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BP RUSSIAN INVESTMENTS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02565511
- 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
- CROSS, Joanne Elizabeth
- RIDER, David Alan
- FLORES, Ariel David
- LYONS, Jan Clayton
- SYMS, Richard Mark
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1990
- Alter der Firma 1990-12-05 33 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bp International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BP AMERICA HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2021-03-21
- Letzte Einreichung: 2020-02-07
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BP RUSSIAN INVESTMENTS LIMITED Firmenbeschreibung
- BP RUSSIAN INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02565511. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1990 registriert. BP RUSSIAN INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP AMERICA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP RUSSIAN INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Russian Investments Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 1990-12-05
- 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 2020
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-person-director-company-with-change-date (2020-07-15) - CH01
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accounts-with-accounts-type-full (2020-08-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-23) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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 (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-person-director-company-with-change-date (2013-09-23) - CH01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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change-person-director-company-with-change-date (2013-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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termination-director-company-with-name (2012-08-20) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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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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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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termination-secretary-company (2010-06-30) - TM02
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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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change-person-director-company-with-change-date (2010-01-16) - CH01
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termination-director-company-with-name (2010-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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resolution (2010-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-24) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-04-13) - 288a
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-09-30) - 288b
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legacy (2009-02-10) - 288b
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-secretary-company (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-06-04) - 288a
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legacy (2008-06-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288a
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resolution (2007-07-23) - RESOLUTIONS
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memorandum-articles (2007-07-23) - MEM/ARTS
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legacy (2007-12-06) - 363a
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legacy (2007-08-08) - 288a
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-08-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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legacy (2006-10-24) - 88(2)R
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-01-09) - 363a
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legacy (2006-01-05) - 88(2)R
keyboard_arrow_right 2005
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statement-of-affairs (2005-04-13) - SA
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-04-11) - 288c
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legacy (2005-08-12) - 288b
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legacy (2005-04-13) - 88(2)R
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resolution (2005-04-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 287
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legacy (2004-03-26) - 288c
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accounts-with-accounts-type-full (2004-07-09) - AA
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certificate-change-of-name-company (2004-12-06) - CERTNM
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legacy (2004-01-05) - 363a
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legacy (2004-12-14) - 363a
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memorandum-articles (2004-12-14) - MEM/ARTS
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legacy (2004-12-21) - 288a
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legacy (2004-12-11) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-05-27) - 288a
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legacy (2003-05-27) - 288b
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legacy (2003-04-24) - 288c
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
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legacy (2003-01-09) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-11-28) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-12-21) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363a
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accounts-with-accounts-type-full (2000-10-13) - AA
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resolution (2000-07-24) - RESOLUTIONS
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memorandum-articles (2000-01-05) - MEM/ARTS
-
resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-05) - 123
keyboard_arrow_right 1999
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legacy (1999-01-04) - 363a
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legacy (1999-01-15) - 288b
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legacy (1999-12-17) - 363a
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accounts-with-accounts-type-full (1999-09-29) - AA
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resolution (1999-07-13) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-23) - AA
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288b
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legacy (1997-06-25) - 287
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-09-11) - 288a
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legacy (1997-12-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-19) - 288
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legacy (1996-01-19) - 363x
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legacy (1996-10-11) - 288a
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legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full (1996-05-17) - AA
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legacy (1996-12-17) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-04) - AA
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363x
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accounts-with-accounts-type-full (1994-06-24) - AA
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legacy (1994-06-15) - 287
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legacy (1994-04-12) - 288
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363x
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accounts-with-accounts-type-full (1993-04-06) - AA
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legacy (1993-01-14) - 288
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legacy (1993-01-08) - 363x
keyboard_arrow_right 1992
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legacy (1992-04-23) - 288
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accounts-with-accounts-type-full (1992-05-19) - AA
keyboard_arrow_right 1991
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resolution (1991-02-07) - RESOLUTIONS
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resolution (1991-03-22) - RESOLUTIONS
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memorandum-articles (1991-02-07) - MEM/ARTS
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certificate-change-of-name-company (1991-02-15) - CERTNM
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legacy (1991-02-16) - 287
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legacy (1991-02-26) - 288
-
legacy (1991-03-22) - 224
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resolution (1991-01-13) - RESOLUTIONS
-
legacy (1991-03-22) - 123
-
legacy (1991-03-22) - 288
-
legacy (1991-08-08) - 288
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legacy (1991-12-20) - 363x
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legacy (1991-03-22) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-12-05) - NEWINC