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Dato Capital United Kingdom

Bp (Gibraltar) LTD

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Reports

Extended Company Report with Annual Accounts BP (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00554057
Record last updated Tuesday, March 14, 2023 12:09:37 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 335 companies registered at this street
Postal Code TW167BP
Sector Other business support service activities n.e.c.

Charts

Visits

BP (GIBRALTAR) LIMITED (United Kingdom) Page visits 2024

Searches

BP (GIBRALTAR) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 5540... Resignation of one Director (a man) 5540...
Registry Jun 30, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 18, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 17, 2020 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2018 Resignation of one Director (a man) 5540... Resignation of one Director (a man) 5540...
Registry Aug 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2015 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 1, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2012 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry Dec 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2011 Appointment of a man as Secretary 5540... Appointment of a man as Secretary 5540...
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 20, 2011 Annual return Annual return
Registry Dec 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 5540... Appointment of a person as Secretary 5540...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 5540... Resignation of one Secretary 5540...
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 6, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 5540... Change of particulars for director 5540...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Memorandum of association Memorandum of association
Registry Jun 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2008 Annual return Annual return
Registry Jun 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Resignation of a director 5540... Resignation of a director 5540...
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars 5540... Notice of change of directors or secretaries or in their particulars 5540...
Registry Jan 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2006 Memorandum of association Memorandum of association
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry Apr 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry Dec 13, 2002 Appointment of a director Appointment of a director
Registry Dec 13, 2002 Resignation of a director Resignation of a director
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry Mar 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 13, 2001 Annual return Annual return
Registry Mar 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2000 Alter mem and arts Alter mem and arts
Registry Jun 19, 2000 Annual return Annual return
Registry Jun 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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