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Dato Capital United Kingdom

Bp Chemicals Investments LTD

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Reports

Extended Company Report with Annual Accounts BP CHEMICALS INVESTMENTS 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 Sep 23, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00304682
Record last updated Wednesday, March 29, 2023 4:40:17 PM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Activities of head offices

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BP CHEMICALS INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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BP CHEMICALS INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 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 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 11, 2017 Appointment of a woman Appointment of a woman
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%) 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 Sep 1, 2015 Appointment of a woman Appointment of a woman
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Mar 8, 2013 Change of particulars for director Change of particulars for director
Registry Jul 16, 2012 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
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 3046... Appointment of a person as Secretary 3046...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
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
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2008 Annual return Annual return
Registry May 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Resignation of a director 3046... Resignation of a director 3046...
Registry Sep 19, 2007 Memorandum of association Memorandum of association
Registry Sep 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Annual return Annual return
Registry Nov 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Appointment of a director 3046... Appointment of a director 3046...
Registry Aug 14, 2006 Resignation of a director Resignation of a director
Registry Jul 28, 2006 Annual return Annual return
Registry Jun 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 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 Jul 27, 2005 Annual return Annual return
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Appointment of a director 3046... Appointment of a director 3046...
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Resignation of a director Resignation of a director
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Jul 14, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Resignation of a director 3046... Resignation of a director 3046...
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Mar 9, 2004 Appointment of a director 3046... Appointment of a director 3046...
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 9, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 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 Jul 29, 2003 Annual return Annual return
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 7, 2003 Appointment of a director Appointment of a director
Registry Mar 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2003 Appointment of a director Appointment of a director
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Annual return Annual return
Registry Jan 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Appointment of a director Appointment of a director

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