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BP ENERGY EUROPE LIMITED - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC107896
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wellheads Avenue
- Dyce
- Aberdeen
- AB21 7PB 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB UK
Management
- Geschäftsführung
- HARRISON, Robert John
- TATE, Jason Kenney
- Prokuristen
- SUNBURY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1987
- Alter der Firma 1987-11-27 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bp Global Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BP POWER TRADING LIMITED
- Rechtsträger-Kennung (LEI)
- 549300O4I4C09FVKBE77
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
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BP ENERGY EUROPE LIMITED Firmenbeschreibung
- BP ENERGY EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC107896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1987 registriert. BP ENERGY EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BP POWER TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über 1 Wellheads Avenue erreicht werden.
Jetzt sichern BP ENERGY EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bp Energy Europe Limited - 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Grossbritannien
- 1987-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-04) - CS01
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change-corporate-secretary-company-with-change-date (2022-07-09) - CH04
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accounts-with-accounts-type-full (2022-09-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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statement-of-companys-objects (2019-07-23) - CC04
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confirmation-statement-with-no-updates (2019-04-17) - 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 (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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legacy (2017-08-15) - RP04CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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accounts-with-accounts-type-full (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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accounts-with-accounts-type-full (2015-08-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-person-director-company-with-change-date (2014-04-10) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-10-28) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-09) - SH01
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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capital-allotment-shares (2012-02-09) - SH01
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resolution (2012-02-09) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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resolution (2011-08-18) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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certificate-change-of-name-company (2011-08-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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resolution (2011-08-19) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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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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accounts-with-accounts-type-full (2010-05-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-04-01) - 288a
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-02) - 287
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-08-06) - 288a
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legacy (2008-08-05) - 288b
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legacy (2008-09-16) - 363a
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resolution (2008-10-17) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288b
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legacy (2007-02-21) - 288c
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-09-03) - 288b
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legacy (2007-01-19) - 288a
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resolution (2007-12-18) - RESOLUTIONS
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memorandum-articles (2007-12-18) - MEM/ARTS
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-03) - 288a
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legacy (2006-11-16) - 288a
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legacy (2006-11-16) - 288b
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legacy (2006-09-14) - 363a
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-06-29) - 288c
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legacy (2006-02-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363a
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legacy (2005-10-06) - 288b
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legacy (2005-10-06) - 288a
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legacy (2005-01-06) - 288b
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legacy (2005-12-12) - 288c
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legacy (2005-05-19) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-05-19) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-09-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-05) - 288a
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legacy (2003-12-05) - 288b
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-09-16) - 363a
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legacy (2003-06-20) - 288a
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legacy (2003-06-20) - 288b
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legacy (2003-06-19) - 288a
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legacy (2003-04-08) - 288c
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legacy (2003-03-18) - 288c
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legacy (2003-01-22) - 288a
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legacy (2003-01-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363a
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accounts-with-accounts-type-full (2002-10-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-09-29) - 363a
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legacy (2001-06-08) - 288c
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-02-20) - 288b
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legacy (2001-02-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-28) - 288a
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legacy (2000-03-20) - 288a
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legacy (2000-03-20) - 288b
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legacy (2000-03-21) - 288b
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legacy (2000-10-10) - 363a
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memorandum-articles (2000-09-12) - MEM/ARTS
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legacy (2000-10-31) - 244
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resolution (2000-09-12) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-09-26) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-05) - AA
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legacy (1998-09-08) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-10-29) - 288a
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legacy (1997-10-17) - 363a
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legacy (1997-10-17) - 288b
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legacy (1997-07-28) - 288b
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legacy (1997-02-19) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-09-27) - 363a
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certificate-change-of-name-company (1996-10-24) - CERTNM
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legacy (1996-11-07) - 288a
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legacy (1996-11-07) - 288b
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legacy (1996-11-21) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-09-22) - 363x
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legacy (1995-01-25) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-20) - 363x
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accounts-with-accounts-type-full (1994-08-30) - AA
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legacy (1994-04-12) - 288
keyboard_arrow_right 1993
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legacy (1993-01-12) - 287
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legacy (1993-06-14) - 288
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legacy (1993-07-26) - 288
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accounts-with-accounts-type-full (1993-09-14) - AA
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legacy (1993-09-08) - 363x
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legacy (1993-08-04) - 288
keyboard_arrow_right 1992
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legacy (1992-06-25) - 288
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legacy (1992-10-05) - 363x
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resolution (1992-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-21) - AA
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memorandum-articles (1992-12-17) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-10-07) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-10-02) - 363
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accounts-with-accounts-type-full (1990-04-06) - AA
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legacy (1990-03-29) - 288
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legacy (1990-01-20) - 288
keyboard_arrow_right 1989
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legacy (1989-01-04) - 288
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legacy (1989-03-09) - 288
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legacy (1989-11-27) - 288
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legacy (1989-09-13) - 363
keyboard_arrow_right 1988
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legacy (1988-08-23) - 288
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legacy (1988-08-04) - 288
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legacy (1988-07-05) - 288
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legacy (1988-02-28) - 288
keyboard_arrow_right 1987
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miscellaneous (1987-12-11) - MISC
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incorporation-company (1987-11-27) - NEWINC