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BP (ABU DHABI) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00735658
- 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
- MCAUSLAN, Andrew James Alexander
- KHAN, Tamara Amanda
- ASHOOR, Salem Abdulla Salem Bin
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.1962
- Alter der Firma 1962-09-18 61 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bp International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2023-09-09
- Letzte Einreichung: 2022-08-26
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BP (ABU DHABI) LIMITED Firmenbeschreibung
- BP (ABU DHABI) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00735658. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.1962 registriert. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP (ABU DHABI) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp (Abu Dhabi) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1962-09-18
- 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 2023
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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accounts-with-accounts-type-full (2023-09-07) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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capital-allotment-shares (2022-02-03) - SH01
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legacy (2022-02-07) - RP04SH01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-updates (2022-09-02) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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change-person-director-company-with-change-date (2021-12-06) - CH01
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accounts-with-accounts-type-full (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-full (2020-10-28) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-26) - CS01
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statement-of-companys-objects (2019-07-18) - CC04
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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change-person-director-company-with-change-date (2018-05-24) - CH01
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change-person-director-company-with-change-date (2018-04-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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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 (2016-01-16) - TM01
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accounts-with-accounts-type-full (2016-09-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
-
accounts-with-accounts-type-full (2011-08-01) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-03) - AP01
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-06-30) - TM02
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resolution (2010-12-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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termination-secretary-company-with-name (2010-10-05) - TM02
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accounts-with-accounts-type-full (2010-08-16) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-19) - 288b
-
legacy (2009-05-20) - 288b
-
legacy (2009-05-20) - 288a
-
legacy (2009-06-17) - 288b
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accounts-with-accounts-type-full (2009-07-25) - AA
-
legacy (2009-06-17) - 288a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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termination-director-company-with-name (2009-12-13) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-08-02) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-07-25) - AA
-
legacy (2008-01-11) - 288a
-
legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-08-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
-
legacy (2006-09-11) - 288c
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
-
legacy (2006-04-12) - 288c
-
legacy (2006-05-17) - 288b
-
legacy (2006-05-17) - 288a
-
legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-08-31) - 363a
-
legacy (2004-08-10) - 288a
-
legacy (2004-08-10) - 288b
-
legacy (2004-06-18) - 288c
-
legacy (2004-02-16) - 287
-
legacy (2004-02-16) - 353
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 244
-
legacy (2003-04-23) - 288c
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accounts-with-accounts-type-full (2003-11-24) - AA
-
legacy (2003-09-04) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288a
-
legacy (2002-04-17) - 288b
-
legacy (2002-05-15) - 288c
-
legacy (2002-09-30) - 363a
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-12-11) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-09) - AA
-
legacy (2001-03-07) - 288a
-
legacy (2001-07-27) - 353
-
legacy (2001-08-03) - 363s
-
legacy (2001-09-14) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288b
-
legacy (2000-09-26) - 288a
-
legacy (2000-09-26) - 288b
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resolution (2000-09-11) - RESOLUTIONS
-
legacy (2000-08-24) - 363s
-
legacy (2000-01-29) - 288a
-
legacy (2000-11-01) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-09-22) - 288b
-
legacy (1999-09-06) - 363a
-
legacy (1999-08-20) - 288b
-
legacy (1999-04-12) - 288a
-
legacy (1999-03-31) - 288a
-
legacy (1999-03-17) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363a
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accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-12-04) - 288a
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legacy (1998-12-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-10-17) - 363a
-
legacy (1997-10-17) - 288a
-
legacy (1997-10-17) - 288b
-
legacy (1997-06-18) - 288a
-
legacy (1997-06-18) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-09-30) - 363a
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legacy (1996-04-03) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 288
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legacy (1995-01-17) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-31) - 363(190)
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legacy (1995-10-31) - 363(353)
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legacy (1995-10-31) - 363x
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accounts-with-accounts-type-full (1995-09-14) - AA
keyboard_arrow_right 1994
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legacy (1994-10-11) - 363x
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accounts-with-accounts-type-full (1994-07-07) - AA
keyboard_arrow_right 1993
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legacy (1993-10-18) - 363x
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accounts-with-accounts-type-full (1993-09-06) - AA
-
legacy (1993-08-04) - 288
-
legacy (1993-07-26) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-16) - 288
-
legacy (1992-11-16) - 287
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accounts-with-accounts-type-full (1992-10-26) - AA
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legacy (1992-10-21) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-11-11) - 363x
-
legacy (1991-11-08) - 288
-
legacy (1991-10-17) - 242
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memorandum-articles (1991-04-30) - MEM/ARTS
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resolution (1991-04-30) - RESOLUTIONS
-
legacy (1991-04-29) - 288
-
legacy (1991-03-21) - 287
keyboard_arrow_right 1990
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legacy (1990-02-20) - 288
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accounts-with-accounts-type-full (1990-11-28) - AA
-
legacy (1990-10-15) - 288
-
legacy (1990-11-28) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-20) - AA
-
legacy (1989-02-07) - 363
-
legacy (1989-05-03) - 288
-
legacy (1989-10-20) - 363
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accounts-with-accounts-type-full (1989-03-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-21) - 242
-
legacy (1988-05-04) - 288
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accounts-with-accounts-type-full (1988-04-29) - AA
-
legacy (1988-02-15) - 363
-
legacy (1988-01-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-13) - AA
-
legacy (1987-02-04) - 363
-
legacy (1987-11-04) - 242
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 242
-
legacy (1986-10-24) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-07) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-08) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-03) - AA
keyboard_arrow_right 1962
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miscellaneous (1962-09-18) - MISC