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Dato Capital United Kingdom

Bp China LTD

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Reports

Extended Company Report with Annual Accounts BP CHINA 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 16, 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, Liquidation
Company Number 00343608
Record last updated Thursday, December 21, 2017 5:55:03 PM UTC
Official Address Chertsey Road Sudbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Other service activities n.e.c.

Charts

Visits

BP CHINA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 21, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Financials Aug 8, 2012 Annual accounts Annual accounts
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 3436... Appointment of a man as Secretary 3436...
Registry Dec 16, 2011 Annual return Annual return
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2011 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
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 Dec 22, 2010 Annual return Annual return
Registry Nov 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 3436... Change of particulars for director 3436...
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 3436... Appointment of a person as Secretary 3436...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 3436... Resignation of one Secretary 3436...
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3436... Change of particulars for director 3436...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 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 Sep 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2009 Resignation of a director Resignation of a director
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2007 Memorandum of association Memorandum of association
Registry Dec 28, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Appointment of a director 3436... Appointment of a director 3436...
Registry Oct 5, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Appointment of a director 3436... Appointment of a director 3436...
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Resignation of a director Resignation of a director
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 Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 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 Mar 26, 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
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Jan 8, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 24, 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 May 10, 2003 Resignation of a director Resignation of a director
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry Feb 12, 2003 Resignation of a director Resignation of a director
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Jan 9, 2003 Annual return Annual return
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Oct 27, 2002 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
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Registry Dec 28, 2001 Appointment of a director Appointment of a director
Registry Dec 28, 2001 Resignation of a director Resignation of a director
Registry Oct 23, 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 Dec 28, 2000 Annual return Annual return
Financials Oct 30, 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 Jan 5, 2000 Annual return Annual return
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Appointment of a director Appointment of a director
Registry Jul 30, 1999 Resignation of a director Resignation of a director
Registry Jul 13, 1999 Elective resolution Elective resolution
Registry Mar 29, 1999 Appointment of a director Appointment of a director
Registry Jan 4, 1999 Annual return Annual return
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry May 14, 1998 Appointment of a director Appointment of a director
Registry May 5, 1998 Resignation of a director Resignation of a director
Registry Apr 20, 1998 Resignation of a director 3436... Resignation of a director 3436...
Registry Dec 29, 1997 Annual return Annual return
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Sep 11, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 1997 Change in situation or address of registered office Change in situation or address of registered office

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