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BP PIPELINES (BTC) LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04316931
- 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, Jaqueline Sara
- JONES, Robert Gary
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.2001
- Alter der Firma 2001-11-05 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- BP PLC (-%) United Kingdom, London, SW1Y 4PD, 1 St. James's Square
- BTC PIPELINE HOLDING COMPANY LIMITED (100.00%) United Kingdom, Sunbury-On-Thames, TW16 7BP, Chertsey Road
- Beneficial Owners
- Bp Exploration Operating Company Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- BP Pipelines (BTC) Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
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BP PIPELINES (BTC) LIMITED Firmenbeschreibung
- BP PIPELINES (BTC) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04316931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Chertsey Road erreicht werden.
Jetzt sichern BP PIPELINES (BTC) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Pipelines (Btc) Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, Grossbritannien
- 2001-11-05
- 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 2024
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notification-of-a-person-with-significant-control (2024-01-18) - PSC02
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-25) - AA
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second-filing-of-director-appointment-with-name (2023-03-20) - RP04AP01
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confirmation-statement-with-no-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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accounts-with-accounts-type-full (2020-10-06) - AA
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second-filing-of-director-appointment-with-name (2020-10-13) - RP04AP01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-10-08) - 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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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-07) - CH01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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appoint-person-director-company-with-name-date (2016-01-16) - AP01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - 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 (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-09-23) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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 (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
keyboard_arrow_right 2010
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resolution (2010-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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termination-secretary-company-with-name (2010-10-01) - TM02
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accounts-with-accounts-type-full (2010-09-13) - AA
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company (2010-06-30) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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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 (2009-11-25) - CH01
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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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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-08-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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resolution (2007-05-30) - RESOLUTIONS
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memorandum-articles (2007-05-30) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-07-19) - 288a
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legacy (2007-08-02) - 288b
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legacy (2007-08-02) - 288a
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288c
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legacy (2006-01-06) - 363a
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-04-27) - 288a
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legacy (2006-04-12) - 288c
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legacy (2006-06-15) - 288b
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-09-18) - 288a
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legacy (2006-09-21) - 288b
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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resolution (2005-10-21) - RESOLUTIONS
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legacy (2005-10-21) - 123
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-10-26) - 244
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legacy (2005-10-21) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363a
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-08-10) - 288a
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legacy (2004-08-10) - 288b
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legacy (2004-06-18) - 288c
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legacy (2004-02-20) - 395
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legacy (2004-02-19) - 395
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legacy (2004-02-16) - 287
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363a
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legacy (2003-08-01) - 288b
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legacy (2003-04-23) - 288c
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-12-11) - 363a
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legacy (2003-10-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288b
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legacy (2002-12-16) - 288a
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legacy (2002-12-11) - 288b
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legacy (2002-12-11) - 288a
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legacy (2002-09-05) - 288a
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legacy (2002-07-03) - 288b
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legacy (2002-01-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-20) - 225
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legacy (2001-12-06) - 288a
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legacy (2001-11-14) - 88(2)R
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incorporation-company (2001-11-05) - NEWINC