Bp Continental Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BP BELGIUM HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 00517403 Record last updated Friday, October 28, 2022 8:24:28 AM UTC Official Address Chertsey Road Sunbury On Thames Middlesex Tw167bp Ashford Common There are 337 companies registered at this street
Postal Code TW167BP Sector Activities of head offices
Visits Document Type Publication date Download link Registry Oct 13, 2022 Resignation of one Director (a man) Registry Dec 9, 2020 Resignation of 2 people: one Director (a man) Registry Dec 17, 2019 Appointment of a man as Company Secretary, Bp P.L.C. and Director Registry Dec 17, 2019 Resignation of one Director (a man) Registry Mar 1, 2019 Appointment of a man as Director and Oil Company Executive Registry Feb 28, 2019 Resignation of one Director (a man) Registry Apr 11, 2018 Appointment of a man as Director and Deputy Secretary Financials Jul 26, 2017 Annual accounts Registry Jan 15, 2017 Appointment of a person as Director Registry Jan 1, 2017 Appointment of a woman Registry Dec 13, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 13, 2016 Statement of capital Registry Dec 13, 2016 Solvency statement Registry Dec 13, 2016 Resolution Registry Nov 9, 2016 Confirmation statement made , with updates Financials Jun 17, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 7, 2016 Change of particulars for director Registry Nov 25, 2015 Annual return Financials Jun 15, 2015 Annual accounts Registry Nov 19, 2014 Annual return Financials May 8, 2014 Annual accounts Registry Nov 5, 2013 Annual return Financials Jun 28, 2013 Annual accounts Registry Nov 5, 2012 Annual return Financials May 28, 2012 Annual accounts Registry Dec 30, 2011 Appointment of a person as Secretary Registry Dec 29, 2011 Appointment of a person as Secretary 2587542... Registry Nov 3, 2011 Annual return Registry Aug 2, 2011 Change of particulars for corporate secretary Financials Jun 8, 2011 Annual accounts Registry Nov 25, 2010 Annual return Registry Nov 12, 2010 Resolution Registry Nov 12, 2010 Alteration to memorandum and articles Registry Oct 5, 2010 Resignation of one Secretary Registry Jul 1, 2010 Appointment of a person as Secretary Registry Jul 1, 2010 Resignation of one Secretary Registry Jul 1, 2010 Appointment of a person as Secretary Registry Jun 30, 2010 Resignation of one Secretary Registry Jun 30, 2010 Resignation of 3 people: one Secretary (a man) Financials Jun 4, 2010 Annual accounts Registry Apr 20, 2010 Appointment of a person as Director Registry Apr 20, 2010 Resignation of one Director Registry Mar 8, 2010 Resignation of one Oil Company Executive and one Director (a man) Registry Mar 8, 2010 Appointment of a man as Oil Company Executive and Director Registry Dec 1, 2009 Annual return Registry Nov 27, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for secretary Registry Oct 9, 2009 Appointment of a person as Director Registry Oct 1, 2009 Appointment of a man as Director and Oil Company Executive Registry Sep 30, 2009 Resignation of a person Registry Sep 30, 2009 Resignation of one Group Chief Accountant and one Director (a man) Financials Aug 27, 2009 Annual accounts Registry Mar 23, 2009 Appointment of a man as Secretary Registry Nov 14, 2008 Annual return Registry Oct 22, 2008 Appointment of a person Registry Oct 21, 2008 Resignation of a person Registry Oct 16, 2008 Resolution Registry Oct 16, 2008 Section 175 comp act 06 08 Registry Oct 14, 2008 Resignation of one Tax Advisor and one Director (a man) Registry Oct 14, 2008 Appointment of a man as Director and Oil Company Executive Financials Sep 10, 2008 Annual accounts Registry Nov 13, 2007 Annual return Registry Nov 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 9, 2007 Appointment of a person Registry Aug 9, 2007 Resignation of a person Registry Aug 8, 2007 Resolution Registry Aug 8, 2007 Memorandum of association Registry Aug 8, 2007 Resolution Registry Aug 1, 2007 Resignation of one Tax Adviser and one Director (a man) Registry Aug 1, 2007 Appointment of a man as Tax Advisor and Director Financials Jul 25, 2007 Annual accounts Registry Feb 5, 2007 Resignation of a person Registry Feb 5, 2007 Appointment of a person Registry Dec 30, 2006 Resignation of one Oil Company Executive and one Director (a man) Registry Dec 4, 2006 Annual return Registry Dec 4, 2006 Appointment of a man as Director and Oil Company Executive Financials Sep 7, 2006 Annual accounts Registry Jun 16, 2006 Appointment of a person Registry Jun 1, 2006 Appointment of a man as Director and Tax Adviser Registry Dec 14, 2005 Annual return Financials Nov 3, 2005 Annual accounts Registry Aug 12, 2005 Resignation of a person Registry Aug 3, 2005 Resignation of one Vice President Tax and one Director (a man) Registry Apr 19, 2005 Resignation of a person Registry Apr 19, 2005 Appointment of a person Registry Apr 11, 2005 Resignation of one Secretary (a man) Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 11, 2005 Appointment of a man as Secretary Registry Dec 7, 2004 Annual return Financials Oct 1, 2004 Annual accounts Registry Mar 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 16, 2004 Change in situation or address of registered office Registry Feb 4, 2004 Memorandum of association Registry Jan 26, 2004 Company name change Registry Jan 26, 2004 Change of name certificate Registry Nov 28, 2003 Annual return Financials Oct 22, 2003 Annual accounts Registry Jul 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 26, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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