16) - RESOLUTIONS
-
legacy (2001-02-16) - 123
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memorandum-articles (2001-02-15) - MEM/ARTS
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legacy (2001-02-15) - 88(2)R
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resolution (2001-02-15) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363a
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resolution (2000-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-28) - 363a
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legacy (2000-10-26) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-01-04) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-10-20) - 244
keyboard_arrow_right 1997
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legacy (1997-01-16) - 288a
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legacy (1997-01-16) - 288b
-
legacy (1997-01-19) - 288a
-
legacy (1997-06-25) - 287
-
legacy (1997-09-10) - 288b
-
legacy (1997-10-07) - 288a
-
legacy (1997-09-25) - 288b
-
legacy (1997-10-29) - 244
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-12-29) - 363a
-
legacy (1997-09-11) - 288a
-
legacy (1997-01-03) - 363a
keyboard_arrow_right 1996
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resolution (1996-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-01) - AA
keyboard_arrow_right 1995
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legacy (1995-12-19) - 363x
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memorandum-articles (1995-09-15) - MEM/ARTS
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resolution (1995-09-15) - RESOLUTIONS
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certificate-change-of-name-company (1995-07-27) - CERTNM
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accounts-with-accounts-type-dormant (1995-05-10) - AA
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legacy (1995-01-15) - 288
keyboard_arrow_right 1994
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legacy (1994-04-13) - 288
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legacy (1994-05-23) - 287
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legacy (1994-04-15) - 288
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accounts-with-accounts-type-dormant (1994-05-31) - AA
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legacy (1994-12-20) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363x
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accounts-with-accounts-type-dormant (1993-07-19) - AA
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legacy (1993-01-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-09) - AA
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resolution (1992-10-22) - RESOLUTIONS
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legacy (1992-01-07) - 363x
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legacy (1992-10-22) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-07-04) - 288
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legacy (1991-06-04) - 287
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legacy (1991-01-25) - 363
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accounts-with-accounts-type-full (1991-01-08) - AA
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legacy (1991-01-04) - 288
keyboard_arrow_right 1990
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legacy (1990-10-24) - 242
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accounts-with-accounts-type-full (1990-02-14) - AA
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legacy (1990-02-01) - 363
keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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legacy (1989-02-06) - 288
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legacy (1989-10-10) - 242
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accounts-with-accounts-type-full (1989-03-07) - AA
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legacy (1989-02-15) - 363
keyboard_arrow_right 1988
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legacy (1988-10-25) - 242
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legacy (1988-02-25) - 363
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accounts-with-accounts-type-full (1988-02-03) - AA
keyboard_arrow_right 1987
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legacy (1987-11-03) - 242
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accounts-with-accounts-type-full (1987-03-27) - AA
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legacy (1987-03-04) - 363